Finlay Agencies (India) Private Limited, a active private limited company, was established on 24 February 1998 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51109WB1998PTC086630. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.04 M.
It upholds a compliant status. Its leadership includes Gungun Agarwal (Director), Ratan Lal Agarwal (Director). Past directors included Asha Singhal, Priti Singhal. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1A Princep Street2Nd Floor, Kolkata, West Bengal, 700072.
U51109WB1998PTC086630
086630
24 February 1998
₹1.00 Cr
₹8.04 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gungun Agarwal | Director | 06 Aug 2011 | Current |
| Ratan Lal Agarwal | Director | 24 Feb 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2014 | Past |
| Pramod Abcsdd | Director | 28 Feb 2020 | Past |
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Finlay Agencies (India) Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.04% decrease. The company also saw a slight decrease in profitability, with a 9.07% decrease in profit. The company's net worth moved up by a moderate rise of 3.87%.
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In 2018, Finlay Agencies (India) had a promoter holding of 79.48% and a public holding of 20.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2014 | Corporation Bank | ₹0.50 M | Satisfied |
| 28 Mar 2009 | Canara Bank | ₹1.00 M | Satisfied |
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Progress on Finlay Agencies (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Finlay Agencies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 04 Mar 2014 via Charge ID 10505907 with Corporation Bank was fully satisfied on 25 Nov 2020. was documented.
A charge registered on 28 Mar 2009 via Charge ID 10157277 with Canara Bank was fully satisfied on 25 Feb 2020. was recorded as a recent event.
A charge with Corporation Bank amounted to Rs. 0.05 Cr with Charge ID 10505907 was registered on 04 Mar 2014. was recorded as a recent event.
The activity Gungun Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2011 & has been associated with this company since 14 years 3 months . was completed.
The CIN of Finlay Agencies (India) Private Limited is U51109WB1998PTC086630.
Finlay Agencies (India) Private Limited is headquartered at 1/1A Princep Street2Nd Floor, Kolkata, West Bengal, 700072.
Finlay Agencies (India) Private Limited was incorporated on 24 February 1998.
The current directors of Finlay Agencies (India) Private Limited are
The primary industry of Finlay Agencies (India) Private Limited is Trade.
Finlay Agencies (India) Private Limited is unlisted.
The authorized capital of Finlay Agencies (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.04 M.
The compliance status of Finlay Agencies (India) Private Limited is Compliant.
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