Confitech Advisory Limited
About Confitech Advisory Limited
Data last updated: 25 February 2026
Confitech Advisory Limited is a public limited company based in Howrah, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 26 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74900WB2012PLC186474.
Capital: an authorised share capital of ₹10.1 Lakh and a paid-up capital of ₹5.5 Lakh. Formerly known as Confitech Advisory Limited. It is led by directors including Bhikhari Lal and Mahendra Pandey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9/7 Kings Road Golabari, Howrah, West Bengal, India – 711101.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9/7 Kings Road Golabari, Howrah, West Bengal, India – 711101
-
IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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
CIN History of Confitech Advisory Limited
Confitech Advisory Limited has one previous CIN (Corporate Identification Number): U74900WB2012PTC186474. The current CIN is U74900WB2012PLC186474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PLC186474 | Current |
| U74900WB2012PTC186474 | Previous |
Board of Directors of Confitech Advisory Limited
Confitech Advisory Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Bhikhari Lal
Also directs:
Cineweb Bargain Limited, Capable Cloth Merchants Limited, Jwalaji Merchandise Private Limited and 5 more
|
Director | 30 Mar 2021 | 5 Years 3 Months | Current |
|
Mahendra Pandey
Also directs:
Cineweb Bargain Limited, Capable Cloth Merchants Limited, Chandrima Machinery Traders Limited and 5 more
|
Director | 30 Mar 2021 | 5 Years 3 Months | Current |
|
Sukanti Das
Also directs:
Vangas Cloth Traders Limited, Whistlers Cloth Merchants Limited, Alfa Procon Private Limited and 5 more
|
Director | 30 Mar 2021 | 5 Years 3 Months | Current |
Financials of Confitech Advisory Limited FY 2024 filings available
Ten-year financial statements for Confitech Advisory Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Confitech Advisory Limited
Confitech Advisory Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confitech Advisory Limited
View historical data on people associated with Confitech Advisory Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confitech Advisory Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confitech Advisory Limited
GST registrations and filing compliance for Confitech Advisory 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Confitech Advisory Limited
Credit ratings, litigation, and regulatory alerts for Confitech Advisory 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confitech Advisory Limited
MSME payment history for Confitech Advisory 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confitech Advisory Limited
Corporate group structure for Confitech Advisory Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confitech Advisory Limited
MCA filings and documents for Confitech Advisory 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
Verified entity values are shown only after access is granted.
Recent Activity on Confitech Advisory Limited
Frequently Asked Questions about Confitech Advisory Limited
Confitech Advisory Limited is an active public limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U74900WB2012PLC186474.
The current directors of Confitech Advisory Limited are:
- Bhikhari Lal - Director
- Mahendra Pandey - Director
- Sukanti Das - Director
The primary industry of Confitech Advisory Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Confitech Advisory Limited can be reached at the registered office: 97 Kings Road Golabari, Howrah, West Bengal, India – 711101.
The authorised capital is ₹10.1 Lakh, and the paid-up capital is ₹5.5 Lakh.
The company has its registered office at 97 Kings Road Golabari, Howrah, West Bengal, India – 711101.