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      ACADEMY OF FINANCIAL SERVICES PVT LTD

      CIN: U65910WB1995PTC075135 As on: 2026-07-13
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      ACADEMY OF FINANCIAL SERVICES PVT LTD (CIN: U65910WB1995PTC075135) is a Private company incorporated on 30 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 662000.00.

      ACADEMY OF FINANCIAL SERVICES PVT LTD'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.ACADEMY OF FINANCIAL SERVICES PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ACADEMY OF FINANCIAL SERVICES PVT LTD are ANJU KOTHARI, VISHES KOTHARI, and VINOD KUMAR KOTHARI.

      ACADEMY OF FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65910WB1995PTC075135 and its registration number is 75135. Users may contact ACADEMY OF FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of ACADEMY OF FINANCIAL SERVICES PVT LTD is 1006-1009 Krishna Building 224 A.J.C.Bose Road P S Karaya , Kolkata, West Bengal, India - 700017.

      Current status of ACADEMY OF FINANCIAL SERVICES PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for ACADEMY OF FINANCIAL 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.

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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 ACADEMY OF FINANCIAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACADEMY OF FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      01049619 ANJU KOTHARI Director 2009-07-16
      01574971 VISHES KOTHARI Director 2007-07-15
      00050850 VINOD KUMAR KOTHARI Director 1995-10-30
      Past Directors & Key Managerial Personnel of ACADEMY OF FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00184566 MANOJ KUMAR BANTHIA Director - 2009-03-15
      Other Directorships of ANJU KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      WISE MENS CONSULTANCY CO PVT LTD U74140WB1986PTC040323 Director 1986-08-10 Ongoing
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director 1995-03-01 Ongoing
      Other Directorships of VISHES KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      WISE MENS CONSULTANCY CO PVT LTD U74140WB1986PTC040323 Director 2007-07-15 Ongoing
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director 2007-07-15 Ongoing
      Other Directorships of VINOD KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2004-07-26 Ongoing
      GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director 2006-05-31 Ongoing
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2010-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2010-12-21 Ongoing
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2014-04-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
      INDIAN SECURITISATION FOUNDATION U65923MH2013NPL242178 Director 2013-04-20 Ongoing
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2016-08-16
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2011-09-10 Ongoing
      SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-28
      WISE MENS CONSULTANCY CO PVT LTD U74140WB1986PTC040323 Director 1986-08-10 Ongoing
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director 1995-03-01 Ongoing
      SUVIDHA MICROSERVICES PRIVATE LIMITED U74140WB2010PTC150437 Director 2010-06-16 Ongoing
      Other Directorships of MANOJ KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-01-29
      NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2007-05-10
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2009-12-19
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2007-05-10
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2014-01-22
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2008-09-30
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2009-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2013-12-19
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-02-01 Ongoing
      RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director - 2011-10-24
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2014-01-21
      BANTHIA PROPERTIES PRIVATE LIMITED U70109WB2008PTC128003 Director 2008-07-30 Ongoing
      XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2008-03-22
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director - 2009-03-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2009-10-19
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing
      KOLKATA INVESTORS ASSOCIATION U93000WB2012NPL180900 Director 2012-04-23 Ongoing

      CIN Company Name Company Address
      U74140WB1986PTC040323 WISE MENS CONSULTANCY CO PVT LTD 1006-1009 Krishna Building 224 A.J.C.Bose Road P S Karaya , Kolkata, West Bengal, India - 700017
      U74140WB1995PTC068742 VINOD KOTHARI CONSULTANTS PVT. LTD. 1006-1009 KRISHNA BUILDING 224 A J C BOSE ROAD P S KARAYA , Kolkata, West Bengal, India - 700017
      U72900WB2000PLC091369 DITIUM TECHNOLOGIES LIMITED 224 A J C BOSE ROAD(ROOM NO 16 9TH FLOOR) P S KARAYA , KOLKATA, West Bengal, India - 700017
      U67120WB1995PLC071903 P M SYSTEM & FINANCIAL SERVICES LTD 224 A J C BOSE ROAD2ND FLOOR R NO 208 P S KARAYA , KOLKATA, West Bengal, India - 700017
      ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
      ABD-0798 BONOGRAM GLORIOUS LLP KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0704 BONOGRAM DWARIKA LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0742 BONOGRAM SUPERSTRUCTURE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0744 BONOGRAM EDDIFICE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0753 BONOGRAM EFTINAN LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0771 BONOGRAM CONTOUR LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0826 Bonogram establishing LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0827 BONOGRAM FACILITIES LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0829 BONOGRAM DWELLINGS LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0830 Bonogram Enclave LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-6421 SARMASTAR REALTY VENTURES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017
      ABZ-9356 BONOGRAM FORMATION LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-9397 BONOGRAM GRAND LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-9411 BONOGRAM FOUNDING LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-9430 BONOGRAM HOME LAND LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      AAY-4916 PARAG VENTURE LLP 514 KRISHNA BUILDING 224A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC132987 SKV MERCHANTS PRIVATE LIMITED 903 Krishna Building, 224A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U51103WB2005PTC102242 SONAKI VINIYOG PRIVATE LIMITED KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC102850 CHARMS SUPPLIERS PRIVATE LIMITED KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      U71100WB2024OPC272840 SHOMUK ENGINEERING AND COMPOSITE SERVICES (OPC) PRIVATE LIMITED 224A, A.J. C Bose Road,Krishna Building, 5th fl,Circus Avenue,Kolkata,West Bengal,700017-India
      U74120WB2008PTC124105 MANGALMAYEE FINANCIAL MANAGEMENT PRIVATE LIMITED. KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD, ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      U74140WB2008PTC124169 FANTASTIC INVESTMENT CONSULTANCY PRIVATE LIMITED. KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD, ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      U24134WB1999PTC089381 ARPAN POLYPLAST PRIVATE LIMITED 501, KRISHNA BUILDING, 5TH FLOOR 224A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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