Shashank Finvest Pvt Ltd
About Shashank Finvest Pvt Ltd
Data last updated:
Shashank Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 11 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1996PTC080442.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors Mahesh Sonthalia and Shashank Sonthalia.
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 16 India Exchange Place 3rd Floor N – 14, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.77 Cr (net margin 69.5%) and EBITDA of ₹2.3 Cr (EBITDA margin 90.4%). Revenue has grown at a compounded annual rate (CAGR) of 119% over three years and 64% over five years.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹5.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shashank Finvest Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 India Exchange Place 3rd Floor N – 14, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Shashank Finvest Pvt 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 Shashank Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shashank Finvest Pvt Ltd, buy the company report.
Financials of Shashank Finvest Pvt Ltd
FY 2025 filings availableShashank Finvest Pvt Ltd reported revenue of ₹2.55 Cr (up 656% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years, including 656% growth 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 | ₹2.3 Cr | ||||
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| Net Profit (PAT) | ₹1.77 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 90.4% | ||||
| Net Profit Margin | 69.5% | ||||
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To see the full financial statements and ratios of Shashank Finvest Pvt Ltd, buy the company report.
Board of directors of Shashank Finvest Pvt Ltd
Shashank Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sonthalia Also directs: Ecolixir Greentech Private Limited, Sundrex Oil Company Limited., Oprs Developers Private Limited and 1 more | Director | 11 Jul 1996 | 30 Years 3 Months | Current |
| Shashank Sonthalia Also directs: Ecolixir Greentech Private Limited, Sundrex Oil Company Limited., Oprs Developers Private Limited and 2 more | Director | 17 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Shashank Finvest Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BPC Tradecomm Pvt Ltd | ₹2.56 Cr (FY 2021) | 592.0% | Kolkata, West Bengal, India | |||
| Skoll Merchandise Pvt. Ltd. | ₹2.55 Cr (FY 2025) | -50.0% | Kolkata, West Bengal, India | |||
| Shashank Finvest Pvt Ltdthis company | ₹2.55 Cr (FY 2025) | ₹1.77 Cr | 69.5% | 656.0% | Kolkata, West Bengal, India | |
| Sungrace Finvest Pvt Ltd | ₹2.55 Cr (FY 2022) | 122.0% | Kolkata, West Bengal, India | |||
| Sohini Tie-Up Pvt Ltd | ₹2.54 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Bhagat Agencies Private Limited | ₹2.53 Cr (FY 2025) | 697.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shashank Finvest Pvt Ltd, buy the company report.
Auditor
Shashank Finvest Pvt Ltd is audited by TARIQUE KHICHI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARIQUE KHICHI & ASSOCIATES | FY 2023 | 332793E |
Shareholding
The shareholding of Shashank Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Shashank Finvest Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2023 | 100759235 | Others | ₹5.5 Cr | Open | |
| 08 Feb 2019 | 100240256 | Others | ₹1 Cr | Open | |
| 30 Mar 2023 | 100721576 | Others | ₹1.56 Cr | Satisfied | |
| 27 Jun 2022 | 100586885 | Others | ₹3.1 Cr | Satisfied | |
| 30 Jan 2016 | 100044647 | Others | ₹59 Lakh | Satisfied |
To see the full charge records of Shashank Finvest Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shashank Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shashank Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shashank Finvest has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shashank Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shashank Finvest Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Richa Sonthalia ceased to be Director on 18 May 2010.
2 earlier events are in the company report.
Frequently asked questions
Shashank Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U65999WB1996PTC080442.
Shashank Finvest has 2 current directors:
- Mahesh Sonthalia - Director
- Shashank Sonthalia - Director
The latest financial statements of Shashank 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 Shashank Finvest is U65999WB1996PTC080442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shashank Finvest was incorporated on 11 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shashank Finvest by revenue are BPC Tradecomm Pvt Ltd, Skoll Merchandise Pvt. Ltd, Sungrace Finvest Pvt Ltd, Sohini Tie-Up Pvt Ltd, Bhagat Agencies Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Richa Sonthalia ceased to be Director on 18 May 2010. Shashank Sonthalia was appointed as Director on 17 May 2010. Mahesh Sonthalia was appointed as Director on 11 Jul 1996.
The registered office of Shashank Finvest is at 16 India Exchange Place 3rd Floor N – 14, Kolkata, West Bengal, India – 700001.
Shashank Finvest operates in the financial services industry, in the investment and credit nbfc segment.
Shashank Finvest has open charges of ₹6.5 Cr and satisfied charges of ₹5.25 Cr as per latest MCA filings.
The compliance status of Shashank Finvest is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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