Royal Finvest Private Limited

Investment company that accepts deposits, underwrites, and invests in various securities.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: January 02, 2025

Royal Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 22.60 Cr
  • Revenue Growth 14.06%
  • Profit Growth -5.18%
  • Ebitda 17.07%
  • Net Worth 2.13%
  • Total Assets 2.07%

About Royal Finvest

Royal Finvest Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 1995 and has a history of 29 years and four 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 1.75 Cr and a paid-up capital of Rs 1.62 Cr.

The company has closed loans amounting to ₹22.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nishant Singhal and Saraswati Singhal 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

    U74899WB1995PTC138456

  • Company No.

    138456

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 1995

  • 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 Royal Finvest?

Board Members (2)

Name Designation Appointment Date Status
Nishant Singhal Country flag representing In Director 08-Apr-2016 Current
Saraswati Singhal Country flag representing In Director 27-Sep-1995 Current

Financial Performance of Royal Finvest.

Royal Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.06% increase. The company also saw a slight decrease in profitability, with a 5.18% decrease in profit. The company's net worth moved up by a moderate rise of 2.13%.

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
14.06%
Revenue from Operations
Total Assets
2.07%
Profit or Loss
-5.18%
Net Worth
2.13%
EBITDA
17.07%

What is the Ownership and Shareholding Structure of Royal Finvest?

In 2020, Royal Finvest had a promoter holding of 87.62% and a public holding of 12.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹22.60 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 22.60 Cr

Latest Charge Details

Date Lender Amount Status
05 Jun 2020 Bank Of India ₹3.00 M Satisfied
21 May 2020 Bank Of India ₹4.90 Cr Satisfied
22 Apr 2020 Bank Of India ₹4.00 M Satisfied
26 Feb 2014 Bank Of India ₹1.00 Cr Satisfied
04 Dec 2013 Bank Of India ₹4.80 Cr Satisfied

How Many Employees Work at Royal Finvest?

Unlock and access historical data on people associated with Royal Finvest, 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 Royal 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 Royal 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 Royal Finvest

Recent activity within the organization

  • Annual General Meeting

    Royal Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Royal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 05 Jun 2020 via Charge ID 100345526 with Bank Of India was fully satisfied on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge registered on 21 May 2020 via Charge ID 100345513 with Bank Of India was fully satisfied on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge registered on 22 Apr 2020 via Charge ID 100345529 with Bank Of India was fully satisfied on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge registered on 26 Feb 2014 via Charge ID 10485175 with Bank Of India was fully satisfied on 25 Jun 2020.

    25 Jun 2020

Frequently asked questions

  • Royal Finvest Private Limited was incorporated on 27 Sep 1995.

  • The authorized share capital of Royal Finvest Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.62 Cr.

  • Currently 2 directors are associated with Royal Finvest Private Limited.

    • Nishant Singhal
    • Saraswati Devi Singhal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Royal Finvest Private Limited is Model House 5Th Floor, Room No. 28 40 Strand Road India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Royal Finvest Private Limited is U74899WB1995PTC138456 and the company number is 138456 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Royal Finvest Private Limited has risen by 14.06%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Royal Finvest Private Limited has experienced an upsurge of 2.13%.

  • The most recent Balance Sheet for Royal Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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