Finance Exchange(India)Private Ltd

Finance Exchange(India)Private Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U01132WB1980PTC032807 Incorporated 18 June 1980 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
46 yrs
Est. 1980
Last financials
Mar 2025
Balance sheet date

About Finance Exchange(India)Private Ltd

Data last updated: 13 March 2026

Finance Exchange(India)Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 June 1980, the company has been in operation for over 46 years.

Registered with ROC Kolkata under CIN L01132WB1980PLC032807.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹25 Lakh. It is led by directors including Vijay Kumar Nahata and Jitendra Kumar Nahata.

Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: P R N House 177 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Finance Exchange(India)Private Ltd
CIN U01132WB1980PTC032807
Registration Number 032807
Incorporation Date 18 June 1980
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vijay Kumar Nahata Director Jitendra Kumar Nahata Director Surendra Kumar Nahata Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    P R N House 177 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Activities
Company report
Finance Exchange(India)Private Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Finance Exchange(India)Private Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Finance Exchange(India)Private Ltd

Finance Exchange(India)Private Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01132WB1980PTC032807, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U01132WB1980PTC032807 Current
L01132WB1980PLC032807 Previous
U01132WB1980PLC032807 Previous

Board of Directors of Finance Exchange(India)Private Ltd

Finance Exchange(India)Private Ltd is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijay Kumar Nahata
Also directs: Ekta Associates Llp, Captivate Marketing&Services Private Limited, Bijni Dooars Tea Co Ltd and 4 more
Director 28 Sep 2005 20 Years 9 Months Current
Jitendra Kumar Nahata
Also directs: Esjay Agro Llp, Deeaar Esjay Enterprises Llp, Ditye Infra Llp and 5 more
Director 23 Mar 2022 4 Years 3 Months Current
Surendra Kumar Nahata
Also directs: Esjay Agro Llp, Ditye Infra Llp, Ocean Merchandise Llp and 5 more
Director 27 Sep 2006 19 Years 9 Months Current
View all directors

Financials of Finance Exchange(India)Private Ltd FY 2025 filings available

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Insurance
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Investments
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Current Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Finance Exchange(India)Private Ltd

Finance Exchange(India)Private Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finance Exchange(India)Private Ltd

View historical data on people associated with Finance Exchange(India)Private Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finance Exchange(India)Private Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finance Exchange(India)Private Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finance Exchange(India)Private Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finance Exchange(India)Private Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finance Exchange(India)Private Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finance Exchange(India)Private Ltd

MSME Payment Delays by Finance Exchange(India)Private Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finance Exchange(India)Private Ltd

Subsidiaries & Group Companies of Finance Exchange(India)Private Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finance Exchange(India)Private Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finance Exchange(India)Private Ltd

MCA Filings & Documents of Finance Exchange(India)Private Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finance Exchange(India)Private Ltd

Activity
28 Aug 2025
Finance Exchange(India)Private Ltd last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Finance Exchange(India)Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
23 Mar 2022
Jitendra Kumar Nahata was appointed as a Director on 23 Mar 2022 & has been associated with this company since 4 years 3 months.
Directors
27 Sep 2006
Surendra Kumar Nahata was appointed as a Director on 27 Sep 2006 & has been associated with this company since 19 years 9 months.
Directors
28 Sep 2005
Vijay Kumar Nahata was appointed as a Director on 28 Sep 2005 & has been associated with this company since 20 years 9 months.
Activity
18 Jun 1980
Finance Exchange(India)Private Ltd was registered on 18 Jun 1980 with Roc Kolkata I & aged 46 years 23 days as per MCA records.

Frequently Asked Questions about Finance Exchange(India)Private Ltd

Finance Exchange(India)Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 June 1980 (46+ years old) and is registered under CIN U01132WB1980PTC032807.

The current directors of Finance Exchange(India)Private Ltd are:

The primary industry of Finance Exchange(India)Private Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Finance Exchange(India)Private Ltd can be reached at the registered office: P R N House 177 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹25 Lakh.

The company has its registered office at P R N House 177 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.

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