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
INDRALAY FINVEST SERVICES COMPANY LTD
CIN: U65993WB1990PLC049938 As on: 2026-07-13
INDRALAY FINVEST SERVICES COMPANY LTD (CIN: U65993WB1990PLC049938) is a Public company incorporated on 26 Sep 1990. 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.INDRALAY FINVEST SERVICES 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)].
INDRALAY FINVEST SERVICES COMPANY LTD's Corporate Identification Number (CIN) is U65993WB1990PLC049938 and its registration number is 49938. Users may contact INDRALAY FINVEST SERVICES COMPANY LTD on its Email address - . Registered address of INDRALAY FINVEST SERVICES COMPANY LTD is V K DHALL HUTTON ROADASANSOL 1 , BURDWAN, West Bengal, India - 000000.
Current status of INDRALAY FINVEST SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDRALAY FINVEST SERVICES 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 INDRALAY FINVEST SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDRALAY FINVEST SERVICES COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INDRALAY FINVEST SERVICES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24229WB1974PTC029731 | JAY BEE TEX PVT LTD | HUTTON ROADASANSOL , DISTT BURDWAN, West Bengal, India - 000000 |
| U65993WB1990PLC048941 | JANTA FISCAL SERVICES LTD. | C/O S K DEYNORTH BROOKECOLLIERY P O J K NAGAR , BURDWAN, West Bengal, India - 000000 |
| U74140WB1980PTC032640 | S D CONSULTANTS PVT LTD | 2, INDIA EXCHANGE PLACE, R NO1ST FLOOR, CALCUTTA-1 , 1ST FLOOR, CALCUTTA-1, West Bengal, India - 000000 |
| U27109WB1999PTC089809 | BULK EXPLOSIVES PRIVATE LIMITED | 26-A.P.K. TAGORE ST. SHASHISADAN, 1ST FLOOR CALCUTTA , SADAN, 1ST FLOOR, CALCUTTA, West Bengal, India - 000000 |
| U74140WB1974PTC029777 | ETA CONSULTANTS PVT LTD | 8/2, K.S.ROY ROAD 3RD FLOOR,ROOM NO 26 CALCUTTA-1. , ROOM NO 26, CALCUTTA-1., West Bengal, India - 000000 |
| U70101WB1995PTC071345 | NIBEDITA SHILPA TRADERS PVT.LTD. | MERCANTILE BLDG.10/1D,LALBAZAR ST. 1ST FL.,D-BLOCK,CAL-1 , 1ST FL.,D-BLOCK,CAL-1, West Bengal, India - 000000 |
| U29119WB1959PTC024159 | GOPAL SINGH CHOUDHURI & CO PVT LTD | BURNPUR ROADASANSOL , BURDWAN, West Bengal, India - 000000 |
| U65992WB1974PTC029164 | RUPNARAYAN SAVINGS & INVESTMENT CO. PVT LTD | COURT MORE BURNPURE ROADASANSOL , BURDWAN, West Bengal, India - 000000 |
| U70101WB1992PTC057246 | P.K. ROY CHOWDHURY CONSTRUCTION PVT.LTD. | COURT MORE BURNPUR ROADASANSOL , BURDWAN, West Bengal, India - 000000 |
| U65992WB1974PTC029372 | KAPATARU SAVINGS & INVESTMENT PVT LTD | HUTTON ROAD P O ASANSOLE , BURDWAN, West Bengal, India - 000000 |
| U16002WB1998PTC088496 | BENGAL TOBACCO COMPANY PRIVATE LIMITED. | 1 RAM MOHAN SARANI, SABUJINAGAR DURGAPUR , BURDWAN, West Bengal, India - 000000 |
| U55101WB1988PTC045038 | G C MUKHERJEE AND BROS PVT LTD | VISITOR S LODGE STATION ROADDURGAPUR 1 , BURDWAN, West Bengal, India - 000000 |
| U65929WB1991PLC051713 | SUNTEX FINANCE & INVESTMENT COMPANY LTD. | GOPAL PUR G T ROADASANSOL 4 , BURDWAN, West Bengal, India - 000000 |
| U67120WB1989PTC047262 | UJJWAL SAVINGS & CREDIT COMPANY PVT. LTD . | 12/1 K,K BHATTACHERJEE LANE , HOWRAH, West Bengal, India - 000000 |
| U51109WB1992PTC056347 | GOLDSTAR TRADERS PVT. LTD. | 5/1/1 R K BANERJEE LANE , HOWRAH, West Bengal, India - 000000 |
| U51109WB1992PTC056350 | PICKUP MERCANTILES PVT. LTD. | 5/1/1 R K BANERJEE LANE , HOWRAH, West Bengal, India - 000000 |
| U64204WB1994PTC065930 | BURDWAN COMMUNICATION PVT.LTD. | 94 B C RD 1ST FL , BURDWAN, West Bengal, India - 000000 |
| U65929WB1992PTC054115 | BANBROS BUINESS & INVESTMENT COMPANY PVT LTD. | 64/1 K K ROY CHOUDHURY ROAD, , KOLKATA, West Bengal, India - 000000 |
| U65992WB1975PTC030272 | SUNDARAM CHITS AND SAVINGS PVT LTD | 89/1 N S B ROAD RANIGANJ , BURDWAN, West Bengal, India - 000000 |
| U01222WB1996PTC077458 | ASANSOL FARM HOUSE PVT LTD | PURNIMA HOUSING1 NOMOHISILA COLONY P O ASANSOL , BURDWAN, West Bengal, India - 000000 |
| U36911WB2005PTC101531 | B B S SHOPPING ARCADE PRIVATE LIMITED | 23 GRAND TRUNK ROADCT TOWER 1ST FLOOR , BURDWAN, West Bengal, India - 000000 |
| U74999WB1999PTC089264 | DURGAPUR INN PRIVATE LIMITED | SEN MARKET, DR. B.C.ROY AVENUEDURGAPUR-1 , , BURDWAN, West Bengal, India - 000000 |
| U74210WB1994PTC063067 | V.C. PROJECTS CONSULTANCY SERVICES PVT. LTD. | 139, MARSHALL HOUSE,33/1, N.S. RD, CAL-1. , 33/1, N.S. RD, CAL-1., West Bengal, India - 000000 |
| U24219WB1995PTC070923 | IMPEX INDIA TRADING & MANUFACTURING PVT. LTD. | 23, N.D. RD.,4TH COMMERCIAL BUILDING, 1ST FL. CAL-1 , ILDING, 1ST FL.,CAL-1, West Bengal, India - 000000 |
| U85110WB2005PTC105931 | DOLATRAI NAGARJI DESAI HOSPITAL PRIVATE LIMITED | SHIV SHAKTI10 1 S P MUKHERJEE BYE LANE MURGASON PO ASANSOL , BURDWAN, West Bengal, India - 000000 |
| U74999WB2002PTC094857 | A.D. FORWARDING AGENCY PRIVATE LIMITED | ROOM NO-742 MARSHALL HOUSE33/1,N.S.ROAD,KOL-1 , 33/1,N.S.ROAD,KOL-1, West Bengal, India - 000000 |
| U15492WB1996PLC081148 | SUDHERSHAN PLANTATION LIMITED | 40/3,STRAND RD.1ST FL.,R.NO.3,CAL-1 , 1ST FL.,R.NO.3,CAL-1, West Bengal, India - 000000 |
| U51109WB2003PTC096034 | ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-71330 1 , ASANSOL, DIST. BURDWAN-713301, West Bengal, India - 000000 |
| U52324WB1980PTC032825 | EXQUISITE IMPEX PVT LTD | P-38, INDIA EXCHANGE PLACECALCUTTA-1 , CALCUTTA-1, 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.
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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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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.
| 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.