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
INVESCA SHARE SECURITIES LTD
CIN: L65993WB1983PLC035717 As on: 2026-07-13
INVESCA SHARE SECURITIES LTD (CIN: L65993WB1983PLC035717) is a Public company incorporated on 22 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30490000.00.
INVESCA SHARE SECURITIES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESCA SHARE SECURITIES LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INVESCA SHARE SECURITIES LTD are PARAMANAND JHA, REKHA JAGDISH PRASAD MODI, AJAY PAL, and JAGDISH SATYANARAYAN PRASAD MODI.
INVESCA SHARE SECURITIES LTD's Corporate Identification Number (CIN) is L65993WB1983PLC035717 and its registration number is 35717. Users may contact INVESCA SHARE SECURITIES LTD on its Email address - [email protected]. Registered address of INVESCA SHARE SECURITIES LTD is 14 NETAJI SUBHAS ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of INVESCA SHARE SECURITIES 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 INVESCA SHARE SECURITIES 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 INVESCA SHARE SECURITIES
Purchase full report of INVESCA SHARE SECURITIES
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 INVESCA SHARE SECURITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INVESCA SHARE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127407 | PARAMANAND JHA | Director | 2021-09-08 |
| 09127426 | REKHA JAGDISH PRASAD MODI | Director | 2021-09-08 |
| 09127445 | AJAY PAL | Director | 2021-09-08 |
| 01221113 | JAGDISH SATYANARAYAN PRASAD MODI | Managing Director | 2020-02-20 |
Past Directors & Key Managerial Personnel of INVESCA SHARE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07213965 | MANISHA MODI | Director | - | 2020-12-11 |
| 09127407 | PARAMANAND JHA | Additional Director | - | 2021-11-30 |
| 09127426 | REKHA JAGDISH PRASAD MODI | Additional Director | - | 2021-11-30 |
| 09127445 | AJAY PAL | Additional Director | - | 2021-11-30 |
| 00610488 | ATUL JAGDISH PRASAD MODI | Director | - | 2021-11-08 |
| 01221113 | JAGDISH SATYANARAYAN PRASAD MODI | Director | - | 2020-02-20 |
| 00577002 | BRIJNAND BIHARI SATYANARAYAN MODI | Director | - | 2020-12-11 |
| 00612012 | VINODKUMAR BANWARILAL ROONGTA | Director | - | 2016-11-01 |
| 00612103 | VISHAL MAHAVIRPRASAD MALSISARIA | Director | - | 2014-03-05 |
| 01221009 | SHYAM SUNDER MODI | Director | - | 2021-11-08 |
Other Directorships of MANISHA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAMANAND JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA JAGDISH PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL JAGDISH PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXL LIFESTYLE LLP | ACB-6023 | Designated Partner | 2024-04-30 | Ongoing |
| MODI INFOSOL PRIVATE LIMITED | U70100DL1987PTC391571 | Director | 2007-07-02 | Ongoing |
Other Directorships of JAGDISH SATYANARAYAN PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ORCHARDS LIMITED | U01110MH1994PLC081929 | Director | 1994-10-11 | Ongoing |
| MODI INFOSOL PRIVATE LIMITED | U70100DL1987PTC391571 | Director | 1987-01-02 | Ongoing |
| K S CONTRACTORS PRIVATE LIMITED | U74899DL1991PTC046445 | Director | - | 2020-12-10 |
Other Directorships of BRIJNAND BIHARI SATYANARAYAN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ORCHARDS LIMITED | U01110MH1994PLC081929 | Director | 1994-10-11 | Ongoing |
| MODI INFOSOL PRIVATE LIMITED | U70100DL1987PTC391571 | Director | - | 2016-09-08 |
| MODI BUILDERS PVT LTD | U70100MH1992PTC066325 | Director | 1992-04-10 | Ongoing |
| UNNAT DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC100103 | Director | 1996-06-14 | Ongoing |
| KTH EDUTAINMENT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900PN2010PTC138044 | Director | - | 2013-10-01 |
| K S CONTRACTORS PRIVATE LIMITED | U74899DL1991PTC046445 | Director | - | 2019-06-07 |
Other Directorships of VINODKUMAR BANWARILAL ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL MAHAVIRPRASAD MALSISARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI ORCHARDS LIMITED | U01110MH1994PLC081929 | Director | - | 2021-01-25 |
| MODI INFOSOL PRIVATE LIMITED | U70100DL1987PTC391571 | Director | 1987-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24131WB1961PTC024943 | KEMRUB PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24121WB1997PTC085622 | VAIBHAV LAXMI CHEMICALS PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U08104WB2024PTC269192 | VMAP MINES AND MINERALS PRIVATE LIMITED | 14, Netaji Subhas Road,,2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U15421WB1932PLC007463 | BELSUND SUGAR & INDUSTRIES LTD | 14 NETAJI SUBHAS ROAD2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| ACN-8503 | FINSPIRE ASSOCIATES LLP | 14 Netaji Subhas Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U26990WB2022PTC253914 | GOYAL ORGANIC UDYOG PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD 4TH FLOOR, UNIT C-1,KOLKATA,Kolkata,West Bengal,700001-India |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| AAP-6201 | ALMAL VENTURES LLP | 14, Netaji Subhas Road First Floor Kolkata, West Bengal, India - 700001 |
| AAP-2836 | PADMAKAR MINING LLP | 14, Netaji Subhas Road 2nd Floor Kolkata, West Bengal, India - 700001 |
| AAP-2994 | BALGOPAL MINING LLP | 14, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-3195 | GANGESH MINING LLP | 14, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-3825 | HANUMAT MINING LLP | 14, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-7541 | SSM CAPITAL SERVICES LLP | 14 NETAJI SUBHAS ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-6374 | VARA HOUSING DEVELOPERS LLP | 14, Netaji Subhas road 4th Floor KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182639 | BADIBERI MARKETING PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182646 | BADIBERI TRADING PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182690 | DADIMATA MARKETING PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182790 | DARPAD DEALERS PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182852 | BADIBERI DADIMATA MERCANTILE PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185543 | DEVPUJAN MERCANTILE PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185544 | MAHATRU TRADING COMPANY PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185547 | MOREDADI DEALERS PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185548 | MOREDADI MERCHANTS PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185570 | YADUVIR DEALERS PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC185656 | BALIN AGENCIES PRIVATE LIMITED | 14 NETAJI SUBHAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.