Suyash Finovest Pvt Ltd - Company Profile

It is a financial services private limited company based in Burdwan, West Bengal, India, established in 1994.
1994 Burdwan, West Bengal, India Active
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About Suyash Finovest Pvt Ltd

Suyash Finovest Pvt Ltd, a active private limited company, was established on 10 August 1994 in Burdwan, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U20111WB1994PTC064432. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.80 Cr and a paid-up capital of ₹2.76 Cr.

It upholds a compliant status. Its leadership includes Sant Kumar Pandey (Director), Kanhaiya Jha (Director). Past directors included Sunil Kumar Saraogi, Manish Agrawal, Sandip Sharma. It holds ₹2,140.79 Cr open charges and no settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dewandighi, Mirzapur,, Burdwan, West Bengal, 713102.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U20111WB1994PTC064432

  • Registration Number

    064432

  • Incorporation Date

    10 August 1994

  • Authorized Capital

    ₹2.80 Cr

  • Paid-Up Capital

    ₹2.76 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.80 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2,140.79 Cr
  • Revenue Growth **** 85.15%
  • Profit Growth **** 1159.01%
  • Ebitda **** -151.07%
  • Net Worth ****
  • Total Assets -0.04%
Company report

Suyash Finovest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suyash Finovest 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 Suyash Finovest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sant Kumar Pandey Director 27 Dec 2023 Current
Kanhaiya Jha Director 27 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jun 2009 Past
Pramod Abcsdd Director 27 Dec 2023 Past
Pramod Abcsdd Additional Director 18 Jul 2011 Past
Pramod Abcsdd Director 05 Jun 2017 Past
Pramod Abcsdd Additional Director 18 Jul 2011 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Suyash Finovest.

Suyash Finovest Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 85.15% increase. The company also saw a substantial improvement in profitability, with a 1159.01% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suyash Finovest revenue growth over time
Suyash Finovest 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
********
 85.15%
*******
*******
*******
*******
Revenue from Operations
*******
 0.22%
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 1159.01%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -151.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suyash Finovest?

In 2023, Suyash Finovest had a public holding of 75.26%. 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

₹21,407,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2140.79 Cr
Latest Charge Details
Date Lender Amount Status
11 Apr 2015 Others ₹1,670.26 Cr Open
31 May 2014 Others ₹4.00 Cr Open
27 Mar 2014 Others ₹5.00 Cr Open
19 Mar 2014 Others ₹36.00 Cr Open
28 Oct 2013 Others ₹425.53 Cr Open

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How Many Employees Work at Suyash Finovest?

Unlock and access historical data on people associated with Suyash Finovest, 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 Suyash Finovest, 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 Suyash Finovest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Suyash Finovest
Recent Activity within the Organization
  • Annual General Meeting

    Suyash Finovest Pvt Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Suyash Finovest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Sant Kumar Pandey was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Kanhaiya Jha was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 1,670.26 Cr registered on 11 Apr 2015 with Charge ID 10566767 was modified on 20 Jul 2021. was completed.

  • Charges

    The activity A charge with Others of Rs. 36.00 Cr registered on 19 Mar 2014 with Charge ID 10493098 was modified on 08 Jun 2021. was completed.

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Frequently Asked Questions
What is the CIN of Suyash Finovest Pvt Ltd?

The CIN of Suyash Finovest Pvt Ltd is U20111WB1994PTC064432.

Where is Suyash Finovest Pvt Ltd headquartered?

Suyash Finovest Pvt Ltd is headquartered at Dewandighi, Mirzapur,, Burdwan, West Bengal, 713102.

When was Suyash Finovest Pvt Ltd incorporated?

Suyash Finovest Pvt Ltd was incorporated on 10 August 1994.

Who are the current directors of Suyash Finovest Pvt Ltd?

The current directors of Suyash Finovest Pvt Ltd are

What is the primary industry of Suyash Finovest Pvt Ltd?

The primary industry of Suyash Finovest Pvt Ltd is Financial And Insurance Service.

Is Suyash Finovest Pvt Ltd a listed company?

Suyash Finovest Pvt Ltd is unlisted.

What is the capital structure of Suyash Finovest Pvt Ltd?

The authorized capital of Suyash Finovest Pvt Ltd is ₹2.80 Cr, and the paid-up capital is ₹2.76 Cr.

What is the compliance status of Suyash Finovest Pvt Ltd?

The compliance status of Suyash Finovest Pvt Ltd is Compliant.

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