Suyash Finovest Pvt Ltd
About Suyash Finovest Pvt Ltd
Data last updated:
Suyash Finovest Pvt Ltd is a private limited company based in Burdwan, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 10 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20111WB1994PTC064432.
The company has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.76 Cr. It is led by directors Sant Kumar Pandey and Kanhaiya Jha.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dewandighi Mirzapur, Burdwan, West Bengal, India – 713102.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.95 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹4.57 Lakh (net margin -14.3%) and EBITDA of ₹3.92 Lakh (EBITDA margin 12.3%). Revenue has grown at a compounded annual rate (CAGR) of 232% over three years and 107% over five years.
As per MCA filings, the company has open charges of ₹2,140.79 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suyash Finovest has one previous CIN (Corporate Identification Number): U65999WB1994PTC064432. The current CIN is U20111WB1994PTC064432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20111WB1994PTC064432 | Current |
| U65999WB1994PTC064432 | Previous |
Contact details
Suyash Finovest Pvt Ltd's registered office is in Burdwan, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDewandighi Mirzapur, Burdwan, West Bengal, India – 713102
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Suyash Finovest 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 Suyash Finovest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suyash Finovest Pvt Ltd, buy the company report.
Financials of Suyash Finovest Pvt Ltd
FY 2025 filings availableSuyash Finovest Pvt Ltd reported revenue of ₹31.95 Lakh (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years, including 9% growth in the latest year. EBITDA rose 5% 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 | ₹3.92 Lakh | ||||
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| Net Profit (PAT) | -₹4.57 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 | 12.3% | ||||
| Net Profit Margin | -14.3% | ||||
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To see the full financial statements and ratios of Suyash Finovest Pvt Ltd, buy the company report.
Board of directors of Suyash Finovest Pvt Ltd
Suyash Finovest has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sant Kumar Pandey | Director | 27 Dec 2023 | 2 Years 10 Months | Current |
| Kanhaiya Jha | Director | 27 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Suyash Finovest Pvt Ltd is audited by Kanchan Sonar & Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kanchan Sonar & Company | FY 2022 | 332667E |
Shareholding
The shareholding of Suyash Finovest Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suyash Finovest Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2015 | 10566767 | Others | ₹1,670.26 Cr | Open | |
| 31 May 2014 | 10511017 | Others | ₹4 Cr | Open | |
| 27 Mar 2014 | 10495145 | Others | ₹5 Cr | Open | |
| 19 Mar 2014 | 10493098 | Others | ₹36 Cr | Open | |
| 28 Oct 2013 | 10458965 | Others | ₹425.53 Cr | Open |
To see the full charge records of Suyash Finovest Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Suyash Finovest Pvt Ltd has 1 court case on record: 1 filed by Suyash Finovest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Allahabad Bank and Ors | Disposed |
To see the full case history of Suyash Finovest 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 Suyash Finovest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suyash Finovest has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Suyash Finovest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suyash Finovest Pvt Ltd has 17 board changes on record since 2009: 2 appointments and 15 cessations. The latest: Kanhaiya Jha ceased to be Additional Director on 29 Sep 2024.
18 earlier events are in the company report.
Frequently asked questions
Suyash Finovest is an active private limited company based in Burdwan, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U20111WB1994PTC064432.
Suyash Finovest has 2 current directors:
- Sant Kumar Pandey - Director
- Kanhaiya Jha - Director
The latest financial statements of Suyash Finovest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suyash Finovest is U20111WB1994PTC064432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suyash Finovest has 1 court case on record: 1 filed by the company.
Suyash Finovest was incorporated on 10 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Kanhaiya Jha ceased to be Additional Director on 29 Sep 2024. Sant Kumar Pandey ceased to be Additional Director on 29 Sep 2024. Kanhaiya Jha was appointed as Director on 27 Dec 2023. Suyash Finovest has 17 board changes on record in total.
The registered office of Suyash Finovest is at Dewandighi Mirzapur, Burdwan, West Bengal, India – 713102.
Suyash Finovest operates in the financial services industry, in the investment and credit nbfc segment.
Suyash Finovest has open charges of ₹2,140.79 Cr and no satisfied charges on record as per latest MCA filings.
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