• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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FINTER DEVELOPERS PRIVATE LIMITED

CIN: U70109WB2012PTC182710 As on: 2026-07-13

FINTER DEVELOPERS PRIVATE LIMITED (CIN: U70109WB2012PTC182710) is a Private company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINTER DEVELOPERS PRIVATE LIMITED'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 FINTER DEVELOPERS PRIVATE LIMITED are ANSUMAN ROY, and GOUTAM MODAK.

FINTER DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC182710 and its registration number is 182710. Users may contact FINTER DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTER DEVELOPERS PRIVATE LIMITED is 18, NS Road Opposite Marshall house, 3rd floor , Kolkata, West Bengal, India - 700001.

Current status of FINTER DEVELOPERS PRIVATE LIMITED is - Strike Off.

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

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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 FINTER DEVELOPERS 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 FINTER DEVELOPERS
DIN Director Name Designation Appointment Date
05111724 ANSUMAN ROY Director 2013-06-14
05111730 GOUTAM MODAK Director 2013-06-14
Past Directors & Key Managerial Personnel of FINTER DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
05111730 GOUTAM MODAK Director - 2016-12-14
00672254 PAWAN KUMAR AGARWAL Director - 2013-06-15
00672299 MOHAN LAL AGARWAL Director - 2013-06-15
Other Directorships of ANSUMAN ROY
Company Name CIN Designation Appointment Date Cessation
RAYA VIGILANCE VISION TECHNOLOGICAL SERVICES (OPC) PRIVATE LIMITED U95210WB2023OPC263239 Director 2023-07-04 Ongoing
Other Directorships of GOUTAM MODAK
Company Name CIN Designation Appointment Date Cessation
ACTIFY INFOTECH PRIVATE LIMITED U74900WB2015PTC205631 Director - 2018-04-05
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
EOAN ELECTRO DEVICES PRIVATE LIMITED U29190WB2001PTC093188 Director 2001-05-15 Ongoing
JAMUNA EXPORTS PVT LTD U51109WB1996PTC077143 Director 1997-05-30 Ongoing
AGARWAL MARKETING & SERVICES (ENERGY) PRIVATE LIMITED U51909WB2012PTC187403 Director 2012-10-18 Ongoing
DANKUNI STORAGE AND LOGISTICS PRIVATE LIMITED U63090WB2013PTC195218 Director 2013-07-01 Ongoing
LINKWAY PROJECTS PRIVATE LIMITED U70109WB2012PTC182250 Additional Director 2019-03-12 Ongoing
AMPLE ENERGY SERVICES PRIVATE LIMITED U74900WB2015PTC207418 Director 2015-08-11 Ongoing
Other Directorships of MOHAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PROLIVING ESTATES LLP AAF-1588 Designated Partner 2015-12-09 Ongoing
FIRST STEP ACTIVITY LLP AAF-2480 Designated Partner 2016-01-27 Ongoing
EOAN ELECTRO DEVICES PRIVATE LIMITED U29190WB2001PTC093188 Director 2001-05-15 Ongoing
KRIESTA OPPORTUNITIES PRIVATE LIMITED U51100WB2012PTC180440 Director - 2012-04-30
JAMUNA EXPORTS PVT LTD U51109WB1996PTC077143 Director 1996-02-08 Ongoing
AGARWAL MARKETING & SERVICES (ENERGY) PRIVATE LIMITED U51909WB2012PTC187403 Director 2012-10-18 Ongoing
RITEWAY LOGISTICS PRIVATE LIMITED U60200WB2011PTC167555 Director - 2011-11-24
AZURE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC161889 Additional Director - 2014-09-30
AZURE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC161889 Director 2014-09-30 Ongoing
AMPLE ENERGY SERVICES PRIVATE LIMITED U74900WB2015PTC207418 Director 2015-08-11 Ongoing

CIN Company Name Company Address
U51100WB2012PTC180440 KRIESTA OPPORTUNITIES PRIVATE LIMITED 18, N.S. Road, 3rd Floor Opposite Marshall house , Kolkata, West Bengal, India - 700001
U63090WB2013PTC195218 DANKUNI STORAGE AND LOGISTICS PRIVATE LIMITED 18, N.S. ROAD, 3RD FLOOR OPPOSITE MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U80100WB2012PTC181395 NEXSTEP LEARNING PRIVATE LIMITED 18, N.S. Road 3rd Floor Opposite Marshall House , Kolkata, West Bengal, India - 700001
U51909WB2012PTC187403 AGARWAL MARKETING & SERVICES (ENERGY) PRIVATE LIMITED 18, N.S. ROAD , 3RD FLOOR OPPOSITE MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC182250 LINKWAY PROJECTS PRIVATE LIMITED 18, N.S. ROAD , 3RD FLOOR OPPOSITE MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC101538 FORTUNE TIE-UP PRIVATE LIMITED 364 MARSHALL HOUSE 33/1 N.S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC121175 WISE VYAPAAR PRIVATE LIMITED 364 MARSHALL HOUSE 33/1 N.S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121515 DIGNITY TRACOM PRIVATE LIMITED 364, MARSHALL HOUSE 33/1, N.S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB2011PTC158991 SUNSHINE ROADWAYS SERVICES PRIVATE LIMITED 33/1 N.S. ROAD 3RD FLOOR, ROOMNO-308 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
AAN-0101 KGA INFOTECH LLP 33/1, N.S. ROAD , 3RD FLOOR, MARSHALL HOUSE, ROOM NO:333 Kolkata, West Bengal, India - 700001
U72900WB2009PTC132647 KGA INFOTECH PRIVATE LIMITED 33/1, N.S. ROAD 3RD FLOOR, MARSHALL HOUSE, ROOM NO:333 , KOLKATA, West Bengal, India - 700001
U27109WB2003PLC096259 ADARSHINI POWER LIMITED 33/1 N.S BOSE ROAD,MARSHALL HOUSE 3RD FLOOR ,ROOM NO-332 , KOLKATA, West Bengal, India - 700001
AAQ-5736 RRA STEEL PROJECTS LLP 33/1, N.S. ROAD, MARSHALL HOUSE, 3RD FLOOR, ROOM NO. 337& 338A KOLKATA, West Bengal, India - 700001
U29253WB2013PLC195129 RRA STEEL PROJECTS LIMITED 33/1, N.S. ROAD, MARSHALL HOUSE, 3RD FLOOR, ROOM NO. 337 & 338A , KOLKATA, West Bengal, India - 700001
U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
ACN-1115 ARVG BUSINESS SOLUTIONS LLP Bhandari House, 3rd Floor,16 N.S. Road,Kolkata,Kolkata,West Bengal,India-700001
U21009WB2024PTC270993 BD LIFESCIENCE PRIVATE LIMITED 19, NS Road, 3rd Floor,Room No- 18A,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2017PTC222221 AGARWAL DIGITAL SOLUTIONS PRIVATE LIMITED MARSHALL HOUSE 8TH FLOOR, ROOM#810 &86833/1, NS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
ACH-3887 KRIPA INTERNATIONAL LLP BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
U52241WB2026PTC287386 AFFINITY RELOCATION SERVICES PRIVATE LIMITED A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
U10100WB2008PLC125372 TIRU COAL PROJECTS LIMITED 18 N.S. ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC115302 LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED 377, MARSHALL HOUSE 25, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC115301 STERLITE TIE - UP PRIVATE LIMITED 377, MARSHALL HOUSE 25, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC061979 ORCHID VANIJYA PVT. LTD. 33/A NS ROAD MARSHALL HOUSE 6TH FLOOR , Kolkata, West Bengal, India - 700001
AAR-3925 TEQWORTH SOLUTIONS & SERVICES LLP 858, 8th Floor 33/1 N.S. Road, Marshall House Kolkata, West Bengal, India - 700001
U51109WB1985PTC039034 SWALLOW TRADING PRIVATE LIMITED Mc Leod House 3, N.S Road, 3rd floor , Kolkata, West Bengal, India - 700001
U51109WB1985PTC039035 TORANTO HOLDINGS PRIVATE LIMITED Mc Leod House 3, N.S Road, 3rd floor , Kolkata, West Bengal, India - 700001
U27100WB2007PTC116340 SALASAR METALIKS PRIVATE LIMITED 33/1, N.S ROAD 661, MARSHALL HOUSE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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