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
AUTHENTIC FINANCE PRIVATE LIMITED
CIN: U65999WB1997PTC085340
AUTHENTIC FINANCE PRIVATE LIMITED (CIN: U65999WB1997PTC085340) is a Private company incorporated on 01 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 199543000.00.
AUTHENTIC FINANCE PRIVATE 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.AUTHENTIC FINANCE 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 AUTHENTIC FINANCE PRIVATE LIMITED are HANUMAN MAL TATER, NARESH BALARAM YELVE, and ARUN PAREEK.
AUTHENTIC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1997PTC085340 and its registration number is 85340. Users may contact AUTHENTIC FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUTHENTIC FINANCE PRIVATE LIMITED is 16 NETAJI SUBASH ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of AUTHENTIC FINANCE 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 AUTHENTIC FINANCE 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 AUTHENTIC FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AUTHENTIC FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020786 | HANUMAN MAL TATER | Director | 2021-11-30 |
| 06807684 | NARESH BALARAM YELVE | Director | 2017-09-26 |
| 00008907 | ARUN PAREEK | Director | 2001-01-10 |
Past Directors & Key Managerial Personnel of AUTHENTIC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00548379 | SANJAY MALOO | Director | - | 2016-11-15 |
| 02007596 | INDRA MAL VERMA | Director | - | 2009-03-06 |
| 00020786 | HANUMAN MAL TATER | Additional Director | - | 2021-11-30 |
| 00020808 | PANNA LAL MALOO | Director | - | 2016-01-09 |
| 01990606 | SANJEEV AGARWAL | Additional Director | - | 2017-06-27 |
| 06807684 | NARESH BALARAM YELVE | Additional Director | - | 2017-09-26 |
| 09075302 | PAYAL BAFNA | Company Secretary | - | 2022-07-01 |
Other Directorships of SANJAY MALOO
Other Directorships of INDRA MAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE INFRASTRUCTURES PRIVATE LIMITED | U45200MH2004PTC150201 | Additional Director | 2014-04-25 | Ongoing |
| TELELINK COMMERCE PRIVATE LIMITED | U65990MH1996PTC161370 | Director | - | 2018-03-28 |
| AMEVA SECURITIES PRIVATE LIMITED | U67120DL2011PTC368288 | Director | - | 2023-09-01 |
| BLUE LINE FINANCE PRIVATE LIMITED | U74899DL1971PTC005774 | Additional Director | - | 2020-12-31 |
| BLUE LINE FINANCE PRIVATE LIMITED | U74899DL1971PTC005774 | Director | - | 2023-09-04 |
| DECENT FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066722 | Director | - | 2023-09-04 |
| EXEL NETCOMMERCE LIMITED | U74899DL2000PLC104803 | Director | - | 2010-07-19 |
Other Directorships of HANUMAN MAL TATER
Other Directorships of PANNA LAL MALOO
Other Directorships of SANJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSO CAPITAL PRIVATE LIMITED | U16000MH2004PTC150229 | Director | - | 2010-03-10 |
| ENSO OILS AND LUBRICANTS PRIVATE LIMITED | U19201MH2006PTC162462 | Director | - | 2010-03-08 |
| PARADISE INFRASTRUCTURES PRIVATE LIMITED | U45200MH2004PTC150201 | Director | - | 2008-03-17 |
| WAVES HOUSING PRIVATE LIMITED | U45200MH2005PTC156385 | Director | - | 2010-03-09 |
| BRIGHT HILLS INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC183961 | Director | - | 2011-03-24 |
| BAZIGAR TRADING PVT LTD | U51109MH1994PTC194114 | Additional Director | - | 2015-09-30 |
| BAZIGAR TRADING PVT LTD | U51109MH1994PTC194114 | Director | - | 2017-06-27 |
| TUL TEX EXPORT PRIVATE LIMITED | U51900MH1988PTC047918 | Director | - | 2010-03-10 |
| JASH HOUSING PRIVATE LIMITED | U70100MH2003PTC143268 | Director | - | 2010-03-09 |
| HEAVENLY ADVISORS PRIVATE LIMITED | U74110MH2006PTC162461 | Director | - | 2010-03-08 |
Other Directorships of NARESH BALARAM YELVE
Other Directorships of PAYAL BAFNA
Other Directorships of ARUN PAREEK
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB1997PTC085341 | APPROPRIATE FINANCE PRIVATE LIMITED | 16 NETAJI SUBASH ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24129WB1998PLC087528 | SOMS POLYPLAST MANUFACTURING COMPANY LIMITED | 121 NETAJI SUBASH ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC055797 | SUNGARCE MERCHANDISE PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058979 | TOPLIGHT VINIMAY PVT LTD | 16 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC066177 | SANTOSHI MERCHANTS PVT. LTD. | 16 NETAJI SUBHAS ROAD4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PTC085339 | WONDERLAND FINANCE PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U36101WB1990PTC050025 | SWAROOP FINANCE PVT LTD | 23A NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1990PTC048725 | AVS FINANCE & CONSULTANTS PVT LTD | 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1981PTC034234 | BAGARIA TRADING PRIVATE LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC168237 | PREKSHA TRADECOM PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC168266 | PREKSHA COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174290 | COBOL COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174309 | VIDE MIND PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U88100WB2023NPL265342 | VAYAM IKSHANA FOUNDATION | 23B, NETAJI SUBASH ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,700001-India |
| L70101WB1983PLC035886 | TELECOM FINANCIAL SERVICE LTD | 16 NETAJI SUBHAS ROAD4TH FLOOR CALCUTTA , 4TH FLOOR CALCUTTA, West Bengal, India - 700001 |
| U66120WB2005PTC103343 | VISUAL SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST. FLOOR,ROOM NO - 16,Kolkata,Kolkata,West Bengal,700001-India |
| AAI-7302 | ARTEE DECOR LLP | 16 NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U21023WB1974PLC029519 | ORIENTAL CIVIL ENGINEERING CO. LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26959WB2004PTC099799 | BHAGWATI UDYOG PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB1988PTC043666 | ANKUSH STEEL CO PVT LTD | 41 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24299WB2020PTC237706 | BIOBOTIC INDIA PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29300WB2009PTC140479 | KEPRO TECHNOLOGIES PRIVATE LIMITED | 40, NETAJI SUBASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB1989PTC046445 | PRAGYA RESORT PVT LTD | 16, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076493 | NEW AGE SATELLITE SERVICES PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC081462 | MILL STORES & BELTING COMPANY PRIVATE LIMITED | 127 NETAJI SUBHASH ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083947 | MAHANADI BEARINGS & ENGINEERING PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129545 | SOUTH NORTH PROJECTS PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51225WB1981PTC033684 | S. B. OIL INDUSTRIES PRIVATE LIMITED | 14 NETAJI SUBASH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100495026 | 2021-09-08 | - | - | 3,527,897,486.00 | JOYFUL APARTMENTS PRIVATE LIMITED |
- 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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As on: 2026-07-13
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.