About A.S.Confin Pvt.Ltd.
Data last updated: 21 December 2025
A.S.Confin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U74999WB1993PTC058243.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹59.5 Cr on record.
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.
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Registered Address4A Tollygunj Circular Road, Kolkata, West Bengal, India – 700033
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 A.S.Confin Pvt.Ltd.
A.S.Confin Pvt.Ltd. 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 |
Business Activity of A.S.Confin Pvt.Ltd.
A.S.Confin Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for A.S.Confin Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of A.S.Confin Pvt.Ltd.
A.S.Confin Pvt.Ltd. is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for A.S.Confin Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A.S.Confin Pvt.Ltd.
A.S.Confin Pvt.Ltd. is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Sanjay Tiwari
Also directs:
A.S.Confin Pvt.Ltd., Pinnacle Stock Broking Private Limited, Biyani Homes Llp and 5 more
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Director | 12 Mar 2016 | 10 Years 5 Months | Current |
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Raj Kumar Sharma
Also directs:
A.S.Confin Pvt.Ltd.
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Director | 15 Nov 2013 | 12 Years 9 Months | Current |
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Ravindra Biyani
Also directs:
A.S.Confin Pvt.Ltd., Pinnacle Stock Broking Private Limited
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Director | 23 May 2016 | 10 Years 3 Months | Current |
Financials of A.S.Confin Pvt.Ltd. FY 2024 filings available
A.S.Confin Pvt.Ltd. reported revenue of ₹4.22 Cr (down 17.00% YoY) for FY 2024.
Ten-year financial statements for A.S.Confin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of A.S.Confin Pvt.Ltd.
Shareholding and ownership data for A.S.Confin Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of A.S.Confin Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2022 | Hdfc Bank Limited | ₹19.67 Lakh | Open |
| 28 Sep 2021 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 09 Sep 2019 | Others | ₹20 Cr | Open |
| 20 Nov 2013 | United Bank of India | ₹39 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at A.S.Confin Pvt.Ltd.
View historical data on people associated with A.S.Confin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.S.Confin Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of A.S.Confin Pvt.Ltd.
GST registrations and filing compliance for A.S.Confin Pvt.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
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Credit Ratings, Litigation & Regulatory Alerts for A.S.Confin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for A.S.Confin Pvt.Ltd.
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by A.S.Confin Pvt.Ltd.
MSME payment history for A.S.Confin Pvt.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
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Subsidiaries & Group Companies of A.S.Confin Pvt.Ltd.
Corporate group structure for A.S.Confin Pvt.Ltd.
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- Parent company
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MCA Filings & Documents of A.S.Confin Pvt.Ltd.
MCA filings and documents for A.S.Confin Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on A.S.Confin Pvt.Ltd.
Frequently Asked Questions about A.S.Confin Pvt.Ltd.
A.S.Confin Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U74999WB1993PTC058243.
A.S.Confin Pvt.Ltd. reported revenue of ₹4.22 Cr for FY 2024 (down 17.00% YoY).
The current directors of A.S.Confin Pvt.Ltd. are:
- Sanjay Tiwari - Director
- Raj Kumar Sharma - Director
- Ravindra Biyani - Director
The primary industry of A.S.Confin Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
A.S.Confin Pvt.Ltd. can be reached at the registered office: 4A Tollygunj Circular Road, Kolkata, West Bengal, India – 700033, or through the website asconfin.com.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹68.33 Lakh.