SOUTH ASIA FINVEST PRIVATE LIMITED

Active    As on: 03 February, 2023    Update Info    Print    Share

OVERVIEW - SOUTH ASIA FINVEST PRIVATE LIMITED

South Asia Finvest Private Limited is an unlisted private company incorporated on 15 July, 1998. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 35.66 lac.

The current status of South Asia Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of South Asia Finvest Private Limited, per our records, was held on 30 September, 2022.

South Asia Finvest Private Limited has three directors - Sushil Kumar Chetani, Kishan Kumar Chandak, and others.

The Corporate Identification Number (CIN) of South Asia Finvest Private Limited is U65929WB1998PTC207559. The registered office of South Asia Finvest Private Limited is at 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - SOUTH ASIA FINVEST PRIVATE LIMITED


CIN

U65929WB1998PTC207559

Incorporation Date / Age

15 July, 1998 / 26 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 35.657 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

12/1, NELLIE SENGUPTA SARANI
GROUND FLOOR
KOLKATA
Kolkata - 700087
West Bengal - India

How to download SOUTH ASIA FINVEST PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SOUTH ASIA FINVEST PRIVATE LIMITED - Registration Details
CINU65929WB1998PTC207559
Incorporation Date / Age15 July, 1998 / 26 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 35.657 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata - 700087 West Bengal - India

FINANCIAL HIGHLIGHTS - SOUTH ASIA FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SOUTH ASIA FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SOUTH ASIA FINVEST PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sushil Kumar Chetani who was appointed on 15 July, 1998. Sushil Kumar Chetani has been on the board for more than 25 years. The most recently appointed directors are Kishan Kumar Chandak and Suresh Kumar Rathi, who were appointed on 19 December, 2014.


Suresh Kumar Rathi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR CHETANI Director 15 July, 1998 Other directorships - JAYA FINVEST PRIVATE LIMITED,  RAIBAREILLY FLOUR MILLS PRIVATE LIMITED,  BAGRRYS FINANCE PRIVATE LIMITED,  BAGRRYS PRIVATE LIMITED,  BAGRRYS INDIA PRIVATE LIMITED, 
KISHAN KUMAR CHANDAK Director 19 December, 2014 Other directorships - Simplex Avash Private Limited,  NEWTECH MINING LLP,  ANJANEYA ART MEDIA LLP,  PADMINI COMMOSALES PRIVATE LIMITED,  SIMPLEX TOWNSHIP PRIVATE LIMITED,  SIMPLEX PRESTRESS LIMITED,  ANJALI TRADELINK PVT LTD,  SIMPLEX MANAGEMENT CONSULTANTS LIMITED,  PREMIER PEANUT LIMITED,  ANGAN RESIDENCY PRIVATE LIMITED.,  3M MINING SERVICES PRIVATE LIMITED,  MUNDHRA EDUCATION FOUNDATION,  CITROP INDIA PRIVATE LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  EVERGREEN RESIDENCY PRIVATE LIMITED,  KAMAYNI COMMOTRADE PVT LTD,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED, 
SURESH KUMAR RATHI Director 19 December, 2014 Other directorships - PRERNA MANPOWER SOLUTIONS LLP,  NEWTECH MINING LLP,  SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED,  UMAPATI REALITY PRIVATE LIMITED,  SANJOG VINIMAY PRIVATE LIMITED,  NIRMALMAYA REALTORS PRIVATE LIMITED,  HEVAN MECCHANDISE PRIVATE LIMITED,  BLUELAND CONCLAVE PRIVATE LIMITED,  LOVELY BARTER PRIVATE LIMITED,  NIKHAR AGENCIES PRIVATE LIMITED,  MADHURI VANIJYA PRIVATE LIMITED,  TAPWAN MERCHANDISE PRIVATE LIMITED,  DIGNITY DISTRIBUTORS PRIVATE LIMITED,  BAGLAMUKHI PROJECTS PRIVATE LIMITED,  MODAKPRIYA ENCLAVE PRIVATE LIMITED,  RELAX TRADING PRIVATE LIMITED,  WINDSON VYAPAAR PRIVATE LIMITED,  AHUTI DEALERS PRIVATE LIMITED,  3M MINING SERVICES PRIVATE LIMITED,  BONEWELL TRADING PRIVATE LIMITED,  MRIDUL BARTER PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR CHETANI Director 15 July, 1998 View other directorships
KISHAN KUMAR CHANDAK Director 19 December, 2014 View other directorships
SURESH KUMAR RATHI Director 19 December, 2014 View other directorships
15 July, 1998

SUSHIL KUMAR CHETANI

Director

19 December, 2014

KISHAN KUMAR CHANDAK

Director

19 December, 2014

SURESH KUMAR RATHI

Director

Previous Names

No previous names were found for this company.

Previous CINs

U65929DL1998PTC095002

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TAMILNADU ARRTISANS BENEFIT NIDHI LIMITED It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 35.67 lac.
1987 Tamil Nadu 35.67 lac Buy financial reports
KBF NIDHI LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 35.67 lac.
1995 Tamil Nadu 35.67 lac Buy financial reports
THIYAGADURUGAM BENEFIT FUND LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 35.62 lac.
1996 Tamil Nadu 35.62 lac Buy financial reports
KADIAN FINANCE AND LEASING PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 35.69 lac.
1998 Maharashtra 35.69 lac Buy financial reports
ABIRUP INVESTMENTS PVT LTD It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 35.61 lac.
1983 Gujarat 35.61 lac Buy financial reports
DAIVIK NIDHI LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 35.60 lac.
2020 Haryana 35.60 lac Buy financial reports
GANGA LEASING & FINANCE PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 35.57 lac.
1995 West Bengal 35.57 lac Buy financial reports
ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 35.56 lac.
1996 Delhi 35.56 lac Buy financial reports
MITHLANCHAL PROFICIENT NIDHI LIMITED It was formed in year 2013 in Bihar . The company currently has a paid up capital of INR 35.78 lac.
2013 Bihar 35.78 lac Buy financial reports
KKDIL NIDHI LIMITED It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 35.53 lac.
2011 Orissa 35.53 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SOUTH ASIA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SOUTH ASIA FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SOUTH ASIA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SOUTH ASIA FINVEST PRIVATE LIMITED?

    The Incorporation Date of SOUTH ASIA FINVEST PRIVATE LIMITED is 15 July, 1998.

  • What is authorized share capital of SOUTH ASIA FINVEST PRIVATE LIMITED?

    The authorized share capital of SOUTH ASIA FINVEST PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SOUTH ASIA FINVEST PRIVATE LIMITED?

    The paid up capital of the SOUTH ASIA FINVEST PRIVATE LIMITED is INR 35.657 Lacs.

  • What is the registered address of SOUTH ASIA FINVEST PRIVATE LIMITED?

    The registered address of SOUTH ASIA FINVEST PRIVATE LIMITED is 12/1, NELLIE SENGUPTA SARANI
    GROUND FLOOR
    KOLKATA
    Kolkata - 700087
    West Bengal - India.

  • What is the CIN number of SOUTH ASIA FINVEST PRIVATE LIMITED?

    The CIN number of SOUTH ASIA FINVEST PRIVATE LIMITED is U65929WB1998PTC207559.

  • Who are the directors of SOUTH ASIA FINVEST PRIVATE LIMITED?

    South Asia Finvest Private Limited has three directors - Sushil Kumar Chetani, Kishan Kumar Chandak, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More