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MASTER EXCHANGE & FINANCE LIMITED




Master Exchange & Finance Limited is a Public incorporated on 17 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55,500,000 and its paid up capital is Rs. 10,784,600. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Master Exchange & Finance Limited'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 Master Exchange & Finance Limited are Devendra Khemka, Gaurav Agarwala and Shradha Agarwala.

Master Exchange & Finance Limited's Corporate Identification Number is (CIN) U65923WB1991PLC053077 and its registration number is 53077.Its Email address is [email protected] and its registered address is 9/1, R.N. MUKEHRJEE ROAD 5TH FLOOR WB 700001 IN.

Current status of Master Exchange & Finance Limited is - Active.

Company Details

CIN

U65923WB1991PLC053077

Company Name

MASTER EXCHANGE & FINANCE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

53077

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 September 1991

Age of Company

32 years, 8 month, 5 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

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,500,000

Paid up capital

₹10,784,600

Number of Employees

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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 MASTER EXCHANGE & FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9/1, R.N. MUKEHRJEE ROAD 5TH FLOOR WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00008693

DEVENDRA KHEMKA

Director

29 March 2019

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00201469

GAURAV AGARWALA

Director

22 November 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1981PLC034327
SHITAL COMMERCIAL LTD 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR KOLKALAT WB 700001 IN
U65993WB1984PLC086979
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U51109WB1982PTC034941
AKSHAY TRADING CO PVT LTD 9/1- R N MUKHERJEE ROAD, 5TH FLOOR KOLKATA WB 700001 IN
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MANAVTA HOLDINGS LIMITED 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR KOLKATA WB 700001 IN
U51909WB2009PLC139640
NEW EROS TRADECOM LIMITED 9/1 R.N. Mukherjee Road 5th Floor kolkata WB 700001 IN
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G M B INVESTMENTS PVT LTD 9/1 R N MUKHERJEE ROAD 5TH FLOOR KOLKATA WB 700001 IN
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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

10295758

2010-03-18

-

-

Movable property (not being pledge)

1,300,000

HDFC BANK LIMITED

80030641

2005-03-31

-

2007-08-23

Movable property (not being pledge)

1,400,000

ICICI BANK LTD

100462471

2021-06-08

-

-

Motor Vehicle (Hypothecation)

2,200,000

HDFC BANK LIMITED

100578949

2022-06-09

-

2022-12-27

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

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.

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