Minecs Finvest Private Limited
About Minecs Finvest Private Limited
Data last updated: 18 December 2025
Minecs Finvest Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 September 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U29249WB2002PTC095217.
Capital: an authorised share capital of ₹12.82 Cr and a paid-up capital of ₹12.74 Cr. Formerly known as Minecs Centre Private Limited. It is led by directors including Songit Kumar Bagrodia and Choudhary Shivanand Saket.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23C Ashutosh Choudhary Avenuek C I Plaza 3 Rd Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.3 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23C Ashutosh Choudhary Avenuek C I Plaza 3 Rd Floor, Kolkata, West Bengal, India – 700019
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Minecs Finvest Private Limited
Minecs Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Minecs Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Minecs Finvest Private Limited
Minecs Finvest Private Limited is audited by B KUMAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Minecs Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Minecs Finvest Private Limited
Minecs Finvest Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Songit Kumar Bagrodia
Also directs:
Minsol Limited, Minsol Moira Mine Private Limited, Minsol Ratibati Mine Private Limited and 5 more
|
Director | 01 Dec 2005 | 20 Years 8 Months | Current |
|
Choudhary Shivanand Saket
Also directs:
Triveni Roadways Private Limited
|
Director | 27 Oct 2020 | 5 Years 9 Months | Current |
|
Gopal Chandra Paul
Also directs:
Minsol Limited, Minsol Moira Mine Private Limited, Minsol Ratibati Mine Private Limited and 1 more
|
Director | 20 Feb 2003 | 23 Years 5 Months | Current |
| Amit Tulsyan | Company Secretary | 05 Mar 2020 | 6 Years 5 Months | Current |
Financials of Minecs Finvest Private Limited FY 2025 filings available
Minecs Finvest Private Limited reported revenue of ₹8.3 Cr (up 4490.00% YoY) for FY 2025.
Ten-year financial statements for Minecs Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Minecs Finvest Private Limited
Shareholding and ownership data for Minecs Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Minecs Finvest Private Limited
Minecs Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minecs Finvest Private Limited
View historical data on people associated with Minecs Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minecs Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minecs Finvest Private Limited
GST registrations and filing compliance for Minecs Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Minecs Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Minecs Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minecs Finvest Private Limited
MSME payment history for Minecs Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minecs Finvest Private Limited
Corporate group structure for Minecs Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minecs Finvest Private Limited
MCA filings and documents for Minecs Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Minecs Finvest Private Limited
Frequently Asked Questions about Minecs Finvest Private Limited
Minecs Finvest Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2002 (24+ years old) and is registered under CIN U29249WB2002PTC095217.
Minecs Finvest Private Limited reported revenue of ₹8.3 Cr for FY 2025 (up 4490.00% YoY).
The current directors and KMP of Minecs Finvest Private Limited are:
- Songit Kumar Bagrodia - Director
- Choudhary Shivanand Saket - Director
- Gopal Chandra Paul - Director
- Amit Tulsyan - Company Secretary
The primary industry of Minecs Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Minecs Finvest Private Limited can be reached at the registered office: 23C Ashutosh Choudhary Avenuek C I Plaza 3 Rd Floor, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹12.82 Cr, and the paid-up capital is ₹12.74 Cr.