It is a service private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveFinlay Investments ( India ) Pvt Ltd, a active private limited company, was established on 19 July 1995 in Kolkata, West Bengal, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U67120WB1995PTC072988. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.
It upholds a compliant status. Its leadership includes Gungun Agarwal (Director), Sumit Ratan Agarwal (Director). Past directors included Asha Singhal, Nikhil Singhal, Sumit Ratan Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1A Biplabi Anukul Chandrastreet, Kolkata, West Bengal, 700072.
U67120WB1995PTC072988
072988
19 July 1995
₹5.00 M
₹4.60 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Finlay Investments ( India ) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gungun Agarwal | Director | 17 Jul 2023 | Current |
| Sumit Ratan Agarwal | Director | 01 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Nov 2020 | Past |
| Pramod Abcsdd | Director | 17 Feb 2024 | Past |
| Pramod Abcsdd | Director | 23 May 2014 | Past |
| Pramod Abcsdd | Director | 23 May 2014 | Past |
| Pramod Abcsdd | Director | 23 Dec 2023 | Past |
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Finlay Investments ( India ) Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Finlay Investments ( India ) had a promoter holding of 39.39% and a public holding of 60.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Finlay Investments ( India ) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Finlay Investments ( India ) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Sumit Ratan Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Gungun Agarwal was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
Finlay Investments ( India ) Pvt Ltd was registered on 19 Jul 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Finlay Investments ( India ) Pvt Ltd is U67120WB1995PTC072988.
Finlay Investments ( India ) Pvt Ltd is headquartered at 1/1A Biplabi Anukul Chandrastreet, Kolkata, West Bengal, 700072.
Finlay Investments ( India ) Pvt Ltd was incorporated on 19 July 1995.
The current directors of Finlay Investments ( India ) Pvt Ltd are
The primary industry of Finlay Investments ( India ) Pvt Ltd is Support Service To Organizations.
Finlay Investments ( India ) Pvt Ltd is unlisted.
The authorized capital of Finlay Investments ( India ) Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.60 M.
The compliance status of Finlay Investments ( India ) Pvt Ltd is Compliant.
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