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
INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED
CIN: U66220WB2023PTC265657 As on: 2026-07-13
INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED (CIN: U66220WB2023PTC265657) is a Private company incorporated on 14 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED are KAMALA DEVI PARAKH, and DIPTHI PARAKH.
INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U66220WB2023PTC265657 and its registration number is 265657. Users may contact INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED on its Email address - . Registered address of INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED is 128/25, 4th FLOOR, FL-8,HAZRA ROAD,Kolkata,Kolkata,West Bengal,700026-India.
Current status of INNAYA FINANCIAL SERVICES AND IMF 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 INNAYA FINANCIAL SERVICES AND IMF 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 INNAYA FINANCIAL SERVICES AND IMF 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 INNAYA FINANCIAL SERVICES AND IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02381973 | KAMALA DEVI PARAKH | Director | 2023-10-14 |
| 09428211 | DIPTHI PARAKH | Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of INNAYA FINANCIAL SERVICES AND IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALA DEVI PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC UMBRELLA PVT LTD | U36992WB1986PTC167720 | Director | - | 2010-12-06 |
| INNAYA INDUSTRIES PRIVATE LIMITED | U36999WB2022PTC250688 | Director | 2022-01-04 | Ongoing |
| LIMTON PVT LTD | U51398WB1950PTC018751 | Director | - | 2017-02-11 |
Other Directorships of DIPTHI PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNAYA INDUSTRIES PRIVATE LIMITED | U36999WB2022PTC250688 | Director | 2022-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC223517 | BES DESIGNS PRIVATE LIMITED | 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026 |
| ACM-4905 | SINGH FASHION & BEAUTY LLP | 128/3, Hazra Road,2nd Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACF-3711 | VINRON COMPUTECH LLP | 8/2C, HAZRA ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U85410WB2025PTC280318 | C4CHESS EDUCATION PRIVATE LIMITED | 4th Floor FL-4C,83 SP Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U86201WB2026FTC287671 | KNIGHT NEUROLOGY INDIA PRIVATE LIMITED | 83, 4th FLOOR, FL-4C,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U46306WB2025PTC284732 | SAVOR TEA INDIA PRIVATE LIMITED | 83, 4th FLOOR, S.P.,MUKHERJEE ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U01100WB2022PTC252439 | SAMARPEET AGRO FARMS PRIVATE LIMITED | 83 S P MUKHERJEE ROAD, 4TH FLOOR, DEVI MARKET, KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U51909WB2011PTC163081 | JGD INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2007PTC118477 | SUNAINA PROJECTS PRIVATE LIMITED | 128/3, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70102WB2011PTC163084 | GEE BEE HIGHRISE PRIVATE LIMITED | GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2011PTC163083 | KAMAL HIGHRISE PRIVATE LIMITED | GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2011PTC163085 | KMK PROMOTERS PRIVATE LIMITED | GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2009PTC140239 | PALMY PROJECTS PRIVATE LIMITED | 128/3 HAZRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U64201WB2008PTC128487 | KITE COMMUNICATION PRIVATE LIMITED | 7/1B, HAZRA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U67120WB2006PTC197990 | ASMAH SHARES & STOCK BROKERS PRIVATE LIMITED | 128,HAZRA ROAD, FLOOR 1 ROOM NO 19 , KOLKATA, West Bengal, India - 700026 |
| U45400WB2012PTC183778 | R J INFRAREALTY PRIVATE LIMITED | 1st FLOOR, PREMISES NO. 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2012PTC175447 | HIGHVIEW HOUSING PROJECTS PRIVATE LIMITED | 109/25, HAZRA ROAD 2ND FLOOR, FLAT NO. 201 , KOLKATA, West Bengal, India - 700026 |
| U51109WB2007PTC115515 | LOHIA VANIJYA PRIVATE LIMITED | 128, HAZRA ROAD,K.G. MARKET MEZAINNE FLOOR, ROOM NO- 62 , KOLKATA, West Bengal, India - 700026 |
| U31904WB2020PTC235625 | ELECTROSTAR RAILCON TECHNOLOGIES PRIVATE LIMITED | GAJRAJ SIGNATURE, 4E, 4TH FLOOR, 5A SADANANDA ROAD, HAZRA, , KOLKATA, West Bengal, India - 700026 |
| U22300WB2021PTC247094 | NEWS BARTAMAN24X7 PRIVATE LIMITED | C/O TIRUPATI VINIMOY PVT.LTD126 HAZRA ROAD 1ST FLOOR,126 HAZRA ROAD. , KOLKATA, West Bengal, India - 700026 |
| U47210WB2024PTC268650 | VAMIKA ENTERTAINMENT PRIVATE LIMITED | 109/25,Hazra Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACJ-2176 | TRUECOTT CORPORATION LLP | 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026 |
| U52291WB2024PTC268238 | BTW TOURS & TRAVELS PRIVATE LIMITED | 8/2/1/B,Hazra Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACS-4268 | ANGLEDESIGN PROPERTIES LLP | 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACS-4275 | APEXMARK ESTATES LLP | 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACS-4444 | URBANGRID ESTATES LLP | 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACS-4489 | CLEARMARK HOMES LLP | 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACS-5228 | PEMBERLEY REALTY LLP | 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACS-5638 | FUTURION PROPERTIES LLP | 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
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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.
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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.