It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveOffshore 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. 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), Bablu Shah (Director), Arman Ali (Director). Past directors included Suresh Singh, Sushil Biyani, Dinabandhu Das. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18 R N Mukherjee Road 2Nd, Kolkata, West Bengal.
U65923WB1993PLC061257
061257
28 December 1993
₹5.60 Cr
₹5.48 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Kejriwal | Director | 13 Jan 2003 | Current |
| Bablu Shah | Director | 25 Nov 2019 | Current |
| Arman Ali | Director | 08 Apr 2019 | Current |
| 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 |
| Pramod Abcsdd | Company Secretary | - | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Offshore Finvest Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Offshore Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
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 days . was recorded as a recent event.
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 7 months . was completed.
Progress on 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 7 months . was documented.
The activity Dilip Kejriwal was appointed as a Director was appointed as a Director on 13 Jan 2003 & has been associated with this company since 22 years 10 months . was completed.
The CIN of Offshore Finvest Ltd is U65923WB1993PLC061257.
Offshore Finvest Ltd is headquartered at 18 R N Mukherjee Road 2Nd, Kolkata, West Bengal.
Offshore Finvest Ltd was incorporated on 28 December 1993.
The current directors of Offshore Finvest Ltd are
The primary industry of Offshore Finvest Ltd is Trade.
Offshore Finvest Ltd is unlisted.
The authorized capital of Offshore Finvest Ltd is ₹5.60 Cr, and the paid-up capital is ₹5.48 Cr.
The compliance status of Offshore Finvest Ltd is Compliant.
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