East India Financial Services Pvt Ltd

Provides financial services and acts as a NBFC, established in 1996 with headquarters in Kolkata.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

East India Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.28 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 68.72 Cr
  • Satisfied Charges ₹ 27.32 Cr
  • Revenue Growth -5.14%
  • Profit Growth 119.17%
  • Ebitda -4.16%
  • Net Worth 0.74%
  • Total Assets -2.74%

About East India Financial Services

East India Financial Services Pvt Ltd (EIFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 1996 and has a history of 29 years and two months. Its registered office is in Kolkata, West Bengal, India.

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 2.50 Cr and a paid-up capital of Rs 2.28 Cr.

The company currently has active open charges totaling ₹68.72 Cr. The company has closed loans amounting to ₹27.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Agarwal and Sonia Agarwal 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

    U65992WB1996PTC077533

  • Company No.

    077533

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

East India Financial Services Pvt Ltd

Explore comprehensive data for East India Financial Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at East India Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Rajeev Agarwal Country flag representing In Director 30-Dec-2011Current
Sonia Agarwal Country flag representing In Director 13-Sep-2013Current

Financial Performance of East India Financial Services.

East India Financial Services Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.14% decrease. The company also saw a substantial improvement in profitability, with a 119.17% increase in profit. The company's net worth moved up by a moderate rise of 0.74%.

East India Financial Services revenue growth over time
East India Financial Services 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
-5.14%
Revenue from Operations
-6.46%
Total Assets
-2.74%
Profit or Loss
119.17%
Net Worth
0.74%
EBITDA
-4.16%

What is the Ownership and Shareholding Structure of East India Financial Services?

In 2022, East India Financial Services had a public holding of 6.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹68.72 Cr

Satisfied Charges

₹27.32 Cr

Charges Breakdown by Lending Institutions

  • Others : 67.02 Cr
  • Axis Bank Limited : 1.70 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2023Others₹24.71 CrOpen
01 Aug 2023Others₹39.81 CrOpen
13 Jan 2020Others₹2.50 CrOpen
07 Oct 2013Axis Bank Limited₹1.70 CrOpen
31 Oct 2015Others₹3.52 CrSatisfied

How Many Employees Work at East India Financial Services?

Unlock and access historical data on people associated with East India Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for East India Financial Services Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of East India Financial Services, 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 East India Financial Services'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 East India Financial Services

Recent activity within the organization

  • Annual General Meeting

    East India Financial Services Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 24.71 Cr registered on 30 Aug 2023 with Charge ID 100779265 was modified on 29 Aug 2024.

  • Charges

    A charge with Others of Rs. 39.81 Cr registered on 01 Aug 2023 with Charge ID 100757169 was modified on 13 Apr 2024.

  • Balance Sheet

    East India Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 10 Sep 2014 via Charge ID 10522683 with Others was fully satisfied on 27 Sep 2023.

  • Charges

    A charge with Others amounted to Rs. 24.71 Cr with Charge ID 100779265 was registered on 30 Aug 2023.

Frequently asked questions

  • What is the Incorporation or founding date of East India Financial Services Pvt Ltd?

    East India Financial Services Pvt Ltd was incorporated on 22 Feb 1996.

  • What is authorized share capital and paid-up capital of East India Financial Services Pvt Ltd?

    The authorized share capital of East India Financial Services Pvt Ltd is ₹ 2.50 Cr and paid-up capital is ₹ 2.28 Cr.

  • Who are the current board members & directors of East India Financial Services Pvt Ltd?

    Currently 2 directors are associated with East India Financial Services Pvt Ltd.

    • Rajeev Agarwal
    • Sonia Agarwal

  • What is the registered address of East India Financial Services Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of East India Financial Services Pvt Ltd is 501A Diamond Prestige 5Th Floor 41-A A.J.C. Bose Road, India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of East India Financial Services Pvt Ltd?

    The corporate identification number (CIN) of East India Financial Services Pvt Ltd is U65992WB1996PTC077533 and the company number is 077533 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for East India Financial Services Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for East India Financial Services Pvt Ltd has fallen by -5.14%.

  • What change has been observed in the net worth of East India Financial Services Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of East India Financial Services Pvt Ltd has experienced an upsurge of 0.74%.

  • What are the total open charges for East India Financial Services Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for East India Financial Services Pvt Ltd amount to ₹ 68.72 Cr.

  • When was the last Balance Sheet of East India Financial Services Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for East India Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2024.

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