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ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U65923WB2007PTC116670 As on: 2024-07-03

ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65923WB2007PTC116670) is a Private company incorporated on 19 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11900000.00.

ATIVIR FINANCIAL CONSULTANTS PRIVATE 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.ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED are SARWAN PODDAR KUMAR, and ADITYA JAIN ..

ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2007PTC116670 and its registration number is 116670. Users may contact ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED is 6, LYONS RANGE, TURNERS MORRISON 3RD FLOOR, UNIT - 15 , KOLKATA, West Bengal, India - 700001.

Current status of ATIVIR FINANCIAL CONSULTANTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for ATIVIR FINANCIAL 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 ATIVIR FINANCIAL 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.

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 ATIVIR FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
01185770 SARWAN PODDAR KUMAR Director 2008-01-07
01185965 ADITYA JAIN . Director 2007-06-19
Past Directors & Key Managerial Personnel of ATIVIR FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00081899 PARAG KESHAR BHATTACHARJEE Director - 2015-09-29
00149018 BISWAJIT CHOUDHURI Director - 2013-02-04
00349056 BABU LAL PATNI Director - 2010-04-21
Other Directorships of PARAG KESHAR BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2007-06-16
SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-10
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2016-09-30
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-11-25
SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-04-19 Ongoing
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2019-04-01
DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-01-08
PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2015-12-16
KILBURN CHEMICALS LIMITED U24117GJ1990PLC135801 Director - 2015-07-28
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2018-12-17
STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Additional Director - 2018-09-29
STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2014-01-08
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-05-09
STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2016-11-18
RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2016-11-18
OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2016-11-18
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2016-07-29
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director 2006-09-16 Ongoing
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2020-07-04
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2016-08-05
AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Additional Director - 2011-09-30
AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2014-02-14
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2014-03-10
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2021-06-15
Other Directorships of BISWAJIT CHOUDHURI
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2002-01-30 Ongoing
DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2008-06-12
DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2012-04-29
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2009-07-25
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2019-03-11
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2008-09-23
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2021-10-16
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Additional Director - 2010-09-16
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2015-12-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Nominee Director - 2007-01-11
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2007-08-30
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director - 2021-10-22
SHALZIP INDUSTRIES LIMITED U25209WB2006PLC111338 Director - 2008-06-23
ORIND EXPORTS LIMITED. U26994OR1992PLC003132 Director - 2010-02-09
HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Additional Director - 2012-09-29
HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director - 2021-10-16
R.R.ISPAT LIMITED U27106CT1999PLC013534 Additional Director - 2008-09-23
R.R.ISPAT LIMITED U27106CT1999PLC013534 Director 2008-09-23 Ongoing
ABADOO PROJECTS INDIA PRIVATE LIMITED U30009WB1992PTC056637 Director - 2010-02-09
BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Director - 2011-04-21
SPACE MATRIX PRIVATE LIMITED U51109WB1996PTC080341 Additional Director - 2012-02-10
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director - 2014-04-28
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2010-05-10
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2012-09-03
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Director - 2021-10-22
Other Directorships of BABU LAL PATNI
Other Directorships of SARWAN PODDAR KUMAR
Other Directorships of ADITYA JAIN .

CIN Company Name Company Address
U74999WB2008PTC127084 ATIVIR SECURITIES PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6 LYONS RANGE TURNER MORRISON BUILDING , KOLKATA, West Bengal, India - 700001
U93000WB2016PTC210096 ATIVIR HOUSING FINANCE PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, , KOLKATA, West Bengal, India - 700001
U93000WB2011PTC169966 SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED UNIT NO. 15A, 3RD FLOOR TURNER MORRISON BUILDING,6 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U47733WB2025PTC278592 KYZA JEWELS PRIVATE LIMITED 6 LYONS RANGE, 3RD FLOOR,TURNER MORRISON,UNIT 9&10,Kolkata,Kolkata,West Bengal,700001-India
U93030WB1996PTC076425 TATER BUSINESS MANAGEMENT PRIVATE LIMITED TURNER MORRISON, 6, LYONS RANGE UNIT-12, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC152540 ATIVIR ADVISORY SERVICES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON HOUSE 3RD FLOOR, ROOM NO - 15,KOLKATA,West Bengal,700001-India
U67120WB1994PTC063562 RMJ SECURITIES PVT. LTD. 6, LYONS RANGE, TURNER MORRISON HOUSE, 3RD FLOOR, ROOM NO -15, , KOLKATA, West Bengal, India - 700001
U65993WB2010PTC152401 VARDHMAN TRUSTEESHIP PRIVATE LIMITED 3RD FLOOR, ROOM NO - 15 6, LYONS RANGE, TURNER MORRISON HOUSE , KOLKATA, West Bengal, India - 700001
U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U46309WB2026PTC288328 BAT FOODS PRIVATE LIMITED 3rd Floor Unit No. 12,6 Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
U46498WB2026PTC288165 ARHAM JEWELUXE PRIVATE LIMITED 6 LYONS RANGE, UNIT 1,2&3,TURNER MORRISON,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U74900WB2016PTC209354 ATIVIR ASSET RECONSTRUCTION PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA Kolkata WB 700001 IN
U26960WB2012PTC185741 AVANA ECOBUILT MATERIALS PRIVATE LIMITED 6, Lyons Range, 3rd Floor, Unit 4&5 , Kolkata, West Bengal, India - 700001
U67120WB2001PTC093481 BLJ SHARE BROKING PRIVATE LIMITED 6 LYONS RANGE, 3RD FLOOR, UNIT - 3 , KOLKATA, West Bengal, India - 700001
U51504WB2010PTC152369 NKRK STEELS PRIVATE LIMITED 6, LYONS RANGE UNIT 4 & 5, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC152643 NKRK INFRA PRIVATE LIMITED 6, LYONS RANGE UNIT 4 & 5, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC168466 NKRK EXIM PRIVATE LIMITED 6, LYONS RANGE 3RD FLOOR, UNIT 4 & 5 , KOLKATA, West Bengal, India - 700001
U51100WB2005PTC101841 ANGLE ADVISORY SERVICES PRIVATE LIMITED 6, LYONS RANGE, UNIT 4 & 5, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51100WB2011PTC168627 VINAYAK ABASAN PRIVATE LIMITED 6, LYONS RANGE 3RD FLOOR, UNIT 4 & 5 , KOLKATA, West Bengal, India - 700001
U72900WB2019FTC231614 TAGHIVE INDIA PRIVATE LIMITED 6, Lyons Range, 3rd Floor, Unit 4 & 5, , Kolkata, West Bengal, India - 700001
U70102WB2012PTC186705 ALLWORTH INFRA PRIVATE LIMITED 6, LYONS RANGE Unit 4 & 5, 3rd Floor , KOLKATA, West Bengal, India - 700001
U51397WB1988PTC045589 PARWATI MEDICON CARRIERS PVT. LTD. 6, LYONS RANGE 3RD FLOOR, UNIT NO. 9 & 10 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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