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
N P K FINANCIAL SERVICES PVT LTD
CIN: U67120WB1995PTC073448 As on: 2026-07-13
N P K FINANCIAL SERVICES PVT LTD (CIN: U67120WB1995PTC073448) is a Private company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2818000.00.
N P K FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N P K FINANCIAL SERVICES PVT 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)]..
Directors of N P K FINANCIAL SERVICES PVT LTD are MANISH TODI, and SANJAY TODI.
N P K FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC073448 and its registration number is 73448. Users may contact N P K FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of N P K FINANCIAL SERVICES PVT LTD is 32, EZRA STREET, 11TH FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of N P K FINANCIAL SERVICES PVT LTD 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 N P K FINANCIAL SERVICES 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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Purchase full report of N P K FINANCIAL SERVICES
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 N P K FINANCIAL SERVICES 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 N P K FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00770591 | MANISH TODI | Director | 2018-08-24 |
| 00796191 | SANJAY TODI | Director | 2008-01-15 |
Past Directors & Key Managerial Personnel of N P K FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00611750 | ARUN KUMAR GUPTA | Director | - | 2008-01-15 |
| 00770591 | MANISH TODI | Additional Director | - | 2018-08-24 |
| 01017868 | SUNANDA SARAF | Director | - | 2012-11-23 |
| 02491458 | SHALINI TODI | Director | - | 2019-11-20 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD REALTY PRIVATE LIMITED | U24222WB1963PTC025918 | Director | - | 2011-02-21 |
| VIJAYPATH DISTRIBUTORS PVT LTD | U51109UP1995PTC076571 | Director | - | 2011-12-09 |
| OVIDO CONSULTANTS PVT.LTD. | U51909WB1995PTC069528 | Additional Director | - | 2010-02-17 |
| RELIABLE ROADWINGS (LOGISTICS) PRIVATE LIMITED | U60232WB2018PTC226932 | Director | 2018-07-09 | Ongoing |
| RELIABLE ROAD WINGS PVT LTD | U63090WB1974PTC029404 | Director | 1992-05-08 | Ongoing |
Other Directorships of MANISH TODI
Other Directorships of SANJAY TODI
Other Directorships of SUNANDA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BUBBY'S ESTATES PRIVATE LIMITED | U70101WB2003PTC095982 | Director | - | 2015-03-24 |
Other Directorships of SHALINI TODI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC131904 | DAYLIGHT SALES PRIVATE LIMITED. | 32, EZRA STREET, 11TH FLOOR NORTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PLC192053 | ROZARIUM TRACOM LIMITED | 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PLC194783 | HERBIC SUPPLIERS LIMITED | 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061184 | TIEUP EXPORT PVT. LTD. | 32 EZRA STREET 9TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064537 | SURICHI FABTEX PVT.LTD. | 32 EZRA STREET 6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC066284 | DAWSON TRACOM PVT. LTD. | 32 EZRA STREET9TH FLOOR R NO 912B HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083888 | GBR HOLDINGS PRIVATE LIMITED | 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091383 | ROSEMOUNT COMMERCIAL PRIVATE LIMITED | 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PLC068801 | THUNDER SUPPLIERS LIMITED. | 32 EZRA STREET8TH FLOOR ROOM NO 854 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1993PTC061310 | SUNRISE COAL & COKE PVT. LTD. | 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077457 | GREENVIEW FINANCE PVT LTD | 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24104WB2013PLC196871 | MAUA INTERNATIONAL LIMITED | 32, EZRA STREET ROOM NO. 561, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U32119WB2010PTC152657 | ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED | Room No.- 805, 8th Floor 32, Ezra Street,Kolkata,Kolkata,West Bengal,700001-India |
| U43299WB2023PTC266635 | JAM BUILD INFRA PRIVATE LIMITED | 32 EZRA STREET,6TH FLOOR,ROOM NO-653,Kolkata,Kolkata,West Bengal,700001-India |
| 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 |
| U82199WB2026PTC287692 | SULOCHANA ARTS PRIVATE LIMITED | 32 EZRA STREET,7TH FLOOR, ROOM NO. 764,Kolkata,Kolkata,West Bengal,700001-India |
| AAQ-3462 | FLEXTURF POLYPLAST LLP | 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001 |
| ACO-6975 | HMI ENTERPRISES LLP | 32 EZRA STREET,7TH FLOOR , ROOM NO. 764,Kolkata,Kolkata,West Bengal,India-700001 |
| U32400WB2024PTC273035 | INVENTIX CORPORATION PRIVATE LIMITED | 32 EZRA STREET,8TH FLOOR, OFFICE SPACE NO. 866,Kolkata,Kolkata,West Bengal,700001-India |
| U82990WB2025PTC277151 | OFFBIT INSULATION PRIVATE LIMITED | 32, Ezra Street, North Block,Room No 753 Floor 7,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC159701 | MAHESHWARAM DEALTRADE PRIVATE LIMITED | 32 Ezra street 6th Floor room no-663 Kolkata , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC160874 | STARMARK MARKETING PRIVATE LIMITED | 32 Ezra street 6th Floor room no-663 Kolkata , KOLKATA, West Bengal, India - 700001 |
| U51909WB2022PTC254341 | GIRITATVA ORGANIC FOODS PRIVATE LIMITED | 32 EZRA STREET, UNIT NO.853, 8TH FLOOR NORTH BLOCK,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC276813 | DAGA ESTATE PRIVATE LIMITED | 32 EZRA STREET 8TH FLOOR,ROOM NO 862 TODI CORNER,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2025PTC280406 | BANCO IMPEX PRIVATE LIMITED | 32 EZRA STREET, 3RD FLOOR,ROOM NO. 317 & ROAD 318,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1985PLC240039 | AMP INDUSTRIES LIMITED | 32 , EZRA STREET , 2ND FLOOR, ROOM NO. â 267,,KOLKATA,Kolkata,West Bengal,700001-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.
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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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