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GINNI FINANCIAL SERVICES LIMITED

CIN: U65993WB1993PLC057487 As on: 2026-07-13

GINNI FINANCIAL SERVICES LIMITED (CIN: U65993WB1993PLC057487) is a Public company incorporated on 14 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 20084500.00.

GINNI FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GINNI FINANCIAL SERVICES 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 GINNI FINANCIAL SERVICES LIMITED are SUSHIL RAJGARHIA, ASHUTOSH BHAGAT, and ALOK KUMAR KHASTAGIR.

GINNI FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65993WB1993PLC057487 and its registration number is 57487. Users may contact GINNI FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of GINNI FINANCIAL SERVICES LIMITED is 75A,PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of GINNI FINANCIAL SERVICES LIMITED is - Active.

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 GINNI FINANCIAL SERVICES 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 GINNI FINANCIAL SERVICES 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 GINNI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
07449920 SUSHIL RAJGARHIA Director 2018-09-28
00059842 ASHUTOSH BHAGAT Director 2018-09-28
00124558 ALOK KUMAR KHASTAGIR Director 2012-09-29
Past Directors & Key Managerial Personnel of GINNI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00329422 MOTI LAL RAJGARHIA Director - 2016-06-25
00911408 VISHNU KUMAR BHAGAT Director - 2017-12-26
00911408 VISHNU KUMAR BHAGAT Director appointed in casual vacancy - 2013-09-30
07449920 SUSHIL RAJGARHIA Director appointed in casual vacancy - 2018-09-28
00059842 ASHUTOSH BHAGAT Director - 2013-04-13
00059842 ASHUTOSH BHAGAT Director appointed in casual vacancy - 2018-09-28
00124558 ALOK KUMAR KHASTAGIR Director appointed in casual vacancy - 2012-09-29
Other Directorships of MOTI LAL RAJGARHIA
Other Directorships of VISHNU KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
NARIKELDANGA ROLLER FLOUR MILLS PVT LTD U15311WB1984PTC037942 Director 1988-06-22 Ongoing
C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director - 2017-12-26
C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director appointed in casual vacancy - 2015-09-30
JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Additional Director - 2015-09-30
JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director - 2017-12-26
OM SHIV MANGALAM BUILDERS PVT LTD. U70101WB1992PTC054155 Director 2006-11-20 Ongoing
GINNI INVESTMENT & SERVICES LTD U74140WB1974PLC029713 Additional Director 2023-11-10 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Additional Director 2023-11-10 Ongoing
Other Directorships of SUSHIL RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2017-09-27 Ongoing
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director appointed in casual vacancy - 2016-05-25
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2017-09-28 Ongoing
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2017-09-11 Ongoing
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29
Other Directorships of ASHUTOSH BHAGAT
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH SPINNERS LLP ACH-9187 Designated Partner 2024-06-22 Ongoing
LOTUS ENCLAVE LLP ACH-9188 Designated Partner 2024-06-22 Ongoing
HAMILTON POLES MANUFACTURING CO LTD L28991WB1981PLC033462 Director - 2014-11-12
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2014-08-09
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director 2014-08-09 Ongoing
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2009-03-25 Ongoing
GINNI SECURITIES LTD U51100WB1995PLC067808 Director 1995-01-25 Ongoing
NAROTTAMKA COMMERCIAL COMPANY PVT LTD U51494WB1989PTC046452 Director 1995-03-23 Ongoing
SAFAR VINIMAY PVT. LTD U51909WB1995PTC067222 Director - 2009-01-02
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director 1997-12-20 Ongoing
LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Additional Director - 2008-08-07
LOTUS ENCLAVE PRIVATE LIMITED U70101WB2006PTC109761 Director 2008-08-07 Ongoing
LOCH LOMOND LODGE PVT LTD U70109WB1930PTC006632 Director 1996-07-23 Ongoing
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
ASHUTOSH SPINNERS PVT.LTD. U74899WB1989PTC117618 Director 1996-04-12 Ongoing
GINNI REALTY PROJECTS PRIVATE LIMITED U74899WB1993PTC117624 Director 1995-12-01 Ongoing
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Additional Director - 2018-09-29
AURANGABAD AUTO ENGINEERING PRIVATE LIMITED U74999MH1994PTC081374 Director 2018-09-29 Ongoing
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2017-09-29
AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2017-09-29 Ongoing
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2015-03-23
Other Directorships of ALOK KUMAR KHASTAGIR
Company Name CIN Designation Appointment Date Cessation
CFM INFRATEX LIMITED U15311WB1974PLC029690 Additional Director - 2014-09-10
CFM INFRATEX LIMITED U15311WB1974PLC029690 Director 2014-09-10 Ongoing
THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Director 2005-07-22 Ongoing

CIN Company Name Company Address
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U47732WB2024PTC274888 INDUS WATCH PRIVATE LIMITED 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U62090WB2024PTC271905 TALENTWAVE SERVICE PRIVATE LIMITED Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India
U63030WB2020PTC240532 CURVO ROPEWAYS INDIA PRIVATE LIMITED 75-C PARK STREET, 6TH FLOOR, KOLKATA West Bengal , kolkata, West Bengal, India - 700016
ACT-0529 TWINKLE LEFIN LLP 75A,PARK STREET,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016
U19209WB2023PTC260852 MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
U43222WB1996PTC081401 GREEN VALLEY ENTERPRISES PRIVATE LIMITED 95A PARK STREET PS PARK STREET,KOLKATA,West Bengal,700016-India
U51909WB1995PTC070716 NIRMAL EMPORIUM PVT.LTD. 111 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1995PTC074195 MARKETING INCORPORATED PVT LTD 113 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U74999WB2019PTC230285 ADALRIK PHARMACEUTICALS PRIVATE LIMITED 47 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U18100WB2010PLC153845 APLAYA FASHIONS LIMITED 83A. PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016

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

  • 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

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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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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