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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
CLARITY FINANCIAL SERVICES LIMITED
CIN: L65999WB1993PLC058631 As on: 2026-07-13
CLARITY FINANCIAL SERVICES LIMITED (CIN: L65999WB1993PLC058631) is a Public company incorporated on 22 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 31001000.00.
CLARITY FINANCIAL SERVICES LIMITED'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.CLARITY FINANCIAL SERVICES 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 CLARITY FINANCIAL SERVICES LIMITED are SANJAY GUPTA, ALOK GHOSH, BHARTI GUPTA, TAMANNA GUPTA, and AMIT MULLICK.
CLARITY FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65999WB1993PLC058631 and its registration number is 58631. Users may contact CLARITY FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CLARITY FINANCIAL SERVICES LIMITED is 29 GANESH CHANDRA AVENUE, 4TH FLOOR , Kolkata, West Bengal, India - 700013.
Current status of CLARITY FINANCIAL SERVICES 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 CLARITY FINANCIAL SERVICES 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.
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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 CLARITY FINANCIAL SERVICES 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 CLARITY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01383122 | SANJAY GUPTA | Managing Director | 1993-04-22 |
| 10279315 | ALOK GHOSH | Director | 2023-09-08 |
| 06829341 | BHARTI GUPTA | Director | 2020-02-10 |
| 07842312 | TAMANNA GUPTA | Director | 2020-02-10 |
| 10495987 | AMIT MULLICK | Additional Director | 2024-02-10 |
Past Directors & Key Managerial Personnel of CLARITY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01383167 | AJAY GUPTA | Director | - | 2018-06-01 |
| 07495135 | VRINDA GANERIWALA | Additional Director | - | 2019-09-26 |
| 07495135 | VRINDA GANERIWALA | Director | - | 2023-08-14 |
| 10279315 | ALOK GHOSH | Additional Director | - | 2023-09-28 |
| 01383252 | TILAKRAJ GUPTA | Director | - | 2014-02-26 |
| 06829341 | BHARTI GUPTA | Director | - | 2020-02-09 |
| 07842312 | TAMANNA GUPTA | Director | - | 2020-02-09 |
| 08469054 | MOHAMMAD ZIA | Additional Director | - | 2019-09-26 |
| 08469054 | MOHAMMAD ZIA | Director | - | 2024-02-05 |
| 08469857 | GURSHARAN KAUR BATRA | Additional Director | - | 2019-09-26 |
| 08469857 | GURSHARAN KAUR BATRA | Director | - | 2021-07-26 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARION FINANCE & INVESTMENT CO PVT LTD | U65923WB1981PTC034207 | Director | 1995-11-29 | Ongoing |
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY FOREX PRIVATE LIMITED | U65100WB2007PTC116553 | Director | 2007-06-15 | Ongoing |
Other Directorships of VRINDA GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDA SHRISTI STUDIO LLP | AAH-0742 | Designated Partner | 2016-08-02 | Ongoing |
Other Directorships of ALOK GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TILAKRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYA JEET DEVELOPERS PRIVATE LIMITED | U70109WB2008PTC125084 | Director | - | 2011-03-14 |
| CAPRICORN EXIM AND FISCAL SERVICES PVT LTD | U74140WB1995PTC074996 | Director | - | 2015-05-25 |
Other Directorships of BHARTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARION FINANCE & INVESTMENT CO PVT LTD | U65923WB1981PTC034207 | Director | 1995-11-25 | Ongoing |
Other Directorships of TAMANNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ZIA
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Other Directorships of GURSHARAN KAUR BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB1981PTC034207 | CLARION FINANCE & INVESTMENT CO PVT LTD | 29, Ganesh Chandra Avenue 4th Floor, Room No. 405 , Kolkata, West Bengal, India - 700013 |
| U70109WB1991PLC052777 | RACCIE HOUSING & FINANCE LTD | 29, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 407 , KOLKATA, West Bengal, India - 700013 |
| U45203WB1998PTC087042 | CHANDAK EARTHMOVERS PRIVATE LIMITED | ROOM NO - 406, 4TH FLOOR 29 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAJ-9488 | MAITHAN WAREHOUSING LLP | 29 GANESH CHANDRA AVENUE 4TH FLOOR P S BOW BAZAR kolkata, West Bengal, India - 700013 |
| ACX-8457 | GALAXY CCTV SOLUTIONS LLP | 14, Ganesh Chandra Avenue,3rd and 4th Floor,,Kolkata,Kolkata,West Bengal,India-700013 |
| U85500WB2023PTC265362 | ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED | 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2009PTC135109 | KOYEL AGENCIES PRIVATE LIMITED | SAHA COURT, 4TH FLOOR, ROOM NO. 24 8, GANESH CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700013-India |
| AAD-9204 | SUNIL ENTERPRISES (INDIA) LLP | 31, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-5778 | KUSHALBHARAT RMC SERVICES LLP | 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAD-7442 | YASHASVI COMMERCIALS LLP | 29, GANESH CHANDRA AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| AAI-8738 | KUSHAL AGRIGENIX LLP | 16 Ganesh Chandra Avenue 4th Floor Kolkata, West Bengal, India - 700013 |
| AAY-2688 | AIC BUILDERS LLP | 25, GANESH CHANDRA AVENUE, 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U22300WB2012PLC184064 | ADHRITA MEDIA AND ENTERTAINMENT LIMITED | 7 Ganesh Chandra Avenue, 4th floor , Kolkata, West Bengal, India - 700013 |
| U23101WB2005PTC104804 | NISHA FOOD PRODUCTS PRIVATE LIMITED | 17, Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013 |
| U16008WB2001PTC118934 | ROYAL FRAGRANCES PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U29220WB2008PTC130305 | MISRA EQUIPMENTS PRIVATE LIMITED | 36 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27205WB1979PTC032090 | EXPRESS TIN CONTAINERS PVT LTD | 1, Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013 |
| U27109WB1993PTC059065 | AIC CASTING PVT. LTD. | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB2003PTC097420 | AIC IRON INDUSTRIES PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U27109WB2004PTC099963 | N.N. ISPAT PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27200WB2021PTC243047 | RAIC CASTING PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U24131WB1999PTC089743 | PROTOMAX ADHESIVES PRIVATE LIMITED | 29, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U36994WB2019PTC235354 | SUNIL FOAM PRIVATE LIMITED | 31 Ganesh Chandra Avenue 4th Floor , KOLKATA, West Bengal, India - 700013 |
| U27102WB2005PTC101633 | TAIC IRON AND STEEL PRIVATE LIMITED | 25 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27105WB2003PTC095823 | RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2013PTC195670 | SUHANA INFRABUILDCON PRIVATE LIMITED | 34 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC153799 | ROHINI DEALCOM PRIVATE LIMITED | 1 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2013PTC195674 | WONDROUS INTERCORP PRIVATE LIMITED | 34 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC155365 | MAHEK MARKETING PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90250446 | 2001-03-14 | - | 2021-04-19 | 3,800,000.00 | PUNJAB & SIND BANK |
- 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.
| 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.