Associated Industrial Development Co Pvt Ltd
About Associated Industrial Development Co Pvt Ltd
Data last updated: 09 March 2026
Associated Industrial Development Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 23 March 1942, the company has been in operation for over 84 years.
Registered with ROC Kolkata under CIN U74992WB1942PTC010928.
Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Susovan Sinha and Partha Bhattacharjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nicco Hous1 & 2 Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,298, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹32.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNicco Hous1 & 2 Hare Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Associated Industrial Development Co Pvt Ltd
Associated Industrial Development Co Pvt Ltd is audited by G BASU & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G BASU & CO | Locked | Locked | Locked |
Complete auditor history for Associated Industrial Development Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Associated Industrial Development Co Pvt Ltd
Associated Industrial Development Co Pvt Ltd is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
|
Susovan Sinha
Also directs:
Hercules Trading Corpn Pvt Ltd
|
Director | 04 Mar 2020 | 6 Years 5 Months | Current |
| Partha Bhattacharjee | Director | 04 Mar 2020 | 6 Years 5 Months | Current |
|
Hironmoy Mozumder
Also directs:
Hindustan Wire Metal Products Private Ltd, Ruchika Electricals And Engineering Pvt Limited, Genemore Tracom Pvt Ltd and 2 more
|
Director | 04 Mar 2020 | 6 Years 5 Months | Current |
| Rajive Kaul | Director | 21 May 1976 | 50 Years 3 Months | Current |
Financials of Associated Industrial Development Co Pvt Ltd FY 2025 filings available
Associated Industrial Development Co Pvt Ltd reported revenue of ₹6,298 (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Associated Industrial Development Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Associated Industrial Development Co Pvt Ltd
Shareholding and ownership data for Associated Industrial Development Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Associated Industrial Development Co Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2008 | State Bank of Bikaner & Jaipur | ₹32.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Associated Industrial Development Co Pvt Ltd
View historical data on people associated with Associated Industrial Development Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Associated Industrial Development Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Associated Industrial Development Co Pvt Ltd
GST registrations and filing compliance for Associated Industrial Development Co 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Associated Industrial Development Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Associated Industrial Development Co Pvt 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Associated Industrial Development Co Pvt Ltd
MSME payment history for Associated Industrial Development Co 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Associated Industrial Development Co Pvt Ltd
Corporate group structure for Associated Industrial Development Co Pvt 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Associated Industrial Development Co Pvt Ltd
MCA filings and documents for Associated Industrial Development Co Pvt 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 Associated Industrial Development Co Pvt Ltd
Frequently Asked Questions about Associated Industrial Development Co Pvt Ltd
Associated Industrial Development Co Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 1942 (84+ years old) and is registered under CIN U74992WB1942PTC010928.
Associated Industrial Development Co Pvt Ltd reported revenue of ₹6,298 for FY 2025 (up 39.00% YoY).
The current directors of Associated Industrial Development Co Pvt Ltd are:
- Susovan Sinha - Director
- Partha Bhattacharjee - Director
- Hironmoy Mozumder - Director
- Rajive Kaul - Director
The primary industry of Associated Industrial Development Co Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Associated Industrial Development Co Pvt Ltd can be reached at the registered office: Nicco Hous1 & 2 Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹19 Lakh, and the paid-up capital is ₹14 Lakh.