Farguson Investments Ltd
About Farguson Investments Ltd
Data last updated: 25 July 2025
Farguson Investments Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 October 1982.
Registered with ROC Kolkata under CIN U67120WB1982PLC035329.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.9 Cr. It was led by director Shaleen Khemani.
Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 14 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001.
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 Address14 Netaji Subhas Rd, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Farguson Investments Ltd
Farguson Investments Ltd has one previous CIN (Corporate Identification Number): L67120WB1982PLC035329. The current CIN is U67120WB1982PLC035329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1982PLC035329 | Current |
| L67120WB1982PLC035329 | Previous |
Board of Directors of Farguson Investments Ltd
Farguson Investments Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaleen Khemani | Director | 17 Feb 1999 | 27 Years 5 Months | As last reported |
Financials of Farguson Investments Ltd FY 2006 filings available
Ten-year financial statements for Farguson Investments Ltd
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Charges & Borrowings Farguson Investments Ltd
Farguson Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farguson Investments Ltd
View historical data on people associated with Farguson Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Farguson Investments Ltd
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GST Compliance of Farguson Investments Ltd
GST registrations and filing compliance for Farguson Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Farguson Investments Ltd
Credit ratings, litigation, and regulatory alerts for Farguson Investments Ltd
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MSME Payment Delays by Farguson Investments Ltd
MSME payment history for Farguson Investments Ltd
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Subsidiaries & Group Companies of Farguson Investments Ltd
Corporate group structure for Farguson Investments Ltd
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MCA Filings & Documents of Farguson Investments Ltd
MCA filings and documents for Farguson Investments Ltd
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Recent Activity on Farguson Investments Ltd
Frequently Asked Questions about Farguson Investments Ltd
Farguson Investments Ltd 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.
Farguson Investments Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 October 1982 and is registered under CIN U67120WB1982PLC035329. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Farguson Investments Ltd was incorporated on 08 October 1982. Registered with ROC Kolkata.
The current directors of Farguson Investments Ltd are:
- Shaleen Khemani - Director
The CIN (Corporate Identification Number) of Farguson Investments Ltd is U67120WB1982PLC035329. 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 Farguson Investments Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.