Associated Finance Co Ltd - Company Profile

It is a real estate public limited company based in Kolkata, West Bengal, India, established in 1954.
1954 Kolkata, West Bengal, India Active
Last Updated:
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About Associated Finance Co Ltd

Associated Finance Co Ltd, a active public limited company, was established on 14 May 1954 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U17299WB1954PLC021646. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.98 M.

It upholds a compliant status. Its leadership includes Sulekha Kumari Kankaria (Director), Gaurav Kankaria (Director), Sushil Kumar Daga (Director). Past directors included Aditya Kumar Kankaria, Sulekha Kumari Kankaria. It holds no open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9A, Esplanade East 2Nd Floor, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17299WB1954PLC021646

  • Registration Number

    021646

  • Incorporation Date

    14 May 1954

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 71 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 9.50 M
Company report

Associated Finance Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associated Finance Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Associated Finance Co Ltd?
Current Directors
Name Designation Appointment Date Status
Sulekha Kumari Kankaria Director 20 Feb 2024 Current
Gaurav Kankaria Director 20 Feb 2008 Current
Sushil Kumar Daga Director 30 Dec 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Associated Finance Co.

Associated Finance Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Associated Finance Co revenue growth over time
Associated Finance Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Associated Finance Co?

In 2017, Associated Finance Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,500,000.00

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2008 Punjab & Sind Bank ₹9.50 M Satisfied

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How Many Employees Work at Associated Finance Co?

Unlock and access historical data on people associated with Associated Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associated Finance Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Associated Finance Co's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Associated Finance Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Associated Finance Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Associated Finance Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Sulekha Kumari Kankaria was appointed as a Director was appointed as a Director on 20 Feb 2024 & has been associated with this company since 2 years 11 days . was documented.

  • Charges

    The activity A charge registered on 30 May 2008 via Charge ID 10109677 with Punjab & Sind Bank was fully satisfied on 19 Sep 2018. was completed.

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 9.50 M with Charge ID 10109677 was registered on 30 May 2008. was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Kankaria was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 18 years 11 days . was documented.

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Frequently Asked Questions
What is the CIN of Associated Finance Co Ltd?

The CIN of Associated Finance Co Ltd is U17299WB1954PLC021646.

Where is Associated Finance Co Ltd headquartered?

Associated Finance Co Ltd is headquartered at 9A, Esplanade East 2Nd Floor, Kolkata, West Bengal, 700069.

When was Associated Finance Co Ltd incorporated?

Associated Finance Co Ltd was incorporated on 14 May 1954.

Who are the current directors of Associated Finance Co Ltd?

The current directors of Associated Finance Co Ltd are

What is the primary industry of Associated Finance Co Ltd?

The primary industry of Associated Finance Co Ltd is Real Estate.

Is Associated Finance Co Ltd a listed company?

Associated Finance Co Ltd is unlisted.

What is the capital structure of Associated Finance Co Ltd?

The authorized capital of Associated Finance Co Ltd is ₹2.50 M, and the paid-up capital is ₹0.98 M.

What is the compliance status of Associated Finance Co Ltd?

The compliance status of Associated Finance Co Ltd is Compliant.

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