Sreenath Finvest Pvt Ltd - 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 Sreenath Finvest Pvt Ltd

Sreenath Finvest Pvt Ltd, a active private limited company, was established on 10 January 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1996PTC076487. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.62 Cr.

It upholds a compliant status. Its leadership includes Pankaj Kumar Jain (Director), Pukhraj Saraogi (Director). Past directors included Harshika Jain, Chiki Jain. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51 Nalini Sett Road6Th Floor, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993WB1996PTC076487

  • Registration Number

    076487

  • Incorporation Date

    10 January 1996

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.62 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth **** 23.83%
  • Profit Growth **** 77.49%
  • Ebitda **** -1005.96%
  • Net Worth -0.24%
  • Total Assets -0.97%
Company report

Sreenath Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sreenath Finvest Pvt Ltd — 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 Sreenath Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Jain Director 05 Feb 2010 Current
Pukhraj Saraogi Director 27 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Oct 2013 Past
Pramod Abcsdd Director 06 Feb 2010 Past

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Financial Performance of Sreenath Finvest.

Sreenath Finvest Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 23.83% increase. The company also saw a substantial improvement in profitability, with a 77.49% increase in profit. The company's net worth dipped by a decrease of 0.24%.

Sreenath Finvest revenue growth over time
Sreenath 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
********
 23.83%
*******
*******
*******
*******
Revenue from Operations
*******
 22.20%
*******
*******
*******
*******
Total Assets
*******
 -0.97%
*******
*******
*******
*******
Profit or Loss
*******
 77.49%
*******
*******
*******
*******
Net Worth
*******
 -0.24%
*******
*******
*******
*******
EBITDA
*******
 -1005.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sreenath Finvest?

In 2022, Sreenath Finvest had a public holding of 8.62%. The company had 2 Associate Companies. 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

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
05 Oct 2023 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Sreenath Finvest?

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

Rating
Graph displaying rating trends over time

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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 Sreenath Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Sreenath Finvest Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sreenath Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100837630 was registered on 05 Oct 2023. was documented.

  • Director Appointment

    Progress on Pankaj Kumar Jain was appointed as a Director was appointed as a Director on 05 Feb 2010 & has been associated with this company since 16 years 30 days . was documented.

  • Director Appointment

    Progress on Pukhraj Saraogi was appointed as a Director was appointed as a Director on 27 Jun 2005 & has been associated with this company since 20 years 8 months . was documented.

  • Company Incorporation

    Progress on Sreenath Finvest Pvt Ltd was registered on 10 Jan 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sreenath Finvest Pvt Ltd?

The CIN of Sreenath Finvest Pvt Ltd is U65993WB1996PTC076487.

Where is Sreenath Finvest Pvt Ltd headquartered?

Sreenath Finvest Pvt Ltd is headquartered at 51 Nalini Sett Road6Th Floor, Kolkata, West Bengal, 700007.

When was Sreenath Finvest Pvt Ltd incorporated?

Sreenath Finvest Pvt Ltd was incorporated on 10 January 1996.

Who are the current directors of Sreenath Finvest Pvt Ltd?

The current directors of Sreenath Finvest Pvt Ltd are

What is the primary industry of Sreenath Finvest Pvt Ltd?

The primary industry of Sreenath Finvest Pvt Ltd is Financial And Insurance Service.

Is Sreenath Finvest Pvt Ltd a listed company?

Sreenath Finvest Pvt Ltd is unlisted.

What is the capital structure of Sreenath Finvest Pvt Ltd?

The authorized capital of Sreenath Finvest Pvt Ltd is ₹1.75 Cr, and the paid-up capital is ₹1.62 Cr.

What is the compliance status of Sreenath Finvest Pvt Ltd?

The compliance status of Sreenath Finvest Pvt Ltd is Compliant.

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