Confident Agencies Limited
About Confident Agencies Limited
Data last updated:
Confident Agencies Limited was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 23 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PLC118034.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.02 Lakh. It was formerly known as Confident Agencies Private Limited. It was led by directors including Swarup Kumar Dey and Sushil Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 3/A Mangoe Lane, Kolkata, West Bengal, India – 700001.
CIN History of Confident Agencies Limited
Confident Agencies has one previous CIN (Corporate Identification Number): U51909WB2007PTC118034. The current CIN is U51909WB2007PLC118034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2007PLC118034 | Current |
| U51909WB2007PTC118034 | Previous |
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- Registered Address3/A Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Holding Companies
- 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
Financials of Confident Agencies Limited FY 2015 filings available
Financial Statement Summary of Confident Agencies Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Confident Agencies Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Confident Agencies 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.
Board of Directors of Confident Agencies Limited
Confident Agencies has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Kumar Dey Also directs: Ushita Financial Advisory LLP, Onkar Financial Consultants LLP | Director | 04 Dec 2013 | 12 Years 10 Months | As last reported |
| Sushil Singh Also directs: Vanahasta Dealers Private Limited, Hrisikesh Dealer Private Limited, Fantastic Barter Private Limited and 4 more | Director | 16 Dec 2014 | 11 Years 10 Months | As last reported |
| Ramanuj Singh | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Confident Agencies Limited
Confident Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confident Agencies Limited
Employment history and EPFO contributions of people linked to Confident Agencies.
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 Confident Agencies Limited
Confident Agencies Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Biswanath Basak ceased to be Director on 16 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Confident Agencies 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 Confident Agencies 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 Confident Agencies 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 Confident Agencies 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 Confident Agencies 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 Confident Agencies Limited
Confident Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Confident Agencies was a public limited company based in Kolkata, West Bengal, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 23 August 2007 and is registered under CIN U51909WB2007PLC118034. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Confident Agencies is U51909WB2007PLC118034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Confident Agencies had 3 directors:
- Swarup Kumar Dey - Director
- Sushil Singh - Director
- Ramanuj Singh - Director
Confident Agencies was incorporated on 23 August 2007. It is registered with the Registrar of Companies, Kolkata.
The registered office of Confident Agencies is at 3A Mangoe Lane, Kolkata, West Bengal, India – 700001.
Confident Agencies has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.02 Lakh.
Confident Agencies operated in the financial services industry, in the financial holding companies segment.
No. Confident Agencies is not listed on any stock exchange. It is an unlisted company.
Biswanath Basak ceased to be Director on 16 Dec 2014. Sushil Singh was appointed as Director on 16 Dec 2014. Ramanuj Singh was appointed as Director on 20 Feb 2014. Confident Agencies has 6 board changes on record in total.