Continental Fiscal Management Ltd
About Continental Fiscal Management Ltd
Data last updated: 13 March 2026
Continental Fiscal Management Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN L74140WB1995PLC071534.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.43 Cr. It is led by directors including Shibu Gupta and Manoj Rathi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Room No – 909 9Th Floor 33 C R Avenue, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No – 909 9Th Floor 33 C R Avenue, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Continental Fiscal Management Ltd
Continental Fiscal Management Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140WB1995PLC071534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1995PLC071534 | Current |
| L74140WB1995PLC071534 | Previous |
| U74140WB1995PTC071534 | Previous |
Board of Directors of Continental Fiscal Management Ltd
Continental Fiscal Management Ltd is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Shibu Gupta | Director | 31 Mar 2018 | 8 Years 3 Months | Current |
| Manoj Rathi | Director | 31 Mar 2018 | 8 Years 3 Months | Current |
|
Suresh Singh
Also directs:
Grk Finance Company Private Limited
|
Director | 31 Mar 2018 | 8 Years 3 Months | Current |
Financials of Continental Fiscal Management Ltd FY 2017 filings available
Ten-year financial statements for Continental Fiscal Management Ltd
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 Continental Fiscal Management Ltd
Continental Fiscal Management Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Continental Fiscal Management Ltd
View historical data on people associated with Continental Fiscal Management Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Continental Fiscal Management Ltd
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 Continental Fiscal Management Ltd
GST registrations and filing compliance for Continental Fiscal Management Ltd
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 Continental Fiscal Management Ltd
Credit ratings, litigation, and regulatory alerts for Continental Fiscal Management Ltd
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 Continental Fiscal Management Ltd
MSME payment history for Continental Fiscal Management 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Continental Fiscal Management Ltd
Corporate group structure for Continental Fiscal Management 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Continental Fiscal Management Ltd
MCA filings and documents for Continental Fiscal Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Continental Fiscal Management Ltd
Frequently Asked Questions about Continental Fiscal Management Ltd
Continental Fiscal Management Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 May 1995 (31+ years old) and is registered under CIN U74140WB1995PLC071534.
The current directors of Continental Fiscal Management Ltd are:
- Shibu Gupta - Director
- Manoj Rathi - Director
- Suresh Singh - Director
The primary industry of Continental Fiscal Management Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Continental Fiscal Management Ltd can be reached at the registered office: Room No – 909 9Th Floor 33 C R Avenue, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.43 Cr.
The company has its registered office at Room No – 909 9Th Floor 33 C R Avenue, Kolkata, West Bengal, India – 700012.