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
MADHUSUDAN FINVEST LIMITED
CIN: U67190WB1997PLC085246 As on: 2026-07-13
MADHUSUDAN FINVEST LIMITED (CIN: U67190WB1997PLC085246) is a Public company incorporated on 21 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MADHUSUDAN FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHUSUDAN FINVEST LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MADHUSUDAN FINVEST LIMITED are SUMAN BACHAR BISWAS, KARTTIK DAS, and DEBABRATA ADHIKARY.
MADHUSUDAN FINVEST LIMITED's Corporate Identification Number (CIN) is U67190WB1997PLC085246 and its registration number is 85246. Users may contact MADHUSUDAN FINVEST LIMITED on its Email address - [email protected]. Registered address of MADHUSUDAN FINVEST LIMITED is 33/1 NETAJI SUBHASH ROAD6TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of MADHUSUDAN 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 MADHUSUDAN 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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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.
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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 MADHUSUDAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADHUSUDAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00961423 | SUMAN BACHAR BISWAS | Director | 2018-09-28 |
| 08545712 | KARTTIK DAS | Director | 2021-11-26 |
| 08692923 | DEBABRATA ADHIKARY | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of MADHUSUDAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554215 | SANJIV KUMAR DALMIA | Director | - | 2016-06-10 |
| 00560313 | SANJAY KUMAR BUBNA | Director | - | 2007-03-04 |
| 00608612 | SANJAY DALMIA | Director | - | 2011-06-20 |
| 00961423 | SUMAN BACHAR BISWAS | Additional Director | - | 2018-09-28 |
| 00961423 | SUMAN BACHAR BISWAS | Director | - | 2011-06-20 |
| 02417883 | HARENDRA PRASAD GUPTA | Director | - | 2020-03-20 |
| 07533500 | SHAKUNTALA DEVI DALMIA | Director | - | 2017-11-29 |
| 00554261 | ANITA DEVI DALMIA | Director | - | 2021-11-26 |
| 00961381 | ANIRBAN ROY | Director | - | 2007-03-04 |
| 07160805 | MRINAL GOMES | Director | - | 2016-07-08 |
| 08692923 | DEBABRATA ADHIKARY | Additional Director | - | 2020-12-29 |
Other Directorships of SANJIV KUMAR DALMIA
Other Directorships of SANJAY KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | U01100WB2003PTC096530 | Director | - | 2010-03-18 |
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | - | 2009-12-16 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2010-03-18 |
| VISION VYAPAAR PVT LTD | U51109WB1995PTC072955 | Director | 2006-07-14 | Ongoing |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Additional Director | - | 2010-05-20 |
| JAYBEE DENYMAX PVT.LTD. | U51311WB1994PTC064078 | Director | - | 2010-05-24 |
| INDIGO AGENCIES PRIVATE LIMITED | U51909WB2003PTC096535 | Director | - | 2010-06-10 |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Additional Director | - | 2009-11-24 |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | - | 2010-05-20 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2009-11-24 |
Other Directorships of SANJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | U01100WB2003PTC096530 | Director | - | 2010-03-18 |
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | U15317WB1996PTC080025 | Director | - | 2011-06-20 |
| DHANRAJ KUMAR JAIN & CO PVT LTD | U27109WB1994PTC063719 | Director | - | 2010-03-31 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2010-03-18 |
| GINODIA EXPORTS PVT LTD | U51109WB1996PTC076393 | Director | 2006-04-03 | Ongoing |
| DHINJENDAR SALES PVT.LTD. | U51909WB1995PTC070625 | Director | - | 2009-12-23 |
| SANHITA VANIJYA PVT LTD | U51909WB1995PTC073303 | Director | - | 2011-06-20 |
| INDIGO AGENCIES PRIVATE LIMITED | U51909WB2003PTC096535 | Director | - | 2010-06-10 |
| SCOPER COMMERCIALS PRIVATE LIMITED | U51909WB2003PTC096587 | Director | - | 2009-12-21 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2007-09-08 |
Other Directorships of SUMAN BACHAR BISWAS
Other Directorships of HARENDRA PRASAD GUPTA
Other Directorships of SHAKUNTALA DEVI DALMIA
Other Directorships of ANITA DEVI DALMIA
Other Directorships of ANIRBAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | U15317WB1996PTC080025 | Director | - | 2011-06-20 |
| CONSOLIDATED RAYON LTD | U17299WB1990PLC049660 | Director | - | 2011-12-01 |
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | - | 2010-05-14 |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | - | 2011-06-20 |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Additional Director | - | 2013-03-20 |
| JAYBEE DENYMAX PVT.LTD. | U51311WB1994PTC064078 | Director | 2010-04-22 | Ongoing |
| SCOPER COMMERCIALS PRIVATE LIMITED | U51909WB2003PTC096587 | Director | - | 2009-12-08 |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Additional Director | - | 2010-05-14 |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | - | 2013-03-20 |
| ADITYA CREDIT PVT LTD | U67120WB1989PTC046482 | Director | 2010-09-01 | Ongoing |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2010-05-14 |
Other Directorships of MRINAL GOMES
Other Directorships of KARTTIK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | 2019-09-27 | Ongoing |
| PERCY VINIYOG LTD | U27109WB1995PLC072402 | Director | 2021-11-26 | Ongoing |
| ASPECTIVE MARKETING PVT.LTD. | U51109WB1995PTC068632 | Director | 2019-09-30 | Ongoing |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | 2019-09-27 | Ongoing |
| AMANI ENTERPRISES PRIVATE LIMITED | U51109WB2000PTC091261 | Director | 2019-09-27 | Ongoing |
| D.K.SUPPLIERS (OPC) PRIVATE LIMITED | U51431WB2022OPC253998 | Director | 2022-05-19 | Ongoing |
| SUNAINA TRADERS PVT LTD | U51909WB1996PTC077038 | Director | 2019-09-30 | Ongoing |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | 2019-09-30 | Ongoing |
| SHREE FINANCIAL SERVICES PVT.LTD. | U67120WB1995PTC073798 | Director | 2019-09-30 | Ongoing |
| SHORT HIGHRISE MAKERS PRIVATE LIMITED | U70109WB2001PTC093277 | Director | 2019-09-30 | Ongoing |
Other Directorships of DEBABRATA ADHIKARY
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC077038 | SUNAINA TRADERS PVT LTD | 33/1, NETAJI SUBHASH ROAD, 6TH FLOOR, ROOM NO-657 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079508 | NAROTTAMKA VANIJYA PVT LTD | 1438, Marshall House, 4th Floor, P.S.Hare Street, 33/1, Netaji Subhash Ro ad, , Kolkata, West Bengal, India - 700001 |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| U65993WB1994PTC065875 | GOKUL CREDIT CAPITAL PVT LTD | 33/1 NETAJI SUBHASH ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC068003 | PRS CONSULTANTS PVT.LTD. | 20 NETAJI SUBHASH ROAD1ST FLOOR A BLOCK K HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PTC100868 | R K I SMELTERS PRIVATE LIMITED | 33/1 NETAJI SUBHAS ROADROOM NO-551 5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC153170 | SHIVBHUMI TRADECOMM PRIVATE LIMITED | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC156210 | SMOOTHLY VINIMAY PRIVATE LIMITED | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC152331 | SHIVKHORI SUPPLIERS PRIVATE LIMITED | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133612 | TERMINAL MARKETING PRIVATE LIMITED | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC254195 | LOTTLE PRIVATE LIMITED | 8th Floor, Room No 846, 33/1 Marshal House, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U17092WB1995PTC074881 | PAPER MINT PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2012PTC175275 | RIDDHIKA INFRACON PRIVATE LIMITED | 33/1,NETAJI SUBHASH ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1997PTC085247 | STARWELL PROPERTIES PRIVATE LIMITED | 14 Netaji Subhas Road, 1st Floor HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31103WB1991PTC051873 | JAYDEE POWER PVT LTD | 33/1, NETAJI SUBHASH ROAD, 6TH FLOOR, ROOM NO-657 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118829 | SUJATA SUPPLIERS PRIVATE LIMITED | 821,Marshall House 33/1, NETAJI SUBHASH ROAD,8th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC090651 | KAPEESH MARKETING PRIVATE LIMITED | 522 MARSHALL HOUSE 5TH FLOOR33/1 NETAJI SUBHASH RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1918PLC001029 | GOUREPORE CO LTD | 18, NETAJI SUBHAS ROAD,1ST FLOOR, P.S.HARE STREET. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062726 | M K MARKETING PVT LTD | 18 NETAJI SUBHASH ROAD3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065183 | SULTANIA EXPORTS PVT. LTD. | 18, NETAJI SUBHASH ROAD,3RD FLOOR, P.S.- HARE STREET. , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064459 | SAMYAK VANIJYA PVT. LTD | 18 NETAJI SUBHASH ROAD3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC164605 | AMBIKA INDUSTRIAL PARK PRIVATE LIMITED | 33/1, NETAJI SUBHASH ROAD, ROOM NO 771 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-6987 | ARS ASSOCIATES LLP | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U51311WB1997PTC085396 | SARVAAH ADVISCORS PRIVATE LIMITED | 33/1, NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO-135, IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077274 | ARPAN MANAGEMENT PVT LTD | 56 NETAJI SUBHASH ROADR NO F/10 5TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63090WB2005PTC103255 | BHARAT CLEARING & FORWARDING AGENCY PRIVATE LIMITED | 33/1 NETAJI SUBHASH ROADMARSHALL HOUSE 4TH FLOOR R NO 449 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC226689 | REVISED MARKETING PRIVATE LIMITED | 14. Netaji Subhash Road, 3rd Floor P.S - Hare Street , Kolkata, West Bengal, India - 700001 |
| U29253WB2009PTC137332 | JAIN MACHINERY PRIVATE LIMITED | MARSHALL HOUSE, GROUND FLOOR, ROOM NO.104A 33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050867 | 2007-03-29 | 2010-03-26 | 2022-02-03 | 4,500,000.00 | ASREC (INDIA) 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.