Ativeer Finance Consultants Limited

NBFC providing financial services, including sale of shares and bonds, since 1987 in Kolkata.

1987 | Kolkata, West Bengal (India) | Active
Last Updated: October 24, 2024

Ativeer Finance Consultants Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 37 Year, 4 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 four 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

Who are the key members and board of directors at Ativeer Finance Consultants?

Executive Team (1)

NameDesignationAppointment DateStatus
Tushar Jain Country flag representing In Managing Director01-Jul-2020Current

Board Members (2)

NameDesignationAppointment DateStatus
Himanshu Jain Country flag representing In Director 01-Jul-2020Current
Sweety Jain Country flag representing In Director 29-Jan-2024Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-30.41%
Revenue from Operations
-30.43%
Total Assets
15.11%
Profit or Loss
-97.94%
Net Worth
0.19%
EBITDA
50.14%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
16 Apr 2024Others₹75.00 CrOpen
17 Apr 2023Hdfc Bank Limited₹100.00 CrOpen
22 Dec 2022Others₹40.00 CrOpen
12 Dec 2022Hdfc Bank Limited₹40.00 CrOpen
01 Dec 2022Hdfc Bank Limited₹55.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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.

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.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100919907 was registered on 16 Apr 2024.

    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.

    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.

    31 Mar 2024

  • 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 25 days .

    29 Jan 2024

  • Charges

    A charge registered on 30 Nov 2021 via Charge ID 100523113 with Others was fully satisfied on 21 Jun 2023.

    21 Jun 2023

Frequently asked questions

  • Ativeer Finance Consultants Limited was incorporated on 14 Oct 1987.

  • The authorized share capital of Ativeer Finance Consultants Limited is ₹ 7.00 Cr and paid-up capital is ₹ 4.10 Cr.

  • Currently 3 directors are associated with Ativeer Finance Consultants Limited.

    • Himanshu Jain
    • Tushar Jain
    • Sweety Jain
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ativeer Finance Consultants Limited has fallen by -30.41%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ativeer Finance Consultants Limited amount to ₹ 325.00 Cr.

  • The most recent Balance Sheet for Ativeer Finance Consultants Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC