It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | ActiveSouth 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12/1, Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, 700087.
U65929WB1998PTC207559
207559
15 July 1998
₹5.00 M
₹3.57 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Rathi | Director | 19 Dec 2014 | Current |
| Kishan Kumar Chandak | Director | 19 Dec 2014 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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South Asia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
South Asia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Suresh Kumar Rathi was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Kishan Kumar Chandak was appointed as a Director was appointed as a Director on 19 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
South Asia Finvest Private Limited was registered on 15 Jul 1998 with Roc Kolkata & aged 27 years 4 months as per MCA records. was recorded as a recent event.
The CIN of South Asia Finvest Private Limited is U65929WB1998PTC207559.
South Asia Finvest Private Limited is headquartered at 12/1, Nellie Sengupta Sarani Ground Floor, Kolkata, West Bengal, 700087.
South Asia Finvest Private Limited was incorporated on 15 July 1998.
The current directors of South Asia Finvest Private Limited are
The primary industry of South Asia Finvest Private Limited is Financial Services.
South Asia Finvest Private Limited is unlisted.
The authorized capital of South Asia Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹3.57 M.
The compliance status of South Asia Finvest Private Limited is Compliant.
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