Sreenath Finvest Pvt Ltd
About Sreenath Finvest Pvt Ltd
Data last updated:
Sreenath Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC076487.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Pankaj Kumar Jain and Pukhraj Saraogi.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51 Nalini Sett Road6Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹10.02 Lakh (net margin 7.3%) and EBITDA of ₹24.13 Lakh (EBITDA margin 17.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sreenath Finvest has one previous CIN (Corporate Identification Number): U99999WB1996PTC076487. The current CIN is U65993WB1996PTC076487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC076487 | Current |
| U99999WB1996PTC076487 | Previous |
Contact details
Sreenath Finvest Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51 Nalini Sett Road6Th Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sreenath Finvest Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sreenath Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sreenath Finvest Pvt Ltd, buy the company report.
Financials of Sreenath Finvest Pvt Ltd
FY 2024 filings availableSreenath Finvest Pvt Ltd reported revenue of ₹1.37 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.13 Lakh | ||||
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| Net Profit (PAT) | ₹10.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.6% | ||||
| Net Profit Margin | 7.3% | ||||
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To see the full financial statements and ratios of Sreenath Finvest Pvt Ltd, buy the company report.
Board of directors of Sreenath Finvest Pvt Ltd
Sreenath Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Jain | Director | 05 Feb 2010 | 16 Years 8 Months | Current |
| Pukhraj Saraogi | Director | 27 Jun 2005 | 21 Years 3 Months | Current |
Peer comparison
Sreenath Finvest Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sabsang Finance Limited | ₹1.38 Cr (FY 2024) | -3.0% | New Delhi, Delhi, India | |||
| Flowing Desire Investment and Finance Private Limited | ₹1.38 Cr (FY 2024) | -33.0% | New Delhi, Delhi, India | |||
| Armour Capital Private Limited | ₹1.38 Cr (FY 2024) | 46.0% | Mehsana, Gujarat, India | |||
| Sreenath Finvest Pvt Ltdthis company | ₹1.37 Cr (FY 2025) | ₹10.02 Lakh | 7.3% | -39.0% | Kolkata, West Bengal, India | |
| Manush Distributors Ltd. | ₹1.37 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Stephanotis Finance Limited | ₹1.37 Cr (FY 2022) | 84.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Sreenath Finvest Pvt Ltd, buy the company report.
Auditor
Sreenath Finvest Pvt Ltd is audited by B K JAIN AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K JAIN AND CO | FY 2022 | 329329E |
Shareholding
The shareholding of Sreenath Finvest Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sreenath Finvest Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2023 | 100837630 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sreenath Finvest Pvt Ltd has 8 court cases on record: 3 filed by Sreenath Finvest, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 2 | 0 |
| High courts | 2 | 0 | 0 |
| NCLAT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed by the company against M/S. Pami Metals Private Limited | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by an individual | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Sreenath Finvest Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sreenath Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sreenath Finvest has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sreenath Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sreenath Finvest Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Harshika Jain ceased to be Director on 08 Oct 2013.
Frequently asked questions
Sreenath Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U65993WB1996PTC076487.
Sreenath Finvest has 2 current directors:
- Pankaj Kumar Jain - Director
- Pukhraj Saraogi - Director
The latest financial statements of Sreenath Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sreenath Finvest is U65993WB1996PTC076487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sreenath Finvest has 8 court cases on record: 3 filed by the company and 5 filed against it. Most are in the nclt.
Sreenath Finvest was incorporated on 10 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sreenath Finvest by revenue are Sabsang Finance Limited, Flowing Desire Investment and Finance Private Limited, Armour Capital Private Limited, Manush Distributors Ltd, Stephanotis Finance Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Harshika Jain ceased to be Director on 08 Oct 2013. Chiki Jain ceased to be Director on 06 Feb 2010. Pankaj Kumar Jain was appointed as Director on 05 Feb 2010. Sreenath Finvest has 4 board changes on record in total.
The registered office of Sreenath Finvest is at 51 Nalini Sett Road6Th Floor, Kolkata, West Bengal, India – 700007.
Sreenath Finvest operates in the financial services industry, in the nbfc segment.
Sreenath Finvest has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.