Aimco Finex Limited
About Aimco Finex Limited
Data last updated:
Aimco Finex Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2010PLC150330.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Eman Kalyan Ghosh and Sukumar Goswami.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Delta House 4th Floor 4 Govt.Place (North), Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aimco Finex Limited's registered office is in Kolkata, West Bengal.
- Registered AddressDelta House 4th Floor 4 Govt.Place (North), Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aimco Finex Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aimco Finex Limited, buy the company report.
Board of directors of Aimco Finex Limited
Aimco Finex has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eman Kalyan Ghosh Also directs: Aimco Netcom India Limited, Aimco Green Energy Limited, Intellipos Technologies Private Limited and 1 more | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
| Sukumar Goswami Also directs: Aimco Netcom India Limited | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
| Dev Datta Also directs: Aimco Green Energy Limited, Intellipos Technologies Private Limited, Durgapur Agritech Private Limited and 1 more | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
| Ashim Kumar Misra Also directs: Aimco Netcom India Limited | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
| Dhrubo Kumar Seth Also directs: Aimco Netcom India Limited | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
| Goutom Majumder Also directs: Aimco Green Energy Limited | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
Legal cases
Aimco Finex Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Paschim Medinpur, West Bengal | Criminal complaint | Filed against the company by Ms C.R.S.Agro | Disposed |
To see the full case history of Aimco Finex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aimco Finex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aimco Finex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aimco Finex Limited has 11 board changes on record since 2010: 6 appointments and 5 cessations. The latest: Alok Chaturvedi ceased to be Director on 09 Jul 2013.
2 earlier events are in the company report.
Frequently asked questions
Aimco Finex is an active public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 June 2010 (16+ years old) and is registered under CIN U67120WB2010PLC150330.
Aimco Finex has 6 current directors:
- Eman Kalyan Ghosh - Director
- Sukumar Goswami - Director
- Dev Datta - Director
- Ashim Kumar Misra - Director
- Dhrubo Kumar Seth - Director
- Goutom Majumder - Director
The latest financial statements of Aimco Finex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aimco Finex is U67120WB2010PLC150330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aimco Finex has 1 court case on record: 1 filed against it.
Aimco Finex was incorporated on 10 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Alok Chaturvedi ceased to be Director on 09 Jul 2013. Shaikh Abed Ali ceased to be Director on 27 Sep 2010. Ashim Bera ceased to be Director on 28 Jun 2010. Aimco Finex has 11 board changes on record in total.
The registered office of Aimco Finex is at Delta House 4th Floor 4 Govt.Place North, Kolkata, West Bengal, India – 700001.
Aimco Finex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Aimco Finex is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.