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
VENKETESHWAR FINCO PRIVATE LIMITED
CIN: U65999WB1997PTC084884 As on: 2026-07-13
VENKETESHWAR FINCO PRIVATE LIMITED (CIN: U65999WB1997PTC084884) is a Private company incorporated on 15 Jul 1997. 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. 125000.00.
VENKETESHWAR FINCO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VENKETESHWAR FINCO 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 VENKETESHWAR FINCO PRIVATE LIMITED are KAJAL BHATTACHARYA, and SOHINI BHATTACHARYA.
VENKETESHWAR FINCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1997PTC084884 and its registration number is 84884. Users may contact VENKETESHWAR FINCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKETESHWAR FINCO PRIVATE LIMITED is 193/Q, PICNIC GARDEN ROAD LP 1/26/2, 1ST FLOOR , KOLKATA, West Bengal, India - 700039.
Current status of VENKETESHWAR FINCO 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 CINs
ZaubaCorp's company report for VENKETESHWAR FINCO 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 VENKETESHWAR FINCO 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 VENKETESHWAR FINCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02302438 | KAJAL BHATTACHARYA | Director | 2008-12-15 |
| 02339920 | SOHINI BHATTACHARYA | Director | 2008-12-15 |
Past Directors & Key Managerial Personnel of VENKETESHWAR FINCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06833376 | ASHIS PAUL | Director | - | 2016-07-06 |
| 00048530 | RAJEEV TANDON | Director | - | 2009-01-17 |
| 02302442 | DIPAK SIKDAR | Director | - | 2013-11-14 |
Other Directorships of ASHIS PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Director | - | 2010-08-21 |
| KAMLAPUR SUGAR & INDUSTRIES LIMITED | U01119WB1998PLC087244 | Director | 2010-02-02 | Ongoing |
| PARAMOUNT OWNERS SYNDICATE PVT LTD | U51909WB1985PTC039494 | Director | - | 2013-08-15 |
| DECAGON MERCHANDISE PVT LTD | U51909WB1994PTC063670 | Director | - | 2011-01-12 |
| MMC CONSULTANCY PRIVATE LIMITED | U65110WB1972PTC028569 | Director | - | 2009-04-16 |
| SFSL COMMODITY TRADING PRIVATE LIMITED | U65999WB1996PTC077314 | Director | - | 2013-03-01 |
| EVERGREEN COMMERCIAL CO LTD | U70100WB1980PLC032797 | Director | - | 2015-12-15 |
Other Directorships of KAJAL BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBS INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC136773 | Director | 2009-10-04 | Ongoing |
Other Directorships of DIPAK SIKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBS INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC136773 | Director | 2009-07-13 | Ongoing |
Other Directorships of SOHINI BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBS INFRASTRUCTURE PRIVATE LIMITED | U45400WB2009PTC136773 | Director | 2009-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC136773 | SBS INFRASTRUCTURE PRIVATE LIMITED | 193/Q, PICNIC GARDEN ROAD LP 1/26/2, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U85300WB2021NPL246875 | PIYALI WELFARE FOUNDATION | 196/F/5, PICNIC GARDEN ROAD 1ST FLOOR, LP- 150/1/1 , KOLKATA, West Bengal, India - 700039 |
| U70109WB2012PTC180809 | FASTSPEED INFRAHOMES PRIVATE LIMITED | 193/D PICNIC GARDEN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U01409WB2016PTC216304 | DARIKA COLD STORAGE PRIVATE LIMITED | 193A/15 1ST FLOOR, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U70200WB2016PTC217574 | SR BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 2ND-FR, 177/11/2 PICNIC GARDEN ROAD LP-1/34/2 , KOLKATA, West Bengal, India - 700039 |
| U72300WB2014PTC201258 | TECHOY IT CONSULTING PRIVATE LIMITED | 196/F/2A/1, PICNIC GARDEN ROAD 2N FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB2008PTC129753 | OXFORD TRADELINK PRIVATE LIMITED | 2-FR, 211/E/1, PICNIC GARDEN ROAD, LP-1/13/6 , KOLKATA, West Bengal, India - 700039 |
| U51909WB2008PTC129757 | LOTUS VINTRADE PRIVATE LIMITED | 2-FR, 211/E/1, PICNIC GARDEN ROAD, LP-1/13/6 , KOLKATA, West Bengal, India - 700039 |
| U45201WB2022PTC257129 | WM REALTOR PRIVATE LIMITED | 1ST FLOOR 1B/24 KUSTIA ROAD LP-80/2/0 , KOLKATA, West Bengal, India - 700039 |
| ACV-5051 | IKIVANA WELLNESS LLP | 193A/2 PICNIC GARDEN RD,,LP-1/26/3,Picnic Garden,South 24 Parganas,West Bengal,India-700039 |
| AAW-3675 | EAST WEST HERBAL INDIA LLP | 1st floor, 91/9 GIRINDRA SEKHAR BOSE ROAD, LP 2/21/3/4/2 KOLKATA, West Bengal, India - 700039 |
| U45202WB2020PTC241318 | EBILITY HOUSING PRIVATE LIMITED | GREEN RESIDENCY,2ND FLOOR,FLAT-2A 171/C/1 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U45309WB2020PTC240901 | NEXT GENERATION HOUSING PRIVATE LIMITED | GREEN RESIDENCY,2ND FLOOR,FLAT-2A 171/C/1 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U60200WB2025PTC281494 | RPT MEDIA PRIVATE LIMITED | 1ST FLOOR 18/2,3RD LN LP.159/1/11/2,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| AAP-5356 | WEBTIKS INNOVATIONS LLP | 173/M/1 PICNIC GARDEN ROAD LP 9/4/2,KOLKATA kolkata, West Bengal, India - 700039 |
| U72200WB2007PTC119876 | GLOBULE IT SOLUTIONS PRIVATE LIMITED | 180C PICNIC GARDEN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U45400WB2010PTC141313 | BANANI INFRASTRUCTURE PRIVATE LIMITED | 196-B/1A, PICNIC GARDEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U79110WB2024PTC272715 | SOLARATAKE PRIVATE LIMITED | 1st Floor, 215C/1,Picnic garden road,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| U46699WB2025PTC281225 | LIMERICK STEEL & ALLOY PRIVATE LIMITED | 171D/1G/2 PICNIC GARDEN ROAD,LP-1/43/5/3,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| U01214WB2022PTC252977 | TAIMUR STUD FARMS PRIVATE LIMITED | 1-FR FL-5 93 PICNIC GARDEN ROAD LP-1/11,KOLKATA,Kolkata,West Bengal,700039-India |
| U72500WB2018PTC224665 | SYSCALL TELESERVICE PRIVATE LIMITED | 177/11/2, PICNIC GARDEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U28999WB2020PTC238772 | WINPRAD INFRACON PRIVATE LIMITED | 2/1A PICNIC GARDEN 2ND LANE GD FLOOR , KOLKATA, West Bengal, India - 700039 |
| U52100WB2013PTC198245 | TOWER BAZAAR PRIVATE LIMITED | 26A/1, CHANDRA NATH ROY ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700039 |
| U51909WB2013PTC198244 | TOWER GLOBAL PRIVATE LIMITED | 26A/1, CHANDRA NATH ROY ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700039 |
| U72900WB2011PTC168776 | DELTAWIDE WIRELESS SOLUTIONS PRIVATE LIMITED | 2/3 CHOWBAGA ROAD, 1ST FLOOR, F-2 NORTH EAST POSITION , KOLKATA, West Bengal, India - 700039 |
| U72200WB2021PTC246956 | ADVICOM TECHNOLOGIES PRIVATE LIMITED | 1 A/6, 2ND FLOOR, KUSTIA ROAD LP-1/18/7 , KOLKATA, West Bengal, India - 700039 |
| U72900WB2022OPC257840 | SCALEPOINTER TECHNOLOGIES INDIA (OPC) PRIVATE LIMITED | BL-A ,3RD FR, FL-2 171D/1G/2 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U85300WB2020NPL242089 | SHIVANNIKAKALP FOUNDATION | 1ST FLOOR H-2 PLOT 751 NASKARHAT TAGORE PARK LP 10/6/1/15 , KOLKATA, West Bengal, India - 700039 |
| U62012WB2024PTC273608 | LYNTRIX MEDIA PRIVATE LIMITED | 2-FR 54A PICNIC GARDEN,RD LP-1/9 KOLKATA,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| 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.
| 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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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.