Tristar Finvest Pvt.Ltd.
About Tristar Finvest Pvt.Ltd.
Data last updated: 13 February 2026
Tristar Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC074731.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.9 Lakh. It is led by directors including Anand Pansari and Sanjay Pansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bikaner Building Mezaninefloor 8 1 Lal Bazar Street Ps Hare Street., Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.29 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBikaner Building Mezaninefloor 8 1 Lal Bazar Street Ps Hare Street., Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Tristar Finvest Pvt.Ltd.
Tristar Finvest Pvt.Ltd. 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 Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
Tristar Finvest Pvt.Ltd. is audited by S Singhi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Singhi & Associates | Locked | Locked | Locked |
Complete auditor history for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
Tristar Finvest Pvt.Ltd. 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 |
|---|---|---|---|---|
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Anand Pansari
Also directs:
Gravure Tech Services Pvt Ltd
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Director | 23 Mar 2023 | 3 Years 4 Months | Current |
| Sanjay Pansari | Director | 10 Oct 1995 | 30 Years 10 Months | Current |
| Pushpa Lata Pansari | Director | 30 Jul 2001 | 25 Years 0 Months | Current |
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Rajendra Prasad Pansari
Also directs:
The Rameshwara Jute Mills Ltd, Pic Realcon Limited
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Director | 15 Nov 1997 | 28 Years 9 Months | Current |
Financials of Tristar Finvest Pvt.Ltd. FY 2025 filings available
Tristar Finvest Pvt.Ltd. reported revenue of ₹61.29 Lakh (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
Shareholding and ownership data for Tristar Finvest Pvt.Ltd.
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.
Charges & Borrowings Tristar Finvest Pvt.Ltd.
Tristar Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Finvest Pvt.Ltd.
View historical data on people associated with Tristar Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
GST registrations and filing compliance for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
MSME payment history for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
Corporate group structure for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
MCA filings and documents for Tristar Finvest Pvt.Ltd.
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 Tristar Finvest Pvt.Ltd.
Frequently Asked Questions about Tristar Finvest Pvt.Ltd.
Tristar Finvest Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U65999WB1995PTC074731.
Tristar Finvest Pvt.Ltd. reported revenue of ₹61.29 Lakh for FY 2025 (down 52.00% YoY).
The current directors of Tristar Finvest Pvt.Ltd. are:
- Anand Pansari - Director
- Sanjay Pansari - Director
- Pushpa Lata Pansari - Director
- Rajendra Prasad Pansari - Director
The primary industry of Tristar Finvest Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tristar Finvest Pvt.Ltd. can be reached at the registered office: Bikaner Building Mezaninefloor 8 1 Lal Bazar Street Ps Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60.9 Lakh.