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Sundar Shyam Finvest PVT. Ltd.

U65921WB1991PTC053107ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sundar Shyam Finvest PVT. Ltd. is a Private Non-govt company company incorporated in 1991 and based in West Bengal, India. Sundar Shyam Finvest PVT. Ltd. operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹76.00 L and paid-up capital of ₹73.57 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹94.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹94.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹73.57 L
97% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
West Bengal
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹76.00 L
Paid-up Capital
₹73.57 L
97% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
P-101 C.I.T ROAD SCH VI KOLKATA Kolkata WB 700054 IN
SUNDAR SHYAM FINVEST PVT. LTD.
Brand SUNDAR SHYAM FINVEST PVT. LTD. · Legal entity Sundar Shyam Finvest PVT. Ltd.

Explore the financials, board members, legal insights, and much more in the complete profile of SUNDAR SHYAM FINVEST PVT. LTD..

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1991
Joined to MCA on CIN U65921WB1991PTC053107

Quick facts

Identity · Activity · Auditor · Contact
Registered office
P-101 C.I.T ROAD SCH VI KOLKATA Kolkata WB 700054 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Sept 1991 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.5y · Mumbai · DIN 2500464
SG
Sneha Gupta
Director
4.5y · Chennai · DIN 8480619
PN
Priya Nair
Managing Director
6.0y · Bengaluru · DIN 7616492
DR
Deepa Reddy
Director
7.2y · Bengaluru · DIN 4863297
Get the full board of directors

Directors, DINs & appointment history for Sundar Shyam Finvest PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+13dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sundar Shyam Finvest PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
565544547HDFC Bank Ltd(Bank)₹9.96 Cr19 Sep 2021Satisfied
243551707ICICI Bank Ltd(Bank)₹11.82 Cr12 Mar 2019Open
580411117ICICI Bank Ltd(Bank)₹14.78 Cr12 Mar 2019Satisfied
159571726HDFC Bank Ltd(Bank)₹14.93 Cr27 Jan 2022Open
770359441HDFC Bank Ltd(Bank)₹1.38 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sundar Shyam Finvest PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹7.3K₹14.6K₹21.8K₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹20.54 Cr+29.0%+25.4%+3.9%
Profit after Tax₹-94.00 L+16.6%+12.7%+16.7%
Net Worth₹19.77 Cr-4.5%+16.0%+19.2%
Employees135+7.0%+21.6%+20.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Sundar Shyam Finvest PVT. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24——+1.88%+1.86%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,27,21,10885.06%
Institutional Investors310,83,5212.82%
Public & Others6246,64,78112.13%
See the full shareholding pattern

Promoter, institutional & public holding for Sundar Shyam Finvest PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

16 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
3rd quartile · P38
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Mar 2018
Aman appointed as Director
19 Sept 1991
Company incorporated
Sundar Shyam Finvest PVT. Ltd. registered with RoC-Kolkata; year 1991

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sundar Shyam Finvest PVT. Ltd.

When was Sundar Shyam Finvest PVT. Ltd. incorporated?
Sundar Shyam Finvest PVT. Ltd. was incorporated in 1991 (around 19 Sept 1991). Its CIN is U65921WB1991PTC053107 and it is registered with RoC-Kolkata.
Where is Sundar Shyam Finvest PVT. Ltd. located?
Sundar Shyam Finvest PVT. Ltd. is headquartered in West Bengal, at: P-101 C.I.T ROAD SCH VI KOLKATA Kolkata WB 700054 IN .
What sector does Sundar Shyam Finvest PVT. Ltd. operate in?
Sundar Shyam Finvest PVT. Ltd. operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Sundar Shyam Finvest PVT. Ltd.?
Director details for Sundar Shyam Finvest PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sundar Shyam Finvest PVT. Ltd.?
Sundar Shyam Finvest PVT. Ltd. has authorized capital of ₹76.00 L and paid-up capital of ₹73.57 L.
Does Sundar Shyam Finvest PVT. Ltd. have any open charges?
Sundar Shyam Finvest PVT. Ltd. has no open MCA-registered charges on record.
What is Sundar Shyam Finvest PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Sundar Shyam Finvest PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.