Indian Company Master Data Made Simple
Shashank Finvest Pvt Ltd
Profile data last updated: 03/02/2026
Founded in 1996, Shashank Finvest Pvt Ltd has been operating for more than 29 years. Its official identification numbers are CIN U65999WB1996PTC080442 and registration 80442. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹2.00 crore. The paid-up share capital amounts to ₹1.95 crore.
Mainly engaged in financial intermediation; except insurance and pension funding. It is registered in Kolkata. The company is incorporated with the address 16 India Exchange Place, 3rd Floor, N -14, Kolkata, West Bengal, India, 700001. It is officially listed as an active business entity. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/07/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,94,76,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/07/1996 | Mahesh Sonthalia | 00755021 | Director | View other directorships |
| 17/05/2010 | Shashank Sonthalia | 03052899 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 12/11/2024 | Form AOC-4-12112024_signed | - |
| 12/11/2024 | Form AOC - 4 CFS-12112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA4153203 | 15/07/2023 | ₹5,50,00,000.00 | Axis Finance Limited |
| AB2232950 | 30/03/2023 | ₹1,55,50,000.00 | Aditya Birla Finance Limited |
| AB7996656 | 27/06/2022 | ₹3,10,00,000.00 | Aditya Birla Finance Limited |
| H45833472 | 08/02/2019 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB6460237 | 30/01/2016 | ₹59,00,000.00 | Syndicate Bank |
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| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
16 India Exchange Place, 3rd Floor, N -14, Kolkata, West Bengal, India, 700001
Frequently Asked Questions
What is the incorporation date of Shashank Finvest Pvt Ltd?
The incorporation date of Shashank Finvest Pvt Ltd is 11/07/1996.
What is the authorized share capital and paid-up capital of Shashank Finvest Pvt Ltd?
The authorized share capital of Shashank Finvest Pvt Ltd is ₹2,00,00,000.00. The paid-up capital is ₹1,94,76,000.00.
Who are the current board members & directors of Shashank Finvest Pvt Ltd?
The current board member of Shashank Finvest Pvt Ltd are:
- Mahesh Sonthalia
- Shashank Sonthalia
What is the registered address of Shashank Finvest Pvt Ltd?
The registered address of Shashank Finvest Pvt Ltd is 16 India Exchange Place, 3rd Floor, N -14, Kolkata, West Bengal, India, 700001.
What is the Corporate Identification Number of Shashank Finvest Pvt Ltd?
The Corporate Identification Number of Shashank Finvest Pvt Ltd is U65999WB1996PTC080442.