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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
FINEXIA CONCERN PRIVATE LIMITED
CIN: U67100WB2021PTC249320 As on: 2026-07-13
FINEXIA CONCERN PRIVATE LIMITED (CIN: U67100WB2021PTC249320) is a Private company incorporated on 02 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.FINEXIA CONCERN PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..
Directors of FINEXIA CONCERN PRIVATE LIMITED are . SUMAIYA KHATOON, MD MONAITUL ALAM, and MOHAMMED FAYEZUL ALAM.
FINEXIA CONCERN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2021PTC249320 and its registration number is 249320. Users may contact FINEXIA CONCERN PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEXIA CONCERN PRIVATE LIMITED is F NO 3C, SANTOSH CHEMBER NOAPARA , KOLKATA, West Bengal, India - 700157.
Current status of FINEXIA CONCERN 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 FINEXIA CONCERN 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 FINEXIA CONCERN
Purchase full report of FINEXIA CONCERN
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 FINEXIA CONCERN 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 FINEXIA CONCERN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09386132 | . SUMAIYA KHATOON | Director | 2021-11-02 |
| 09386153 | MD MONAITUL ALAM | Director | 2021-11-02 |
| 08666604 | MOHAMMED FAYEZUL ALAM | Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of FINEXIA CONCERN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SUMAIYA KHATOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD MONAITUL ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED FAYEZUL ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YALGHIS VENTURE (OPC) PRIVATE LIMITED | U15490WB2020OPC237030 | Director | 2020-04-07 | Ongoing |
| FINEXIA INDIA NIDHI LIMITED | U65999WB2021PLN245357 | Director | 2021-05-21 | Ongoing |
| FINEXIA VENTURE FOUNDATION | U85300WB2021NPL248456 | Director | 2021-09-30 | Ongoing |
| SQUARE SHOPE INDIA PRIVATE LIMITED | U93090WB2020PTC235854 | Director | 2020-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100WB2022PTC252699 | WIDENFUTURE FINSERV PRIVATE LIMITED | C/O SANTOSH CHEMBER FLAT NO 5F NOAPARA,KOLKATA,Kolkata,West Bengal,700157-India |
| U85300WB2021NPL248456 | FINEXIA VENTURE FOUNDATION | F/NO-3C SANTOSH CHEMBER , NOAPARA, West Bengal, India - 700157 |
| U86100WB2024PTC271981 | AMMARABOTI HEALTH SCIENCE PRIVATE LIMITED | Santosh Chember, Noapara,Ward No - 9, F/No - 30,North 24 Pgs,North 24 Parganas,West Bengal,700157-India |
| U45500WB2017PTC220087 | TABBED INFRASTRUCTURES PRIVATE LIMITED | SANTOSH CHAMBER, BLOCK-B, FLAT NO. 2B, 2ND FLOOR, NOAPARA , KOLKATA, West Bengal, India - 700157 |
| U51909WB2020OPC235770 | SHIV GOURI VISION (OPC) PRIVATE LIMITED | F/NO-5 CSWEETY TOWER,F/NO-5C,5TH FL, CHINARPARK,CAPITAL ELECT , KOLKATA, West Bengal, India - 700157 |
| U93090WB2018NPL227242 | OFF & ON SHOP ASSOCIATION | F/NO-305 F/NO305 UTHAN PH-11, UTTHAN-2, FL-305 3RD FL CHINARPARK, TECHARIA , KOLKATA, West Bengal, India - 700157 |
| U72900WB2021PTC245705 | SUNCARE IT SOLUTIONS PRIVATE LIMITED | F/NO- 5B BANYAN TREE JEEVANDEEP, F/N-5B 5TH FLOOR, , KOLKATA, West Bengal, India - 700157 |
| U45400WB2013PTC198946 | EVERBLINK INFRACON PRIVATE LIMITED | FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U45400WB2013PTC198947 | EVERBLINK PROPERTIES PRIVATE LIMITED | FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U45400WB2013PTC198948 | EVERLIGHT CONCLAVE PRIVATE LIMITED | FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U45400WB2013PTC198951 | GANADHIPATI ENCLAVE PRIVATE LIMITED | FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U45400WB2013PTC198953 | SISMAHAL PROCON PRIVATE LIMITED | FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U72200WB2011PTC171519 | IZENTEXT SOFTWARE PRIVATE LIMITED | SantoshChambers(Benchmark),RajarhatNewTownWordNo.9,SuitNo.4C,4thFloor, , KOLKATA, West Bengal, India - 700157 |
| U51909WB2008PTC131051 | SUBHLABH INTRADE PRIVATE LIMITED | FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157 |
| U51909WB2008PTC131065 | ASTHAL COMMERCIAL PRIVATE LIMITED | FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157 |
| U29309WB2022PTC252416 | ADROS ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | F/NO-A, ABANYAN TREE JEEVANDEEP 4TH FL HATIARA ROYPARA,KOLKATA,Kolkata,West Bengal,700157-India |
| U74999WB2018PTC228287 | UNIQUE PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED | SUBIR SAMADDAR, SUNITA APT BL-B F/NO-B/2 BHOLANATH SARANI,KOLKATA , KOLKATA, West Bengal, India - 700157 |
| U72300WB2013PTC192056 | ATINDRIYA SOFTWARE PRIVATE LIMITED | FORTUNE SQUARE BLOCK NO.3 NOAPARA PANCHANANTALA PO HATIARA , KOLKATA, West Bengal, India - 700157 |
| U74140WB2010PTC151623 | VIZVAKARU SOLUTIONS PRIVATE LIMITED | HILAND WOODS, BIRCH, FLAT NO.11F RAJARHAT, AA-IIC , KOLKATA, West Bengal, India - 700157 |
| U15400WB2020PTC241680 | SWAMPOORNA AGROFRESH PRIVATE LIMITED | FLAT NO.5A, 5TH FLOOR, MEADOWS SQUARE NOAPARA MALLICK BAGAN , KOLKATA, West Bengal, India - 700157 |
| U01403WB2012PLC180189 | SABYASACHI AGRO INDUSTRIES LIMITED | 14 NO CHINARPARK,SANTOSH ENCLAVE,3RD FLOOR RAJARHAT ROAD(NEW TOWN) , KOLKATA, West Bengal, India - 700157 |
| U27102WB2004PTC098556 | BALASHRI METALS PRIVATE LIMITED | DESTINY TOWERS 25 CHINAR PARK, FLAT NO. 4F, 4TH FLOOR , KOLKATA, West Bengal, India - 700157 |
| U51909WB2016PTC215766 | INFINITYVISION TRADING PRIVATE LIMITED | NATURAL NEST, FLAT NO-6F, 6TH FLOOR, TEGHARIA MEGACITY ROAD , KOLKATA, West Bengal, India - 700157 |
| U74999WB2020PTC239220 | ANWESHA INFRATECH AND RESEARCH PRIVATE LIMITED | UTTHAN, PHASE-II, BL-A F/NO-502 5TH FLOOR, CHINARPARK, TEGHARIA , KOLKATA, West Bengal, India - 700157 |
| AAM-0047 | MAGNAMORE SUPPLIERS LLP | UNIT NO- C0120 , 1ST FLOOR,CITY CENTRE 2, NOAPARA, SUKANTA PALLY, RAJARHAT KOLKATA, West Bengal, India - 700157 |
| AAB-7542 | LEIRANG STREET-EATS LLP | Prabhat Apt Flat No. F & H, Parking 2nd Floor Ground Floor, Hatiara, Roy Para KOLKATA, West Bengal, India - 700157 |
| U69201WB2025OPC275483 | BALANCECRAFT CONSULTANCY (OPC) PRIVATE LIMITED | F/NO- 1 DUNIQUE PEARL,F/N,NOAPARA SWAMI VIVEKANANDA,North 24 Pgs,North 24 Parganas,West Bengal,700157-India |
| U46692WR2026PTC294180 | ARAKSHA VENTURES PRIVATE LIMITED | F/NO-F VINAYAK RESIDENCY,BL-B, 1ST FL., NOAPARA,North 24 Pgs,North 24 Parganas,West Bengal,700157-India |
| U15545WB2011PLC164924 | SUMANGAL HEIGHT INDIA LIMITED | SANTOSH CHAMBERS, (BENCHMARK DEVELOPERS),4TH FLOOR SUITE NO-4C,NEW TOWN,RAJARHAT(BESIDECITY CENTRE 2) , KOLKATA, West Bengal, India - 700157 |
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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.
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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.