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
ACT FINANCE PRIVATE LIMITED
CIN: U65999WB1983PTC036274 As on: 2026-07-13
ACT FINANCE PRIVATE LIMITED (CIN: U65999WB1983PTC036274) is a Private company incorporated on 07 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2625770.00.
ACT FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACT FINANCE PRIVATE LIMITED'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 ACT FINANCE PRIVATE LIMITED are INDRANIL CHOUDHURY, PRAKASH MOJUMDER, NEELAM SINGH, and NITHYA NATHAN.
ACT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1983PTC036274 and its registration number is 36274. Users may contact ACT FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACT FINANCE PRIVATE LIMITED is 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069.
Current status of ACT FINANCE PRIVATE LIMITED 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 ACT FINANCE 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 ACT FINANCE
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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 ACT FINANCE 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 ACT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217838 | INDRANIL CHOUDHURY | Director | 2020-02-01 |
| 00217981 | PRAKASH MOJUMDER | Director | 1988-08-16 |
| 00684985 | NEELAM SINGH | Director | 2020-02-01 |
| 00217770 | NITHYA NATHAN | Director | 2000-11-20 |
Past Directors & Key Managerial Personnel of ACT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217838 | INDRANIL CHOUDHURY | Director | - | 2020-01-31 |
| 00684985 | NEELAM SINGH | Additional Director | - | 2009-08-26 |
| 00684985 | NEELAM SINGH | Director | - | 2020-01-31 |
| 00216080 | ARUN KUMAR BASU | Additional Director | - | 2012-09-26 |
| 00216080 | ARUN KUMAR BASU | Director | - | 2015-03-30 |
Other Directorships of INDRANIL CHOUDHURY
Other Directorships of PRAKASH MOJUMDER
Other Directorships of NEELAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVENJAI ESTATES PRIVATE LIMITED | U70101WB2005PTC104053 | Director | 2005-07-06 | Ongoing |
Other Directorships of ARUN KUMAR BASU
Other Directorships of NITHYA NATHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U68192WB1983PTC036273 | MANORAJ INVESTMENT PRIVATE LIMITED | 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069 |
| U74140WB1982PLC034550 | ELSI SERVICES LTD | 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069 |
| U74140WB1983PTC036275 | ADVANCE BUSINESS SERVICES PRIVATE LIMITED | 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069 |
| U74140WB1983PTC036276 | CENTRAL BUSINESS SERVICES PRIVATE LIMITED | 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069 |
| ACE-5752 | LODHA & CO LLP | 19, ESPLANADE MANSIONS,,14 GOVERNMENT PLACE EAST,Kolkata,Kolkata,West Bengal,India-700069 |
| AAI-9424 | ELSI SERVICES LLP | 19, ESPLANADE MANSIONS 14, GOVERNMENT PLACE EAST KOLKATA, West Bengal, India - 700069 |
| U13100WB1996PTC080704 | RICHFIELD MINING PVT LTD | 9 ESPLANADE MANSIONS14 GOVT.PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U74140WB1981PTC033341 | MANORAMA INDUSTRIAL & TECHNICAL SERVICES | 14, GOVT.PLACE EAST, 19, ESPLANADE MANSION, , KOLKATA, West Bengal, India - 700069 |
| U74140WB1981PTC033942 | ELCO CONSULTANTS PRIVATE LIMITED | 19, ESPLANADE MANSION, 14 GOVT. PLACE EAST, , KOLKATA, West Bengal, India - 700069 |
| U74140WB1982PTC034580 | MIT CONSULTANTS PRIVATE LIMITED | 19, ESPLANADE MANSIONS, 14 GOVERNMENT PLACE EAST, , KOLKATA, West Bengal, India - 700069 |
| U74899WB1991PTC222449 | TRIPLE A BUSINESS SERVICES PRIVATE LIMITED | 19, ESPLANADE MANSIONS 14, GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U01119WB1999PTC232261 | SPAN PLANTATIONS PRIVATE LIMITED | Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| U29248WB1964PTC026261 | E M C PROJECTS PVT LTD | Esplanade Mansion,14/16, Govt. Place (East) Flat No.14, 3rd floor , Kolkata, West Bengal, India - 700069 |
| U52100WB2020PTC236081 | YAANTRIK EQUIPMENT TRADING PRIVATE LIMITED | Esplanade Mansion,14/16, Govt. Place (East) Flat No.14, 3rd floor , KOLKATA, West Bengal, India - 700069 |
| U70102WB2006PTC219402 | UNIQUE TECHNOBUILD PRIVATE LIMITED | Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| U74899WB1995PTC232254 | SPAN LEISURE PROJECTS PRIVATE LIMITED | Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| AAC-2063 | LA CREME DE LA CREME SERVICES LLP | 21 ESPLANADE MANSIONS,14 GOVERNMENT PLACE EAST KOLKATA, West Bengal, India - 700069 |
| U74999WB1980PTC032534 | ABLITT COMPANY PVT LTD | 22, ESPLANADE MANSIONS, 14, GOVT PLACE, , KOLKATA, West Bengal, India - 700069 |
| U13100WB1991PTC051010 | K M MINERALS PVT LTD | 9 ESPLANADE MANSION14 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1981PTC033664 | UDIT AGENCIES PVT LTD | 7 ESPLANADE MANSION14 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U15142WB1983PTC036019 | KUSUM PRIVATE LTD. | Flat No.3, Esplanade Mansion,,14/16, Government Place(East),Kolkata,Kolkata,West Bengal,700069-India |
| U51109WB1983PTC035845 | CENTAX (INDIA) PRIVATE LTD | Flat No.3, Esplanade Mansion,,14/16, Government Place(East),Kolkata,Kolkata,West Bengal,700069-India |
| U65993WB1977PLC031201 | MERIT INVESTMENT LTD | Flat No.3, Esplanade Mansion,,14/16, Government Place(East),Kolkata,Kolkata,West Bengal,700069-India |
| L74140WB1989PLC046279 | MASTERMIND CREATIVE CONSULTANTS LTD. | 14 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U01132WB1985PTC038385 | DEVIKA IMPEX PVT LTD | 14 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U67120WB1975PTC030175 | CITY HOLDINGS PRIVATE LIMITED | 14, GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U31501WB1985PTC038985 | SKON GLASS PVT LTD | 9 ESPLANADE MANSION 14GOVERNMENT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U45400WB2010PTC152861 | INVICTUS INFRASTRUCTURE PRIVATE LIMITED | 17, GOVT. PLACE EAST 4, ESPLANADE MANSION, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U05101WB2025PTC283041 | EMULCO PAVEWEST PRIVATE LIMITED | 12, Govt. Place East,Kolkata,Kolkata,West Bengal,700069-India |
| 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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