It is a financial services private limited company based in Burdwan, West Bengal, India, established in 1994.
1994 | Burdwan, West Bengal, India | ActiveSuyash 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dewandighi, Mirzapur,, Burdwan, West Bengal, 713102.
U20111WB1994PTC064432
064432
10 August 1994
₹2.80 Cr
₹2.76 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sant Kumar Pandey | Director | 27 Dec 2023 | Current |
| Kanhaiya Jha | Director | 27 Dec 2023 | Current |
| 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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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%.
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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.
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₹21,407,900,000.00
₹0
| 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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Suyash Finovest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Suyash Finovest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Sant Kumar Pandey was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Progress on Kanhaiya Jha was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
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 recorded as a recent event.
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.
The CIN of Suyash Finovest Pvt Ltd is U20111WB1994PTC064432.
Suyash Finovest Pvt Ltd is headquartered at Dewandighi, Mirzapur,, Burdwan, West Bengal, 713102.
Suyash Finovest Pvt Ltd was incorporated on 10 August 1994.
The current directors of Suyash Finovest Pvt Ltd are
The primary industry of Suyash Finovest Pvt Ltd is Financial And Insurance Service.
Suyash Finovest Pvt Ltd is unlisted.
The authorized capital of Suyash Finovest Pvt Ltd is ₹2.80 Cr, and the paid-up capital is ₹2.76 Cr.
The compliance status of Suyash Finovest Pvt Ltd is Compliant.
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