South Asia Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
Last Updated:
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About South Asia Finvest Private Limited

South Asia Finvest Private Limited, a active private limited company, was established on 15 July 1998 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65929WB1998PTC207559. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.57 M.

It upholds a compliant status. Its leadership includes Suresh Kumar Rathi (Director), Kishan Kumar Chandak (Director). Past directors included Ravindra Kumar Sharma, Suresh Kumar Rathi, Kishan Kumar Chandak. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12/1, Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, 700087.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929WB1998PTC207559

  • Registration Number

    207559

  • Incorporation Date

    15 July 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.57 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.57 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 6.25%
  • Profit Growth **** 17.28%
  • Ebitda **** 22.87%
  • Net Worth 1.93%
  • Total Assets **** 2.02%
Company report

South Asia Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into South Asia 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 South Asia Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Rathi Director 19 Dec 2014 Current
Kishan Kumar Chandak Director 19 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jan 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 09 Jul 2024 Past

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Financial Performance of South Asia Finvest.

South Asia Finvest Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 6.25% increase. The company also saw a substantial improvement in profitability, with a 17.28% increase in profit. The company's net worth moved up by a moderate rise of 1.93%.

South Asia Finvest revenue growth over time
South Asia 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
********
 6.25%
*******
*******
*******
*******
Revenue from Operations
*******
 6.98%
*******
*******
*******
*******
Total Assets
*******
 2.02%
*******
*******
*******
*******
Profit or Loss
*******
 17.28%
*******
*******
*******
*******
Net Worth
*******
 1.93%
*******
*******
*******
*******
EBITDA
*******
 22.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of South Asia Finvest?

In 2017, South Asia 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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How Many Employees Work at South Asia Finvest?

Unlock and access historical data on people associated with South Asia 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 South Asia 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 South Asia Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on South Asia Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity South Asia Finvest Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity South Asia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Suresh Kumar Rathi was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Kishan Kumar Chandak was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on South Asia Finvest Private Limited was registered on 15 Jul 1998 with Roc Kolkata & aged 27 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of South Asia Finvest Private Limited?

The CIN of South Asia Finvest Private Limited is U65929WB1998PTC207559.

Where is South Asia Finvest Private Limited headquartered?

South Asia Finvest Private Limited is headquartered at 12/1, Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, 700087.

When was South Asia Finvest Private Limited incorporated?

South Asia Finvest Private Limited was incorporated on 15 July 1998.

Who are the current directors of South Asia Finvest Private Limited?

The current directors of South Asia Finvest Private Limited are

What is the primary industry of South Asia Finvest Private Limited?

The primary industry of South Asia Finvest Private Limited is Financial Services.

Is South Asia Finvest Private Limited a listed company?

South Asia Finvest Private Limited is unlisted.

What is the capital structure of South Asia Finvest Private Limited?

The authorized capital of South Asia Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹3.57 M.

What is the compliance status of South Asia Finvest Private Limited?

The compliance status of South Asia Finvest Private Limited is Compliant.

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