Suyash Finovest Pvt Ltd

Provides financial services such as loans and investments under RBI license since 1994 in Kolkata.

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

Suyash Finovest Profile

Key Indicators

  • Authorised Capital ₹ 2.80 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2,140.79 Cr

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 eight 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
Company report

Suyash Finovest Pvt Ltd

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sant Pandey Country flag representing In Additional Director 09-Jan-2024Current
Kanhaiya Jha Country flag representing In Additional Director 09-Jan-2024Current

Financial Performance of Suyash Finovest.

Suyash Finovest revenue growth over time
Suyash Finovest 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suyash Finovest?

Unlock access to Suyash Finovest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

DateLenderAmountStatus
11 Apr 2015Others₹1,670.26 CrOpen
31 May 2014Others₹4.00 CrOpen
27 Mar 2014Others₹5.00 CrOpen
19 Mar 2014Others₹36.00 CrOpen
28 Oct 2013Others₹425.53 CrOpen

How Many Employees Work at Suyash Finovest?

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Employee growth trends for Suyash Finovest Pvt Ltd

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

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Alerts

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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 3 months .

  • 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 3 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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.

  • 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.

Frequently asked questions

  • What is the Incorporation or founding date of Suyash Finovest Pvt Ltd?

    Suyash Finovest Pvt Ltd was incorporated on 10 Aug 1994.

  • What is authorized share capital and paid-up capital of Suyash Finovest Pvt Ltd?

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

  • Who are the current board members & directors of Suyash Finovest Pvt Ltd?

    Currently 2 directors are associated with Suyash Finovest Pvt Ltd.

    • Sant Kumar Pandey
    • Kanhaiya Jha

  • What is the registered address of Suyash Finovest Pvt Ltd?

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

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

    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).

  • What are the total open charges for Suyash Finovest Pvt Ltd?

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

  • When was the last Balance Sheet of Suyash Finovest Pvt Ltd filed with the ROC?

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

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