Tristar Finvest Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Tristar Finvest Pvt.Ltd.

Tristar Finvest Pvt.Ltd., a active private limited company, was established on 10 October 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999WB1995PTC074731. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.09 M.

It upholds a compliant status. Its leadership includes Anand Pansari (Director), Sanjay Pansari (Director), Pushpa Lata Pansari (Director). Past directors included Anand Pansari, Uma Pansari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bikaner Building Mezaninefloor 8 1 Lal Bazar Street Ps Hare Street., Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1995PTC074731

  • Registration Number

    074731

  • Incorporation Date

    10 October 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.09 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.09 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tristar Finvest Pvt.Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Tristar 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 Tristar Finvest Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Anand Pansari Director 23 Mar 2023 Current
Sanjay Pansari Director 10 Oct 1995 Current
Pushpa Lata Pansari Director 30 Jul 2001 Current
Rajendra Prasad Pansari Director 15 Nov 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 07 Apr 2018 Past

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Financial Performance of Tristar Finvest.Ltd..

Tristar Finvest Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tristar Finvest.Ltd. revenue growth over time
Tristar Finvest.Ltd. 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
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What is the Ownership and Shareholding Structure of Tristar Finvest.Ltd.?

In 2017, Tristar Finvest.Ltd. had a promoter holding of 99.76% and a public holding of 0.24%. 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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How Many Employees Work at Tristar Finvest.Ltd.?

Unlock and access historical data on people associated with Tristar Finvest.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tristar Finvest.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tristar Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tristar Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Anand Pansari was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Pushpa Lata Pansari was appointed as a Director was appointed as a Director on 30 Jul 2001 & has been associated with this company since 24 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajendra Prasad Pansari was appointed as a Director was appointed as a Director on 15 Nov 1997 & has been associated with this company since 28 years 3 months . was completed.

  • Director Appointment

    Progress on Sanjay Pansari was appointed as a Director was appointed as a Director on 10 Oct 1995 & has been associated with this company since 30 years 4 months . was documented.

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

The CIN of Tristar Finvest Pvt.Ltd. is U65999WB1995PTC074731.

Where is Tristar Finvest Pvt.Ltd. headquartered?

Tristar Finvest Pvt.Ltd. is headquartered at Bikaner Building Mezaninefloor 8 1 Lal Bazar Street Ps Hare Street., Kolkata, West Bengal, 700001.

When was Tristar Finvest Pvt.Ltd. incorporated?

Tristar Finvest Pvt.Ltd. was incorporated on 10 October 1995.

Who are the current directors of Tristar Finvest Pvt.Ltd.?

The current directors of Tristar Finvest Pvt.Ltd. are

What is the primary industry of Tristar Finvest Pvt.Ltd.?

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

Is Tristar Finvest Pvt.Ltd. a listed company?

Tristar Finvest Pvt.Ltd. is unlisted.

What is the capital structure of Tristar Finvest Pvt.Ltd.?

The authorized capital of Tristar Finvest Pvt.Ltd. is ₹1.00 Cr, and the paid-up capital is ₹6.09 M.

What is the compliance status of Tristar Finvest Pvt.Ltd.?

The compliance status of Tristar Finvest Pvt.Ltd. is Compliant.

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