Offshore Finvest Ltd
About Offshore Finvest Ltd
Data last updated: 21 February 2026
Offshore Finvest Ltd is a public 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 28 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U65923WB1993PLC061257.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 R N Mukherjee Road 2Nd, Kolkata, West Bengal, India
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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
CIN History of Offshore Finvest Ltd
Offshore Finvest Ltd 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 |
Business Activity of Offshore Finvest Ltd
Offshore Finvest Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Offshore Finvest Ltd
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 Offshore Finvest Ltd
Auditor information for Offshore Finvest Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
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 |
|---|---|---|---|---|
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Dilip Kumar Kejriwal
Also directs:
Karol Electronics & Electricals Pvt Ltd, Satyanarayan Holdings Pvt. Ltd., Everlike Vanijya Pvt Ltd and 4 more
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Director | 13 Jan 2003 | 23 Years 8 Months | Current |
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Manoj Kumar Singh
Also directs:
Rivergrove Distributors Pvt. Ltd., Amarshakti Tieup Pvt Ltd, Sri Lakshmi Finvest Pvt Ltd and 4 more
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Company Secretary | 17 Apr 2019 | 7 Years 5 Months | Current |
| Bablu Shah | Director | 25 Nov 2019 | 6 Years 9 Months | Current |
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Arman Ali
Also directs:
Mansarovar Business Pvt Ltd, Karol Electronics & Electricals Pvt Ltd, Remix Merchants Pvt Ltd and 5 more
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Director | 08 Apr 2019 | 7 Years 5 Months | Current |
Financials of Offshore Finvest Ltd FY 2025 filings available
Offshore Finvest Ltd reported revenue of ₹4.72 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Offshore Finvest Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Offshore Finvest Ltd
Shareholding and ownership data for Offshore Finvest Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Offshore Finvest Ltd
Offshore Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Offshore Finvest Ltd
View historical data on people associated with Offshore Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Offshore Finvest Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Offshore Finvest Ltd
GST registrations and filing compliance for Offshore Finvest Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Offshore Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Offshore Finvest Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Offshore Finvest Ltd
MSME payment history for Offshore Finvest Ltd
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
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Subsidiaries & Group Companies of Offshore Finvest Ltd
Corporate group structure for Offshore Finvest Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Offshore Finvest Ltd
MCA filings and documents for Offshore Finvest Ltd
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
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Recent Activity on Offshore Finvest Ltd
Frequently Asked Questions about Offshore Finvest Ltd
Offshore Finvest Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 1993 (33+ years old) and is registered under CIN U65923WB1993PLC061257.
Offshore Finvest Ltd reported revenue of ₹4.72 Lakh for FY 2025 (down 64.00% YoY).
The current directors and KMP of Offshore Finvest Ltd are:
- Dilip Kumar Kejriwal - Director
- Manoj Kumar Singh - Company Secretary
- Bablu Shah - Director
- Arman Ali - Director
The primary industry of Offshore Finvest Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Offshore Finvest Ltd can be reached at the registered office: 18 R N Mukherjee Road 2Nd, Kolkata, West Bengal, India.
The authorised capital is ₹5.6 Cr, and the paid-up capital is ₹5.48 Cr.