Offshore Finvest Ltd
About Offshore Finvest Ltd
Data last updated:
Offshore Finvest Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1993PLC061257.
The company has an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹5.48 Cr. It is led by directors including Dilip Kumar Kejriwal and Bablu Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 R N Mukherjee Road 2nd, Kolkata, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.72 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹1,016 (net margin 0.2%) and EBITDA of ₹20,838 (EBITDA margin 4.4%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 65% over five years.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Offshore Finvest has one previous CIN (Corporate Identification Number): U65923WB1993PTC061257. The current CIN is U65923WB1993PLC061257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1993PLC061257 | Current |
| U65923WB1993PTC061257 | Previous |
Contact details
Offshore Finvest Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address18 R N Mukherjee Road 2nd, Kolkata, West Bengal, India
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Offshore Finvest Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Offshore Finvest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Offshore Finvest Ltd, buy the company report.
Financials of Offshore Finvest Ltd
FY 2025 filings availableOffshore Finvest Ltd reported revenue of ₹4.72 Lakh (down 64% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 64% fall in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20,838 | ||||
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| Net Profit (PAT) | ₹1,016 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Offshore Finvest Ltd, buy the company report.
Board of directors and KMP of Offshore Finvest Ltd
Offshore Finvest Ltd currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Kejriwal Also directs: Karol Electronics & Electricals Pvt Ltd, Satyanarayan Holdings Pvt. Ltd., Everlike Vanijya Pvt Ltd and 4 more | Director | 13 Jan 2003 | 23 Years 9 Months | Current |
| Manoj Kumar Singh Also directs: Rivergrove Distributors Pvt. Ltd., Amarshakti Tieup Pvt Ltd, Sri Lakshmi Finvest Pvt Ltd and 4 more | Company Secretary | 17 Apr 2019 | 7 Years 6 Months | Current |
| Bablu Shah | Director | 25 Nov 2019 | 6 Years 11 Months | Current |
| Arman Ali Also directs: Mansarovar Business Pvt Ltd, Karol Electronics & Electricals Pvt Ltd, Remix Merchants Pvt Ltd and 5 more | Director | 08 Apr 2019 | 7 Years 6 Months | Current |
Shareholding
The shareholding of Offshore Finvest Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Offshore Finvest Ltd, buy the company report.
Legal cases
Offshore Finvest Ltd has 8 court cases on record: 3 filed by Offshore Finvest, 5 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Jolta Estates Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M S Jolta Eastate P Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Jolta Estates Pvt.Ltd. Ors. | Disposed |
To see the full case history of Offshore Finvest Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Offshore Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Offshore Finvest Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Offshore Finvest Ltd has 10 board changes on record since 1997: 7 appointments and 3 cessations. The latest: Bablu Shah was appointed as Director on 25 Nov 2019.
1 earlier event is in the company report.
Frequently asked questions
Offshore Finvest is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 December 1993 (33+ years old) and is registered under CIN U65923WB1993PLC061257.
Offshore Finvest has 4 current directors and KMP:
- Dilip Kumar Kejriwal - Director
- Bablu Shah - Director
- Arman Ali - Director
- Manoj Kumar Singh - Company Secretary
The latest financial statements of Offshore Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Offshore Finvest is U65923WB1993PLC061257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Offshore Finvest has 8 court cases on record: 3 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Offshore Finvest was incorporated on 28 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Bablu Shah was appointed as Director on 25 Nov 2019. Suresh Singh ceased to be Director on 25 Nov 2019. Sushil Biyani ceased to be Director on 25 Nov 2019. Offshore Finvest has 10 board changes on record in total.
The registered office of Offshore Finvest is at 18 R N Mukherjee Road 2nd, Kolkata, West Bengal, India.
Offshore Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Offshore Finvest is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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