Complete Fincon Private Limited
About Complete Fincon Private Limited
Data last updated:
Complete Fincon Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Maheshwari Mining Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 February 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1997PTC083048.
The company had an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.55 Cr. It was led by directors including Prashant Sharma and Rajib Some.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 21 Hemanta Basu Saraniroom No 225 2nd Floor Hare Street India, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.15 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.48 Lakh (net margin 27.1%) and EBITDA of ₹4.96 Lakh (EBITDA margin 54.1%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
As per MCA filings, the company had open charges of ₹55 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address21 Hemanta Basu Saraniroom No 225 2nd Floor Hare Street India, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Complete Fincon Private Limited
The main business activity of Complete Fincon is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Complete Fincon Private Limited FY 2023 filings available
Complete Fincon Private Limited reported revenue of ₹9.15 Lakh (down 17% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Complete Fincon Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 14% over three years, including a 17% fall in the latest year. EBITDA fell 15% 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 of Complete Fincon Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹9.15 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.48 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Complete Fincon Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Complete Fincon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Complete Fincon Private Limited
Complete Fincon Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Culminating Project Private Limited | ₹9.18 Lakh (FY 2020) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Jai Pahadimata Properties Private Limited | ₹9.17 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Snehbandhan Finance Company Limited | ₹9.17 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | New Mumbai, Maharashtra, India |
| Sears Securities and Investments Private Limited | ₹9.16 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Blupeak Capital Services Private Limited | ₹9.15 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | Mumbai, Maharashtra, India |
| Complete Fincon Private Limited this company | ₹9.15 Lakh (FY 2023) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Paridhi Exports Private Limited | ₹9.14 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| May-Queen Properties Pvt. Ltd. | ₹9.14 Lakh (FY 2024) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Hexakapital Services Private Limited | ₹9.14 Lakh (FY 2024) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Manush Trades Private Limited | ₹9.14 Lakh (FY 2019) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
| Ashwariya Tradecomm Private Limited | ₹9.13 Lakh (FY 2024) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Complete Fincon by revenue in the Transport and Logistics industry (Diversified Logistics, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Complete Fincon Private Limited
Complete Fincon Private Limited is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Complete Fincon Private Limited
Complete Fincon has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Sharma | Director | 03 Oct 2014 | 12 Years 0 Months | As last reported |
| Rajib Some | Director | 14 Sep 2017 | 9 Years 0 Months | As last reported |
| Jayaram Sundararajan Kousik | Director | 14 Feb 2017 | 9 Years 7 Months | As last reported |
Ownership and Shareholding of Complete Fincon Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Complete Fincon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2022 | Others | ₹55 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Complete Fincon Private Limited
Complete Fincon Private Limited has 1 court case on record: 1 filed by Complete Fincon. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Complete Fincon Private Limited
Employment history and EPFO contributions of people linked to Complete Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Complete Fincon Private Limited
Complete Fincon Private Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Jayaram Sundararajan Kousik ceased to be Additional Director on 30 Sep 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Complete Fincon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Complete Fincon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Complete Fincon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Complete Fincon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Complete Fincon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Complete Fincon Private Limited
Complete Fincon 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.
Complete Fincon was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 February 1997 and is registered under CIN U65923WB1997PTC083048. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Complete Fincon was incorporated on 25 February 1997. It is registered with the Registrar of Companies, Kolkata.
Complete Fincon had 3 directors:
- Prashant Sharma - Director
- Rajib Some - Director
- Jayaram Sundararajan Kousik - Director
The CIN (Corporate Identification Number) of Complete Fincon is U65923WB1997PTC083048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Complete Fincon is at 21 Hemanta Basu Saraniroom No 225 2nd Floor Hare Street India, Kolkata, West Bengal, India – 700001.
Complete Fincon reported revenue of ₹9.15 Lakh for FY 2023 (down 17% YoY).
Complete Fincon has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.55 Cr.
Complete Fincon reported a net profit of ₹2.48 Lakh (net margin 27.1%) and EBITDA of ₹4.96 Lakh (EBITDA margin 54.1%) for FY 2023, as per its filed financial statements.
Complete Fincon operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compounded annual growth rate (CAGR) of the revenue of Complete Fincon is -14% over three years. In the latest year (FY 2023) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.