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SHAKTI FINVEST PVT LTD




Shakti Finvest Pvt Ltd is a Private incorporated on 27 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 388,509,120. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shakti Finvest Pvt Ltd's Annual General Meeting (AGM) was last held on 27 July 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shakti Finvest Pvt Ltd are Kishor Kumar Atha, Gaurav Atha, Dilip Kumar Atha, Bharat Atha, Vishal Atha, .

Shakti Finvest Pvt Ltd's Corporate Identification Number is (CIN) U67110WB1995PTC075601 and its registration number is 75601.Its Email address is sfpl.cs@athagroup.in and its registered address is AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN , - , .

Current status of Shakti Finvest Pvt Ltd is - Active.

Company Details

CIN

U67110WB1995PTC075601

Company Name

SHAKTI FINVEST PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 1995

Age of Company

24 years, 2 month, 20 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹388,509,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 July 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sfpl.cs@athagroup.in

Website: Click here to add.

Address:

AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00916350

KISHOR KUMAR ATHA

Director

02 May 2017

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Company Designation Appointment Date Cessation Date

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00915786

GAURAV ATHA

Director

25 July 2006

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11 May 2006

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26 November 2011

AMALGAM STEEL & POWER LIMITED

Additional Director

27 March 2019

ATHA POWER LIMITED

Director

26 February 2011

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Company Designation Appointment Date Cessation Date

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00916263

DILIP KUMAR ATHA

Director

02 May 2017

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K N R ISPAT PVT LTD

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06 May 2013

NARBHERAM SOLAR TN PRIVATE LIMITED

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17 October 2017

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Company Designation Appointment Date Cessation Date

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00916314

BHARAT ATHA

Director

02 May 2017

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AMPL CLEANTECH PRIVATE LIMITED

Managing Director

08 May 2006

AMALGAM STEEL PRIVATE LIMITED

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17 July 2018

NVR MAHASOLAR PRIVATE LIMITED

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03 October 2012

CELESTIAL SOLAR SOLUTIONS PRIVATELIMITED

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14 February 2015

NVR ENERGY PRIVATE LIMITED

Additional Director

13 September 2019

NARBHERAM SOLAR TN PRIVATE LIMITED

Director

17 October 2017

GV MINES MINERALS & METALS PRIVATELIMITED

Director

05 January 2015

ORISSA MANGANESE & MINERALS LTD

Additional Director

16 March 2019

PETRO CARBON AND CHEMICALS PRIVATELIMITED

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05 November 2007

AMALGAM STEEL & POWER LIMITED

Managing Director

01 October 2019

ENERGIA STEEL PRIVATE LIMITED

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13 June 2018

KARO RIVER PELLETS PRIVATE LIMITED

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08 June 2018

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27 June 2018

BONAI SERVICES PRIVATE LIMITED

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11 April 2016

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15 July 2011

FEDERATION OF INDIA MINERAL INDUSTRIES

Director

03 October 2016

SHIROMANI FLAT OWNERS ASSOCIATION

Director

25 April 2015

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Company Designation Appointment Date Cessation Date

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00916400

VISHAL ATHA

Director

25 July 2006

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Other Companies Associated with

Company Designation Appointment Date

AMALGAM STEEL & POWER LIMITED

Additional Director

27 March 2019

BONAI SERVICES PRIVATE LIMITED

Director

11 April 2016

ATHA POWER LIMITED

Director

26 February 2011

NVR MAHASOLAR PRIVATE LIMITED

Director

03 October 2012

CELESTIAL SOLAR SOLUTIONS PRIVATELIMITED

Director

14 February 2015

GV MINES MINERALS & METALS PRIVATELIMITED

Director

26 November 2011

PETRO CARBON AND CHEMICALS PRIVATELIMITED

Managing Director

05 November 2007

K N R ISPAT PVT LTD

Director

11 May 2006

AMALGAM STEEL PRIVATE LIMITED

Director

17 July 2018

RDA ENERGY PRIVATE LIMITED

Director

08 May 2013

CHAMBAL LAND RESOURCES PRIVATE LIMITED

Director

22 October 2010

ORISSA MANGANESE & MINERALS LTD

Director

16 November 2018

AMPL CLEANTECH PRIVATE LIMITED

Director

08 May 2006

KARO RIVER PELLETS PRIVATE LIMITED

Director

08 June 2018

NARBHERAM POWER AND STEEL PRIVATELIMITED

Director

14 July 2007

NVR ENERGY PRIVATE LIMITED

Additional Director

13 September 2019

NARBHERAM SOLAR TN PRIVATE LIMITED

Director

17 October 2017

SHIROMANI FLAT OWNERS ASSOCIATION

Director

10 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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