Offshore Finvest Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Offshore Finvest Ltd

Offshore Finvest Ltd, a active public limited company, was established on 28 December 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U65923WB1993PLC061257. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.60 Cr and a paid-up capital of ₹5.48 Cr.

It upholds a compliant status. Its leadership includes Dilip Kejriwal (Director), Manoj Kumar Singh (Company Secretary), Bablu Shah (Director). Past directors included Suresh Singh, Sushil Biyani, Dinabandhu Das. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18 R N Mukherjee Road 2Nd, Kolkata, West Bengal.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65923WB1993PLC061257

  • Registration Number

    061257

  • Incorporation Date

    28 December 1993

  • Authorized Capital

    ₹5.60 Cr

  • Paid-Up Capital

    ₹5.48 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.60 Cr
  • Paid Up Capital ₹ 5.48 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 0.13%
  • Profit Growth **** 16.33%
  • Ebitda **** -13.63%
  • Net Worth ****
  • Total Assets ****
Company report

Offshore Finvest Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Offshore Finvest Ltd — 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 Offshore Finvest Ltd?
Current Directors
Name Designation Appointment Date Status
Dilip Kejriwal Director 13 Jan 2003 Current
Manoj Kumar Singh Company Secretary 17 Apr 2019 Current
Bablu Shah Director 25 Nov 2019 Current
Arman Ali Director 08 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2019 Past
Pramod Abcsdd Director 25 Nov 2019 Past
Pramod Abcsdd Director 08 Apr 2019 Past

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Financial Performance of Offshore Finvest.

Offshore Finvest Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 0.13% increase. The company also saw a substantial improvement in profitability, with a 16.33% increase in profit. The company's net worth witnessed no change by increase of 0%.

Offshore Finvest revenue growth over time
Offshore 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
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 0.13%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 16.33%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -13.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Offshore Finvest?

In 2018, Offshore Finvest had a promoter holding of 100.00%. 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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How Many Employees Work at Offshore Finvest?

Unlock and access historical data on people associated with Offshore 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 Offshore 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 Offshore Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Offshore Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Offshore Finvest Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Offshore Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Progress on Bablu Shah was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Progress on Manoj Kumar Singh was appointed as a Company Secretary was appointed as a Company Secretary on 17 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    The activity Manoj Kumar Singh was appointed as a Company Secretary was appointed as a Company Secretary on 17 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    The activity Arman Ali was appointed as a Director was appointed as a Director on 08 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Offshore Finvest Ltd?

The CIN of Offshore Finvest Ltd is U65923WB1993PLC061257.

Where is Offshore Finvest Ltd headquartered?

Offshore Finvest Ltd is headquartered at 18 R N Mukherjee Road 2Nd, Kolkata, West Bengal.

When was Offshore Finvest Ltd incorporated?

Offshore Finvest Ltd was incorporated on 28 December 1993.

Who are the current directors of Offshore Finvest Ltd?

The current directors of Offshore Finvest Ltd are

What is the primary industry of Offshore Finvest Ltd?

The primary industry of Offshore Finvest Ltd is Trade.

Is Offshore Finvest Ltd a listed company?

Offshore Finvest Ltd is unlisted.

What is the capital structure of Offshore Finvest Ltd?

The authorized capital of Offshore Finvest Ltd is ₹5.60 Cr, and the paid-up capital is ₹5.48 Cr.

What is the compliance status of Offshore Finvest Ltd?

The compliance status of Offshore Finvest Ltd is Compliant.

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