About Sterling Finvest Private Limited
Data last updated: 24 February 2026
Sterling Finvest Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070449.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. Formerly known as Alexcy Goods & Suppliers Pvt Ltd. It is led by directors including Ankur Agarwal and Tuhina Agarwal.
Last AGM: 25 November 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Bonefield Lane Ist Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a decline of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sterlingbolts.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1 Bonefield Lane Ist Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Sterling Finvest Private Limited
Sterling Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sterling Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sterling Finvest Private Limited
Sterling Finvest Private Limited is audited by ANUPAMA MADHOGARHIA 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 |
|---|---|---|---|
| ANUPAMA MADHOGARHIA | Locked | Locked | Locked |
Complete auditor history for Sterling Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sterling Finvest Private Limited
Sterling Finvest Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Ankur Agarwal
Also directs:
Sterling Bolts Private Limited, Sterling Nirman Private Limited
|
Whole-Time Director | 01 Nov 2006 | 19 Years 8 Months | Current |
| Tuhina Agarwal | Additional Director | 01 Apr 2009 | 17 Years 3 Months | Current |
|
Uma Shankar Agarwal
Also directs:
Sterling Bolts Private Limited, Sterling Nirman Private Limited
|
Managing Director | 10 Nov 2005 | 20 Years 8 Months | Current |
|
Asha Agarwal
Also directs:
Sterling Bolts Private Limited
|
Director | 01 Nov 2006 | 19 Years 8 Months | Current |
Financials of Sterling Finvest Private Limited FY 2025 filings available
Sterling Finvest Private Limited reported revenue of ₹1.58 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Sterling Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sterling Finvest Private Limited
Shareholding and ownership data for Sterling Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sterling Finvest Private Limited
Sterling Finvest Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sterling Finvest Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sterling Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2025 | Others | ₹4.2 Cr | Open |
| 28 Aug 2024 | Others | ₹11.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sterling Finvest Private Limited
View historical data on people associated with Sterling Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sterling Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sterling Finvest Private Limited
GST registrations and filing compliance for Sterling Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sterling Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sterling Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sterling Finvest Private Limited
MSME payment history for Sterling Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sterling Finvest Private Limited
Corporate group structure for Sterling Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sterling Finvest Private Limited
MCA filings and documents for Sterling Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sterling Finvest Private Limited
Frequently Asked Questions about Sterling Finvest Private Limited
Sterling Finvest Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070449.
Sterling Finvest Private Limited reported revenue of ₹1.58 Cr for FY 2025 (down 50.00% YoY).
The current directors of Sterling Finvest Private Limited are:
- Ankur Agarwal - Whole-Time Director
- Tuhina Agarwal - Additional Director
- Uma Shankar Agarwal - Managing Director
- Asha Agarwal - Director
The primary industry of Sterling Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sterling Finvest Private Limited can be reached at the registered office: 1 Bonefield Lane Ist Floor, Kolkata, West Bengal, India – 700001, or through the website sterlingbolts.net.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.38 Cr.