Amar Traders & Finance Co Ltd
About Amar Traders & Finance Co Ltd
Data last updated: 14 July 2026
Amar Traders & Finance Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 July 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L65993WB1983PLC036535. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.59 Lakh. It is led by directors including Vinod Kumar Todi and Shankar Prasad Gupta.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.55 Cr and satisfied charges of ₹2.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amar Traders & Finance Co Ltd
Amar Traders & Finance Co Ltd has one previous CIN (Corporate Identification Number): U65993WB1983PLC036535. The current CIN is L65993WB1983PLC036535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1983PLC036535 | Current |
| U65993WB1983PLC036535 | Previous |
Business Activity of Amar Traders & Finance Co Ltd
Amar Traders & Finance Co Ltd is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amar Traders & Finance Co Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amar Traders & Finance Co Ltd
Amar Traders & Finance Co Ltd is audited by A.K. BASU & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. BASU & Co. | Locked | Locked | Locked |
Complete auditor history for Amar Traders & Finance Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Amar Traders & Finance Co Ltd
Amar Traders & Finance Co Ltd is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Todi | Director | 06 Jul 1987 | 39 Years 0 Months | Current |
| Shankar Prasad Gupta | Director | 10 Aug 2016 | 9 Years 11 Months | Current |
|
Gouri Shankar Sharma
Also directs:
Lyrebirds Textiles Private Limited, Divaspati Metal Co. Private Limited, Mahaatapah Consultancy Services Private Limited and 5 more
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Director | 10 Aug 2016 | 9 Years 11 Months | Current |
| Om Prakash Agarwala | Director | 06 Dec 2005 | 20 Years 7 Months | Current |
| Pawan Kumar Lohia | Director | 16 Jul 1983 | 43 Years 0 Months | Current |
| Priti Todi | Director | 17 Jul 2014 | 12 Years 0 Months | Current |
Financials of Amar Traders & Finance Co Ltd FY 2025 filings available
Amar Traders & Finance Co Ltd reported revenue of ₹1.21 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Amar Traders & Finance Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amar Traders & Finance Co Ltd
Shareholding and ownership data for Amar Traders & Finance Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Amar Traders & Finance Co Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2026 | Others | ₹6.15 Cr | Open |
| 19 Feb 2026 | Others | ₹20 Cr | Open |
| 29 Nov 2024 | Standard Chartered Bank | ₹5 Cr | Open |
| 29 Sep 2018 | Standard Chartered Bank | ₹6.4 Cr | Open |
| 28 Mar 2007 | State Bank of India Ssi Brabch Bhowanipore | ₹2.4 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Amar Traders & Finance Co Ltd
View historical data on people associated with Amar Traders & Finance Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amar Traders & Finance Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amar Traders & Finance Co Ltd
GST registrations and filing compliance for Amar Traders & Finance Co Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amar Traders & Finance Co Ltd
Credit ratings, litigation, and regulatory alerts for Amar Traders & Finance Co Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amar Traders & Finance Co Ltd
MSME payment history for Amar Traders & Finance Co Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amar Traders & Finance Co Ltd
Corporate group structure for Amar Traders & Finance Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amar Traders & Finance Co Ltd
MCA filings and documents for Amar Traders & Finance Co Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amar Traders & Finance Co Ltd
Frequently Asked Questions about Amar Traders & Finance Co Ltd
Amar Traders & Finance Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 1983 (43+ years old) and is registered under CIN L65993WB1983PLC036535.
Amar Traders & Finance Co Ltd reported revenue of ₹1.21 Cr for FY 2025 (down 12.00% YoY).
The current directors of Amar Traders & Finance Co Ltd are:
- Vinod Kumar Todi - Director
- Shankar Prasad Gupta - Director
- Gouri Shankar Sharma - Director
- Om Prakash Agarwala - Director
- Pawan Kumar Lohia - Director
- Priti Todi - Director
The primary industry of Amar Traders & Finance Co Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Amar Traders & Finance Co Ltd is a listed company.
Amar Traders & Finance Co Ltd can be reached at the registered office: 10 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.