Ativeer Finance Consultants Limited
NBFC providing financial services, including sale of shares and bonds, since 1987 in Kolkata.
1987 | Kolkata, West Bengal (India) | Active
Ativeer Finance Consultants Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 4.10 Cr
- Company Age 37 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 325.00 Cr
- Satisfied Charges ₹ 40.00 Cr
- Revenue Growth -30.41%
- Profit Growth -97.94%
- Ebitda 50.14%
- Net Worth 0.19%
- Total Assets 15.11%
About Ativeer Finance Consultants
Ativeer Finance Consultants Limited (AFCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 14 October 1987 and has a history of 37 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Shree Bahubali Consultants Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 4.10 Cr.
The company currently has active open charges totaling ₹325.00 Cr. The company has closed loans amounting to ₹40.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Himanshu Jain, Tushar Jain, and Sweety Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191WB1987PLC043149
- Company No.
043149
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ativeer Finance Consultants Limited
Explore comprehensive data for Ativeer Finance Consultants Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ativeer Finance Consultants?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tushar Jain  | Managing Director | 01-Jul-2020 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himanshu Jain | Director | 01-Jul-2020 | Current |
| Sweety Jain | Director | 29-Jan-2024 | Current |
Financial Performance of Ativeer Finance Consultants.
Ativeer Finance Consultants Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.41% decrease. The company also saw a substantial fall in profitability, with a 97.94% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ativeer Finance Consultants?
In 2023, Ativeer Finance Consultants had a promoter holding of 61.97% and a public holding of 38.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kalkut Vinimay Private Limited
Tushar Jain is a mutual person
Charges (Loans)
Open Charges
₹325.00 Cr
Satisfied Charges
₹40.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 210.00 Cr
- Others : 115.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2024 | Others | ₹75.00 Cr | Open |
| 17 Apr 2023 | Hdfc Bank Limited | ₹100.00 Cr | Open |
| 22 Dec 2022 | Others | ₹40.00 Cr | Open |
| 12 Dec 2022 | Hdfc Bank Limited | ₹40.00 Cr | Open |
| 01 Dec 2022 | Hdfc Bank Limited | ₹55.00 Cr | Open |
How Many Employees Work at Ativeer Finance Consultants?
Unlock and access historical data on people associated with Ativeer Finance Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ativeer Finance Consultants, 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 Ativeer Finance Consultants's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Ativeer Finance Consultants
Recent activity within the organization
- Annual General Meeting
Ativeer Finance Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100919907 was registered on 16 Apr 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 100.00 Cr registered on 17 Apr 2023 with Charge ID 100718273 was modified on 08 Apr 2024.
- Balance Sheet
Ativeer Finance Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sweety Jain was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 3 months .
- Charges
A charge registered on 30 Nov 2021 via Charge ID 100523113 with Others was fully satisfied on 21 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Ativeer Finance Consultants Limited?
Ativeer Finance Consultants Limited was incorporated on 14 Oct 1987.
What is authorized share capital and paid-up capital of Ativeer Finance Consultants Limited?
The authorized share capital of Ativeer Finance Consultants Limited is ₹ 7.00 Cr and paid-up capital is ₹ 4.10 Cr.
Who are the current board members & directors of Ativeer Finance Consultants Limited?
Currently 3 directors are associated with Ativeer Finance Consultants Limited.
- Himanshu Jain
- Tushar Jain
- Sweety Jain
What is the registered address of Ativeer Finance Consultants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ativeer Finance Consultants Limited is 9, James Hicky Sarani 2Nd Floor India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Ativeer Finance Consultants Limited?
The corporate identification number (CIN) of Ativeer Finance Consultants Limited is U65191WB1987PLC043149 and the company number is 043149 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ativeer Finance Consultants Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ativeer Finance Consultants Limited has fallen by -30.41%.
What change has been observed in the net worth of Ativeer Finance Consultants Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ativeer Finance Consultants Limited has experienced an upsurge of 0.19%.
What are the total open charges for Ativeer Finance Consultants Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ativeer Finance Consultants Limited amount to ₹ 325.00 Cr.
When was the last Balance Sheet of Ativeer Finance Consultants Limited filed with the ROC?
The most recent Balance Sheet for Ativeer Finance Consultants Limited was filed with the ROC on 31 Mar 2024.
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