Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U65900WB2012PTC187268 As on: 2026-07-13
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65900WB2012PTC187268) is a Private company incorporated on 16 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8250200000.00 and its paid up capital is Rs. 1901698300.00.KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED are AVINASH GUPTA, RAJESH KUMAR, and VIVEK RAJIV TOLAT.
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900WB2012PTC187268 and its registration number is 187268. Users may contact KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - . Registered address of KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED is ICP ATRIA GREEN 163 Shyama Prasad Mukherjee Road, Kalighat,Kolkata,Kolkata,West Bengal,700026-India.
Current status of KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KCT FINANCIAL & MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KCT FINANCIAL & MANAGEMENT SERVICES
Purchase full report of KCT FINANCIAL & MANAGEMENT SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KCT FINANCIAL & MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KCT FINANCIAL & MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01412134 | AVINASH GUPTA | Director | 2020-01-08 |
| 08732528 | RAJESH KUMAR | Director | 2022-03-17 |
| 10249992 | VIVEK RAJIV TOLAT | Whole-time director | 2023-08-25 |
Past Directors & Key Managerial Personnel of KCT FINANCIAL & MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326830 | MANOJ KUMAR JAIN | Additional Director | - | 2023-09-26 |
| 00326830 | MANOJ KUMAR JAIN | Whole-time director | - | 2023-07-31 |
| 01412134 | AVINASH GUPTA | Additional Director | - | 2023-09-21 |
| 08765830 | PRAVEENA KALA | Director | - | 2024-03-10 |
| 10249992 | VIVEK RAJIV TOLAT | Additional Director | - | 2023-09-21 |
Other Directorships of MANOJ KUMAR JAIN
Other Directorships of AVINASH GUPTA
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM DISTILLERIES BREWERIES & WINERIES LIMITED | L74899DL1993PLC052787 | Additional Director | - | 2023-03-22 |
| SOM DISTILLERIES BREWERIES & WINERIES LIMITED | L74899DL1993PLC052787 | Director | - | 2023-04-14 |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | Nominee Director | 2020-04-23 | Ongoing |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Additional Director | - | 2021-10-22 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | 2021-10-22 | Ongoing |
Other Directorships of PRAVEENA KALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Additional Director | - | 2020-09-30 |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Director | 2020-09-30 | Ongoing |
| REGAAL RESOURCES LIMITED | U15100WB2012PLC171600 | Additional Director | - | 2022-11-22 |
| REGAAL RESOURCES LIMITED | U15100WB2012PLC171600 | Director | - | 2022-12-23 |
| ASIAN COLOUR COATED ISPAT LIMITED | U27105MH2005PLC368619 | Director | - | 2020-10-27 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Additional Director | - | 2021-11-01 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | 2021-11-01 | Ongoing |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | Director | 2021-11-10 | Ongoing |
| ANGEL ONE ASSET MANAGEMENT COMPANY LIMITED | U66301MH2023PLC402297 | Additional Director | 2023-12-19 | Ongoing |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2023-11-22 |
Other Directorships of VIVEK RAJIV TOLAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED | U74999WB2017PTC219684 | Additional Director | 2024-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1943PLC011283 | KARAM CHAND THAPAR & BROS (COAL SALES ) LTD | ICP ATRIA GREEN 163, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , Kolkata, West Bengal, India - 700026 |
| U70101WB1939PLC009551 | INDIAN CITY PROPERTIES LTD | ICP ATRIA GREEN 163 Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026 |
| U74999WB2017PTC222636 | ICP FACILITY MANAGEMENT & SERVICES PRIVATE LIMITED | ICP Atria Green 163 Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026 |
| U70109WB2022PTC254674 | IDYLLIC PROPERTIES PRIVATE LIMITED | Thapar House, 163, Shyama Prasad Mukherjee Road, 7th Floor,Kolkata,Kolkata,West Bengal,700026-India |
| AAK-2196 | THAPAR INFRA CONSTRUCTION INDIA LLP | 'Thapar House, 163 Shyama Prasad Mukherjee Road Kolkata, West Bengal, India - 700026 |
| U16009WB2021PTC250359 | AJS TOBACCO PRIVATE LIMITED | 81/A, SHYAMA PRASAD MUKHERJEE ROAD, KALIGHAT, , KOLKATA, West Bengal, India - 700026 |
| U45201WB2019PTC230108 | PAMPOSH REALTY PRIVATE LIMITED | Thapar House 163, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026 |
| U55101WB2020PTC237423 | AJS SUPPLIERS & SERVICES PRIVATE LIMITED | 81/A, SHYAMA PRASAD MUKHERJEE ROAD, KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U70109WB2021PTC242941 | ARCHITAGE PROPERTIES PRIVATE LIMITED | Thapar House 163, Shyama Prasad Mukherjee Road , Kolkata, West Bengal, India - 700026 |
| U74999WB2012PTC178951 | ANANTYA CAL SOLUTIONS PRIVATE LIMITED | 81A, SHYAMA PRASAD MUKHERJEE ROAD KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| ABC-8415 | RAAICO ENTERPRISE LLP | 41B SHYAMA PRASAD MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| U34203WB2022PTC254889 | RANGEVIEW AUTO PRIVATE LIMITED | 135A,,SHYAMA PRASAD MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700026-India |
| U46900WB2025PTC279314 | VIERZEHN TRADING PRIVATE LIMITED | SKM House 132 A, Shyama,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U52243WB2023PTC262996 | MAVIA LOGISTICS PRIVATE LIMITED | 132A SHYAMA PRASAD MUKHERJEE ROAD,RASHBEHARI OUTLET,Kolkata,Kolkata,West Bengal,700026-India |
| ACL-4426 | COSMOS SWIFT BUILDCON LLP | 200/T, SHYAMA PRASAD MUKHERJEE ROAD,,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U88900WB2026NPL287583 | INTERNATIONAL HUMAN RIGHTS ADVOCACY FOUNDATION | 4th Floor , 83 Shyama,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U79110WB2024PTC267620 | CITYSHUTTLE PEOPLE LOGISTICS INDIA PRIVATE LIMITED | 83 Shyama Prasad Mukherjee Road,Devi Market 4th Floor,Kolkata,Kolkata,West Bengal,700026-India |
| U96092WB2025PTC280993 | RISHAYAT UNITED PRIVATE LIMITED | 4th Floor,83, Shyama Prasad Mukherjee Road, Devi Market,Kolkata,Kolkata,West Bengal,700026-India |
| U46301WB2025PTC276450 | SOLEMANTECH AND SOLUTIONS PRIVATE LIMITED | 83,S.P. Mukherjee Road,,Hazra, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| U62013WB2026PTC287566 | ANUPRAN VENTURES PRIVATE LIMITED | 83, S P Mukherjee Road,Devi Darshan, 5th Floor, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| AAN-3607 | SUPERNOLOGY IT SERVICES LLP | 70, SHYAMA PRASAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U45400WB2014PTC200218 | AGNECON CONSTRUCTION PRIVATE LIMITED | 180, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U52100WB2013PTC189881 | CERAMIC CENTRE PRIVATE LIMITED | 152 SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U52190WB1995PTC068944 | BLAZE TRADECOM PVT. LTD. | 49, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U52190WB2011PTC161308 | KALPANA STATIONERS PRIVATE LIMITED | 162, SHYAMA PRASAD MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026 |
| U51909WB2009PTC140007 | GANGA PHARMA TRADING PRIVATE LIMITED | 82, SHYAMA PRASAD MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026 |
| U51909WB2019PTC231023 | ARTEE COLLECTIONS INDIA PRIVATE LIMITED | 70, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U65993WB1951PLC019505 | VEHICLE FINANCE CO LTD | 77SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.