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
GUHA MOZUMDAR HOUSING FINANCE CO LTD
CIN: U70101WB1982PLC034548 As on: 2026-07-13
GUHA MOZUMDAR HOUSING FINANCE CO LTD (CIN: U70101WB1982PLC034548) is a Public company incorporated on 10 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
GUHA MOZUMDAR HOUSING FINANCE CO LTD's Annual General Meeting (AGM) was last held on 25 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.GUHA MOZUMDAR HOUSING FINANCE CO LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of GUHA MOZUMDAR HOUSING FINANCE CO LTD are VISHNU KUMAR FOGLA, and NIKHIL CHURIWALA.
GUHA MOZUMDAR HOUSING FINANCE CO LTD's Corporate Identification Number (CIN) is U70101WB1982PLC034548 and its registration number is 34548. Users may contact GUHA MOZUMDAR HOUSING FINANCE CO LTD on its Email address - [email protected]. Registered address of GUHA MOZUMDAR HOUSING FINANCE CO LTD is 2 WATERLOO STREETP S HARE ST , KOLKATA, West Bengal, India - 700069.
Current status of GUHA MOZUMDAR HOUSING FINANCE CO LTD is - Amalgamated.
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 GUHA MOZUMDAR HOUSING FINANCE CO 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.
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 GUHA MOZUMDAR HOUSING FINANCE CO
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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 GUHA MOZUMDAR HOUSING FINANCE CO 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 GUHA MOZUMDAR HOUSING FINANCE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00091613 | VISHNU KUMAR FOGLA | Director | 2005-03-12 |
| 00968315 | NIKHIL CHURIWALA | Director | 1991-12-19 |
Past Directors & Key Managerial Personnel of GUHA MOZUMDAR HOUSING FINANCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNU KUMAR FOGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Director | - | 2014-01-17 |
| GLOBE STOCKS & SECURITIES LTD | L67120WB1994PLC065574 | Director | 2002-08-08 | Ongoing |
| SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. | U17298WB1992PTC056877 | Director | - | 2009-12-31 |
| P V TEXTILES & FINANCE PVT LTD | U17299WB1992PTC055346 | Director | - | 2010-02-16 |
| MOBILE MERCENTILES PVT LTD | U51909WB1985PTC039595 | Director | - | 2010-02-17 |
| SWADHA INVESTMENT COMPANY LIMITED | U65993WB1980PLC033103 | Director | 1991-12-11 | Ongoing |
Other Directorships of NIKHIL CHURIWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U34103WB1985PLC039905 | ASHWANI UDYOG LTD | 6 WATERLOO ST R NO 4014TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U70200WB1986PTC040173 | NEW WAVE CONSTRUCTION PVT LTD | 6 WATERLOO ST R NO 4014TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U55201WB2005PTC104822 | JOGMAYA BAR & RESTURANTS PRIVATE LIMITED | 9 WATERLOO STREETP S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1994PTC063809 | JEWELL COMMERCIAL PVT. LTD. | NO 6 WATERLOO STREET P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1996PTC077279 | NATARAJ COMMODEAL PVT. LTD. | 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB1995PTC072272 | RANGSIDDH ENTERPRISES PRIVATE LIMITED | 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U72200WB1998PLC087914 | CARPEDIEM SOFTWARE LIMITED | 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U70101WB1995PTC073345 | RICHFIELD PETROLIUM PVT LTD | 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069 |
| U74210WB1982PTC034677 | REFRASET ENGINEERS (INDIA) PVT LTD | 2A CHOWRINGHEE SQUARETOWER HOUSE 6TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U74999WB1991PTC051914 | METEOR ENTERPRISES PVT LTD | 6 WATERLOO STREETR NO 401 4TH FL P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U45201WB1992PTC056501 | VICTOR CONSTRUCTIONS P LTD. | ROOM 404 4TH FL OOR6 WATERLOO STREET P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC144706 | BRAHAMPUTRA SALES PRIVATE LIMITED | 10A, Hemanta Basu Sarani 2nd Floor, P. O. Esplanade, P.S. Hare St reet , Kolkata, West Bengal, India - 700069 |
| U65910WB1989PTC045975 | GAUTAM MERCANTILE PRIVATE LIMITED | 1 BRITISH INDIA ST2 FLROOM NO 204B HARE ST . , KOLKATA, West Bengal, India - 700069 |
| U45203WB1991PTC051242 | D.D.M.ENCLAVE PVT. LTD. | 12 WATERLOO STREET 2ND FLOORROOM NO 10 P S HARE ST , KOL, West Bengal, India - 700069 |
| U51909WB1994PTC065865 | VINEET TRAFIN PVT LTD | 66BENTINCK ST P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U67120WB1994PLC062504 | ORTEM SECURITIES LTD. | 59 BENTINCK ST P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U74140WB1995PTC073111 | PRASAD FISCAL SERVICES PVT LTD | 36A BENTICK ST2ND FLOOR HARE ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2001PTC093878 | SONAMONI DEALERS PRIVATE LIMITED | 19 BRITISH INDIA STREET 2NDFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U70101WB1995PTC069739 | DAEWOO COMMERCIAL COMPANY PVT LTD | 6 WATERLOO STREETPS HARE ST , KOLKATA, West Bengal, India - 700069 |
| L51909WB1985PLC039437 | HOUSTON COMMERCIAL LTD | 12 WATERLOO ST2ND FLR , KOLKATA, West Bengal, India - 700069 |
| U74140WB1991PTC052179 | ECOTECH CONSULTANTS PVT. LTD. | 12 WATERLOO ST2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U24134WB1994PTC062315 | TRIMLINE PLASTICS PVT.LTD. | 9 WATERLOO STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB1997PTC085298 | KANCHAN VINIMAY PRIVATE LIMITED | 6, WATERLOO STREET, P.S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1996PTC076716 | ARATI SALES AGENCIES PVT LTD | 60 BENTINCK ST P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U74140WB1982PTC034785 | SUVARNA COMMERCIAL PVT LTD | 3 DECRES LANE P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2012PTC175511 | ANTRAYAMI TRADEVIN PRIVATE LIMITED | 6, WATERLOO STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U63040WB1995PTC071319 | WINSHIRE SECURITIES PVT.LTD. | NO- 6, WATERLOO STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700069 |
| U74210WB1988PTC045871 | BEST PROPERTY CONSULTANCY SERVICES PVT LTD | 1 BRITISH INDIAN STREET HARE ST P S , KOLKATA, West Bengal, India - 700069 |
| U74999WB2012PTC175552 | SPEEDFAST CONSULTANCY PRIVATE LIMITED | 6, WATERLOO STREET, P.S. - HARE STREET , Kolkata, West Bengal, India - 700069 |
| 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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