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      • Complaints
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      FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U72200WB1998PTC087696 As on: 2026-07-13
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      FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U72200WB1998PTC087696) is a Private company incorporated on 10 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED are PRADIP BOSE, and RAJ KUMAR SINGH.

      FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB1998PTC087696 and its registration number is 87696. Users may contact FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINAXYS CONSULTANCY SERVICES PRIVATE LIMITED is 22/A SYED AMIR ALI AVENUE , Park Circus, West Bengal, India - 700017.

      Current status of FINAXYS CONSULTANCY 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 FINAXYS CONSULTANCY 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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      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 FINAXYS CONSULTANCY 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 FINAXYS CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      00235814 PRADIP BOSE Director 1999-12-11
      09308313 RAJ KUMAR SINGH Director 2021-10-30
      Past Directors & Key Managerial Personnel of FINAXYS CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00369417 KRISHNA KUMAR CHANANI Director - 2021-10-30
      00458998 PRITHWIRAJ MUKHERJEE Additional Director - 2019-04-12
      01051432 AMITKUMAR PRAVINBHAI BHALODIA Additional Director - 2009-08-31
      01172553 SUSHILKUMAR SARDA Additional Director - 2009-08-31
      Other Directorships of PRADIP BOSE
      Company Name CIN Designation Appointment Date Cessation
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Additional Director - 2020-12-31
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director - 2021-10-21
      BENEXIM PVT LTD U51909WB1988PTC044167 Director 1999-12-20 Ongoing
      HORIZON DEALCOM PRIVATE LIMITED U51909WB2010PTC141145 Director 2010-01-19 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Additional Director - 2013-11-01
      SURMAI CONSULTANCY SERVICES PRIVATE LIMITED U74140OR2015PTC019173 Director 2015-07-14 Ongoing
      STAR FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC148003 Director - 2012-09-05
      PINNACLE LEATHER EXPORTS PRIVATE LIMITED U74900WB2011PTC159141 Additional Director - 2013-09-30
      PINNACLE LEATHER EXPORTS PRIVATE LIMITED U74900WB2011PTC159141 Director 2013-09-30 Ongoing
      ADI KAUSHAL VANIJAYA PRIVATE LIMITED U74900WB2013PTC195894 Director 2013-07-26 Ongoing
      FOXGLOVE MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC195966 Director 2013-07-31 Ongoing
      ASTOR COMMERCIAL PRIVATE LIMITED U74994WB2004PTC099638 Director 2021-11-05 Ongoing
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2015-03-26
      Other Directorships of KRISHNA KUMAR CHANANI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2011-12-12
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director 2021-12-07 Ongoing
      SAILANI TOURS N TRAVELS LIMITED L63090WB2019PLC234136 Director - 2021-12-06
      MOHIT NIRMAN PRIVATE LIMITED U45400WB2010PTC141146 Director - 2021-08-20
      ROSEBUD CONCLAVE PRIVATE LIMITED U45400WB2012PTC181300 Director 2012-05-03 Ongoing
      BENEXIM PVT LTD U51909WB1988PTC044167 Director - 2021-10-30
      HORIZON DEALCOM PRIVATE LIMITED U51909WB2010PTC141145 Additional Director - 2021-10-30
      TRAVOTALE PRIVATE LIMITED U52291WB2023PTC260506 Director 2023-03-19 Ongoing
      NATURAL FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2010PTC147687 Director - 2020-06-15
      LEVERAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140OR2015PTC019169 Director - 2021-10-31
      SURMAI CONSULTANCY SERVICES PRIVATE LIMITED U74140OR2015PTC019173 Director - 2021-10-31
      ADI KAUSHAL VANIJAYA PRIVATE LIMITED U74900WB2013PTC195894 Director - 2021-10-30
      VIJETA MERCHANTS PRIVATE LIMITED U74999WB2010PTC154099 Director - 2015-03-26
      Other Directorships of PRITHWIRAJ MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      INDUSTEQ SOLUTIONS LLP AAR-4877 Designated Partner 2020-01-01 Ongoing
      P. S. CFO SERVICES AND MANAGEMENT CONSUL TANCY LLP AAU-2189 Designated Partner 2022-08-01 Ongoing
      NCGB HITECH EQUIPMENTS PRIVATE LIMITED U29199WB2005PTC154244 Director 2005-08-22 Ongoing
      LEVITY TECHNOLOGY PRIVATE LIMITED U32109WB2005PTC104196 Director 2015-08-10 Ongoing
      PRM FINCON SERVICES PRIVATE LIMITED U51109WB2001PTC092753 Director 2008-01-01 Ongoing
      ZENITHMARINETECH PRIVATE LIMITED U52300WB2021PTC247543 Director 2021-08-31 Ongoing
      SWASTIK HOUSING & ESTATES PVT. LTD. U70101WB1993PTC059495 Additional Director 2019-05-20 Ongoing
      OBLIQE SYSTEMS PRIVATE LIMITED U72300WB2013PTC193371 Director - 2022-04-30
      FOCSFI TECHNOLOGIES INDIA PRIVATE LIMITED U72900WB2019FTC234937 Director - 2020-07-31
      MPA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160251 Director 2011-03-05 Ongoing
      Other Directorships of AMITKUMAR PRAVINBHAI BHALODIA
      Company Name CIN Designation Appointment Date Cessation
      DHARTI SPINNING MILL PRIVATE LIMITED U17302GJ2012PTC072907 Director - 2024-04-10
      PRASUM METALS PRIVATE LIMITED U27300GJ2008PTC052567 Director 2008-01-04 Ongoing
      PRASUM ENTERPRISES PRIVATE LIMITED U51109GJ2006PTC049646 Director 2006-12-26 Ongoing
      Other Directorships of SUSHILKUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      ASCENT CERAMICA PRIVATE LIMITED U26915GJ2012PTC071943 Director - 2019-12-04
      LIMITLESS GRANITO PRIVATE LIMITED U26940GJ2011PTC065906 Director - 2013-11-21
      SRS TRADELINK PRIVATE LIMITED U51109GJ2007PTC049700 Director 2007-01-02 Ongoing
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BENEXIM PVT LTD U51909WB1988PTC044167 Director 2021-10-30 Ongoing
      HORIZON DEALCOM PRIVATE LIMITED U51909WB2010PTC141145 Director 2021-10-30 Ongoing
      LEVERAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140OR2015PTC019169 Director 2021-10-31 Ongoing
      SURMAI CONSULTANCY SERVICES PRIVATE LIMITED U74140OR2015PTC019173 Director 2021-10-31 Ongoing
      ADI KAUSHAL VANIJAYA PRIVATE LIMITED U74900WB2013PTC195894 Director 2021-10-30 Ongoing

      CIN Company Name Company Address
      ACA-9426 SARIT PANTA LLP RITMAN HOUSE14, SYED AMIR ALI AVENUE Park Circus, West Bengal, India - 700017
      U51909WB1949PTC018475 A I S MAPARA PVT LTD 1 Syed Amir Ali Avenue P.S. Beniapukur , Park Circus, West Bengal, India - 700017
      U68100WB2025PTC275541 SERENITY PROMOTERS PRIVATE LIMITED 17 Syed Amir Ali Avenue,1st Floor Park Circus,Park Circus,Kolkata,West Bengal,700017-India
      ACE-4787 SUBHLAKSHMI PROJECTS LLP 14, SYED AMIR ALI AVENUE,RITMAN HOUSE,Park Circus,Kolkata,West Bengal,India-700017
      U19201WB2024PTC272005 CORE EARTH MINING AND MINERALS PRIVATE LIMITED 9, Syed Amir Ali Avenue,1st Floor,Park Circus,Kolkata,West Bengal,700017-India
      AAT-4722 GARLIC HUB AGRO PRODUCTS LLP No.9,Syed Amir Ali Avenue, Park Circus, kolkata kolkata, West Bengal, India - 700017
      U61200WB2010PTC154072 CARVEL ENGINEERS PRIVATE LIMITED 18B SYED AMIR ALI AVENUE, PARK CIRCUS , KOLKATA, West Bengal, India - 700017
      U61200WB2012PTC181773 BENGAL CARGO PRIVATE LIMITED 17, Syed Amir Ali Avenue Ist Floor, Park Circus , Kolkata, West Bengal, India - 700017
      U52390WB2010PTC142618 CERAMIC CITY PRIVATE LIMITED 9, Syed Amir Ali Avenue Near Park Circus 7 Point Crossing , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC141145 HORIZON DEALCOM PRIVATE LIMITED 22/A, Syed Amir Ali Avenue , KOLKATA, West Bengal, India - 700017
      U39000WB2026PTC287278 TXLEY INTERNATIONAL PRIVATE LIMITED 19, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,700017-India
      ACR-6893 SHELTER HEIGHTS LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6896 SHELTER REAL INFRA LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6897 SHELTER REALVIEW LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6901 SHELTER SKYRISE LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6905 SHELTER SUB-LET LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6907 SHELTER SUNSHINE LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6908 SHELTER RIVERVIEW LLP RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6953 SULABH SUNSHINE LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6962 SULABH SKYRISE LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6966 SULABH SEAVIEW LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6970 SULABH RIVERVIEW LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6972 SULABH RESIDENCY LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6973 SULABH REALVIEW LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-6975 SULABH HEIGHTS LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      ACR-7040 SULABH SUB-LET LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
      U85110WB2022PTC255004 RATSA DIAGNOSTICS PRIVATE LIMITED 4 SYED AMIR ALI AVENUE,P.O CIRCUS AVENUE PS BENIAPUKUR,KOLKATA,Kolkata,West Bengal,700017-India
      U74999WB2021PTC250393 KADAM HAAT BASKETRY BARN PRIVATE LIMITED 1st Floor 44b Syed Amir Ali Avenue, Beck Bagan, Sayed Amir Ali Avenue Opposite Quest Mal l , Kolkata, West Bengal, India - 700017
      ACC-5271 KAIZER REALTY LLP FLAT -5A,5TH FLOOR23,CIRCUS AVENUE Park Circus, West Bengal, India - 700017
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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
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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

      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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