Offshore Finvest Ltd

Provides financial services such as lending, investing, and acquiring assets.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Offshore Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.60 Cr
  • Paid Up Capital ₹ 5.48 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.13%
  • Profit Growth 16.33%
  • Ebitda -13.63%
  • Net Worth
  • Total Assets

About Offshore Finvest

Offshore Finvest Ltd (OFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 December 1993 and has a history of 31 years and two months. Its registered office is in Kolkata, West Bengal.

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 5.60 Cr and a paid-up capital of Rs 5.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Offshore Finvest Ltd India is Manoj Singh as COMPANY SECRETARY. Bablu Shah, Dilip Kejriwal, and Arman Ali serve as directors at the Company.

Company Details

  • Location Kolkata, West Bengal
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923WB1993PLC061257

  • Company No.

    061257

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Dec 1993

  • 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 Offshore Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Manoj Singh Country flag representing In Company Secretary17-Apr-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Bablu Shah Country flag representing In Director 25-Nov-2019Current
Dilip Kejriwal Country flag representing In Director 13-Jan-2003Current
Arman Ali Country flag representing In Director 08-Apr-2019Current

Financial Performance of Offshore Finvest.

Offshore Finvest Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 0.13% increase. The company also saw a substantial improvement in profitability, with a 16.33% increase in profit. The company's net worth witnessed no change by increase of 0%.

Offshore Finvest revenue growth over time
Offshore Finvest 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
0.13%
Revenue from Operations
Total Assets
Profit or Loss
16.33%
Net Worth
EBITDA
-13.63%

What is the Ownership and Shareholding Structure of Offshore Finvest?

In 2018, Offshore Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Offshore Finvest?

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

Employee growth trends for Offshore Finvest Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Offshore Finvest, 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 Offshore Finvest'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 Offshore Finvest

Recent activity within the organization

  • Annual General Meeting

    Offshore Finvest Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Offshore Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Bablu Shah was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Manoj Kumar Singh was appointed as a Company Secretary was appointed as a Company Secretary on 17 Apr 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Arman Ali was appointed as a Director was appointed as a Director on 08 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Dilip Kejriwal was appointed as a Director was appointed as a Director on 13 Jan 2003 & has been associated with this company since 22 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Offshore Finvest Ltd?

    Offshore Finvest Ltd was incorporated on 28 Dec 1993.

  • What is authorized share capital and paid-up capital of Offshore Finvest Ltd?

    The authorized share capital of Offshore Finvest Ltd is ₹ 5.60 Cr and paid-up capital is ₹ 5.48 Cr.

  • Who are the current board members & directors of Offshore Finvest Ltd?

    Currently 4 directors are associated with Offshore Finvest Ltd.

    • Bablu Shah
    • Dilip Kejriwal
    • Arman Ali
    • Manoj Kumar Singh

  • What is the registered address of Offshore Finvest Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Offshore Finvest Ltd is 18 R N Mukherjee Road 2Nd India, Kolkata, West Bengal.

  • What is the corporate identification number (CIN) and company number of Offshore Finvest Ltd?

    The corporate identification number (CIN) of Offshore Finvest Ltd is U65923WB1993PLC061257 and the company number is 061257 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Offshore Finvest Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Offshore Finvest Ltd has risen by 0.13%.

  • When was the last Balance Sheet of Offshore Finvest Ltd filed with the ROC?

    The most recent Balance Sheet for Offshore Finvest Ltd was filed with the ROC on 31 Mar 2024.

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