
Newar Financial Ltd
About Newar Financial Ltd
Data last updated:
Newar Financial Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PLC072793.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.16 Lakh. It was led by directors including Snehangshu Mukherjee and Sunil Kumar Maheshwari.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 23/24 Radha Bazar St, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Newar Financial has one previous CIN (Corporate Identification Number): U51109WB1995PTC072793. The current CIN is U51109WB1995PLC072793, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PLC072793 | Current |
| U51109WB1995PTC072793 | Previous |
Contact details
Newar Financial Ltd's registered office is in Kolkata, West Bengal.
- Registered Address23/24 Radha Bazar St, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Newar Financial Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Newar Financial Ltd, buy the company report.
Board of directors of Newar Financial Ltd
Newar Financial has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehangshu Mukherjee | Director | 23 Sep 2004 | 22 Years 1 Months | As last reported |
| Sunil Kumar Maheshwari | Director | 28 Feb 2007 | 19 Years 8 Months | As last reported |
| Shiva Shankar Daga | Director | 24 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
Newar Financial Ltd has 1 court case on record: 1 filed by Newar Financial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Newar Financial Ltd, 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 Newar Financial Ltd; 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 Newar Financial Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Newar Financial Ltd has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Sudarshan Kumar Newar ceased to be Director on 01 Mar 2007.
Frequently asked questions
Newar Financial has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Newar Financial was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 July 1995 and is registered under CIN U51109WB1995PLC072793. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Newar Financial was incorporated on 11 July 1995. It is registered with the Registrar of Companies, Kolkata.
Newar Financial had 3 directors:
- Snehangshu Mukherjee - Director
- Sunil Kumar Maheshwari - Director
- Shiva Shankar Daga - Director
The CIN (Corporate Identification Number) of Newar Financial is U51109WB1995PLC072793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Newar Financial is at 2324 Radha Bazar St, Kolkata, West Bengal, India – 700001.
The latest financial statements of Newar Financial on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Newar Financial operated in the business services industry, in the wholesale segment.
Newar Financial has 1 court case on record: 1 filed by the company.
Sudarshan Kumar Newar ceased to be Director on 01 Mar 2007. Sunil Kumar Maheshwari was appointed as Director on 28 Feb 2007. Shiva Shankar Daga was appointed as Director on 24 Nov 2006. Newar Financial has 4 board changes on record in total.

