Finance Exchange(India)Private Ltd
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 U01132WB1980PTC032807.
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.
As per the financials filed for FY 2022, the company reported a revenue of ₹45.75 Lakh, a decline of 30.95% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP R N House 177 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 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 |
Auditor Details of Finance Exchange(India)Private Ltd
Finance Exchange(India)Private Ltd is audited by S GUHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S GUHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finance Exchange(India)Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Nahata
Also directs:
Ekta Associates Llp, Finance Exchange(India)Private Ltd, Captivate Marketing&Services Private Limited and 5 more
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Director | 28 Sep 2005 | 20 Years 10 Months | Current |
| Jitendra Kumar Nahata | Director | 23 Mar 2022 | 4 Years 4 Months | Current |
| Surendra Kumar Nahata | Director | 27 Sep 2006 | 19 Years 10 Months | Current |
Financials of Finance Exchange(India)Private Ltd FY 2025 filings available
Finance Exchange(India)Private Ltd reported revenue of ₹45.75 Lakh (down 30.95% YoY) for FY 2022.
Ten-year financial statements for Finance Exchange(India)Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Finance Exchange(India)Private Ltd
Shareholding and ownership data for Finance Exchange(India)Private Ltd
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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.
Employee and EPFO history for Finance Exchange(India)Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Finance Exchange(India)Private Ltd
GST registrations and filing compliance for Finance Exchange(India)Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Finance Exchange(India)Private Ltd
Credit ratings, litigation, and regulatory alerts for Finance Exchange(India)Private Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finance Exchange(India)Private Ltd
MSME payment history for Finance Exchange(India)Private Ltd
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Subsidiaries & Group Companies of Finance Exchange(India)Private Ltd
Corporate group structure for Finance Exchange(India)Private Ltd
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MCA Filings & Documents of Finance Exchange(India)Private Ltd
MCA filings and documents for Finance Exchange(India)Private 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
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Recent Activity on Finance Exchange(India)Private Ltd
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.
Finance Exchange(India)Private Ltd reported revenue of ₹45.75 Lakh for FY 2022 (down 30.95% YoY).
The current directors of Finance Exchange(India)Private Ltd are:
- Vijay Kumar Nahata - Director
- Jitendra Kumar Nahata - Director
- Surendra Kumar Nahata - Director
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.