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PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED

CIN: U65993WB1990PTC138075 As on: 2026-07-13

PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65993WB1990PTC138075) is a Private company incorporated on 10 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 84900000.00.

PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED'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)].

Directors of PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED are AMRENDRA KUMAR, and VIJAY KUMAR BANSAL.

PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1990PTC138075 and its registration number is 138075. Users may contact PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED is 51, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for PALTANI INVESTMENT AND FINANCE 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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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 PALTANI INVESTMENT AND FINANCE 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.

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 PALTANI INVESTMENT AND FINANCE COMPANY
DIN Director Name Designation Appointment Date
01428464 AMRENDRA KUMAR Director 2007-09-07
02305999 VIJAY KUMAR BANSAL Additional Director 2011-03-01
Past Directors & Key Managerial Personnel of PALTANI INVESTMENT AND FINANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
00321050 YASHWANT KUMAR SINGH Director - 2009-04-08
00364298 DILIP KUMAR KEDIA Director - 2011-03-15
02619530 JITENDRA KUMAR PANDA Director - 2014-02-27
Other Directorships of YASHWANT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2009-04-08
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2014-12-10
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-04-08
SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2009-01-07
PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2009-04-08
ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director - 2009-04-08
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2009-04-08
KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2009-04-08
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2009-04-08
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-02-27
KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2009-02-23
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-08-30
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2009-04-08
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2009-04-08
MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-28
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-08
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2008-06-16
SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2011-11-01
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2011-11-01
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2008-03-20
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2011-11-01
UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2008-06-16
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2011-10-04
Other Directorships of DILIP KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
DURGAPUR METALIKS LIMITED U23109WB2000PLC091504 Director 2003-06-27 Ongoing
PANCHSHEEL COMMERCIAL LTD U24241WB1985PLC039823 Director 1997-04-01 Ongoing
AMBEY RESOURCES PRIVATE LIMITED U26900WB1997PTC083064 Director - 2013-06-01
MA CHANDI DURGA CEMENT LIMITED U26942WB2007PLC113550 Director - 2012-02-15
MA BHAGWATI FERRO ALLOYS PRIVATE LIMITED U27100WB2009PTC139346 Director 2009-11-13 Ongoing
FERRO ALLOYS MANUFACTURING COMPANY PRIVA TE LIMITED U27100WB2009PTC139349 Director 2009-11-13 Ongoing
MA AMBA SPONGE IRON LIMITED U27102WB2003PLC096334 Director - 2017-06-09
KEDIA ISPAT LTD U27106WB1995PLC075199 Director - 2021-09-27
MA CHANDI DURGA ISPAT LIMITED U27106WB1999PLC089868 Director 2007-01-03 Ongoing
JAWALA STEEL LIMITED U27109WB1997PLC085578 Director 1999-08-06 Ongoing
DURGAPUR STEELS LIMITED U27109WB2002PLC094877 Director 2010-02-26 Ongoing
RANISATI FERRO & POWER PRIVATE LIMITED U40102WB2009PTC139345 Director 2009-11-13 Ongoing
DURGAPUR POWER LIMITED U40105WB2006PLC110850 Director 2006-07-28 Ongoing
BENGAL POWERALLOYS PRIVATE LIMITED U40105WB2009PTC139344 Director 2009-11-13 Ongoing
DLF (NORTH EAST) ENERGY & CEMENT PRIVATE LIMITED U40109ML2009PTC008376 Director 2009-09-23 Ongoing
UNITECH ENERGY & CEMENT PRIVATE LIMITED U40109ML2009PTC008377 Director 2009-09-23 Ongoing
SHIV SHAKTI EXPORT PRIVATE LIMITED U51109WB1997PTC083063 Director - 2013-06-01
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2011-03-15
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2011-03-15
JAGDAMBA INDUSTRIES LIMITED U65999WB1993PLC058944 Director - 2012-08-22
SOVA STORES & SPARES PRIVATE LIMITED U70102WB2015PTC206242 Director 2019-08-26 Ongoing
TRINITY RESOURCES PVT. LTD. U70109WB1993PTC058942 Director 1998-10-10 Ongoing
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-03-15
MILLENNIUM RESOURCES PVT. LTD. U74140WB1993PTC060681 Director 1999-07-12 Ongoing
Other Directorships of AMRENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2017-03-24
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-04-09
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2010-06-04
SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2008-07-01
SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03
LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-03-21
Other Directorships of VIJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR PANDA

CIN Company Name Company Address
ACE-8106 BMCG COMMUNITY SERVICES LLP 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007
ACE-8366 BMCG TECHNOLOGIES LLP 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007
ACE-8385 RVRJ SHARING SERVICES LLP 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007
ACE-8397 RVRJ FUTURE MOBILITY LLP 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007
ACE-9300 RVRJ LIFESTYLE SERVICES LLP 51, VIVEKANANDA ROAD,IST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACY-8788 DJMK LUXURY LIFESTYLE LLP 51 VIVEKANANDA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACY-8790 DJMK PREMIUM LIFESTYLE LLP 51 VIVEKANANDA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACV-7048 PRORATA GROWTH MANAGEMENT LLP 1st floor,51 Vivekananda Road,Kolkata,Kolkata,West Bengal,India-700007
ACE-9757 RVRJ AUTOMOTIVE LLP 51 VIVEKANANDA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ABB-1337 Prorata market research LLP 51, Vivekananda Road,1st floor,Kolkata,Kolkata,West Bengal,India-700007
U51909WB2021PTC247189 AP AND SINGH TRADING PRIVATE LIMITED G9 GROUND FLOOR MERIDIAN HOUSE 35 VIVEKANANDA ROAD KOLKATA , Kolkata, West Bengal, India - 700007
U22219WB2006PTC110740 NETRE SOLUTIONS PRIVATE LIMITED 38, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
ABZ-7293 PRORATA SERVICE TECH LLP 51,Vivekananda Road1st floor Kolkata, West Bengal, India - 700007
U45209WB2021PTC249787 ARCHINECT MAKERS PRIVATE LIMITED 38, Ground Floor Vivekananda Road , Kolkata, West Bengal, India - 700007
U51909WB2013PTC196935 ALLMOST BARTER PRIVATE LIMITED 34, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U70102WB2013PTC194219 BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED 34, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB1997PTC085238 MAHESHWARI TRADE & CONSULTANCY PRIVATE LIMITED 38, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB2006PTC108352 ELEGANT ISPAT PVT LTD 40B, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC139387 AARADHYA CREATIONS PRIVATE LIMITED 51, VIVEKANANDA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2015PTC207442 ZEDPOINT BUILDERS PRIVATE LIMITED 51, VIVEKANANDA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130308 AARADHYA RETAIL PRIVATE LIMITED 51, VIVEKANANDA ROAD 1ST FLOOR , kolkata, West Bengal, India - 700007
U51909WB2009PTC138738 GOODWILL TRADES PRIVATE LIMITED 51, VIVEKANANDA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U60230WB2021PTC245531 VICOM LOGISTICS PRIVATE LIMITED 51, Vivekananda Road, 4th Floor , Kolkata, West Bengal, India - 700007
U51909WB2011PTC162105 VANASPATI RETAILERS PRIVATE LIMITED 51, VIVEKANANDA ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC162286 RISHIKESH DEALTRADE PRIVATE LIMITED 51, VIVEKANANDA ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC150218 CAPTAIN DEALCOM PRIVATE LIMITED 51, VIVEKANANDA ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U60200WB2008PTC127233 GOODWILL TRANSPORT PRIVATE LIMITED 51, VIVEKANANDA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC103552 IMPROVE MERCHANTS PRIVATE LIMITED 51, VIVEKANANDA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC116563 PRAJAPATI COMMODITIES PRIVATE LIMITED 51, VIVEKANANDA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007

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

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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

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

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

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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