It is a trading public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveMeenakshi Finvest Limited, a active public limited company, was established on 29 June 1995 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U67120WB1995PLC072427. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.76 M.
Formerly known as Meenakshi Finvest Pvt Ltd, Meenakshi Finvest Pvt Limited. It upholds a compliant status. Its leadership includes Amit Kanodia (Director), Rekha Tulsyan (Director), Niraj Ramsisaria (Director). Past directors included Pramod Dugar, Ravindra Kumar, Rekha Tulsyan. It holds ₹11.06 Cr open charges and ₹37.34 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32 Erza Streetroom No 909 9Th Floor, Kolkata, West Bengal, 700001.
U67120WB1995PLC072427
072427
29 June 1995
₹5.00 M
₹4.76 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kanodia | Director | 08 Jun 2021 | Current |
| Rekha Tulsyan | Director | 08 May 2019 | Current |
| Niraj Ramsisaria | Director | 25 Jan 2021 | Current |
| Nikhil Agarwal | Director | 16 Mar 2016 | Current |
| Jayantilal Pukhrajji | Director | 26 Oct 2015 | Current |
| Hemant Kumar Tulsyan | Director | 16 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2021 | Past |
| Pramod Abcsdd | Director | 08 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 19 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 19 Jan 2010 | Past |
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Meenakshi Finvest Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.82% decrease. The company also saw a slight decrease in profitability, with a 2.51% decrease in profit. The company's net worth Soared by an impressive increase of 12.31%.
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In 2023, Meenakshi Finvest had a promoter holding of 57.77% and a public holding of 42.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹110,600,000.00
₹373,353,540.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Others | ₹5.00 Cr | Open |
| 16 Feb 2024 | Others | ₹2.06 Cr | Open |
| 16 Feb 2024 | Others | ₹4.00 Cr | Open |
| 03 Jan 2023 | Standard Chartered Bank | ₹8.66 M | Satisfied |
| 03 Dec 2022 | Standard Chartered Bank | ₹2.06 Cr | Satisfied |
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Progress on A charge with Others of Rs. 50.00 M registered on 27 Jun 2024 with Charge ID 100956886 was modified on 24 Jan 2025. was documented.
Progress on Meenakshi Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Others of Rs. 40.00 M registered on 16 Feb 2024 with Charge ID 100880931 was modified on 10 Jul 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100956886 was registered on 27 Jun 2024. was completed.
A charge registered on 03 Jan 2023 via Charge ID 100669296 with Standard Chartered Bank was fully satisfied on 17 May 2024. was recorded as a recent event.
A charge registered on 03 Dec 2022 via Charge ID 100653752 with Standard Chartered Bank was fully satisfied on 17 May 2024. was recorded as a recent event.
The CIN of Meenakshi Finvest Limited is U67120WB1995PLC072427.
Meenakshi Finvest Limited is headquartered at 32 Erza Streetroom No 909 9Th Floor, Kolkata, West Bengal, 700001.
Meenakshi Finvest Limited was incorporated on 29 June 1995.
The current directors of Meenakshi Finvest Limited are
The primary industry of Meenakshi Finvest Limited is Trade.
Meenakshi Finvest Limited is unlisted.
The authorized capital of Meenakshi Finvest Limited is ₹5.00 M, and the paid-up capital is ₹4.76 M.
The compliance status of Meenakshi Finvest Limited is Compliant.
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