• Company Information
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      • Complaints
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      HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED

      CIN: U67190WB2013PTC194615 As on: 2026-07-13
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      HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED (CIN: U67190WB2013PTC194615) is a Private company incorporated on 12 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2950000.00.

      HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HTL FINSYS ADVISORY SERVICES PRIVATE 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 HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED are RUBIYA DUTTA, SAPTARSHI DEB BARMAN, SUBHADIP DEY, PAROMITA DASGUPTA, KANCHAN DUTTA, and MADHUMITA KARAR.

      HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2013PTC194615 and its registration number is 194615. Users may contact HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED is CHATTERJEE INTERNATIONAL CENTRE,17TH FLOOR FLAT NO 12, 33A, J.L.NEHRU ROAD, , KOLKATA, West Bengal, India - 700071.

      Current status of HTL FINSYS ADVISORY SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for HTL FINSYS ADVISORY 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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      All 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 HTL FINSYS ADVISORY SERVICES

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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 HTL FINSYS ADVISORY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HTL FINSYS ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07062772 RUBIYA DUTTA Director 2015-01-21
      08795723 SAPTARSHI DEB BARMAN Additional Director 2020-04-01
      06689770 SUBHADIP DEY Director 2013-09-02
      07556122 PAROMITA DASGUPTA Director 2016-04-21
      00608268 KANCHAN DUTTA Director 2013-09-02
      06690096 MADHUMITA KARAR Director 2013-09-02
      Past Directors & Key Managerial Personnel of HTL FINSYS ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06626904 SUDIP DAS Additional Director - 2015-01-19
      02027283 AMLAN JYOTI ROYCHOWDHURY Director - 2017-01-10
      02177462 SANDIP KUMAR DUTTA Director - 2014-08-20
      06589710 UDAYAN CHATTERJEE Director - 2014-06-23
      Other Directorships of RUBIYA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAPTARSHI DEB BARMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      SANDALWOOD ENTERPRISES PRIVATE LIMITED U52100WB2010PTC144901 Additional Director - 2013-09-30
      SANDALWOOD ENTERPRISES PRIVATE LIMITED U52100WB2010PTC144901 Director - 2015-01-10
      Other Directorships of SUBHADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      RVO ESTATE MANAGERS & APPRAISERS FOUNDATION U80301WB2018NPL229402 Director 2020-06-03 Ongoing
      Other Directorships of PAROMITA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANCHAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SANDALWOOD ENTERPRISES PRIVATE LIMITED U52100WB2010PTC144901 Additional Director 2015-01-06 Ongoing
      SNOW WHITE DEALTRADE COMPANY PRIVATE LIM ITED U52390WB2009PTC139006 Director 2009-10-23 Ongoing
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2020-06-01
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Additional Director - 2011-09-20
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Director 2011-09-20 Ongoing
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Director - 2019-11-06
      BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 IRP/RP/Liquidator 2024-05-21 Ongoing
      GURG SOFTWARE SERVICES PRIVATE LIMITED U72200GJ2007PTC066235 Director - 2007-10-15
      RADIANCE SOFTWARE PVT LTD U72200WB2006PTC110420 Director - 2007-10-15
      SNOW WHITE SOFTWARE SERVICESCOMPANY PRIV ATE LIMITED U72200WB2009PTC139004 Director 2009-10-23 Ongoing
      MBP ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167008 Director - 2017-03-10
      MOUNTAIN EDGE TOURS AND HOLIDAYS PRIVATE LIMITED U74900AN2009PTC000116 IRP/RP/Liquidator 2024-07-02 Ongoing
      ASCENT AUXILIARY SERVICES PRIVATE LIMITED U74920WB2005PTC102351 Director - 2008-03-01
      Other Directorships of AMLAN JYOTI ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Additional Director - 2008-12-16
      MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Additional Director - 2008-12-16
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2008-08-28
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2009-12-14
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Additional Director - 2008-12-16
      Other Directorships of SANDIP KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      BHOOT NATH MOOKERJEE & CO. (HARDWARE) PVT LTD U29230WB1965PTC026466 Director 2020-11-02 Ongoing
      SANDALWOOD ENTERPRISES PRIVATE LIMITED U52100WB2010PTC144901 Additional Director - 2013-09-30
      SANDALWOOD ENTERPRISES PRIVATE LIMITED U52100WB2010PTC144901 Director 2013-09-30 Ongoing
      SANDALWOOD ENTERPRISES PRIVATE LIMITED U52100WB2010PTC144901 Director - 2011-02-03
      SNOW WHITE DEALTRADE COMPANY PRIVATE LIM ITED U52390WB2009PTC139006 Director 2009-10-23 Ongoing
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Additional Director - 2010-09-30
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Director 2010-09-30 Ongoing
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Director - 2019-11-06
      KATHIKA SERVICES (OPC) PRIVATE LIMITED U70200WB2024OPC270459 Director 2024-05-08 Ongoing
      SNOW WHITE SOFTWARE SERVICESCOMPANY PRIV ATE LIMITED U72200WB2009PTC139004 Director 2009-10-23 Ongoing
      KEROSS RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED U72300WB2013PTC191908 Additional Director 2024-02-09 Ongoing
      IIMI IMAGE MANAGEMENT PRIVATE LIMITED U72900WB2019FTC232226 Director 2019-05-31 Ongoing
      Other Directorships of UDAYAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUMITA KARAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      F02784 PRAN FOODS LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR, FLAT NO. A-12, 33A, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U74999WB2017PTC221326 OCEANO TOTAL CARE PRIVATE LIMITED FLAT NO. A11, 17TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE,33A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC136458 ANJAN INFRASTRUCTURE PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U63090WB2006PTC110719 JAI BHAWANI CARRIER PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      ACR-4619 PAB PARTNERS LLP Chatterjee International Centre, Office / Flat No. A-13,,20th Floor, 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071
      AAR-0741 SWIFTECH MOBILES LLP FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071
      U25209WB2005PLC102752 PRABHU POLY COLOR LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC137777 C. M. PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC137779 SUNHARI PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071
      U63032WB2007PTC114958 SAR MULTIMODAL TRANSPORT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33, J. L. NEHRU ROAD, 17TH FLOOR, FLAT N O 1 , KOLKATA, West Bengal, India - 700071
      U70109WB2005PTC101620 I N C PROJECTS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 12TH FLOOR ROOM NO 4, 33A, J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U74999WB2017PTC220796 KRISHAV ASSOCIATES PRIVATE LIMITED CHATTERJEE INTERNATIONAL, 8TH FLOOR 33A J L NEHRU ROAD, ROOM NO. A12 , KOLKATA, West Bengal, India - 700071
      U45202WB2005PTC105936 LEONINE ABODE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112745 JAGDAMBA NIRMAN PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112788 JAIMATA TOWER PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112789 LEOLINE ENCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112799 BHAWANI TOWER PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112800 G.N.K.PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112801 RADIX PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112802 DIVYA SHAKTI ENCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112804 SHREEYUKTA PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112805 SHULTER TOWER PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U45203WB2007PTC112807 TRITIUM PROPERTIES PRIVATE LIMITED. CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U70101WB2005PTC105934 LEONINE ESTATES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
      U74900WB2012PTC186797 AACHIEVERS INFO MANAGEMENT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUIT NO. A/12, 4TH FLOOR, 33A J. L.NEHRU ROAD, KOLKATA Kolkata WB 700071 IN
      AAD-1928 ANADYA SOFTWARES LLP 33A, J L NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE,10TH FLOOR,R.NO.11 KOLKATA, West Bengal, India - 700071
      AAD-6407 WAKEFUL MARKETING LLP 33A, J L NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE,10TH FLOOR,R.NO.11 KOLKATA, West Bengal, India - 700071
      U15491WB1957PTC023498 B GUPTA (TEA) PVT LTD CHATTERJEE INTERNATIONAL ,33A J L NEHRU ROAD 16TH FLOOR FLAT NO- 10 , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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