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
MINERVA FINANCE (INDIA) LTD.
CIN: U65993WB1985PLC038387 As on: 2026-07-13
MINERVA FINANCE (INDIA) LTD. (CIN: U65993WB1985PLC038387) is a Public company incorporated on 08 Jan 1985. 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. 8000.00.MINERVA FINANCE (INDIA) 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)].
MINERVA FINANCE (INDIA) LTD.'s Corporate Identification Number (CIN) is U65993WB1985PLC038387 and its registration number is 38387. Users may contact MINERVA FINANCE (INDIA) LTD. on its Email address - . Registered address of MINERVA FINANCE (INDIA) LTD. is PANSKURA RAILWAY STATION BAZAR , MIDNAPORE, West Bengal, India - 000000.
Current status of MINERVA FINANCE (INDIA) 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 MINERVA FINANCE (INDIA) . 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 MINERVA FINANCE (INDIA) .
Purchase full report of MINERVA FINANCE (INDIA) .
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 MINERVA FINANCE (INDIA) . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MINERVA FINANCE (INDIA) .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MINERVA FINANCE (INDIA) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1992PLC056884 | NILASRI FINANCE & INVESTMENT (INDIA) LTD . | PANSKURA BAZAR , MIDNAPORE, West Bengal, India - 000000 |
| U15132WB1993PLC057601 | UDSAA AGRO-PRODUCTS LTD. | PANSKURA RLY STATION , DIST MIDNAPORE, West Bengal, India - 000000 |
| U51909WB1945PTC012556 | TAMLUK INDUSTRIAL CORPN PVT LTD | BAZAR SANKARARETAMLUK , MIDNAPORE, West Bengal, India - 000000 |
| U60210WB1948PTC017185 | S G KUNDU TRANSPORT PVT LTD | SANGAT BAZAR POST , MIDNAPORE, West Bengal, India - 000000 |
| U65993WB1979PLC031927 | MAMON SAVINGS & INVESTMENTS LTD | PANSKURA R S , MIDNAPORE, West Bengal, India - 000000 |
| U65929WB1989PLC047912 | SPARK SAVINGS & CREDIT LTD | BHIMA SWARI BAZAR , MIDNAPORE, West Bengal, India - 000000 |
| U63022WB1978PTC031481 | TAMRALIPTA COLD STORAGE CO PVT LTD | VILL KANAKPUR PANSKURA , MIDNAPORE, West Bengal, India - 000000 |
| U55101WB1984PTC037479 | ANCHOR HOTELS PVT LTD | STATION ROAD , DIST MIDNAPORE, West Bengal, India - 000000 |
| U65993WB1990PLC049971 | BHAGABATI FISCAL SERVICES COMPNAY LTD | P O DEBRA BAZAR , MIDNAPORE, West Bengal, India - 000000 |
| U15499WB1992PTC054554 | PADMA BIJOY FOOD PRODUCTS PVT. LTD. | CANAL BAZAR BALICHAK , DIST MIDNAPORE, West Bengal, India - 000000 |
| U01122WB1997PTC085866 | SAMANNA GARDENS PRIVATE LIMITED | BAHARGRAM P O PANSKURARLY STATION , MIDNAPORE, West Bengal, India - 000000 |
| U65999WB1988PTC044930 | SREE BRIDDHY FINANCE AND INVESTMENT COMP ANY PVT LTD | BAHARGRAM PANSKURA R S , DIST MIDNAPORE, West Bengal, India - 000000 |
| U65921WB1999PTC090766 | TRINA MANJARI AGRO PLANTION PRIVATE LIMI TED | HATISAL PO JIAKHALIP.S PANSKURA W B , MIDNAPORE, West Bengal, India - 000000 |
| U45201WB1997PTC083689 | CHANDRAKETU COLD STORAGE PRIVATE LIMITED | VILLAGDE-MADHABPURPOST OFFICE CHANDRAKONA POLICE STATION- CHANDRAKONA TOWN , DIST MIDNAPORE, West Bengal, India - 000000 |
| U01132WB1993PTC057950 | SPA EXPORTS PVT. LTD. | STATION FEEDER ROADP O SILIGURI, BAZAR , DARJEELING, West Bengal, India - 000000 |
| U99999WB1992PTC056213 | AGARWAL MOTOR FINANCE PVT LTD | 61B MANGLIROJA BEHINDNIZOMI RAILWAY STATION , DELHI, West Bengal, India - 000000 |
| U51109WB1997PTC084677 | SURZI EXPORT PRIVATE LIMITED | AKRA STATION BAZAR AKRAMAHESHTALA, SOUTH , 24 PGS, West Bengal, India - 000000 |
| U15202WB1991PTC052894 | KANSABATI FOOD PRODUCTS PVT LTD | BAHARGRAM, P.O. PANSKURA, DT.MIDNAPORE, W.B. , NA, West Bengal, India - 000000 |
| U51109WB1996PTC078581 | VENUS DEALING PVT LTD | P-1B KALAKAR STREET,,2ND FLOOR, CAL-7. KOL-7,W.E.F.28.09.2003 , BURRA BAZAR BAZAR., West Bengal, India - 000000 |
| U65999WB1992PLC056662 | DESANA INDUSTRIAL FINANCE LTD. | 23/24, RADHA BAZAR STREET, 4THFLOOR CAL-1 W.E.F.07.03.2001 P.S. LAL BAZAR , P.S. LAL BAZAR, West Bengal, India - 000000 |
| U50102WB1948PTC016779 | BISHWANATH MOTOR SERVICE PVT LTD | BALLAVPUR MIDNAPORE , MIDNAPORE, West Bengal, India - 000000 |
| U50404WB1954PTC021478 | NETAJI MOTOR SERVICE PVT LTD | BALLAVPUR MIDNAPORE , MIDNAPORE, West Bengal, India - 000000 |
| U65922WB1990PTC049413 | SARADIPA FINANCE AND INVESTMENT COMPANY PVT. LTD. | KARANI TALA, MIDNAPORE , MIDNAPORE,, West Bengal, India - 000000 |
| U65999WB1994PLC061746 | BITON SAVINGS & INVESTMENT (INDIA) LTD. | SUJAGANG P O MIDNAPORE , MIDNAPORE., West Bengal, India - 000000 |
| U15312WB2000PTC092014 | MADANIA RICE MILL PRIVATE LIMITED | JUDGES COURT ROAD PASCHIM MIDNAPORE , MIDNAPORE, West Bengal, India - 000000 |
| U65999WB1990PTC050190 | MANIKANCHAN SAVINGS AND CREDIT CO P LTD. | VILL KALIKAKHALI PO MATHCHANDIPUR DIST MIDNAPORE , MIDNAPORE, West Bengal, India - 000000 |
| U72300WB2000PTC091908 | CONTAI INFORMATION TECHNOLOGY PRIVATE LI MITED | AT&PO-CONTAIDIST-MIDNAPORE , DIST-MIDNAPORE, West Bengal, India - 000000 |
| U63022WB1978PTC031792 | SUBASANA COLD STORAGE AND ICE INDUSTRIES PVT LTD | VILL. MUNDALIKA, P.O AMRITPUR,DISTT.MIDNAPORE , MIDNAPORE, West Bengal, India - 000000 |
| U74140WB1998PTC088159 | S.N.HOTELS & RESORTS PRIVATE LIMITED | SANKARPUR BODHRA MIDNAPORE , SANKARPUR BODHRA MIDNAPORE, West Bengal, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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.