India Financial Services Limited
About India Financial Services Limited
Data last updated: 22 December 2025
India Financial Services Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U65921WB1997PTC083511.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors including Biswanath Das and Ramesh Chandra Rathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Netaji Subhas Road., Kolkata, West Bengal, India – 700001.
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Registered Address14 Netaji Subhas Road., Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of India Financial Services Limited
India Financial Services Limited has one previous CIN (Corporate Identification Number): U65921WB1997PTC083511. The current CIN is U65921WB1997PLC083511, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1997PLC083511 | Current |
| U65921WB1997PTC083511 | Previous |
Business Activity of India Financial Services Limited
India Financial Services Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for India Financial Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of India Financial Services Limited
India Financial Services Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Biswanath Das
Also directs:
Bfl Unio Ltd, Srinivas Trading Corporation Limited., Aditya Finvest Corporation Ltd and 1 more
|
Director | 02 Aug 2021 | 4 Years 11 Months | Current |
| Ramesh Chandra Rathi | Additional Director | 08 Aug 2021 | 4 Years 11 Months | Current |
| Bina Bangur | Director | 07 Jul 2008 | 18 Years 0 Months | Current |
Financials of India Financial Services Limited FY 2025 filings available
Ten-year financial statements for India Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings India Financial Services Limited
India Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Financial Services Limited
View historical data on people associated with India Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of India Financial Services Limited
GST registrations and filing compliance for India Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for India Financial Services Limited
Credit ratings, litigation, and regulatory alerts for India Financial Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by India Financial Services Limited
MSME payment history for India Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of India Financial Services Limited
Corporate group structure for India Financial Services Limited
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- Parent company
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MCA Filings & Documents of India Financial Services Limited
MCA filings and documents for India Financial Services Limited
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 India Financial Services Limited
Frequently Asked Questions about India Financial Services Limited
India Financial Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1997 (29+ years old) and is registered under CIN U65921WB1997PLC083511.
The current directors of India Financial Services Limited are:
- Biswanath Das - Director
- Ramesh Chandra Rathi - Additional Director
- Bina Bangur - Director
The primary industry of India Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
India Financial Services Limited can be reached at the registered office: 14 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.27 Cr.
The company has its registered office at 14 Netaji Subhas Road., Kolkata, West Bengal, India – 700001.