CIN |
|
|
Company Name |
ACHIIEVERS FINANCE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
82118 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 November 1996 |
|
Age of Company |
27 years, 5 month, 11 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹50,031,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACHIIEVERS FINANCE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.achiieversequitiesltd.com (Incorrect website?)
Address:
32/A DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA Kolkata WB 700008 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02455554 |
Director |
07 December 2012 |
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Previous Companies Associated with
|
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02716200 |
Director |
07 December 2012 |
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Previous Companies Associated with
|
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03361548 |
Director |
13 May 2019 |
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Previous Companies Associated with
|
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AUXPG5996N |
Company Secretary |
26 April 2019 |
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Previous Companies Associated with
|
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DYBPS9103Q |
Company Secretary |
19 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1996PTC082118 |
ACHIIEVERS FINANCE INDIA PRIVATE LIMITED | 32/A DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA Kolkata WB 700008 IN |
U70102WB2013PTC189613 |
ACHIIEVERS INFRASTRUCTURE PRIVATE LIMITED | 32/A DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA WB 700008 IN |
U67190WB2013PTC189612 |
ACHIIEVERS WEALTH PRIVATE LIMITED | 32/A DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA WB 700008 IN |
U24232WB1997PTC084719 |
R.B. PHARMA PRIVATE LIMITED | 66/1,DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA Kolkata WB 700008 IN |
U65922WB1996PTC081480 |
SUNRISE SHELTERS PRIVATE LIMITED | 66/1,DIAMOND HARBOUR ROAD SAKHER BAZAR KOLKATA Kolkata WB 700008 IN |
U65990WB2009PLC138910 |
ACHIIEVERS EQUITIES LIMITED | 32/A DIAMOND HARBOUR ROAD KOLKATA WB 700008 IN |
U70109WB1939PTC009674 |
THE BENGAL SUPPLIERS & HEALTH BUILDERS PVT LTD | 6A DIAMOND HARBOUR ROAD KOLKATA WB 700008 IN |
U85320WB2003PTC095712 |
T S SERVICES PRIVATE LIMITED | 198/1A DIAMOND HARBOUR ROAD KOLKATA WB 700008 IN |
U74140WB2003PTC097251 |
HELIOS BUSINESS SERVICES PRIVATE LIMITED | C 101 OXFORD VIEW32/36 DIAMOND HARBOUR ROAD KOLKATA WB 700008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100074758 |
2016-12-31 |
2019-08-02 |
- |
Book debts; Floating charge |
5,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100217961 |
2018-10-30 |
- |
- |
Book debts |
7,500,000 |
ELECTRONICA FINANCE LIMITED |
100249468 |
2019-02-25 |
- |
- |
13,900,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100258256 |
2019-04-10 |
- |
- |
Book debts |
10,000,000 |
ELECTRONICA FINANCE LIMITED |
100279340 |
2019-07-22 |
- |
2021-12-06 |
Book debts |
10,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100283370 |
2019-07-25 |
- |
- |
9,600,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100292333 |
2019-09-12 |
2020-05-16 |
- |
Book debts |
5,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100322924 |
2020-01-28 |
- |
- |
17,600,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100324608 |
2020-02-10 |
- |
- |
Book debts |
10,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100336408 |
2020-03-07 |
- |
2020-11-24 |
Book debts |
10,000,000 |
ELECTRONICA FINANCE LIMITED |
100390452 |
2020-09-30 |
- |
- |
Book debts |
19,350,000 |
ELECTRONICA FINANCE LIMITED |
100416303 |
2020-08-03 |
- |
- |
12,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100429532 |
2021-01-11 |
- |
- |
16,400,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100459408 |
2021-05-07 |
- |
- |
10,800,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100489470 |
2021-09-21 |
- |
- |
Book debts |
15,000,000 |
ELECTRONICA FINANCE LIMITED |
100559470 |
2022-03-26 |
- |
- |
Book debts |
5,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100592654 |
2022-06-21 |
- |
- |
Book debts |
10,000,000 |
ELECTRONICA FINANCE LIMITED |
100602052 |
2022-07-19 |
- |
- |
1,421,700 |
Bank of Baroda |
|
100615376 |
2022-09-30 |
- |
- |
40,000,000 |
UC Inclusive Credit Private Limited |
|
100646210 |
2022-11-11 |
2023-02-11 |
- |
15,000,000 |
USHA FINANCIAL SERVICES LIMITED |
|
100656089 |
2022-11-25 |
- |
- |
10,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100668131 |
2023-01-13 |
- |
- |
10,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100683220 |
2023-02-28 |
- |
- |
10,000,000 |
ELECTRONICA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
INSTANT SUPPLIERS PRIVATE LIMITED |
KOLKATA |
700008 |
32/A DIAMOND HARBOUR ROADSAKHER BAZAR KOLKATA-700008KOLKATA433WB |
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