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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
PRABANI FINANCE & INVESTMENT COMPANY LTD
CIN: U65992WB1994PLC062988 As on: 2026-07-13
PRABANI FINANCE & INVESTMENT COMPANY LTD (CIN: U65992WB1994PLC062988) is a Public company incorporated on 21 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.PRABANI FINANCE & INVESTMENT COMPANY LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
PRABANI FINANCE & INVESTMENT COMPANY LTD's Corporate Identification Number (CIN) is U65992WB1994PLC062988 and its registration number is 62988. Users may contact PRABANI FINANCE & INVESTMENT COMPANY LTD on its Email address - . Registered address of PRABANI FINANCE & INVESTMENT COMPANY LTD is 16 HIRALAL MOITRA ST , KOLKATA, West Bengal, India - 700003.
Current status of PRABANI FINANCE & INVESTMENT COMPANY LTD is - Strike Off.
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 PRABANI FINANCE & INVESTMENT COMPANY 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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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.
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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 PRABANI FINANCE & INVESTMENT COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRABANI FINANCE & INVESTMENT COMPANY
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Past Directors & Key Managerial Personnel of PRABANI FINANCE & INVESTMENT COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U46699WB2024PTC274076 | LOTRON TRADE PRIVATE LIMITED | 1ST-FR B/16/H/4 HARALAL,MITRA STREET,Kolkata,Kolkata,West Bengal,700003-India |
| ACI-6783 | BOLDPACK HOSPITALITY LLP | 42/3 DURGA CHARAN,MUKHERJEE ST KOLKATA,Kolkata,Kolkata,West Bengal,India-700003 |
| ACN-8812 | INDICOT LLP | 32 BAGBAZAR ST,Kolkata,Kolkata,West Bengal,India-700003 |
| U20120WB1996PTC080499 | BHARAT NURSERY PVT LTD | 16/1B RAMKANTA BOSE STREET,KOLKATA,Kolkata,West Bengal,700003-India |
| ACN-9582 | SIDDHOFAC HOSIERY LLP | 16/B, Shyam Square,Ground Floor,Kolkata,Kolkata,West Bengal,India-700003 |
| U46497WB2023PTC264164 | RAIDENS PHARMACEUTICALS PRIVATE LIMITED | 16, GALIFF STREET,, POST OFFICE-BAGBAZAR,Kolkata,Kolkata,West Bengal,700003-India |
| ACE-5988 | SGP PROMOTERS LLP | 30/1, Nivedita Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700003 |
| ACU-1230 | JAIN SYSTEMS INTEGRATED SERVICES LLP | 19,Gopi Mohon Dutta Lane,1st Floor,Kolkata,Kolkata,West Bengal,India-700003 |
| U74904WB2025PTC279777 | PROFINICAL FUNDS SERVICES PRIVATE LIMITED | P-42,Khirode Vidya,Binod Avenue, 1st Floor,Kolkata,Kolkata,West Bengal,700003-India |
| U95210WB2026PTC288306 | SUMIT MOBILE PRIVATE LIMITED | 1/1, Brindaban Pal Lane,Flat No. 1A, Flr No. 1St,Kolkata,Kolkata,West Bengal,700003-India |
| U51109WB1995PTC069659 | APURNAJAY FOODS PVT.LTD. | 20 BAGBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U51109WB1995PTC069762 | PURVAJA TIE-UP PVT.LTD. | 20 BAGBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U51109WB1995PTC069766 | ASKYPACK SUPPLY PVT.LTD. | 20 BAGBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U51109WB1995PTC069771 | APURVAJA ELECTRICAL PVT LTD | 20 BAGBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U51909WB1995PTC069844 | MILLIA VINCOM PVT.LTD. | 14 DURGA ST , KOLKATA, West Bengal, India - 700003 |
| U25206WB1967PTC027190 | CHHAYA PLASTIC WORKS PVT LTD | 13 KALIPRASAD CHAKRAVARTY ST , KOLKATA, West Bengal, India - 700003 |
| U51909WB1988PTC043598 | UPFRONT EXIM PVT LTD | 13C BAGBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U74210WB1994PTC064870 | TRS CONSULTANTS (INDIA) PVT.LTD. | 14B GALIF ST , KOLKATA, West Bengal, India - 700003 |
| U85195WB1994PTC066137 | CHANDRAKANA DIAGNOSTIC CENTRE PVT. LTD. | 12/1 BAGHBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U24241WB1981PTC033380 | SAHARA CHEMICALS INDUSTRIES PVT LTD | 30B SHANTI GHOSH ST , KOLKATA, West Bengal, India - 700003 |
| U51109WB1983PLC036104 | EXOTICA EXPORTS (INDIA ) LTD | 19A,RAJA RAJVALLABH ST , KOLKATA, West Bengal, India - 700003 |
| U51909WB1941PTC010484 | HEMANTA KUMAR DEYASI & BROS PVT LTD | 1/1A BAGHBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U70101WB1996PTC077243 | T.K.HOLDINGS PVT LTD | 78A RAMAKANTO BOSE ST , KOLKATA, West Bengal, India - 700003 |
| U74140WB1939PTC009957 | ORGANISERS SYNDICATE PVT LTD | 16C SACHIN MITRA LANE , KOLKATA, West Bengal, India - 700003 |
| U74140WB1997PTC082891 | LINREF CONSULTANTS PRIVATE LIMITED | 41/1/1 BAGBAZAR ST , KOLKATA, West Bengal, India - 700003 |
| U74999WB2012PTC182565 | NISCHIT CEMENT PRIVATE LIMITED | 11B, Mohit Moitra Sarani, , Kolkata, West Bengal, India - 700003 |
| U24299WB1948PTC016516 | U C CHAKRAVARTY & CO PVT LTD | 12 MAHATMA SISIR KUMAR SARANIGALIF ST , KOLKATA, West Bengal, India - 700003 |
| U32302WB1963PTC025907 | IOTA ENGINEERING WORKS PVT LTD | 40 40A RAJA RAJBALLAV ST , KOLKATA, West Bengal, India - 700003 |
| U51109WB1954PTC000875 | NEO SIMPLEX PVT LTD | 33/B DURGA CHARAN HUHHGIE ST , KOLKATA, West Bengal, India - 700003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.