Complete Fincon Private Limited
About Complete Fincon Private Limited
Data last updated: 29 June 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 February 1997.
Registered with ROC Kolkata under CIN U65923WB1997PTC083048.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
It operated as a subsidiary of Maheshwari Mining Private Limited.
As per MCA filings, the company had open charges of ₹55 Cr on record.
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 Address21 Hemanta Basu Saraniroom No 225 2Nd Floor Hare Street India, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Complete Fincon Private Limited
Complete Fincon Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Complete Fincon Private Limited
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 Complete Fincon Private Limited
Complete Fincon Private Limited is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Complete Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Complete Fincon Private Limited
Complete Fincon Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Prashant Sharma | Director | 03 Oct 2014 | 11 Years 10 Months | As last reported |
| Rajib Some | Director | 14 Sep 2017 | 8 Years 11 Months | As last reported |
| Jayaram Sundararajan Kousik | Director | 14 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Complete Fincon Private Limited FY 2023 filings available
Complete Fincon Private Limited reported revenue of ₹9.15 Lakh (down 17.00% YoY) for FY 2023.
Ten-year financial statements for Complete Fincon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Complete Fincon Private Limited
Shareholding and ownership data for Complete Fincon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Employees and EPFO Compliance at Complete Fincon Private Limited
View historical data on people associated with Complete Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Complete Fincon Private Limited
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 Complete Fincon Private Limited
GST registrations and filing compliance for Complete Fincon Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Complete Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Complete Fincon Private Limited
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
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MSME Payment Delays by Complete Fincon Private Limited
MSME payment history for Complete Fincon Private Limited
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
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Subsidiaries & Group Companies of Complete Fincon Private Limited
Corporate group structure for Complete Fincon Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Complete Fincon Private Limited
MCA filings and documents for Complete Fincon Private Limited
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 Complete Fincon Private Limited
Frequently Asked Questions about Complete Fincon Private Limited
Complete Fincon Private Limited 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 Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 1997 and is registered under CIN U65923WB1997PTC083048. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Complete Fincon Private Limited was incorporated on 25 February 1997. Registered with ROC Kolkata.
The current directors of Complete Fincon Private Limited are:
- Prashant Sharma - Director
- Rajib Some - Director
- Jayaram Sundararajan Kousik - Director
The CIN (Corporate Identification Number) of Complete Fincon Private Limited is U65923WB1997PTC083048. 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 Complete Fincon Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.