ATIVEER FINANCE CONSULTANTS LIMITED
CIN: U65191WB1987PLC043149
ATIVEER FINANCE CONSULTANTS LIMITED (CIN: U65191WB1987PLC043149) is a Public company incorporated on 14 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 40995000.00.
ATIVEER FINANCE CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATIVEER FINANCE CONSULTANTS LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of ATIVEER FINANCE CONSULTANTS LIMITED are HIMANSHU JAIN, TUSHAR JAIN, and SWEETY JAIN.
ATIVEER FINANCE CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U65191WB1987PLC043149 and its registration number is 43149. Users may contact ATIVEER FINANCE CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of ATIVEER FINANCE CONSULTANTS LIMITED is 9, JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of ATIVEER FINANCE CONSULTANTS 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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Previous CINs
ZaubaCorp's company report for ATIVEER FINANCE CONSULTANTS 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.
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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 ATIVEER FINANCE CONSULTANTS 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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Current Directors & Key Managerial Personnel of ATIVEER FINANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02638309 | HIMANSHU JAIN | Director | 2020-11-23 |
| 02638313 | TUSHAR JAIN | Managing Director | 2020-10-01 |
| 10460752 | SWEETY JAIN | Additional Director | 2024-01-29 |
Past Directors & Key Managerial Personnel of ATIVEER FINANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01943457 | ANURAG JAIN | Additional Director | - | 2015-09-28 |
| 01943457 | ANURAG JAIN | Director | - | 2018-05-25 |
| 01943471 | CHAIN SUKH JAIN | Additional Director | - | 2015-09-28 |
| 01943471 | CHAIN SUKH JAIN | Director | - | 2020-07-06 |
| 02638309 | HIMANSHU JAIN | Additional Director | - | 2020-11-23 |
| 08470201 | HARSH JAIN | Additional Director | - | 2020-10-01 |
| 08470201 | HARSH JAIN | Whole-time director | - | 2024-05-27 |
| 00317534 | KHEMRAJ BAKLIWAL | Director | - | 2020-07-06 |
| 00867313 | ABHISHEK KUMAR JAIN | Additional Director | - | 2007-09-28 |
| 00867313 | ABHISHEK KUMAR JAIN | Director | - | 2015-11-24 |
| 02638313 | TUSHAR JAIN | Additional Director | - | 2020-10-01 |
| 00867454 | ABHIJIT KUMAR JAIN | Additional Director | - | 2007-09-28 |
| 00867454 | ABHIJIT KUMAR JAIN | Director | - | 2015-11-24 |
| 01245420 | PADAM KISHORE HARLALKA | Additional Director | - | 2015-09-28 |
| 01245420 | PADAM KISHORE HARLALKA | Director | - | 2020-07-06 |
Other Directorships of ANURAG JAIN
Other Directorships of CHAIN SUKH JAIN
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXEL VINIMAY PRIVATE LIMITED | U51109WB2008PTC130884 | Additional Director | - | 2014-09-27 |
| PIXEL VINIMAY PRIVATE LIMITED | U51109WB2008PTC130884 | Director | - | 2016-02-23 |
| UNIWORTH VYAPAAR PRIVATE LIMITED | U51909WB2008PTC130880 | Additional Director | - | 2014-09-27 |
| UNIWORTH VYAPAAR PRIVATE LIMITED | U51909WB2008PTC130880 | Director | - | 2016-02-23 |
| PIXEL VYAPAAR PRIVATE LIMITED | U51909WB2008PTC130883 | Additional Director | - | 2014-09-27 |
| PIXEL VYAPAAR PRIVATE LIMITED | U51909WB2008PTC130883 | Director | - | 2016-02-23 |
| KALKUT VYAPAAR PRIVATE LIMITED | U51909WB2008PTC130917 | Additional Director | - | 2014-09-27 |
| KALKUT VYAPAAR PRIVATE LIMITED | U51909WB2008PTC130917 | Director | - | 2016-02-23 |
Other Directorships of HARSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUBALI LOGISTICS LLP | AAX-6209 | Designated Partner | 2021-07-01 | Ongoing |
| SHREE BAHUBALI STOCK BROKING LIMITED | U17125WB1994PLC210459 | Additional Director | - | 2022-09-30 |
| SHREE BAHUBALI STOCK BROKING LIMITED | U17125WB1994PLC210459 | Director | 2022-01-10 | Ongoing |
| SONA GLOBAL LIMITED | U70101WB1996PLC081049 | Additional Director | - | 2021-11-30 |
| SONA GLOBAL LIMITED | U70101WB1996PLC081049 | Director | - | 2022-06-02 |
Other Directorships of KHEMRAJ BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.R. INTERNATIONAL LTD. | U17119WB1992PLC055992 | Director | - | 2015-09-01 |
| DDP FOUNDATIONS PRIVATE LIMITED | U65922WB1996PTC081598 | Director | 2002-11-25 | Ongoing |
Other Directorships of ABHISHEK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIUS TREXIM PRIVATE LIMITED | U51109RJ2008PTC062852 | Director | - | 2008-12-13 |
| IMPRESSION DEALCOM PRIVATE LIMITED | U51109WB2008PTC128526 | Director | - | 2008-12-13 |
| MASSIVE DEALCOMM PRIVATE LIMITED | U51109WB2008PTC128536 | Director | - | 2008-12-13 |
Other Directorships of TUSHAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUBALI LOGISTICS LLP | AAX-6209 | Partner | 2023-10-12 | Ongoing |
| BLISS GRAPHICS PVT LTD | U21014WB1984PTC037485 | Director | - | 2014-12-01 |
| KALKUT VINIMAY PRIVATE LIMITED | U51909WB2008PTC129596 | Additional Director | - | 2014-09-27 |
| KALKUT VINIMAY PRIVATE LIMITED | U51909WB2008PTC129596 | Director | 2014-09-27 | Ongoing |
| K T K P SARABARAHKARI AND BABASAYI SAMITEE HIMGHAR LTD | U63022WB1997PLC084414 | Additional Director | - | 2018-09-27 |
| SHREE BAHUBALI INSURANCE BROKER PRIVATE LIMITED | U66000WB2008PTC127269 | Additional Director | - | 2014-09-27 |
| SHREE BAHUBALI INSURANCE BROKER PRIVATE LIMITED | U66000WB2008PTC127269 | Director | 2014-09-27 | Ongoing |
| SONA GLOBAL LIMITED | U70101WB1996PLC081049 | Additional Director | - | 2019-02-25 |
Other Directorships of SWEETY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIUS TREXIM PRIVATE LIMITED | U51109RJ2008PTC062852 | Director | - | 2008-12-13 |
| IMPRESSION DEALCOM PRIVATE LIMITED | U51109WB2008PTC128526 | Director | - | 2008-12-13 |
| MASSIVE DEALCOMM PRIVATE LIMITED | U51109WB2008PTC128536 | Director | - | 2008-12-13 |
Other Directorships of PADAM KISHORE HARLALKA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC128895 | KALKUT TIE- UP PRIVATE LIMITED | 9, JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2008PTC129596 | KALKUT VINIMAY PRIVATE LIMITED | 9,JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2012PTC179821 | KALKUT AGENCIES PRIVATE LIMITED | 9 ,JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51900WB2008PTC127264 | KALKUT COMOTRADE PRIVATE LIMITED | 9, JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51900WB2008PTC127293 | KALKUT VANIJYA PRIVATE LIMITED | 9, JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1997PLC083433 | SHREE BAHUBALI CORPORATION LIMITED | 9, JAMES HICKY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U65922WB1996PTC081598 | DDP FOUNDATIONS PRIVATE LIMITED | 9, JAMES HICKY SARANI 2nd FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1996PLC081049 | SONA GLOBAL LIMITED | 9 James Hicky Sarani 2nd Floor , KOLKATA, West Bengal, India - 700069 |
| U51909WB2009PTC131716 | KALKUT MARKETING PRIVATE LIMITED | 9, JAMESH HICKY SARANI SARAF BHAWAN, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74140WB2009PTC131720 | KALKUT CONSULTANTS PRIVATE LIMITED | 9, JAMESH HICKY SARANI SARAF BHAWAN, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U29253WB2013PTC195332 | STUMM WATER TECHNOLOGISTS PRIVATE LIMITED | 8E, JAMES HICKY SARANI, FLAT D, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U63040WB2006PTC009565 | ULTIMATE TRAVEL SOLUTIONS PRIVATE LIMITED | 8E JAMES HICKY SARANI DACKERSLANE BAIDYANATH BHAWAN 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U64990WB2006PTC110911 | SHREE BAHUBALI GLOBAL SERVICES PRIVATE LIMITED | SAROFF BHAWAN 2ND FLOOR 9 JAMES HICKY SARANI,NA,West Bengal,700069-India |
| U66309WB2025PTC285152 | SHREE BAHUBALI INFRASTRUCTURE PRIVATE LIMITED | 9 DACRES LANE 1ST FLOOR,JAMES HICKEY SARANI,Kolkata,Kolkata,West Bengal,700069-India |
| U52190WB2010PTC148926 | HIRISE VINIMAY PRIVATE LIMITED | 8E,JAMES HICKEY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC148388 | GANGOTRI SHOPPERS PRIVATE LIMITED | 8E,JAMES HICKEY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC125547 | GULMOHAR TRADECOM PRIVATE LIMITED | 8E,JAMES HICKEY SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27310WB1991PTC051847 | D R STEEL CONSTRUCTION COMPANY PVT. LTD. | 11, Dacres Lane (James Hickey Sarani), 2nd Floor , Kolkata, West Bengal, India - 700069 |
| U72300WB2013PTC190527 | ANSUZ TECHNOLOGY AND CONSULTING SERVICES PRIVATE LIMITED | 9 JAMES HICKEY SARANI, 1ST FLOOR, ROOM NO 108 , KOLKATA, West Bengal, India - 700069 |
| U26960WB2011PTC158204 | INSTONE ECO CONCRETE PRIVATE LIMITED | 9, JAMES HICKEY SARANI (DACRES LANE) 1ST FLOOR, ROOM NO-110, BESIDE GREAT EAS TERN HOTEL , KOLKATA, West Bengal, India - 700069 |
| ACU-2275 | SUMANGAL DEV LLP | 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-0786 | SELENA BUILDERS LLP | 11, James Hickey sarani (Dacres Lane),1st Floor,Kolkata,Kolkata,West Bengal,India-700069 |
| U69202WB2024PTC269631 | RENYOR SOLUTIONS PRIVATE LIMITED | 13A DACRES LANE,JAMES HICKEY SARANI, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700069-India |
| U74900WB2013PTC196666 | ARCHITA ADVISORY PRIVATE LIMITED | 9, James Hickey Sarani (Known as Dacres Lane) Room No.204, 2nd Floor Kolkata Kolkata WB 700069 IN |
| U74999WB2020PTC235652 | FINATHLE ADVISORY SERVICES PRIVATE LIMITED | 8E, JAMES HICKY SARANI , KOLKATA, West Bengal, India - 700069 |
| U74999WB2020PTC235671 | FINAQUAEST CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 8E JAMES HICKY SARANI , KOLKATA, West Bengal, India - 700069 |
| U85110WB2006PTC107736 | GAN LABORATORY PVT LTD | 8E James Hicky Sarani , Kolkata, West Bengal, India - 700069 |
| U01403WB2011PLC168589 | FLOWERINA AGROTECH LIMITED | 11, JAMES HICKEY SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U65999WB2011PLC167839 | G RAJ FINANCIAL CONSULTANCY LIMITED | 9, CROOKED LANE 2ND FLOOR, , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100523113 | 2021-11-30 | - | 2023-06-21 | 400,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100578204 | 2022-03-14 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100653265 | 2022-12-12 | - | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100660137 | 2022-12-01 | - | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 100667125 | 2022-12-22 | - | - | 400,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | |
| 100718273 | 2023-04-17 | 2024-04-08 | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100919907 | 2024-04-16 | - | - | 750,000,000.00 | ICICI BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.