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
ACUMAN FINCOM PRIVATE LIMITED
CIN: U65993WB1996PTC081311 As on: 2026-07-13
ACUMAN FINCOM PRIVATE LIMITED (CIN: U65993WB1996PTC081311) is a Private company incorporated on 13 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2590000.00.
ACUMAN FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACUMAN FINCOM 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 ACUMAN FINCOM PRIVATE LIMITED are DINESH KUMAR GUPTA, and VIKASH GUPTA.
ACUMAN FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC081311 and its registration number is 81311. Users may contact ACUMAN FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACUMAN FINCOM PRIVATE LIMITED is 156 RABINDRA SARANIGROUND FL , KOLKATA, West Bengal, India - 700007.
Current status of ACUMAN FINCOM PRIVATE 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 CINs
ZaubaCorp's company report for ACUMAN FINCOM 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.
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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 ACUMAN FINCOM 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 ACUMAN FINCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404113 | DINESH KUMAR GUPTA | Director | 1996-09-13 |
| 00404168 | VIKASH GUPTA | Director | 1996-09-13 |
Past Directors & Key Managerial Personnel of ACUMAN FINCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93190WB2025PTC275796 | GDSS SPORTING PRIVATE LIMITED | 198 RABINDRA SARANI,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U85499WB2025PTC284612 | EDUNIC TECHNOLOGIES PRIVATE LIMITED | 2ND-FR;FL-301, 165 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India |
| U74999WB2011PTC166357 | ADVANTECH TRADERS PRIVATE LIMITED | 156, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC166536 | SALASAR INFRAPROPERTIES MERCHANTS PRIVATE LIMITED | 156, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U85200WB1994PTC061336 | BODYCARE DIAGNOSTIC CENTRE PVT. LTD. | 276, RABINDRA SARANI,GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB1995PTC067111 | ABHINANDAN APPARELS PVT.LTD. | 159 RABINDRA SARANI 4TH FL , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC080616 | LAHOTI FINTRADE PVT LTD | 155B RABINDRA SARANI2ND FL , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC066875 | INVESCO COMMERCIAL PVT. LTD. | 263 RABINDRA SARANI 1ST FL JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U51102WB2009PTC136275 | SLA COMMODITIES & DERIVATIVES PRIVATE LIMITED | 159, RABINDRA SARANI 4TH FLOOR, FL - 4/L , KOLKATA, West Bengal, India - 700007 |
| U51109WB2010PTC152276 | MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED | 159, RABINDRA SARANI 4TH FLOOR, FL - 4/L , KOLKATA, West Bengal, India - 700007 |
| U17299WB2000PTC092227 | SEW CRAFT PRIVATE LIMITED | 187 RABINDRA SARANI3RD FL MIYA KATRA ROOM NO 86 BARA BAZAR , KOLKATA, West Bengal, India - 700007 |
| ACR-9379 | MACLIN SQUARE LLP | SWASTIK ENCLAVE 1ST FL,FL-117 7GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-4954 | MACLIN GRIHA NIRMAN LLP | 7 GANPAT BAGLA ROAD BL-B,1ST FL,FL-117 SWASTIK EN.,Kolkata,Kolkata,West Bengal,India-700007 |
| U52100WB2005PTC106288 | KULTHIAA JEWEL PRIVATE LIMITED | 156 Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700007 |
| U82990WB2025PTC278222 | UJLA ONLINE E-SERVICES PRIVATE LIMITED | 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U45201WB2007PTC125620 | SANCIA INFRAGLOBAL PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120740 | PANACHE PROJECTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70200WB1997PTC083018 | SHRI BALAJI ENCLAVE PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U70101WB1997PTC083630 | TIRUPATI NIKET PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U65921WB1991PLC052026 | SANCIA GLOBAL INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081794 | SHRI DURGA FINVEST PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U67120WB1996PTC081997 | SHRI HANUMAN INVESTMENTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U51909WB2017PTC220887 | RAHELA TRADER PRIVATE LIMITED | C/O. RAJENDRA PRASAD SUREKA 265 A RABINDRA SARANI NEAR GANESH TALKIES BLOCK E 1ST FLOOR FL AT 11B , KOLKATA, West Bengal, India - 700007 |
| ACI-9281 | GPL GEM AND PEARL TESTING LAB LLP | 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90245874 | 2002-07-07 | 2004-12-24 | - | 2,500,000.00 | UNITED BANK OF INDIA |
- 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.
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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.
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