Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OFFSHORE FINVEST LTD
CIN: U65923WB1993PLC061257 As on: 2026-07-13
OFFSHORE FINVEST LTD (CIN: U65923WB1993PLC061257) is a Public company incorporated on 28 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56000000.00 and its paid up capital is Rs. 54800000.00.
OFFSHORE FINVEST LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFFSHORE FINVEST LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of OFFSHORE FINVEST LTD are ARMAN ALI, BABLU SHAH, and DILIP KEJRIWAL.
OFFSHORE FINVEST LTD's Corporate Identification Number (CIN) is U65923WB1993PLC061257 and its registration number is 61257. Users may contact OFFSHORE FINVEST LTD on its Email address - [email protected]. Registered address of OFFSHORE FINVEST LTD is 18 R N MUKHERJEE ROAD 2ND , KOLKATA, West Bengal, India - 000000.
Current status of OFFSHORE FINVEST LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OFFSHORE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OFFSHORE FINVEST
Purchase full report of OFFSHORE FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OFFSHORE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OFFSHORE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08311272 | ARMAN ALI | Director | 2019-04-08 |
| 01712655 | BABLU SHAH | Director | 2019-11-25 |
| 02373785 | DILIP KEJRIWAL | Director | 2003-01-13 |
Past Directors & Key Managerial Personnel of OFFSHORE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01978203 | SUSHIL BIYANI | Director | - | 2019-11-25 |
| 01978226 | SURESH SINGH | Director | - | 2019-11-25 |
| 02179194 | DINABANDHU DAS | Director | - | 2019-04-08 |
Other Directorships of ARMAN ALI
Other Directorships of BABLU SHAH
Other Directorships of SUSHIL BIYANI
Other Directorships of SURESH SINGH
Other Directorships of DINABANDHU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KEJRIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2004PLC098172 | CALSTAR FERROUS LIMITED | 18 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U45309WB2004PTC097714 | BUDHIA PROPERTIES PRIVATE LIMITED | 18 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1993PLC058258 | CALCAST EXPO LTD. | 18 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U65999WB1996PTC076490 | SRI LAKSHMI FINVEST PVT LTD | 18 R N MUKHERJEE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U17299WB1973PTC028957 | CHAMUNDI FABRICS PVT LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U17232WB1991PTC053483 | KATY IMPEX FINANCE PVT. LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U31909WB1980PLC032837 | AIR SYSTEMS LIMITED | 26 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U40106WB1986PTC041150 | SOLATHERM SYSTEMS PVT LTD | 26 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1964PTC026004 | VALVOLINE (INDIA) PVT LTD | 27 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U70101WB1989PTC047835 | UMA ESTATES PVT. LTD. | 24 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U70101WB1990PTC048310 | GROWTH ESTATES PVT. LTD. | 24 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1987PTC042933 | HIGH TECH BITUMEN INDUSTRIES PVT LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1993PLC060369 | EASTERN VINIYOG LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U70109WB1990PTC048334 | LOYAL PROMOTERS PVT. LTD. | 24 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U01122WB1989PTC046703 | TIRUMALA FOOD PROCESSORS PVT.LTD. | 24 R N MUKHERJEE ROAD 5THFLOOR , KOLKATA, West Bengal, India - 000000 |
| U31300WB1982PTC035438 | DAWN FLEXOCORD PVT LTD | 26 R N MUKHERJEE ROAD 5THFLOOR , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC058164 | MOUNT VIEW EXPORTS PVT. LTD. | KISHORE BHAWAN17 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U01117WB1992PLC056246 | TEAKO PLANTATIONS LTD. | 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65999WB1987PLC042330 | HAMILTON LEASING & FINANCE LIMITED | 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U29141WB1984PTC038311 | UNIFIRE COMBUSTIONS PVT LTD | 19 R N MUKHERJEE ROADEASTERN BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB2000PTC092536 | AYANK COMMERCIAL PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, SUITNO. 25A, CAL-1 , kolkata, West Bengal, India - 000000 |
| U23290WB1981PTC033330 | VIKRAM PETRO PRODUCTS PVT LTD | 6TH FLOOR, NILHAT HOUSE, 11, RN MUKHERJEE ROAD CALCUTTA , N MUKHERJEE ROAD, CALCUTTA, West Bengal, India - 000000 |
| U33130WB1995PTC069370 | ARPIKA VYAPAAR PVT. LTD. | 33/1 N S ROAD R N 768 AND 769P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U24295WB1962PLC028663 | RAJASTHAN FERTILISERS & CHEMICALS CORPORATION LTD | 19 R N MUKHERJEE ROAD KOLKATA , 700001, West Bengal, India - 000000 |
| U19129WB1990PTC048826 | ANG LEATHER TRENDS PVT. LTD. | 90 R N DAS ROAD , KOLKATA, West Bengal, India - 000000 |
| U27310WB1987PTC042702 | STEELART AGENCIES PVT LTD | 21 R N MUKERJEE ROAD , KOLKATA., West Bengal, India - 000000 |
| U45203WB1992PLC054209 | SATADAL ABAS AND HOUSING FINANCE LTD | 137 S R MUKHERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U01132WB1979PTC031777 | SILIGURI TEA & COLD STORAGE PVT. LTD. | 11 4R N MUKHERJEE RD , KOLKATA, West Bengal, India - 000000 |
| U63090WB1990PTC049917 | HIGH SEA CARRIER PVT LTD | 18, NETAJI SUBHAS ROAD 2ND FLR , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.