About Finshore Securities Private Limited
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Finshore Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2009PTC138492.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Finshore Corporate Advisory Services Private Limited. It is led by directors Swapan Kumar De and Murali Abhishek.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Anandlok Building 2nd Floor 227 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finshoregroup.com.
Company details
CIN history
Finshore Securities has one previous CIN (Corporate Identification Number): U67190WB2009PTC138492. The current CIN is U93000WB2009PTC138492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2009PTC138492 | Current |
| U67190WB2009PTC138492 | Previous |
Contact details
Finshore Securities Private Limited's registered office is in Kolkata, West Bengal. Its website is finshoregroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAnandlok Building 2nd Floor 227 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Finshore Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finshore Securities Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finshore Securities Private Limited, buy the company report.
Board of directors of Finshore Securities Private Limited
Finshore Securities has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar De | Director | 17 Jan 2020 | 6 Years 9 Months | Current |
| Murali Abhishek | Director | 01 Mar 2019 | 7 Years 8 Months | Current |
Auditor
Finshore Securities Private Limited is audited by AJAY K MISHRA & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY K MISHRA & COMPANY | FY 2019 | 327472E |
Shareholding
The shareholding of Finshore Securities Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Finshore Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finshore Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finshore Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finshore Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finshore Securities Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Murali Abhishek ceased to be Director on 13 Jul 2020.
5 earlier events are in the company report.
News
Frequently asked questions
Finshore Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 September 2009 (17+ years old) and is registered under CIN U93000WB2009PTC138492.
Finshore Securities has 2 current directors:
- Swapan Kumar De - Director
- Murali Abhishek - Director
The latest financial statements of Finshore Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Finshore Securities is U93000WB2009PTC138492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finshore Securities was incorporated on 17 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Murali Abhishek ceased to be Director on 13 Jul 2020. Swapan Kumar De ceased to be Director on 13 Jul 2020. Swapan Kumar De was appointed as Director on 17 Jan 2020. Finshore Securities has 14 board changes on record in total.
Finshore Securities can be reached through the website finshoregroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Finshore Securities is at Anandlok Building 2nd Floor 227 A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.
Finshore Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Finshore Securities is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
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