It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveShashank Finvest Pvt Ltd, a active private limited company, was established on 11 July 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999WB1996PTC080442. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.95 Cr.
It upholds a compliant status. Its leadership includes Mahesh Sonthalia (Director), Shashank Sonthalia (Director). Past directors included Richa Sonthalia. It holds ₹6.50 Cr open charges and ₹5.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16 India Exchange Place, 3Rd Floor, N -14, Kolkata, West Bengal, 700001.
U65999WB1996PTC080442
080442
11 July 1996
₹2.00 Cr
₹1.95 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Sonthalia | Director | 11 Jul 1996 | Current |
| Shashank Sonthalia | Director | 17 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 May 2010 | Past |
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Shashank Finvest Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 28.36% increase. The company also saw a substantial fall in profitability, with a 14.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.95%.
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₹65,000,000.00
₹52,450,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2023 | Others | ₹5.50 Cr | Open |
| 08 Feb 2019 | Others | ₹1.00 Cr | Open |
| 30 Mar 2023 | Others | ₹1.56 Cr | Satisfied |
| 27 Jun 2022 | Others | ₹3.10 Cr | Satisfied |
| 30 Jan 2016 | Others | ₹5.90 M | Satisfied |
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Progress on A charge registered on 27 Jun 2022 via Charge ID 100586885 with Others was fully satisfied on 17 Sep 2025. was documented.
Progress on A charge registered on 30 Jan 2016 via Charge ID 100044647 with Others was fully satisfied on 22 Aug 2025. was documented.
Shashank Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 30 Mar 2023 via Charge ID 100721576 with Others was fully satisfied on 23 Sep 2024. was completed.
The activity Shashank Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100759235 was registered on 15 Jul 2023. was recorded as a recent event.
The CIN of Shashank Finvest Pvt Ltd is U65999WB1996PTC080442.
Shashank Finvest Pvt Ltd is headquartered at 16 India Exchange Place, 3Rd Floor, N -14, Kolkata, West Bengal, 700001.
Shashank Finvest Pvt Ltd was incorporated on 11 July 1996.
The current directors of Shashank Finvest Pvt Ltd are
The primary industry of Shashank Finvest Pvt Ltd is Financial And Insurance Service.
Shashank Finvest Pvt Ltd is unlisted.
The authorized capital of Shashank Finvest Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.95 Cr.
The compliance status of Shashank Finvest Pvt Ltd is Compliant.
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