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
NAIAD FINANCE & INVESTMENT (INDIA) LTD
CIN: U65993WB1990PLC050356
NAIAD FINANCE & INVESTMENT (INDIA) LTD (CIN: U65993WB1990PLC050356) is a Public company incorporated on 11 Dec 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.NAIAD FINANCE & INVESTMENT (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)].
NAIAD FINANCE & INVESTMENT (INDIA) LTD's Corporate Identification Number (CIN) is U65993WB1990PLC050356 and its registration number is 50356. Users may contact NAIAD FINANCE & INVESTMENT (INDIA) LTD on its Email address - . Registered address of NAIAD FINANCE & INVESTMENT (INDIA) LTD is 185/155, HARAN BANERJEE LANEARAVINDA PALLY P O KONNAGAR , HOOGHLY, West Bengal, India - 000000.
Current status of NAIAD FINANCE & INVESTMENT (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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAIAD FINANCE & INVESTMENT (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 NAIAD FINANCE & INVESTMENT (INDIA)
Purchase full report of NAIAD FINANCE & INVESTMENT (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 NAIAD FINANCE & INVESTMENT (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 NAIAD FINANCE & INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NAIAD FINANCE & INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36900WB1975PTC030137 | SUMESH PVT. LTD. | 104, THAKURBATI ST,P.O-SERAMPUR, DIST- HOOGHLY. , P.O-SERAMPUR, DIST- HOOGHLY., West Bengal, India - 000000 |
| U85195WB1984PTC038255 | ELAN-V PHARMACEUTICALS PVT LTD | 33 D J ROAD P O KONNAGAR , DISTRICT HOOGHLY, West Bengal, India - 000000 |
| U15312WB1992PTC056698 | LONG LINE ENTERPRISERS PVT.LTD. | C/O SRISRI MOHANANANDA TRIKARHAT,P.O.-LAKURDI DISTT-BURDWAS, WEST BENGAL. , WEST BENGAL., West Bengal, India - 000000 |
| U70109WB1997PTC085808 | F H E AGRO RICE MILL PRIVATE LIMITED | P O & P S PANDUA , HOOGHLY, West Bengal, India - 000000 |
| U15312WB1993PTC059633 | PATULSARA RICE MILL PVT LTD | P O & P S ARAM BAGH , HOOGHLY, West Bengal, India - 000000 |
| U51909WB2004PTC099891 | S T TRADERS & CONSULTANTS PRIVATE LIMITE D | S M PALLY(SOUTH) , P O MALDA, West Bengal, India - 000000 |
| U15312WB1991PTC050592 | FIVE STAR RICE MILL PVT. LTD. | C/O. S.K. RAYHENODDINVILL CHANDUR P O ARAMBAGH , HOOGHLY, West Bengal, India - 000000 |
| U15312WB1991PTC051217 | BISWESWAR RICE MILL PVT. LTD. | C/O SAKSHI GOPAL DUTTABASANTAPUR MORE P O ARAMBAGH , HOOGHLY, West Bengal, India - 000000 |
| U65922WB1991PLC052580 | HEBE HOUSING FINANCE & INVESTMENT COMPAN Y (INDIA) LTD. | C/O. SANTOSH KUMAR MITRABASAI P O KANAIPUR UTTARPARA , HOOGHLY, West Bengal, India - 000000 |
| U65999WB1994PLC062940 | MEGHANA VINIYOG (INDIA) LTD. | BHOLANANADA PALLY,P.O-SRIPALLY, BURDWAN. P.O-SRIPALLY , BURDWAN, West Bengal, India - 000000 |
| U15312WB1991PTC050590 | JOYGURU RICE MILL PVT. LTD. | C/O. SANTOSH KUMAR PAULBENIAPUKUR P O & TOWN ARAMBAGH , HOOGHLY, West Bengal, India - 000000 |
| U15312WB1999PTC089679 | MANADA RICE MILL PRIVATE LIMITED | VILL. & P O BHANDERHATI P S DHANIAKHALI , DIST HOOGHLY, West Bengal, India - 000000 |
| U55101WB2005PLC101744 | PARTAKE HOTEL & RESORTS (INDIA) LIMITED | HIMALAYA PLAZABABA PANCHANAN NAGAR P O & P S DANKUNI , HOOGHLY, West Bengal, India - 000000 |
| U01111WB1996PTC077126 | ANANDA RICE MILL PVT LTD | P C SEN RD OPP ARAM BAGHP S P O ARAMBAGH , HOOGHLY, West Bengal, India - 000000 |
| U51228WB2004PTC097571 | GOURHATI (WINE) PRIVATE LIMITED | GOURHATI G T ROAD P O ANGUSJAGULI P S HARINGHATA CHANDANNAGAR , HOOGHLY, West Bengal, India - 000000 |
| U45201WB1997PTC082893 | SAI-LOK APARTMENT PRIVATE LIMITED | 3/175 K C SEN ROAD P O NOREPUKUR P OS RISHRA DUSTT W E W E F 18/11/97 PS RISHRA , HOOGHLY, West Bengal, India - 000000 |
| U65910WB1993PTC061243 | GOLDGREEN HIRE PURCHASE AND LEASING FINA NCE COMPANY PVT. LTD. | VILL & P.O. BARATAJPUR DIST.HOOGHLY , HOOGHLY, West Bengal, India - 000000 |
| U01222WB2005PTC105667 | DOYEN POULTRY PRIVATE LIMITED | VILL-BELPARA P O DAKHINDIHIDIST-HOOGHLY , DIST-HOOGHLY, West Bengal, India - 000000 |
| U63022WB2001PTC094007 | BANIK BASUDEV COLD STORAGE PRIVATE LIMIT ED | 316 SARAT SARANIOLAI CHANDITOLA P O HOOGHLY , DIST HOOGHLY, West Bengal, India - 000000 |
| U85110WB1992PTC056762 | MRINALINI NURSING HOME PVT. LTD. | KEOTA LAT BABAN, P.O.SAHAGANJ, DIST. HOOGHLY. , SAHAGANJ, DIST. HOOGHLY., West Bengal, India - 000000 |
| U51909WB1977PTC030952 | NIRMAL & NAVIN PVT LTD | Village & P.O :- DAKSHIN RASULPUR, DIST. - HOOGHLY , P S ARAMBAGH, West Bengal, India - 000000 |
| U01409WB2004PTC097725 | SUFALA SUPER-TECH FARMING PRIVATE LIMITE D | 40/E/1, M.L. GARDEN LANE, P.O.KONNAGAR DIST. HOOGHLY-712235 , NA, West Bengal, India - 000000 |
| U15312WB1936PTC008509 | SRI GHANNATH BEHAR RICE MILLS CO PVT LTD | P.O. MATIGARA , P.O. MATIGARA, West Bengal, India - 000000 |
| U01132WB1991PTC051441 | JANAKI GOSAI TEA ESTATE PVT LTD | KATHAL DANGIDIST JALPAIGURI P.O. CHAULHATI , P.O. CHAULHATI, West Bengal, India - 000000 |
| U36900WB1939PLC009433 | THE GENERAL PRODUCE COMPANY LTD | DEBENDRA GHOSH APTS P O NARAYANPUR , P O NARAYANPUR, West Bengal, India - 000000 |
| U51109WB2005PTC106029 | SATI VYAPAAR PRIVATE LIMITED | P O ETHELBARI JALPAIGURI , P O ETHELBARI JALPAIGURI, West Bengal, India - 000000 |
| U22219WB1950PTC019336 | ECONOMIC PRINTING WORKS PVT LTD | P O BHADRAKALI , HOOGHLY, West Bengal, India - 000000 |
| U15312WB1954PTC021463 | JANARDAN RICE MILLS PVT LTD | P O JAMGRAM , HOOGHLY, West Bengal, India - 000000 |
| U01122WB1993PTC059968 | PALLISHREE RESEARCH AND DEVELOPMENT (SEE D AND LIVESTOCK) PVT. LTD. | P O ARAMBAGH , HOOGHLY, 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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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| Non-current Investments |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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As on: 2026-07-13
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