Eastern India Financial Services Pvt Ltd

Eastern India Financial Services Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U36991WB1996PTC078563 Incorporated 27 March 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Revenue · FY 2018
₹4,000
▼ 67% YoY
Authorised capital
₹7.5 Lakh
Registered with MCA
Paid-up capital
₹7.5 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Eastern India Financial Services Pvt Ltd

Data last updated:

Eastern India Financial Services Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 March 1996.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U36991WB1996PTC078563.

The company had an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Rahul Maheshwari and Ashish Maheshwari.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Martin Burn House 1.R.N Mukherjee Road 5th Floor R.No 26, Kolkata, West Bengal, India – 700001.

Company details

CIN U36991WB1996PTC078563
Registration Number 078563
Incorporation Date 27 March 1996
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Eastern India Financial Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Martin Burn House 1.R.N Mukherjee Road 5th Floor R.No 26, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Eastern India Financial Services Pvt Ltd, buy the company report.

Comprehensive company report
Eastern India Financial Services Pvt Ltd - one report that includes everything
  • 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
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Financials of Eastern India Financial Services Pvt Ltd

FY 2018 filings available

Eastern India Financial Services Pvt Ltd reported revenue of ₹4,000 (down 67% YoY) for FY 2018.

Revenue · FY 2018
₹4,000 ▼ 67%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 67%
3 years · compounded
▼ 49%

Revenue has declined at a compounded annual rate (CAGR) of 49% over three years, including a 67% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Eastern India Financial Services Pvt Ltd, buy the company report.

Board of directors of Eastern India Financial Services Pvt Ltd

Eastern India Financial Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul MaheshwariDirector08 Mar 20179 Years 8 MonthsAs last reported
Ashish MaheshwariDirector27 Jul 200422 Years 3 MonthsAs last reported
Anup Kumar MaheshwariDirector15 Nov 200124 Years 11 MonthsAs last reported

Peer comparison

Eastern India Financial Services Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bliss Consultants Private Limited₹4,240 (FY 2025)5.0%New Delhi, Delhi, India
Shri Parasram Infrastructure Private Limited₹4,219 (FY 2025)-22.0%Delhi, India
S P Jain Commodities Private Limited₹4,218 (FY 2024)Mumbai, Maharashtra, India
Sushansa Holdings Private Limited₹4,012 (FY 2024)Coimbatore, Tamil Nadu, India
Susmit Investments and Finance Pvt Ltd₹4,010 (FY 2025)-67.0%Mumbai, Maharashtra, India
Eastern India Financial Services Pvt Ltdthis company₹4,000 (FY 2018)-67.0%Kolkata, West Bengal, India
Sarthi Infrabuild Private Limited₹4,000 (FY 2023)-71.0%Chattarpur, Delhi, India
Means & Securities Logistics India Private Limited₹4,000 (FY 2017)-94.0%New Delhi, Delhi, India
Dornier Credit Capital Ltd₹4,000 (FY 2018)Tatiyawas, Rajasthan, India
Hind Fincap Private Limited₹4,000 (FY 2018)-33.0%Delhi, India
Jove Chem India Private Limited₹3,990 (FY 2025)Delhi, India

To see the full peer comparison of Eastern India Financial Services Pvt Ltd, buy the company report.

Auditor

Eastern India Financial Services Pvt Ltd is audited by A.K.ROY & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A.K.ROY & ASSOCIATESFY 2017326772E

Shareholding

The shareholding of Eastern India Financial Services Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Eastern India Financial Services Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Eastern India Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Eastern India Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Eastern India Financial Services Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Rahul Maheshwari was appointed as Director on 08 Mar 2017.

AGM
Eastern India Financial Services Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Eastern India Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Appointed
Rahul Maheshwari was appointed as Director.
Appointed
Ashish Maheshwari was appointed as Director.
Appointed
Anup Kumar Maheshwari was appointed as Director.
Incorporation
27 Mar 1996
Eastern India Financial Services Pvt Ltd was registered on 27 Mar 1996 with Roc Kolkata & aged 30 years 7 months as per MCA records.

Frequently asked questions

Eastern India Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Eastern India Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 March 1996 and is registered under CIN U36991WB1996PTC078563. The company has been struck off by the Registrar of Companies and is no longer operational.

Eastern India Financial Services had 3 directors:

The CIN (Corporate Identification Number) of Eastern India Financial Services is U36991WB1996PTC078563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Eastern India Financial Services is at Martin Burn House 1.R.N Mukherjee Road 5th Floor R.No 26, Kolkata, West Bengal, India – 700001.

Eastern India Financial Services was incorporated on 27 March 1996. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Eastern India Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Eastern India Financial Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.

The peers of Eastern India Financial Services by revenue are Bliss Consultants Private Limited, Shri Parasram Infrastructure Private Limited, S P Jain Commodities Private Limited, Sushansa Holdings Private Limited, Susmit Investments and Finance Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).

Rahul Maheshwari was appointed as Director on 08 Mar 2017. Ashish Maheshwari was appointed as Director on 27 Jul 2004. Anup Kumar Maheshwari was appointed as Director on 15 Nov 2001.

The compliance status of Eastern India Financial Services is compliant as of 18 September 2026.