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PARAGON FINANCE LTD




Paragon Finance Ltd is a Public incorporated on 21 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 62,500,000 and its paid up capital is Rs. 42,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Paragon Finance 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 Paragon Finance Ltd are Suvobrata Ganguly, Sanjay Kumar Gupta, Aloke Kumar Gupta, Anny Jain, Parul Surana, Sanjay Kumar Gupta, Aloke Kumar Gupta, Parul Rajgaria, Raveena Goel and Swati Sharma.

Paragon Finance Ltd's Corporate Identification Number is (CIN) L65921WB1986PLC040980 and its registration number is 40980.Its Email address is [email protected] and its registered address is SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET KOLKATA WB 700071 IN.

Current status of Paragon Finance Ltd is - Active.

Company Details

CIN

L65921WB1986PLC040980

Company Name

PARAGON FINANCE LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

40980

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 July 1986

Age of Company

37 years, 9 month, 4 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹62,500,000

Paid up capital

₹42,500,000

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 PARAGON FINANCE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00003702

SUVOBRATA GANGULY

Director

17 March 2003

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FUZZY LOGIC ADVERTISING LTD

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00213467

SANJAY KUMAR GUPTA

Wholetime Director

19 November 1991

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Company Designation Appointment Date

PRAGMA ESTATES LLP

Designated Partner

18 December 2017

BASERA ABASAN LLP

Designated Partner

18 December 2017

SAHARSH ESTATES LLP

Designated Partner

03 April 2018

RAGA COMMERCIAL PVT LTD

Director

28 June 1996

MAHANT VANIJYA PVT. LTD.

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KIT COMMERCIAL PVT.LTD.

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PARAGON FINCORP PRIVATE LIMITED

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02 January 1998

NAMAN BARTER PVT.LTD.

Director

09 November 1998

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

07 May 1999

HIRE PURCHASE & LEASE ASSOCIATION

Director

21 October 1998

PARAGON INFRASTRUCTURE PVT LTD

Director

01 February 2006

DANKUNI NIRMAN PRIVATE LIMITED

Director

28 December 2010

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Company Designation Appointment Date Cessation Date

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00825331

ALOKE KUMAR GUPTA

Director

21 August 1986

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Company Designation Appointment Date

MAHANT VANIJYA PVT. LTD.

Director

29 March 1996

KIT COMMERCIAL PVT.LTD.

Director

10 May 1999

NAMAN BARTER PVT.LTD.

Director

07 January 2005

JHARKHAND HIRE PURCHASE & LEASEASSOCIATION

Director

04 June 2003

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

07 May 1999

PARAGON INFRASTRUCTURE PVT LTD

Director

01 February 2006

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Company Designation Appointment Date Cessation Date

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06850978

ANNY JAIN

Director

14 November 2016

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Company Designation Appointment Date

Currently Anny Jain is not associated with any company.

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06948926

PARUL SURANA

Director

07 August 2014

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Company Designation Appointment Date

Currently Parul Surana is not associated with any company.

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ABBPG9970D

SANJAY KUMAR GUPTA

Company Secretary

31 January 2022

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Company Designation Appointment Date

Currently Sanjay Kumar Gupta is not associated with any company.

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ACGPG6698E

ALOKE KUMAR GUPTA

CFO(KMP)

31 January 2022

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Company Designation Appointment Date

Currently Aloke Kumar Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMQPR5985D

PARUL RAJGARIA

CFO(KMP)

26 September 2017

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Company Secretary

16 March 2020

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BPWPG4709L

RAVEENA GOEL

CFO(KMP)

29 April 2016

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FEEPS6714A

SWATI SHARMA

Company Secretary

04 March 2019

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Company Designation Appointment Date

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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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TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 KOLKATA Kolkata WB 700071 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

10355287

2012-04-20

-

2014-07-17

Immovable property or any interest therein; Book debts

20,000,000

PUNJAB AND SIND BANK

10428421

2013-04-10

-

2016-05-06

Floating charge; Movable property (not being pledge)

3,000,000

ORIENTAL BANK OF COMMERCE

10515239

2014-06-24

-

2022-09-07

10,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

90253321

1989-03-31

2005-06-27

2015-01-16

5,000,000

UCO Bank

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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