Suyash Finovest Pvt Ltd

Founded in 1994 and headquartered in West Bengal, India.

1994 | Bardhaman, West Bengal (India) | Active
Last Updated: January 29, 2025

Suyash Finovest Profile

Key Indicators

  • Authorised Capital ₹ 2.80 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2,140.79 Cr
  • Revenue Growth 85.15%
  • Profit Growth 1159.01%
  • Ebitda -151.07%
  • Net Worth
  • Total Assets -0.04%

About Suyash Finovest

Suyash Finovest Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 1994 and has a history of 30 years and six months. Its registered office is in Bardhaman, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.80 Cr and a paid-up capital of Rs 2.76 Cr.

The company currently has active open charges totaling ₹2,140.79 Cr.

Sant Pandey and Kanhaiya Jha serve as directors at the Company.

Company Details

  • Location

    Bardhaman, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20111WB1994PTC064432

  • Company No.

    064432

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Aug 1994

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Suyash Finovest?

Board Members (2)

Name Designation Appointment Date Status
Sant Pandey Country flag representing In Additional Director 09-Jan-2024 Current
Kanhaiya Jha Country flag representing In Additional Director 09-Jan-2024 Current

Financial Performance of Suyash Finovest.

Suyash Finovest Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 85.15% increase. The company also saw a substantial improvement in profitability, with a 1159.01% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
85.15%
Revenue from Operations
0.22%
Total Assets
-0.04%
Profit or Loss
1159.01%
Net Worth
EBITDA
-151.07%

What is the Ownership and Shareholding Structure of Suyash Finovest?

In 2023, Suyash Finovest had a public holding of 75.26%. 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

₹2,140.79 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2140.79 Cr

Latest Charge Details

Date Lender Amount Status
11 Apr 2015 Others ₹1,670.26 Cr Open
31 May 2014 Others ₹4.00 Cr Open
27 Mar 2014 Others ₹5.00 Cr Open
19 Mar 2014 Others ₹36.00 Cr Open
28 Oct 2013 Others ₹425.53 Cr Open

How Many Employees Work at Suyash Finovest?

Unlock and access historical data on people associated with Suyash Finovest, 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 Suyash Finovest, 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 Suyash Finovest'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 Suyash Finovest

Recent activity within the organization

  • Director Appointment

    Sant Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2024 & has been associated with this company since 1 year 30 days .

    09 Jan 2024

  • Director Appointment

    Kanhaiya Jha was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2024 & has been associated with this company since 1 year 30 days .

    09 Jan 2024

  • Annual General Meeting

    Suyash Finovest Pvt Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Suyash Finovest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 1,670.26 Cr registered on 11 Apr 2015 with Charge ID 10566767 was modified on 20 Jul 2021.

    20 Jul 2021

  • Charges

    A charge with Others of Rs. 36.00 Cr registered on 19 Mar 2014 with Charge ID 10493098 was modified on 08 Jun 2021.

    08 Jun 2021

Frequently asked questions

  • Suyash Finovest Pvt Ltd was incorporated on 10 Aug 1994.

  • The authorized share capital of Suyash Finovest Pvt Ltd is ₹ 2.80 Cr and paid-up capital is ₹ 2.76 Cr.

  • Currently 2 directors are associated with Suyash Finovest Pvt Ltd.

    • Sant Kumar Pandey
    • Kanhaiya Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suyash Finovest Pvt Ltd is Dewandighi Mirzapur, India, Burdwan, West Bengal, 713102.

  • The corporate identification number (CIN) of Suyash Finovest Pvt Ltd is U20111WB1994PTC064432 and the company number is 064432 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Suyash Finovest Pvt Ltd has risen by 85.15%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Suyash Finovest Pvt Ltd amount to ₹ 2,140.79 Cr.

  • The most recent Balance Sheet for Suyash Finovest Pvt Ltd was filed with the ROC on 31 Mar 2023.

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