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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
BEEKAY FINTECH LTD
CIN: U74210WB1988PLC044425 As on: 2026-07-13
BEEKAY FINTECH LTD (CIN: U74210WB1988PLC044425) is a Public company incorporated on 17 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30099000.00.
BEEKAY FINTECH LTD's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEEKAY FINTECH LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of BEEKAY FINTECH LTD are PRIYA AGARWAL, AMOL YASHWANT DALVI, and ROHIT AGARWAL.
BEEKAY FINTECH LTD's Corporate Identification Number (CIN) is U74210WB1988PLC044425 and its registration number is 44425. Users may contact BEEKAY FINTECH LTD on its Email address - [email protected]. Registered address of BEEKAY FINTECH LTD is ROOM NO 3/4 7 LYONS RANGE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of BEEKAY FINTECH 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 BEEKAY FINTECH 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 BEEKAY FINTECH
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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 BEEKAY FINTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BEEKAY FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02774954 | PRIYA AGARWAL | Director | 2020-10-20 |
| 07041698 | AMOL YASHWANT DALVI | Director | 2014-12-10 |
| 00221183 | ROHIT AGARWAL | Managing Director | 2018-03-20 |
Past Directors & Key Managerial Personnel of BEEKAY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02774954 | PRIYA AGARWAL | Additional Director | - | 2020-10-20 |
| 02774954 | PRIYA AGARWAL | Director | - | 2014-05-29 |
| 06878943 | VEENA FERNANDES IGNATIUS | Director | - | 2015-11-02 |
| 06881174 | PANKAJ SHARMA | Director | - | 2019-05-20 |
| 00172076 | NARAYANA MANURU SHENOY | Director | - | 2013-08-26 |
| 00221183 | ROHIT AGARWAL | Director | - | 2018-03-20 |
| 00293301 | PRADEEP BHARGAVA | Director | - | 2014-12-10 |
Other Directorships of PRIYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKJ INFRA-PROJECTS PRIVATE LIMITED | U70109MH2014PTC259082 | Additional Director | 2019-02-15 | Ongoing |
| DKJ REALTY PRIVATE LIMITED | U70109MH2014PTC259204 | Additional Director | 2019-02-15 | Ongoing |
| RADIANT LIMOUSINE SERVICES PRIVATE LIMITED | U71110MH2005PTC150924 | Director | - | 2019-04-12 |
| RAPIDSTRYDES CONSULTANTS PRIVATE LIMITED | U80301HR2021PTC099144 | Additional Director | 2024-03-27 | Ongoing |
Other Directorships of VEENA FERNANDES IGNATIUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKJ INFRA-PROJECTS PRIVATE LIMITED | U70109MH2014PTC259082 | Director | - | 2015-11-05 |
| DKJ REALTY PRIVATE LIMITED | U70109MH2014PTC259204 | Director | - | 2015-11-05 |
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI AGEPRO PRIVATE LIMITED | U67190WB1992PTC053981 | Additional Director | - | 2019-05-20 |
| DKJ INFRA-PROJECTS PRIVATE LIMITED | U70109MH2014PTC259082 | Director | - | 2019-05-15 |
| DKJ REALTY PRIVATE LIMITED | U70109MH2014PTC259204 | Director | - | 2019-05-15 |
| RADIANT LIMOUSINE SERVICES PRIVATE LIMITED | U71110MH2005PTC150924 | Director | - | 2019-04-20 |
Other Directorships of AMOL YASHWANT DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AICADEMY EDTECH PRIVATE LIMITED | U80903MH2021PTC354346 | Director | 2021-02-02 | Ongoing |
Other Directorships of NARAYANA MANURU SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESSANDA RAILWAY SOLUTIONS LIMITED | L73100MH1985PLC037036 | Director | - | 2013-02-11 |
| GOAN HERITAGE REALTY PRIVATE LIMITED | U45200MH2006PTC160224 | Director | - | 2013-06-20 |
| GLOBAL PROPERTY PLANNERS PRIVATE LIMITED | U45200MH2006PTC160255 | Director | - | 2013-06-18 |
| TRIMURTI SHELTERS PRIVATE LIMITED | U45201MH2006PTC164761 | Director | - | 2013-08-17 |
| PLUS PROPERTY MANAGERS PRIVATE LIMITED | U45209MH1988PTC049597 | Director | - | 2013-08-26 |
| TRIMURTI PROPERTY PLANNERS PRIVATE LIMITED | U45400MH2006PTC164762 | Director | - | 2013-08-17 |
| ART ROOM (INDIA) PRIVATE LIMITED (CN) | U51900MH1988PTC049606 | Director | - | 2013-08-17 |
| ART ROOM PROPERTIES PRIVATE LIMITED | U51909MH2006PTC164693 | Director | - | 2013-08-17 |
| GLOBAL FINTECH PRIVATE LIMITED | U65100MH1994PTC270728 | Director | - | 2013-09-10 |
| TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED | U67190MH2004PTC146302 | Director | - | 2013-08-26 |
| TRIMURTI AGEPRO PRIVATE LIMITED | U67190WB1992PTC053981 | Director | - | 2013-08-17 |
Other Directorships of ROHIT AGARWAL
Other Directorships of PRADEEP BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL RESOURCES MANAGEMENT AND L EASING CORPORATION LIMITED | U65993DL1989PLC037601 | Director | 2000-10-24 | Ongoing |
| BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED | U67120WB1998PTC087160 | Director | - | 2019-01-01 |
| B AND K FINANCIAL ADVISORS PRIVATE LIMIT ED | U67190DL2004PTC130566 | Director | 2004-11-17 | Ongoing |
| BATLIVALA & KARANI CAPITAL PRIVATE LIMITED | U67190WB1992PTC053980 | Director | - | 2014-12-02 |
| TRIMURTI AGEPRO PRIVATE LIMITED | U67190WB1992PTC053981 | Director | - | 2015-01-28 |
| VINHAR SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC145810 | Director | - | 2015-01-01 |
| CIRCON RESEARCH AND CONSULTANCY SERVICES PVT LTD | U74899DL1988PTC030891 | Director | - | 2019-07-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC064335 | FAIRDEAL TRAFIN PVT.LTD. | ROOM NO-3/4 7 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064356 | NAGARJUNA FINTRADE PVT LTD | ROOM NO 3/4 7 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064664 | ESQUIRE TRAFIN PVT.LTD. | ROOM NO-3/4 7 LYONS RANGE P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67190WB1992PTC053980 | BATLIVALA & KARANI CAPITAL PRIVATE LIMITED | 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAJ-0556 | B L BUILDERS & INVESTORS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAJ-0559 | HOTLINE MERCHANTS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| U45201WB1995PTC068462 | RAMRAJYA OVERSEAS PVT.LTD. | 7-C KIRAN SANKER ROY ROAD3RD FLOOR ROOM NO 3A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24221WB1995PLC068529 | INDIA GLAZES LTD. | UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061738 | SUNBEAM EXIM & MARKETING PVT LTD | 7 LYONS RANGE2ND FLOOR ROOM NO 4C P S HARE SREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC089135 | ANNAPURNA TIEUP PRIVATE LIMITED | 7A BENTINK STREET NEW WING4TH FLOOR ROOM NO 403 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078451 | ANGAD COMMERCIAL PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17299WB2022PTC252784 | DUTTA FASHION PRIVATE LIMITED | 4, FAIRLIE PLACE, HMP HOUSE, GATE NO. 3, ROOM NO. 1, P.S-HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U45203WB1989PTC047454 | PARAM ENTERPRISES PVT LTD | 23A, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077457 | GREENVIEW FINANCE PVT LTD | 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB2002PLC095191 | SHREE BALAJI COAL TRADERS LIMITED | 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51495WB1992PTC055053 | GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. | 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058225 | WILLARD TRADING PVT. LTD. | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074121 | DHANTERASH COMMODITIES PVT LTD | 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2021PTC244149 | LIGHT CARRIERS PRIVATE LIMITED | 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC045902 | JUPITER MANAGEMENT SERVICES PVT LTD | 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB1998PTC086808 | OPRS DEVELOPERS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 14 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74900WB2015PTC205087 | SOMA CARGO PRIVATE LIMITED | Ashoka House, Room No. 709, 7th Floor 3A, Hare Street, P.O. GPO, P.S. Hare Street Kolkata Kolkata WB 700001 IN |
| U51109WB1994PTC064952 | RANISATI TRECON PVT LTD | 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U75141WB1997PTC085090 | NANI PROPERTIES PRIVATE LIMITED | 4A POLLOCK STREETGROUND FLOOR ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17297WB1995PTC073639 | SKB TRADERS PVT.LTD. | 39, STRAND ROAD, 4TH FLOOR, ROOM NO- 75, P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078589 | FORTUNA COMMODITIES PVT LTD | 7 OLD POST OFFICE STREETGROUND FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068374 | CHARRING CROSS PHARMACY PRIVATE LIMITED | 4 CLIVE ROW ROOM NO 2022ND FLOOR MUKTI CHAMBER P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
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- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.