CIN |
|
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Company Name |
FINSHORE MANAGEMENT SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
169377 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
14 November 2011 |
|
Age of Company |
12 years, 5 month, 12 days |
|
Activity |
Business activities n.e.c. 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 |
₹60,000,000 |
|
Paid up capital |
₹52,237,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 FINSHORE MANAGEMENT SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ANANDLOK, 2ND FLOOR, BLOCK - A 227, A.J.C. BOSE ROAD, ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01842863 |
Director |
01 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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01990692 |
Director |
14 January 2021 |
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Previous Companies Associated with
|
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02015128 |
Director |
20 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05255039 |
Wholetime Director |
20 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08378332 |
Director |
01 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08607233 |
Director |
11 November 2019 |
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Previous Companies Associated with
|
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ACJPJ8625R |
CEO(KMP) |
02 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQLPN9378D |
Company Secretary |
04 April 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 |
|---|---|---|
U74900WB2014PTC200926 |
REVATI NATURAL FIBRE PRIVATE LIMITED | "ANANDLOK", BLOCK - A, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN |
U74900WB2014PTC200925 |
FINSHORE INVESTMENTS PRIVATE LIMITED | "ANANDLOK", 227, A. J. C. BOSE ROAD BLOCK - A, 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN |
U74900WB2014PTC200064 |
REVATI HOLDINGS PRIVATE LIMITED | "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN |
U74999WB2012PTC175761 |
FINSHORE COMMODITIES PRIVATE LIMITED | ANANDLOK, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN |
U45400WB2013PTC199084 |
REVATI WAREHOUSING PRIVATE LIMITED | "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN |
U52190WB2011PTC162342 |
AISHANI COMMERCIALS PRIVATE LIMITED | ANANDLOK, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN |
U93000WB2013PTC199083 |
REVATI MULTI-SERVICES PRIVATE LIMITED | "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN |
U51909WB1982PLC035162 |
CLIVIA INVESTMENTS LTD | 2ND FLOOR, ROOM NO. 207, ANANDLOK BUILDING 227 A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN |
AAI-4024 |
THAMES ADVISORY SERVICES LLP | ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD NA KOLKATA Kolkata West Bengal 700020 |
| 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 |
10552686 |
2015-03-04 |
- |
2019-04-16 |
2,500,000 |
INDUS FINANCE LIMITED |
|
100282249 |
2019-07-31 |
- |
2020-01-02 |
15,000,000 |
BANDHAN BANK LIMITED |
|
100307962 |
2019-11-21 |
- |
- |
25,000,000 |
Punjab National Bank |
|
100349129 |
2020-07-07 |
- |
- |
4,497,000 |
PUNJAB NATIONAL BANK |
|
100514695 |
2021-12-08 |
- |
- |
2,249,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250