Samrat Finvestors Pvt.Ltd.
About Samrat Finvestors Pvt.Ltd.
Data last updated: 24 February 2026
Samrat Finvestors Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U74999WB1996PTC078742.
Capital: an authorised share capital of ₹7.85 Cr and a paid-up capital of ₹7.81 Cr. It is led by directors Ratan Kumar Goel and Yogesh Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20/1 Maharshi Debendra Road 2Nd Floor Room No. – 13A, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.53 Cr, a decline of 6% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address20/1 Maharshi Debendra Road 2Nd Floor Room No. – 13A, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Investment & Credit NBFC, 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 Samrat Finvestors Pvt.Ltd.
Samrat Finvestors Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Samrat Finvestors Pvt.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 Samrat Finvestors Pvt.Ltd.
Samrat Finvestors Pvt.Ltd. is audited by M K K AGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samrat Finvestors Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Samrat Finvestors Pvt.Ltd.
Samrat Finvestors Pvt.Ltd. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Kumar Goel | Director | 13 Nov 2024 | 1 Years 8 Months | Current |
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Yogesh Goel
Also directs:
Veromika Tracon Pvt Ltd, Madhumala Commodities Pvt Ltd, Confitech Merchandise Limited and 5 more
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Director | 13 Nov 2024 | 1 Years 8 Months | Current |
Financials of Samrat Finvestors Pvt.Ltd. FY 2025 filings available
Samrat Finvestors Pvt.Ltd. reported revenue of ₹3.53 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Samrat Finvestors Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samrat Finvestors Pvt.Ltd.
Shareholding and ownership data for Samrat Finvestors Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Samrat Finvestors Pvt.Ltd.
Samrat Finvestors Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Samrat Finvestors Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Samrat Finvestors Pvt.Ltd.
Samrat Finvestors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samrat Finvestors Pvt.Ltd.
View historical data on people associated with Samrat Finvestors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Samrat Finvestors Pvt.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 Samrat Finvestors Pvt.Ltd.
GST registrations and filing compliance for Samrat Finvestors Pvt.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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Samrat Finvestors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Samrat Finvestors Pvt.Ltd.
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
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MSME Payment Delays by Samrat Finvestors Pvt.Ltd.
MSME payment history for Samrat Finvestors Pvt.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
- Vendor payment signals
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Subsidiaries & Group Companies of Samrat Finvestors Pvt.Ltd.
Corporate group structure for Samrat Finvestors Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samrat Finvestors Pvt.Ltd.
MCA filings and documents for Samrat Finvestors Pvt.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
Verified entity values are shown only after access is granted.
Recent Activity on Samrat Finvestors Pvt.Ltd.
Frequently Asked Questions about Samrat Finvestors Pvt.Ltd.
Samrat Finvestors Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1996 (30+ years old) and is registered under CIN U74999WB1996PTC078742.
Samrat Finvestors Pvt.Ltd. reported revenue of ₹3.53 Cr for FY 2025 (down 6.00% YoY).
The current directors of Samrat Finvestors Pvt.Ltd. are:
- Ratan Kumar Goel - Director
- Yogesh Goel - Director
The primary industry of Samrat Finvestors Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Samrat Finvestors Pvt.Ltd. can be reached at the registered office: 201 Maharshi Debendra Road 2Nd Floor Room No. – 13A, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹7.85 Cr, and the paid-up capital is ₹7.81 Cr.