Meenakshi Finvest Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Meenakshi Finvest Limited

Meenakshi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1995PLC072427

  • Registration Number

    072427

  • Incorporation Date

    29 June 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.76 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.76 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.06 Cr
  • Satisfied Charges ₹ 37.34 Cr
  • Revenue Growth **** -8.82%
  • Profit Growth **** -2.51%
  • Ebitda **** 32.87%
  • Net Worth 12.31%
  • Total Assets **** 14.05%
Company report

Meenakshi Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Meenakshi Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Meenakshi Finvest Limited?
Current Directors
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
Past Directors
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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Financial Performance of Meenakshi Finvest.

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%.

Meenakshi Finvest revenue growth over time
Meenakshi Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -8.82%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.79%
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*******
*******
*******
Total Assets
*******
 14.05%
*******
*******
*******
*******
Profit or Loss
*******
 -2.51%
*******
*******
*******
*******
Net Worth
*******
 12.31%
*******
*******
*******
*******
EBITDA
*******
 32.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Meenakshi Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹110,600,000.00

Satisfied Charges

₹373,353,540.00

Charges Breakdown by Lending Institutions
  • Others : 11.06 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2024 Others ₹5.00 Cr Open
16 Feb 2024 Others ₹4.00 Cr Open
16 Feb 2024 Others ₹2.06 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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How Many Employees Work at Meenakshi Finvest?

Unlock and access historical data on people associated with Meenakshi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Meenakshi Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Meenakshi Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Meenakshi Finvest
Recent Activity within the Organization
  • Charges

    The activity 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 completed.

  • Annual General Meeting

    Meenakshi Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100956886 was registered on 27 Jun 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Jan 2023 via Charge ID 100669296 with Standard Chartered Bank was fully satisfied on 17 May 2024. was documented.

  • Charges

    The activity A charge registered on 03 Dec 2022 via Charge ID 100653752 with Standard Chartered Bank was fully satisfied on 17 May 2024. was completed.

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Frequently Asked Questions
What is the CIN of Meenakshi Finvest Limited?

The CIN of Meenakshi Finvest Limited is U67120WB1995PLC072427.

Where is Meenakshi Finvest Limited headquartered?

Meenakshi Finvest Limited is headquartered at 32 Erza Streetroom No 909 9Th Floor, Kolkata, West Bengal, 700001.

When was Meenakshi Finvest Limited incorporated?

Meenakshi Finvest Limited was incorporated on 29 June 1995.

Who are the current directors of Meenakshi Finvest Limited?

The current directors of Meenakshi Finvest Limited are

What is the primary industry of Meenakshi Finvest Limited?

The primary industry of Meenakshi Finvest Limited is Trade.

Is Meenakshi Finvest Limited a listed company?

Meenakshi Finvest Limited is unlisted.

What is the capital structure of Meenakshi Finvest Limited?

The authorized capital of Meenakshi Finvest Limited is ₹5.00 M, and the paid-up capital is ₹4.76 M.

What is the compliance status of Meenakshi Finvest Limited?

The compliance status of Meenakshi Finvest Limited is Compliant.

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