Shri Durga Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Shri Durga Finvest Private Limited

Shri Durga Finvest Private Limited, a active private limited company, was established on 16 October 1996 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120WB1996PTC081794. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Its leadership includes Md Subhan (Additional Director), Arshad (Additional Director). Past directors included Sitaram Jha, Mahadev Thander, Chandan Saha. It holds ₹3.31 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1,Shib Thakur Lane ,Ground Floor, Posta Kolkata-700007,West Bengal,India, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1996PTC081794

  • Registration Number

    081794

  • Incorporation Date

    16 October 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.31 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.00%
  • Total Assets -0.38%
Company report

Shri Durga Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Durga Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Durga Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Md Subhan Additional Director 01 Oct 2024 Current
Arshad Additional Director 01 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Apr 2011 Past
Pramod Abcsdd Additional Director 17 Dec 2012 Past
Pramod Abcsdd Additional Director 04 Apr 2011 Past
Pramod Abcsdd Director 16 Dec 2013 Past
Pramod Abcsdd Director 09 Mar 2015 Past
Pramod Abcsdd Additional Director 16 Dec 2013 Past

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Financial Performance of Shri Durga Finvest.

Shri Durga Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of -0%.

Shri Durga Finvest revenue growth over time
Shri Durga Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.38%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Durga Finvest?

In 2020, Shri Durga 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹33,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Home Finance Company Limited : 3.31 Cr
Latest Charge Details
Date Lender Amount Status
07 Feb 2008 Icici Home Finance Company Limited ₹3.31 Cr Open

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How Many Employees Work at Shri Durga Finvest?

Unlock and access historical data on people associated with Shri Durga Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Durga Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Durga Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shri Durga Finvest
Recent Activity within the Organization
  • Director Appointment

    Progress on Md Subhan was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    Progress on Arshad was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Annual General Meeting

    The activity Shri Durga Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shri Durga Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata I. was completed.

  • Charges

    Progress on A charge with Icici Home Finance Company Limited amounted to Rs. 33.10 M with Charge ID 10093421 was registered on 07 Feb 2008. was documented.

  • Company Incorporation

    Shri Durga Finvest Private Limited was registered on 16 Oct 1996 with Roc Kolkata I & aged 29 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Durga Finvest Private Limited?

The CIN of Shri Durga Finvest Private Limited is U67120WB1996PTC081794.

Where is Shri Durga Finvest Private Limited headquartered?

Shri Durga Finvest Private Limited is headquartered at 1,Shib Thakur Lane ,Ground Floor, Posta Kolkata-700007,West Bengal,India, Kolkata, West Bengal, 700007.

When was Shri Durga Finvest Private Limited incorporated?

Shri Durga Finvest Private Limited was incorporated on 16 October 1996.

Who are the current directors of Shri Durga Finvest Private Limited?

The current directors of Shri Durga Finvest Private Limited are

What is the primary industry of Shri Durga Finvest Private Limited?

The primary industry of Shri Durga Finvest Private Limited is Financial Services.

Is Shri Durga Finvest Private Limited a listed company?

Shri Durga Finvest Private Limited is unlisted.

What is the capital structure of Shri Durga Finvest Private Limited?

The authorized capital of Shri Durga Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹1.60 M.

What is the compliance status of Shri Durga Finvest Private Limited?

The compliance status of Shri Durga Finvest Private Limited is Compliant.

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