Concorde Financial Services Pvt.Ltd.
About Concorde Financial Services Pvt.Ltd.
Data last updated: 18 February 2026
Concorde Financial Services Pvt.Ltd. is a private limited company based in Howrah, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC073515.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.02 Lakh. It is led by directors Kavita Sadanand Mandhyan and Indra Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 3 7Th Floor Madhusudan Apartment P – 18 Dobson Lane, Howrah, West Bengal, India – 711101.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3 7Th Floor Madhusudan Apartment P – 18 Dobson Lane, Howrah, West Bengal, India – 711101
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IndustryFinancial Services, NBFC
- 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 Concorde Financial Services Pvt.Ltd.
Concorde Financial Services Pvt.Ltd. is audited by JAIN BAID & 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 |
|---|---|---|---|
| JAIN BAID & CO | Locked | Locked | Locked |
Complete auditor history for Concorde Financial Services 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 Concorde Financial Services Pvt.Ltd.
Concorde Financial Services Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Kavita Sadanand Mandhyan
Also directs:
Cauvery Aqua Private Limited, Arizona Biotech Private Limited, Kamadhenu Nutrients Private Limited and 3 more
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Director | 01 Nov 1997 | 28 Years 8 Months | Current |
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Indra Kumar
Also directs:
Pavamana Drilling Private Limited, Brindavan Threads Private Limited, Cauvery Aqua Private Limited and 2 more
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Director | 01 Nov 1997 | 28 Years 8 Months | Current |
Financials of Concorde Financial Services Pvt.Ltd. FY 2024 filings available
Ten-year financial statements for Concorde Financial Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Concorde Financial Services Pvt.Ltd.
Shareholding and ownership data for Concorde Financial Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Concorde Financial Services Pvt.Ltd.
Concorde Financial Services Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Concorde Financial Services Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Concorde Financial Services Pvt.Ltd.
Concorde Financial Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concorde Financial Services Pvt.Ltd.
View historical data on people associated with Concorde Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Concorde Financial Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Concorde Financial Services Pvt.Ltd.
GST registrations and filing compliance for Concorde Financial Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Concorde Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Concorde Financial Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Concorde Financial Services Pvt.Ltd.
MSME payment history for Concorde Financial Services 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
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Subsidiaries & Group Companies of Concorde Financial Services Pvt.Ltd.
Corporate group structure for Concorde Financial Services 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 Concorde Financial Services Pvt.Ltd.
MCA filings and documents for Concorde Financial Services 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 Concorde Financial Services Pvt.Ltd.
Frequently Asked Questions about Concorde Financial Services Pvt.Ltd.
Concorde Financial Services Pvt.Ltd. is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 14 August 1995 (31+ years old) and is registered under CIN U67120WB1995PTC073515.
The current directors of Concorde Financial Services Pvt.Ltd. are:
- Kavita Sadanand Mandhyan - Director
- Indra Kumar - Director
The primary industry of Concorde Financial Services Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Concorde Financial Services Pvt.Ltd. can be reached at the registered office: A – 3 7Th Floor Madhusudan Apartment P – 18 Dobson Lane, Howrah, West Bengal, India – 711101.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.02 Lakh.
The company has its registered office at A – 3 7Th Floor Madhusudan Apartment P – 18 Dobson Lane, Howrah, West Bengal, India – 711101.