Confident Financial Consultancy Private Limited.
About Confident Financial Consultancy Private Limited.
Data last updated: 24 July 2025
Confident Financial Consultancy Private Limited. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Bmw Industries Limited. 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 14 March 2008.
Registered with ROC Kolkata under CIN U67190WB2008PTC124149.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.3 Lakh. It was led by directors Harsh Kumar Bansal and Vivek Kumar Bansal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 119 Park Street White House 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.48 Lakh, a decline of 39% compared to the previous year.
It operated as a subsidiary of Bmw Industries Limited.
As per MCA filings, the company had open charges of ₹24.5 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 Address119 Park Street White House 3Rd Floor, Kolkata, West Bengal, India – 700016
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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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Auditor Details of Confident Financial Consultancy Private Limited.
Confident Financial Consultancy Private Limited. is audited by NAHATA & 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 |
|---|---|---|---|
| NAHATA & CO | Locked | Locked | Locked |
Complete auditor history for Confident Financial Consultancy Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Confident Financial Consultancy Private Limited.
Confident Financial Consultancy Private Limited. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Harsh Kumar Bansal | Director | 30 Jul 2014 | 12 Years 0 Months | As last reported |
| Vivek Kumar Bansal | Director | 30 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Confident Financial Consultancy Private Limited. FY 2022 filings available
Confident Financial Consultancy Private Limited. reported revenue of ₹29.48 Lakh (down 39.00% YoY) for FY 2022.
Ten-year financial statements for Confident Financial Consultancy Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Confident Financial Consultancy Private Limited.
Shareholding and ownership data for Confident Financial Consultancy Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Confident Financial Consultancy Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2013 | Uco Bank | ₹24.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Confident Financial Consultancy Private Limited.
View historical data on people associated with Confident Financial Consultancy Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Confident Financial Consultancy Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Confident Financial Consultancy Private Limited.
GST registrations and filing compliance for Confident Financial Consultancy Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Confident Financial Consultancy Private Limited.
Credit ratings, litigation, and regulatory alerts for Confident Financial Consultancy Private Limited.
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MSME Payment Delays by Confident Financial Consultancy Private Limited.
MSME payment history for Confident Financial Consultancy Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Confident Financial Consultancy Private Limited.
Corporate group structure for Confident Financial Consultancy Private Limited.
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MCA Filings & Documents of Confident Financial Consultancy Private Limited.
MCA filings and documents for Confident Financial Consultancy Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Confident Financial Consultancy Private Limited.
Frequently Asked Questions about Confident Financial Consultancy Private Limited.
Confident Financial Consultancy 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.
Confident Financial Consultancy Private Limited. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2008 and is registered under CIN U67190WB2008PTC124149. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Confident Financial Consultancy Private Limited. was incorporated on 14 March 2008. Registered with ROC Kolkata.
The current directors of Confident Financial Consultancy Private Limited. are:
- Harsh Kumar Bansal - Director
- Vivek Kumar Bansal - Director
The CIN (Corporate Identification Number) of Confident Financial Consultancy Private Limited. is U67190WB2008PTC124149. 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 Confident Financial Consultancy Private Limited. is financial services. The company specifically operates in diversified financial services.