It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveFulfil Tieup Pvt Ltd, a active private limited company, was established on 29 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PTC070287. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹1.92 Cr.
It upholds a compliant status. Its leadership includes Sanjay Shand (Director), Ajay Shand (Director), Shantilal Shand (Director). Past directors included Ajay Shand, Surekha Shand, Binod Kumar Sharma. It holds ₹35.00 Cr open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5B Clive Ghat St 1St Floor P S Burra Bazar, Kolkata, West Bengal, 700001.
U51109WB1995PTC070287
070287
29 March 1995
₹4.25 Cr
₹1.92 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Shand | Director | 20 May 2021 | Current |
| Ajay Shand | Director | 28 May 2021 | Current |
| Shantilal Shand | Director | 15 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 18 May 2021 | Past |
| Pramod Abcsdd | Director | 15 Oct 2009 | Past |
| Pramod Abcsdd | Director | 15 Oct 2009 | Past |
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Fulfil Tieup Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 23.81% increase. The company also saw a substantial improvement in profitability, with a 13.45% increase in profit. The company's net worth moved up by a moderate rise of 3.68%.
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In 2017, Fulfil Tieup had a promoter holding of 23.19% and a public holding of 76.81%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹350,000,000.00
₹350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2022 | Hdfc Bank Limited | ₹35.00 Cr | Satisfied |
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The activity A charge registered on 04 Jun 2022 via Charge ID 100801534 with Hdfc Bank Limited was fully satisfied on 17 Sep 2025. was completed.
Fulfil Tieup 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.
Fulfil Tieup Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100801534 was registered on 04 Jun 2022. was documented.
Ajay Shand was appointed as a Director was appointed as a Director on 28 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The activity Sanjay Shand was appointed as a Director was appointed as a Director on 20 May 2021 & has been associated with this company since 4 years 6 months . was completed.
The CIN of Fulfil Tieup Pvt Ltd is U51109WB1995PTC070287.
Fulfil Tieup Pvt Ltd is headquartered at 5B Clive Ghat St 1St Floor P S Burra Bazar, Kolkata, West Bengal, 700001.
Fulfil Tieup Pvt Ltd was incorporated on 29 March 1995.
The current directors of Fulfil Tieup Pvt Ltd are
The primary industry of Fulfil Tieup Pvt Ltd is Financial Services.
Fulfil Tieup Pvt Ltd is unlisted.
The authorized capital of Fulfil Tieup Pvt Ltd is ₹4.25 Cr, and the paid-up capital is ₹1.92 Cr.
The compliance status of Fulfil Tieup Pvt Ltd is Compliant.
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