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
FINOTECH CONSULTANTS PVT. LTD.
CIN: U63040WB1990PTC048429 As on: 2026-07-13
FINOTECH CONSULTANTS PVT. LTD. (CIN: U63040WB1990PTC048429) is a Private company incorporated on 21 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINOTECH CONSULTANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINOTECH CONSULTANTS PVT. LTD.'s NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of FINOTECH CONSULTANTS PVT. LTD. are SAMIR KUMAR SINHA, and MANASI SINHA.
FINOTECH CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U63040WB1990PTC048429 and its registration number is 48429. Users may contact FINOTECH CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of FINOTECH CONSULTANTS PVT. LTD. is C/O J K & SONS9 RABINDRA SARANI , KOLKATA, West Bengal, India - 700073.
Current status of FINOTECH CONSULTANTS PVT. 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 FINOTECH CONSULTANTS . 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.
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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 FINOTECH CONSULTANTS .
Purchase full report of FINOTECH CONSULTANTS .
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 FINOTECH CONSULTANTS . 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 FINOTECH CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01083211 | SAMIR KUMAR SINHA | Director | 1990-02-21 |
| 01083225 | MANASI SINHA | Director | 1990-09-22 |
Past Directors & Key Managerial Personnel of FINOTECH CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01364660 | DILIP SHRIKRISHNA DAMLE | Director | - | 2020-05-05 |
Other Directorships of SAMIR KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANASI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP SHRIKRISHNA DAMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASI REAL ESTATE LLP | AAP-1268 | Designated Partner | - | 2021-08-21 |
| HANURANG MERCHANTS PVT LTD | U51109WB1995PTC073475 | Director | - | 2010-12-15 |
| OCHRE BLUE RETAIL PRIVATE LIMITED | U51900WB1991PTC053766 | Director | - | 2014-03-31 |
| RANGBARSHI MERCHANTS PVT LTD | U51909WB1995PTC073599 | Director | - | 2010-12-15 |
| RANGBARSHI MERCANTILES (P) LTD. | U51909WB1995PTC073627 | Director | - | 2010-12-15 |
| SHRUTI TIEUP PRIVATE LIMITED | U51909WB1997PTC083819 | Director | - | 2020-05-05 |
| YAMAI PROJECTS AND RESOURCES PVT. LTD. | U55201WB1991PTC053767 | Director | - | 2010-03-20 |
| PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED | U67200WB2005PTC104662 | Director | - | 2009-03-23 |
| REBACA TECHNOLOGIES PRIVATE LIMITED | U74140WB1997PTC083312 | Director | - | 2020-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U51109WB2007PTC114802 | TABASSUM VINIYOG PRIVATE LIMITED | C/O FRIEND FOOTWEAR 41/1A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| AAO-5245 | SUPRASANNA COMMODEAL LLP | C/o M/s. V. Singhi & Co.,29A Rabindra Sarani, Kolkata, West Bengal, India - 700073 |
| AAW-2823 | HOFLICHKEIT LLP | C/o M/s V. Singhi & Co 29A Rabindra Sarani Kolkata, West Bengal, India - 700073 |
| U52190WB2010PTC155311 | SUPRASANNA COMMODEAL PRIVATE LIMITED | C/o M/s V. Singhi & Co 29A Rabindra Sarani, , Kolkata, West Bengal, India - 700073 |
| U51909WB2015PLC205751 | HOFLICHKEIT LIMITED | C/o M/s V. Singhi & Co 29A Rabindra Sarani, , Kolkata, West Bengal, India - 700073 |
| U45400WB2009PTC132544 | RICHFIELD NIRMAN PRIVATE LIMITED | C/O - M/S. V SINGH & CO. 29/A RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U93000WB2008PTC127005 | SUJANGARH ADVERTISING PRIVATE LIMITED | C/O BALAJI EXPORTS 28, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 31 , KOLKATA, West Bengal, India - 700073 |
| U52190WB2011PTC166709 | GREENCITY VINTRADE PRIVATE LIMITED | C/O BALAJI EXPORTS 28, RABINDRA SARANI, 3RD FLOOR, ROOM NO . 31 , KOLKATA, West Bengal, India - 700073 |
| ACO-7689 | HIGHPOINT VINIMAY LLP | 24/C, RABINDRA SARANI, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U47713WB2025PTC284114 | HIRA FOOTWEAR PRIVATE LIMITED | SHOP NO G2C, GROUND FLOOR,24/A RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U19202WB2003PTC096097 | MILEAGE ACTIVE WEAR PRIVATE LIMITED | 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U51392WB1995PTC067395 | COSMIC RUBBER PVT.LTD. | 24/C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U51109WB1994PTC065705 | RITTIKA COMMODITIES PVT LTD | 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U51109WB1994PTC065710 | RECTAL BARTER PVT LTD | 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U51109WB1994PTC065750 | NANDEVILLA SUPPLIERS PVT.LTD. | 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U51909WB1994PTC065703 | PARAMPARA COMMODITIES PVT LTD | 24C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U66503WB1994PTC066503 | KUBER AGRO FOOD PVT LTD | 24/C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U67120WB1988PTC045480 | PRIME CREDITS PVT. LTD. | 24/C RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U25201WB1998PTC087225 | ANIRUDH PLASTIC PRIVATE LIMITED | 24/C RABINDRA SARANI 3RDFLOOR , KOLKATA, West Bengal, India - 700073 |
| U63090WB2010PTC142800 | FIVE STAR TOURS & FOREX PRIVATE LIMITED | 92 RABINDRA SARANI, P.O. COLLOTOLA , KOLKATA, West Bengal, India - 700073 |
| U25201WB1992PTC055966 | ASHAY MARKETING PVT LTD | 24 /C RABINDRA SARANI3 RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U31909WB1993PTC059100 | SAMWHA ELECTRA PRIVATE LIMITED | 24C RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52390WB2011PTC170582 | LOGICAL SUPPLIERS PRIVATE LIMITED | 24C, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52190WB2011PTC170552 | OUTFIT AGENCIES PRIVATE LIMITED | 24C, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC155893 | HIGHPOINT VINIMAY PRIVATE LIMITED | 24/C, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2008PTC121829 | EXCELLENT POLYCON PRIVATE LIMITED | 24/C, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| AAC-3143 | SAGA PACKAGING LLP | 24C, RABINDRA SARANI, 3RD FLOOR OPP. NAAZ CINEMA KOLKATA, West Bengal, India - 700073 |
| U21090WB2008PTC131208 | UTTAM PAPER SUPPLIERS PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| 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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