Investwell Agents Pvt Ltd

Provides financial services as a registered NBFC since 1996 in Kolkata.

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

Investwell Agents Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.12 Cr
  • Revenue Growth -40.14%
  • Profit Growth -101.74%
  • Ebitda -99.20%
  • Net Worth -0.45%
  • Total Assets -10.11%

About Investwell Agents

Investwell Agents Pvt Ltd (IAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 January 1996 and has a history of 29 years and three 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 2.00 Cr and a paid-up capital of Rs 1.10 Cr.

The company currently has active open charges totaling ₹5.12 Cr.

Sanjay Chandak, Abhishek Jain, Sakshi Chandak, and One other member 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

    U51909WB1996PTC076777

  • Company No.

    076777

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Investwell Agents Pvt Ltd

Explore comprehensive data for Investwell Agents Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Investwell Agents?

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Chandak Country flag representing In Director 03-Jun-1997Current
Abhishek Jain Country flag representing In Director 06-Jun-2015Current
Sakshi Chandak Country flag representing In Director 08-Mar-2023Current
Shreyas Chandak Country flag representing In Director 25-Mar-2022Current

Financial Performance of Investwell Agents.

Investwell Agents Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.14% decrease. The company also saw a substantial fall in profitability, with a 101.74% decrease in profit. The company's net worth dipped by a decrease of 0.45%.

Investwell Agents revenue growth over time
Investwell Agents 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
-40.14%
Revenue from Operations
-40.12%
Total Assets
-10.11%
Profit or Loss
-101.74%
Net Worth
-0.45%
EBITDA
-99.20%

What is the Ownership and Shareholding Structure of Investwell Agents?

In 2023, Investwell Agents had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.12 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.12 Cr

Latest Charge Details

DateLenderAmountStatus
18 May 2023Others₹5.00 CrOpen
03 Feb 2022Others₹1.20 MOpen

How Many Employees Work at Investwell Agents?

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

Employee growth trends for Investwell Agents Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investwell Agents, 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 Investwell Agents'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 Investwell Agents

Recent activity within the organization

  • Annual General Meeting

    Investwell Agents Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Investwell Agents Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 18 May 2023 with Charge ID 100725453 was modified on 04 Jul 2023.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100725453 was registered on 18 May 2023.

  • Director Appointment

    Sakshi Chandak was appointed as a Director was appointed as a Director on 08 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Shreyas Chandak was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Investwell Agents Pvt Ltd?

    Investwell Agents Pvt Ltd was incorporated on 23 Jan 1996.

  • What is authorized share capital and paid-up capital of Investwell Agents Pvt Ltd?

    The authorized share capital of Investwell Agents Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.10 Cr.

  • Who are the current board members & directors of Investwell Agents Pvt Ltd?

    Currently 4 directors are associated with Investwell Agents Pvt Ltd.

    • Sanjay Kumar Chandak
    • Abhishek Jain
    • Sakshi Chandak
    • Shreyas Chandak

  • What is the registered address of Investwell Agents Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Investwell Agents Pvt Ltd is 31 Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Investwell Agents Pvt Ltd?

    The corporate identification number (CIN) of Investwell Agents Pvt Ltd is U51909WB1996PTC076777 and the company number is 076777 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Investwell Agents Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Investwell Agents Pvt Ltd has fallen by -40.14%.

  • What change has been observed in the net worth of Investwell Agents Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Investwell Agents Pvt Ltd has experienced an downturn of -0.45%.

  • What are the total open charges for Investwell Agents Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Investwell Agents Pvt Ltd amount to ₹ 5.12 Cr.

  • When was the last Balance Sheet of Investwell Agents Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Investwell Agents Pvt Ltd was filed with the ROC on 31 Mar 2024.

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