About A.S.Confin Pvt.Ltd.
Data last updated:
A.S.Confin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1993PTC058243. Its GSTIN is 19AACCA4063E2ZX (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.33 Lakh. It is led by directors including Sanjay Tiwari and Raj Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4A Tollygunj Circular Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.22 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹4.42 Lakh (net margin 1%) and EBITDA of ₹1.52 Cr (EBITDA margin 36.1%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹59.5 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asconfin.com.
Company details
CIN history
A.S.Confin has one previous CIN (Corporate Identification Number): U67120WB1993PTC058243. The current CIN is U74999WB1993PTC058243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB1993PTC058243 | Current |
| U67120WB1993PTC058243 | Previous |
Contact details
A.S.Confin Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its website is asconfin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4A Tollygunj Circular Road, Kolkata, West Bengal, India – 700033
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of A.S.Confin Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of A.S.Confin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of A.S.Confin Pvt.Ltd., buy the company report.
Financials of A.S.Confin Pvt.Ltd.
FY 2024 filings availableA.S.Confin Pvt.Ltd. reported revenue of ₹4.22 Cr (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 17% fall in the latest year. EBITDA fell 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.42 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.1% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of A.S.Confin Pvt.Ltd., buy the company report.
Board of directors of A.S.Confin Pvt.Ltd.
A.S.Confin has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tiwari | Director | 12 Mar 2016 | 10 Years 7 Months | Current |
| Raj Kumar Sharma | Director | 15 Nov 2013 | 12 Years 11 Months | Current |
| Ravindra Biyani Also directs: Pinnacle Stock Broking Private Limited | Director | 23 May 2016 | 10 Years 5 Months | Current |
Peer comparison
A.S.Confin Pvt.Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Surabhakti Commodities Pvt. Ltd. | ₹4.23 Cr (FY 2025) | -45.0% | Kolkata, West Bengal, India | |||
| Pallonji Leasing Pvt Limited | ₹4.22 Cr (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| A.S.Confin Pvt.Ltd.this company | ₹4.22 Cr (FY 2024) | ₹4.42 Lakh | 1% | -17.0% | Kolkata, West Bengal, India | |
| Sigma Vanijya Pvt Ltd | ₹4.21 Cr (FY 2024) | -47.0% | Kolkata, West Bengal, India | |||
| Apana Finvest Private Limited | ₹4.2 Cr (FY 2024) | 10.0% | Bangalore, Karnataka, India |
To see the full peer comparison of A.S.Confin Pvt.Ltd., buy the company report.
Auditor
A.S.Confin Pvt.Ltd. is audited by PRASANTAKUMARROYBARMAN for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2022 | 013905 |
Shareholding
The shareholding of A.S.Confin Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of A.S.Confin Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2022 | 100562220 | Hdfc Bank Limited | ₹19.67 Lakh | Open | |
| 28 Sep 2021 | 100500218 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 09 Sep 2019 | 100292531 | Others | ₹20 Cr | Open | |
| 20 Nov 2013 | 10483508 | United Bank of India | ₹39 Cr | Open |
Total charge records: 4 View all charges
Legal cases
A.S.Confin Pvt.Ltd. has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Globe Capital Market Limited | Pending |
| District court, North, Delhi | Arbitration matter | Filed against the company by M/S BMW India Financial Services Pvt. Ltd. | Disposed |
| Supreme Court | Court case (-Letter Petition & Pil Matters) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Indiabulls Commercial Credit Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Commercial Credit Ltd | Disposed |
To see the full case history of A.S.Confin Pvt.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 A.S.Confin Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A.S.Confin has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA4063E2ZX | West Bengal | Active | 01 Oct 2021 |
To see the full GST registrations and return filing status of A.S.Confin Pvt.Ltd., buy the company report.
Recent activity
A.S.Confin Pvt.Ltd. has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Ravindra Biyani was appointed as Director on 23 May 2016.
5 earlier events are in the company report.
Frequently asked questions
A.S.Confin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U74999WB1993PTC058243.
A.S.Confin has 3 current directors:
- Sanjay Tiwari - Director
- Raj Kumar Sharma - Director
- Ravindra Biyani - Director
The latest financial statements of A.S.Confin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of A.S.Confin is 19AACCA4063E2ZX, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of A.S.Confin is U74999WB1993PTC058243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.S.Confin has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
A.S.Confin was incorporated on 24 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of A.S.Confin by revenue are Surabhakti Commodities Pvt. Ltd, Pallonji Leasing Pvt Limited, Sigma Vanijya Pvt Ltd, Apana Finvest Private Limited, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Ravindra Biyani was appointed as Director on 23 May 2016. Arvind Kumar Mintri ceased to be Director on 15 Apr 2016. Sanjay Tiwari was appointed as Director on 12 Mar 2016. A.S.Confin has 10 board changes on record in total.
A.S.Confin can be reached through the website asconfin.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of A.S.Confin is at 4A Tollygunj Circular Road, Kolkata, West Bengal, India – 700033.