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MEENAKSHI FINVEST LIMITED
CIN: U67120WB1995PLC072427 As on: 2026-07-13
MEENAKSHI FINVEST LIMITED (CIN: U67120WB1995PLC072427) is a Public company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4760000.00.
MEENAKSHI FINVEST 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.MEENAKSHI FINVEST LIMITED'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)]..
Directors of MEENAKSHI FINVEST LIMITED are NIRAJ RAMSISARIA, HEMANT KUMAR TULSYAN, NIKHIL AGARWAL, REKHA TULSYAN, JAYANTILAL PUKHRAJJI, AMIT KANODIA, and SANDEEP KUMAR MARODIA.
MEENAKSHI FINVEST LIMITED's Corporate Identification Number (CIN) is U67120WB1995PLC072427 and its registration number is 72427. Users may contact MEENAKSHI FINVEST LIMITED on its Email address - [email protected]. Registered address of MEENAKSHI FINVEST LIMITED is 32 ERZA STREETROOM NO 909 9TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of MEENAKSHI FINVEST 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 MEENAKSHI FINVEST 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 MEENAKSHI FINVEST 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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Current Directors & Key Managerial Personnel of MEENAKSHI FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00536821 | NIRAJ RAMSISARIA | Director | 2021-07-19 |
| 00817254 | HEMANT KUMAR TULSYAN | Director | 2016-03-16 |
| 05183187 | NIKHIL AGARWAL | Director | 2016-03-16 |
| 01437958 | REKHA TULSYAN | Director | 2019-09-30 |
| 07324873 | JAYANTILAL PUKHRAJJI | Director | 2016-09-30 |
| 09197944 | AMIT KANODIA | Director | 2021-06-08 |
| 09198014 | SANDEEP KUMAR MARODIA | Director | 2021-06-08 |
Past Directors & Key Managerial Personnel of MEENAKSHI FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00352733 | MANOJ KUMAR DUGAR | Director | - | 2010-01-19 |
| 00536821 | NIRAJ RAMSISARIA | Additional Director | - | 2021-07-19 |
| 00537184 | OM PRAKASH LOHIA | Director | - | 2021-01-23 |
| 02547673 | AMITA TULSIAN | Director | - | 2015-10-26 |
| 02767423 | PRAMOD DUGAR | Director | - | 2021-06-08 |
| 07131399 | RAVINDRA KUMAR . | Director | - | 2021-06-08 |
| 01437958 | REKHA TULSYAN | Additional Director | - | 2019-09-30 |
| 07324873 | JAYANTILAL PUKHRAJJI | Additional Director | - | 2016-09-30 |
Other Directorships of MANOJ KUMAR DUGAR
Other Directorships of NIRAJ RAMSISARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA PACKAGING INDUSTRIES PRIVATE LIMITED | U25209WB2005PTC104059 | Director | 2020-08-26 | Ongoing |
| SK NIKETAN PRIVATE LIMITED | U45200WB2007PTC113845 | Additional Director | - | 2022-09-29 |
| SK NIKETAN PRIVATE LIMITED | U45200WB2007PTC113845 | Director | 2022-08-03 | Ongoing |
| PAHADI PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113903 | Director | 2011-02-22 | Ongoing |
| RAMESWARA NURSING HOME PRIVATE LIMITED | U45209WB1986PTC040701 | Director | 2020-08-26 | Ongoing |
| TARAJYOT ENTERPRISES PVT LTD | U51495WB1989PTC047770 | Director | 1993-03-24 | Ongoing |
| SATCHANDI MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC144908 | Director | 2011-03-01 | Ongoing |
Other Directorships of OM PRAKASH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERU MARMO PRIVATE LTD | U14101RJ1995PTC010160 | Director | - | 2007-11-01 |
| VANDANA GRIHA NIRMAN LIMITED | U45201WB1996PLC082079 | Director | - | 2021-01-23 |
| PRIMO ESTATES PRIVATE LIMITED | U45400WB2008PTC127922 | Director | - | 2012-06-15 |
| CONCUR INFRABUILD PRIVATE LIMITED | U45400WB2014PTC200551 | Director | - | 2021-04-30 |
| COASTAL INFRABUILD PRIVATE LIMITED | U45400WB2014PTC200635 | Director | - | 2021-04-09 |
| RAMPO EXPORT IMPORT PVT. LTD. | U52324WB1993PTC059689 | Director | - | 2021-02-10 |
| PIYUSH FISCAL LTD | U67120WB1990PLC048649 | Director | - | 2021-01-23 |
Other Directorships of HEMANT KUMAR TULSYAN
Other Directorships of AMITA TULSIAN
Other Directorships of PRAMOD DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANTA POLYMERS PRIVATE LIMITED | U25200KA2012PTC064116 | Additional Director | 2024-07-09 | Ongoing |
| WELSET POLYPACK PRIVATE LIMITED | U27203TG2007PTC054681 | Additional Director | - | 2016-09-30 |
| WELSET POLYPACK PRIVATE LIMITED | U27203TG2007PTC054681 | Director | 2016-09-30 | Ongoing |
| TARAJYOT POLYMERS LTD | U51909WB1990PLC048568 | Director | 2015-03-02 | Ongoing |
| PIYUSH FISCAL LTD | U67120WB1990PLC048649 | Director | 2015-03-13 | Ongoing |
| SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED | U67190KA2003PTC031474 | Director | 2009-09-25 | Ongoing |
| MAHAYAKSHA POLYMERS PRIVATE LIMITED | U74999KA2021PTC145220 | Additional Director | 2024-07-08 | Ongoing |
Other Directorships of NIKHIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEPL INFRAPROJECTS PRIVATE LIMITED | U45205KA2012PTC063643 | Director | 2012-04-19 | Ongoing |
Other Directorships of RAVINDRA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELSET POLYPACK PRIVATE LIMITED | U27203TG2007PTC054681 | Director | 2021-06-08 | Ongoing |
Other Directorships of REKHA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHERRY COMMOTRADE LLP | AAF-4871 | Partner | 2016-01-13 | Ongoing |
| TOPAZ DEALTRADE LLP | AAF-4872 | Partner | 2016-01-13 | Ongoing |
| TULSYAN VYAPAR (INDIA) PRIVATE LIMITED | U24139KA2007PTC043045 | Director | 2007-06-07 | Ongoing |
Other Directorships of JAYANTILAL PUKHRAJJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICA POLYMERS PRIVATE LIMITED | U25209KA2007PTC043786 | Director | 2021-06-08 | Ongoing |
Other Directorships of SANDEEP KUMAR MARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2010PTC143003 | IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED | 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001 |
| U46497WB2026PTC285835 | OMUSHA PHARMACEUTICALS PRIVATE LIMITED | R.NO -953, 9TH FLOOR,32, EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U62099WB2026PTC287728 | HIM AI PRIVATE LIMITED | R NO. 953, 9TH FLOOR,32, EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U25201WB1993PTC059064 | JALAN LAMINATORS PVT. LTD. | 32 EZRA STREETROOM NO 204 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075021 | JALAN PACKAGING PVT LTD | 32 EZRA STREETROOM NO 704 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10102WB2006PTC110165 | BK COAL TRADING CO PRIVATE LIMITED | 32 EZRA SF 9TH FLOOR R NO 964 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1994PTC062921 | MIMA WIRES PVT. LTD. | 32, EZRA STREET ROOM NO. 960, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51496WB1996PTC079901 | JAGANNATH MERCANTILE PVT LTD | 32, EZRA STREET, 9TH FLOOR, ROOM NO 963, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PTC091271 | MILAN SUPPLIERS PRIVATE LIMITED | 4, SYNAGOGUE STREET 9TH FLOOR, ROOM NO.909 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC107111 | YAMINI VANIJYA PVT LTD | 32, EZRA STREET, 9TH FLOOR, ROOM NO-963 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117999 | DREAM COMMOTRADE PRIVATE LIMITED | 32, EZRA STREET 9TH FLOOR ROOM NO. 903 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177087 | INDERNIL MARKETING PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102124 | SONATA TIE-UP PRIVATE LIMITED | 32, EZRA STREET 9TH FLOOR, ROOM NO.963 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2011PTC159846 | B K E-INTELLISENSE TECHNOLOGIES PRIVATE LIMITED | 32 EZRA STREET 9TH FLOOR, ROOM NO. 964 , KOLKATA, West Bengal, India - 700001 |
| U74120WB2012PTC176683 | DEVKRIPA SPACE ADVISORY PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC156607 | CORBETT DEALMARK PRIVATE LIMITED | 32, EZRA STREET 9TH FLOOR ROOM NO. 903 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC176952 | CRABEL SALES PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177092 | CRABEL SUPPLIERS PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177098 | CRABEL VYAPAAR PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177102 | CRADEL SALES PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177289 | TRANSDEEP VYAPAAR PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177317 | YOGOMAYA SUPPLIERS PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177321 | YOGOMAYA TRACON PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 903 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074976 | STATUS TRACON PVT.LTD. | 32, Ezra Street, 9th floor, Room No. 912B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105653 | SOLITAIRE TIE-UP PRIVATE LIMITED | 32, EZRA STREET, ROOM NO. 912-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068375 | SURABHAKTI COMMODITIES PVT. LTD. | 32, EZRA STREET, ROOM NO.- 912 B, 9TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC151479 | SOVEREIGN SUPPLIERS PRIVATE LIMITED | 32 EZRA STREET ROOM NO 958 9TH FLOOR TODI CORNER , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105587 | SUNBEAM SUPPLIERS PRIVATE LIMITED | 32, EZRA STREET ROOM NO.910, 9TH FLOOR TODI MENSION , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169213 | ASTHMANGAL PROPERTIES PRIVATE LIMITED | 32, EZRA STREET 9TH FLOOR, ROOM NO. - 912B , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10453627 | 2013-09-25 | - | 2017-01-16 | 200,000,000.00 | STATE BANK OF INDIA | |
| 10620584 | 2016-01-13 | 2019-06-14 | 2024-05-17 | 14,095,000.00 | Standard Chartered Bank | |
| 10620585 | 2016-01-13 | 2019-09-04 | 2024-05-17 | 100,000,000.00 | Standard Chartered Bank | |
| 80041304 | 2006-01-16 | 2008-03-14 | 2017-10-10 | 30,000,000.00 | Tamilnad Mercantile Bank Limited | |
| 100653752 | 2022-12-03 | - | 2024-05-17 | 20,600,000.00 | Standard Chartered Bank | |
| 100669296 | 2023-01-03 | - | 2024-05-17 | 8,658,540.00 | Standard Chartered Bank | |
| 100880931 | 2024-02-16 | - | - | 240,000,000.00 | ICICI BANK LIMITED | |
| 100880933 | 2024-02-16 | - | - | 20,600,000.00 | ICICI BANK 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.