Hi-Tech Finco Pvt Ltd.
About Hi-Tech Finco Pvt Ltd.
Data last updated: 26 July 2025
Hi-Tech Finco Pvt Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 January 1992.
Registered with ROC Kolkata under CIN U65993WB1992PTC054309.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.77 Lakh. It was led by directors Indra Deo Gupta and Bimla Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 278A Dum Park Tank No. – 5, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.89 Lakh, a decline of 89% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address278A Dum Park Tank No. – 5, Kolkata, West Bengal, India – 700055
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hi-Tech Finco Pvt Ltd.
Hi-Tech Finco Pvt Ltd. is audited by DILIP KUMAR GUPTA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP KUMAR GUPTA | Locked | Locked | Locked |
Complete auditor history for Hi-Tech Finco Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Hi-Tech Finco Pvt Ltd.
Hi-Tech Finco Pvt Ltd. is currently managed by 2 directors, with 2 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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Indra Deo Gupta
Also directs:
Sinclair Fabtrade Pvt Ltd, Kuku Commotrade Pvt.Ltd., Alankar Commodities Pvt Ltd and 1 more
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Director | 24 Mar 2022 | 4 Years 4 Months | As last reported |
| Bimla Gupta | Director | 20 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Hi-Tech Finco Pvt Ltd. FY 2023 filings available
Hi-Tech Finco Pvt Ltd. reported revenue of ₹1.89 Lakh (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Hi-Tech Finco Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hi-Tech Finco Pvt Ltd.
Shareholding and ownership data for Hi-Tech Finco Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Hi-Tech Finco Pvt Ltd.
Hi-Tech Finco Pvt Ltd. has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Hi-Tech Finco Pvt Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Hi-Tech Finco Pvt Ltd.
Hi-Tech Finco Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi-Tech Finco Pvt Ltd.
View historical data on people associated with Hi-Tech Finco Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hi-Tech Finco Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Hi-Tech Finco Pvt Ltd.
GST registrations and filing compliance for Hi-Tech Finco Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hi-Tech Finco Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Hi-Tech Finco Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hi-Tech Finco Pvt Ltd.
MSME payment history for Hi-Tech Finco Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Hi-Tech Finco Pvt Ltd.
Corporate group structure for Hi-Tech Finco Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Hi-Tech Finco Pvt Ltd.
MCA filings and documents for Hi-Tech Finco Pvt 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 Hi-Tech Finco Pvt Ltd.
Frequently Asked Questions about Hi-Tech Finco Pvt Ltd.
Hi-Tech Finco Pvt Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hi-Tech Finco Pvt Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1992 and is registered under CIN U65993WB1992PTC054309. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hi-Tech Finco Pvt Ltd. was incorporated on 31 January 1992. Registered with ROC Kolkata.
The current directors of Hi-Tech Finco Pvt Ltd. are:
- Indra Deo Gupta - Director
- Bimla Gupta - Director
The CIN (Corporate Identification Number) of Hi-Tech Finco Pvt Ltd. is U65993WB1992PTC054309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hi-Tech Finco Pvt Ltd. is financial services. The company specifically operates in other financial intermediation.