Shubhdeep Finvest Pvt Ltd
About Shubhdeep Finvest Pvt Ltd
Data last updated: 09 January 2026
Shubhdeep Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65921WB1996PTC079406.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹29.22 Lakh. It is led by directors including Subhankar Mittal and Indu Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70 Ganesh Chandra Avenue Bhola House Near Hind Cinema Ground Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹88,000, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.9 Cr and satisfied charges of ₹5.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70 Ganesh Chandra Avenue Bhola House Near Hind Cinema Ground Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Shubhdeep Finvest Pvt Ltd
Shubhdeep Finvest Pvt Ltd is audited by YOGESH NANDKISHORE AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH NANDKISHORE AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhdeep Finvest Pvt Ltd
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Board of Directors of Shubhdeep Finvest Pvt Ltd
Shubhdeep Finvest Pvt Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Subhankar Mittal
Also directs:
Maxofit Softech Private Limited
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Director | 23 Oct 2017 | 8 Years 9 Months | Current |
| Indu Devi Agarwal | Director | 16 Jul 2021 | 5 Years 0 Months | Current |
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Tarachand Agarwal
Also directs:
Debpara Tea Company Limited
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Director | 16 Jul 2021 | 5 Years 0 Months | Current |
Financials of Shubhdeep Finvest Pvt Ltd FY 2025 filings available
Shubhdeep Finvest Pvt Ltd reported revenue of ₹88,000 (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Shubhdeep Finvest Pvt Ltd
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Ownership and Shareholding of Shubhdeep Finvest Pvt Ltd
Shareholding and ownership data for Shubhdeep Finvest Pvt Ltd
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Charges & Borrowings of Shubhdeep Finvest Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Bank of India | ₹9.9 Cr | Open |
| 02 Nov 2015 | Idbi Bank Limited | ₹3.62 Cr | Satisfied |
| 19 Nov 2005 | State Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shubhdeep Finvest Pvt Ltd
View historical data on people associated with Shubhdeep Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shubhdeep Finvest Pvt Ltd
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GST Compliance of Shubhdeep Finvest Pvt Ltd
GST registrations and filing compliance for Shubhdeep Finvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shubhdeep Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shubhdeep Finvest Pvt Ltd
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MSME Payment Delays by Shubhdeep Finvest Pvt Ltd
MSME payment history for Shubhdeep Finvest Pvt Ltd
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Subsidiaries & Group Companies of Shubhdeep Finvest Pvt Ltd
Corporate group structure for Shubhdeep Finvest Pvt Ltd
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MCA Filings & Documents of Shubhdeep Finvest Pvt Ltd
MCA filings and documents for Shubhdeep Finvest Pvt Ltd
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Recent Activity on Shubhdeep Finvest Pvt Ltd
Frequently Asked Questions about Shubhdeep Finvest Pvt Ltd
Shubhdeep Finvest Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 1996 (30+ years old) and is registered under CIN U65921WB1996PTC079406.
Shubhdeep Finvest Pvt Ltd reported revenue of ₹88,000 for FY 2024 (down 8.00% YoY).
The current directors of Shubhdeep Finvest Pvt Ltd are:
- Subhankar Mittal - Director
- Indu Devi Agarwal - Director
- Tarachand Agarwal - Director
The primary industry of Shubhdeep Finvest Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shubhdeep Finvest Pvt Ltd can be reached at the registered office: 70 Ganesh Chandra Avenue Bhola House Near Hind Cinema Ground Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹29.22 Lakh.