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
APANJAN FINANCE & INVESTMENT (INDIA) LTD
CIN: U67120WB1981PLC034365 As on: 2026-07-13
APANJAN FINANCE & INVESTMENT (INDIA) LTD (CIN: U67120WB1981PLC034365) is a Public company incorporated on 11 Dec 1981. 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. 400000.00.APANJAN FINANCE & INVESTMENT (INDIA) LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
APANJAN FINANCE & INVESTMENT (INDIA) LTD's Corporate Identification Number (CIN) is U67120WB1981PLC034365 and its registration number is 34365. Users may contact APANJAN FINANCE & INVESTMENT (INDIA) LTD on its Email address - . Registered address of APANJAN FINANCE & INVESTMENT (INDIA) LTD is APANJAN BHAWAN, 3-R M B LANE ISMAIL ASANSOL , BURDWAN, West Bengal, India - 713301.
Current status of APANJAN FINANCE & INVESTMENT (INDIA) LTD 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 APANJAN FINANCE & INVESTMENT (INDIA) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APANJAN FINANCE & INVESTMENT (INDIA)
Purchase full report of APANJAN FINANCE & INVESTMENT (INDIA)
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 APANJAN FINANCE & INVESTMENT (INDIA) 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 APANJAN FINANCE & INVESTMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of APANJAN FINANCE & INVESTMENT (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB2012PTC186573 | VISIONARY LEISURE TRIP PRIVATE LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U70109WB2012PLC184279 | VISIONARY REALCON PROJECTS INDIA LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U01400WB2009PTC137832 | BAIJNATH AGRO INDUSTRIES PRIVATE LIMITED | Ismile Gurunanak Road, B.R.M.B. Road, Mother Teresa Sarani, Beside - Pukur, , Asansol, West Bengal, India - 713301 |
| U15549WB2020PTC241748 | ZAFRO INDUSTRIES PRIVATE LIMITED | C/O Madhabendra Nath Roy, S/o Lt B. Roy M R Construction Company, M N Saha Road , Asansol, West Bengal, India - 713301 |
| ABA-1739 | SANWARA REALTORS LLP | WARD NO 18, HOLDING NO 254/NEW, GURUNANAK PALLY, BIR RAM MOHAN BANERJEE (B.R.M.B) ROAD, ISMILE, ASANSOL, West Bengal, India - 713301 |
| U28112WB1970PTC027848 | SUR ENGINEERING PVT LTD | SUKHADA BHAWAN ISMAIL ASANSOL , BURDWAN, West Bengal, India - 713301 |
| U51909WB1996PTC076304 | BTS FOOD PRODUCTS PVT LTD | 30 S B RAHA LANEBANERJEE BHAWAN ASANSOL , BURDWAN, West Bengal, India - 713301 |
| ACL-4998 | ANKUR FINSTA SOLUTIONS LLP | M. B. LANE,ASANSOL, PASCHIM BARDHAMAN,Jamuria,Bardhaman,West Bengal,India-713301 |
| U26942WB2004PTC098138 | G.G. SUPER CEMENT PRIVATE LIMITED | L.R.PLOT NO 2/848, WARD NO -31, BAROPUKHARIA, P.O. -ASANSOL, DIST- BARDHAMAN-713301,(W B) , ASANSOL, West Bengal, India - 713301 |
| U45400WB2015PTC205578 | BRINDABAN CONSTRUCTION PRIVATE LIMITED | SUMATHPALLY, ASANSOL(M.CORP), 7 ASANSOL , BURDWAN, West Bengal, India - 713301 |
| U15134WB1998PTC087854 | MANASA PRASAD GORAI AND AGRO COMPANY PRI VATE LIMITED | 4 MUNSHI HAT LANE P O.ASANSOL PS ASANSOL(S) , BURDWAN, West Bengal, India - 713301 |
| U01100WB2019PTC234296 | MICROFUNGI MUSHROOM EXPERT PRIVATE LIMITED | M. H .LANE, M.A. STREET NO.-2 SHEW DEVI KATRA, 9, MUNSHI BAZAR , ASANSOL, West Bengal, India - 713301 |
| U74999WB2012PTC182283 | SUBYTOUCH EXIM PRIVATE LIMITED | M.H.LANE, M.A.STREET NO.-2 SHEW DEVI KATRA 9 MUNSHI BAZAR , ASANSOL, West Bengal, India - 713301 |
| U45400WB2007PTC116193 | JEWELLS NIRMAN PRIVATE LIMITED | KEDAR MUKHERJEE LANE-14 ASANSOL (DAKSHIN) BURDWAN , ASANSOL, West Bengal, India - 713301 |
| U51109WB2003PTC096034 | ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-71330 1 , ASANSOL, DIST. BURDWAN-713301, West Bengal, India - 000000 |
| U27109WB2004PTC100604 | STUTI ALLOYS PRIVATE LIMITED | C/O Krishnendu Chatterjee, Gurunanak Pally, Ismail Asansol, District: Paschim Burdwan, , Asansol, West Bengal, India - 713301 |
| U52339WB1994PTC065867 | RECO LIGHT & SOUND PVT.LTD. | TRIVENI APARTMENTS 17 M LRAHA LANE P S ASANSOL , ASANSOL SOUTH, West Bengal, India - 713301 |
| U52100WB2010PTC148422 | EMERGE DISTRIBUTORS PRIVATE LIMITED | C/O Krishnendu Chatterjee, Gurunanak Pally, Ismail Asansol, District: Paschim Burdwan, , Asansol, West Bengal, India - 713301 |
| U80901WB2013PTC190355 | DIWAN EDUCOM PRIVATE LIMITED | AGARWAL COMPLEX, OPP. KABLI GODOWN, BAKER ALI LANE ASANSOL, DIST - BURDWAN, , BURDWAN, West Bengal, India - 713301 |
| U70101WB2004PTC099227 | INSIGHT GRIHA NIRMAN PRIVATE LIMITED | C/o Sh. Paresh Banerjee, S.B. Gorai Road Usha Bhawan, Near Gorai Post Office, PO- Asansol , Asansol, West Bengal, India - 713301 |
| U70101WB2003PTC097239 | PARBATI LAND & HOUSING DEVELOPERS PRIVATE LIMITED | N R SARANI ASANSOL , BURDWAN, West Bengal, India - 713301 |
| U51909WB2019PTC234433 | ASANSOL INTERIO PRIVATE LIMITED | B. R AMBEDKAR ROAD RANGANIA PARA , ASANSOL, West Bengal, India - 713301 |
| U72300WB2013PTC190784 | CARIVA TECHNOLOGIES PRIVATE LIMITED | Budha Chakraborty Lane P.O.- Asansol , Burdwan, West Bengal, India - 713301 |
| U74999WB2018PTC228230 | FERRUM HOUSEWARES PRIVATE LIMITED | 5, SAKSARIA BHAWAN, SIRAJUL HAQUE LANE , ASANSOL, West Bengal, India - 713301 |
| U52599WB2005PTC102899 | REAL PATH NETWORK MARKETING PRIVATE LIMI TED | R K ROY ROADISMILE PO-ASANSOL , DIST BURDWAN, West Bengal, India - 713301 |
| U70101WB2005PTC102508 | SUDHA NIRMAN AND DEVELOPER PRIVATE LIMIT ED | GORAI MANSION31 S B GORAI ROAD ASANSOL , BURDWAN, West Bengal, India - 713301 |
| U46497WB2025PTC284045 | OSHAN BIOTECH PRIVATE LIMITED | MANAB SARANI B. R. M. B.,RD, NEAR GURUNANAK SCHOOL,Jamuria,Bardhaman,West Bengal,713301-India |
| U51909WB2019PTC231921 | B.L.B BUSINESS PRIVATE LIMITED | HOUSE- RUKMINI DEVI ,R C BANERJEE LANE , GHANTY GALLI , ASANSOL, West Bengal, India - 713301 |
| U74999WB2021PTC243778 | SPECIAL ACTION SECURITY FORCE PRIVATE LIMITED | S/o -MD. JABBAR HATA PARA B LANE,IND SPORTINGASL , ASANSOL, West Bengal, India - 713301 |
| 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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