You are here

M. S. FINVEST PVT. LTD.




M. S. Finvest Pvt. Ltd. is a Private incorporated on 08 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 16,780,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

M. S. Finvest Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of M. S. Finvest Pvt. Ltd. are Mahendra Kumar Jain and Suresh Kumar Saraogi.

M. S. Finvest Pvt. Ltd.'s Corporate Identification Number is (CIN) U65993WB1995PTC069028 and its registration number is 69028.Its Email address is [email protected] and its registered address is 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 KOLKATA Kolkata WB 700001 IN.

Current status of M. S. Finvest Pvt. Ltd. is - Active.

Company Details

CIN

U65993WB1995PTC069028

Company Name

M. S. FINVEST PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

69028

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 March 1995

Age of Company

29 years, 1 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹16,780,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M. S. FINVEST PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00433543

MAHENDRA KUMAR JAIN

Director

08 March 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIDHARTHA SILK UDYOG PVT LTD

Director

05 August 2006

RISHABH JUTE & HASSIANS PRIVATE LIMITED

Director

23 September 2002

RAJ SHREE MERCANTILES. P LTD

Director

06 May 1997

ARIHANT VANIJYA PRIVATE LIMITED

Director

09 July 2002

RISHABH COMMODITIES PRIVATE LIMITED

Director

10 July 2002

M S GRAHA-NIRMAN PVT LTD

Director

13 September 1995

BOUGAINVILLA HOUSING & INFRASTRUCTUREPRIVATE LIMITED

Director

08 June 2005

BLACKBIRD CONCLAVE PRIVATE LIMITED

Director

05 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00594104

SURESH KUMAR SARAOGI

Director

05 June 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANKNARRAH JUTE PRIVATE LIMITED

Director

18 September 2020

CARDEX INDIA PVT. LTD.

Director

26 August 1993

FLORENCE DEALER PRIVATE LIMITED

Director

18 July 2012

NIRIKSHAN CONSULTANCY PVT LTD

Director

18 July 2012

SAIBABA VINCOM PVT.LTD.

Director

03 May 2011

AKANSHA DEAL-COM PRIVATE LIMITED

Director

08 May 2017

BASUDEBPUR COLD STORAGE PVT LTD

Director

22 August 2012

S.P.M. LEASING & FINANCE PVT.LTD.

Director

11 May 1998

TRANS SCAN SECURITIES PRIVATE LIMITED

Director

31 May 1995

PATNI VYAPAAR PRIVATE LIMITED

Director

08 May 2017

OCTAL PROJECTS PRIVATE LIMITED

Director

01 September 2020

PINNACLE COMMODITIES PRIVATE LIMITED

Director

09 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB2017PTC222093
STAILINN MERCHANDISE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE ROOM NO- 6/1 A, 6TH FLOOR KOLKATA Kolkata WB 700001 IN
U51109WB2008PTC125512
SYNERGY VINTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 KOLKATA WB 700001 IN
U51909WB2008PTC126783
LAKEVIEW SALES PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 KOLKATA WB 700001 IN
U17232WB2002PTC095208
RISHABH JUTE & HASSIANS PRIVATE LIMITED 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, KOLKATA WB 700001 IN
U51109WB2008PTC125504
AXIS TRADECOMM PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 KOLKATA WB 700001 IN
U17111WB1986PTC040420
SIDHARTHA SILK UDYOG PVT LTD 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
U51109WB2008PTC126784
UTSAV SUPPLIERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 KOLKATA WB 700001 IN
U51101WB2010PTC150175
ADVENTURE COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 KOLKATA WB 700001 IN
U51109WB2008PTC125505
ARION COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 KOLKATA WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page