Ativir Fincon Pvt Ltd
About Ativir Fincon Pvt Ltd
Data last updated: 23 July 2025
Ativir Fincon Pvt Ltd was a private limited company based in Shakespeare Sarani, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 21 January 1992.
Registered with ROC Kolkata under CIN U65910WB1992PTC054191.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.08 Lakh. It was led by directors including Bina Patwari and Namit Patwari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5F Everest46/C Chowringhee Road, Shakespeare Sarani, West Bengal, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.86 Lakh, a growth of 28% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5F Everest46/C Chowringhee Road, Shakespeare Sarani, West Bengal, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ativir Fincon Pvt Ltd
Ativir Fincon Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ativir Fincon Pvt 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 Ativir Fincon Pvt Ltd
Ativir Fincon Pvt Ltd is audited by B.CHHAWCHHARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.CHHAWCHHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Ativir Fincon 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 Ativir Fincon Pvt Ltd
Ativir Fincon Pvt Ltd is currently managed by 3 directors, with 4 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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Bina Patwari
Also directs:
Chakrapani Consultancy Pvt Ltd
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Director | 11 Jan 2000 | 26 Years 7 Months | As last reported |
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Namit Patwari
Also directs:
Chakrapani Consultancy Pvt Ltd, Satya Enterprises Private Limited, Patwari Steels Private Limited and 1 more
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Director | 19 Apr 2018 | 8 Years 3 Months | As last reported |
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Subhash Kumar Patwari
Also directs:
Satya Enterprises Private Limited, Patwari Steels Private Limited, Patwari Forgings Private Limited and 3 more
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Director | 11 Jan 2000 | 26 Years 7 Months | As last reported |
Financials of Ativir Fincon Pvt Ltd FY 2018 filings available
Ativir Fincon Pvt Ltd reported revenue of ₹1.86 Lakh (up 28.00% YoY) for FY 2018.
Ten-year financial statements for Ativir Fincon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ativir Fincon Pvt Ltd
Shareholding and ownership data for Ativir Fincon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Ativir Fincon Pvt Ltd
Ativir Fincon Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ativir Fincon Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Ativir Fincon Pvt Ltd
Ativir Fincon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ativir Fincon Pvt Ltd
View historical data on people associated with Ativir Fincon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ativir Fincon 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
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GST Compliance of Ativir Fincon Pvt Ltd
GST registrations and filing compliance for Ativir Fincon 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 Ativir Fincon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ativir Fincon 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
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MSME Payment Delays by Ativir Fincon Pvt Ltd
MSME payment history for Ativir Fincon 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
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Subsidiaries & Group Companies of Ativir Fincon Pvt Ltd
Corporate group structure for Ativir Fincon 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
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MCA Filings & Documents of Ativir Fincon Pvt Ltd
MCA filings and documents for Ativir Fincon 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
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Recent Activity on Ativir Fincon Pvt Ltd
Frequently Asked Questions about Ativir Fincon Pvt Ltd
Ativir Fincon Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ativir Fincon Pvt Ltd is a amalgamated private limited company in the financial services sector based in Shakespeare Sarani, West Bengal, India. It was incorporated on 21 January 1992 and is registered under CIN U65910WB1992PTC054191. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ativir Fincon Pvt Ltd was incorporated on 21 January 1992. Registered with ROC Kolkata.
The current directors of Ativir Fincon Pvt Ltd are:
- Bina Patwari - Director
- Namit Patwari - Director
- Subhash Kumar Patwari - Director
The CIN (Corporate Identification Number) of Ativir Fincon Pvt Ltd is U65910WB1992PTC054191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ativir Fincon Pvt Ltd is financial services. The company specifically operates in diversified financial services.