Inter State Capital Markets Pvt.Ltd.
About Inter State Capital Markets Pvt.Ltd.
Data last updated: 21 December 2025
Inter State Capital Markets Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in intermediary services, a part of the broader business services sector. Incorporated on 30 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U52219WB1994PTC067000.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Gunmala Devi Jain and Sanjay Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113 Park Stpoddar Point 5Th Flr, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.78 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹13.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address113 Park Stpoddar Point 5Th Flr, Kolkata, West Bengal, India – 700016
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IndustryBusiness Services, Intermediary 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 Inter State Capital Markets Pvt.Ltd.
Inter State Capital Markets Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52219WB1994PTC067000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52219WB1994PTC067000 | Current |
| U67120WB1994PTC067000 | Previous |
| U99999WB1994PTC067000 | Previous |
Business Activity of Inter State Capital Markets Pvt.Ltd.
Inter State Capital Markets Pvt.Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Inter State Capital Markets Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Inter State Capital Markets Pvt.Ltd.
Inter State Capital Markets Pvt.Ltd. is currently managed by 3 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 |
|---|---|---|---|---|
| Gunmala Devi Jain | Director | 20 Jun 2007 | 19 Years 1 Months | Current |
| Sanjay Jain | Director | 10 Mar 2022 | 4 Years 4 Months | Current |
| Sunita Jain | Director | 20 Nov 2012 | 13 Years 8 Months | Current |
Financials of Inter State Capital Markets Pvt.Ltd. FY 2025 filings available
Inter State Capital Markets Pvt.Ltd. reported revenue of ₹9.78 Cr (up 32337.00% YoY) for FY 2024.
Ten-year financial statements for Inter State Capital Markets Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Inter State Capital Markets Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Others | ₹13.69 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Inter State Capital Markets Pvt.Ltd.
View historical data on people associated with Inter State Capital Markets Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Inter State Capital Markets Pvt.Ltd.
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 Inter State Capital Markets Pvt.Ltd.
GST registrations and filing compliance for Inter State Capital Markets Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Inter State Capital Markets Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Inter State Capital Markets 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 Inter State Capital Markets Pvt.Ltd.
MSME payment history for Inter State Capital Markets Pvt.Ltd.
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 Inter State Capital Markets Pvt.Ltd.
Corporate group structure for Inter State Capital Markets Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Inter State Capital Markets Pvt.Ltd.
MCA filings and documents for Inter State Capital Markets 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 Inter State Capital Markets Pvt.Ltd.
Frequently Asked Questions about Inter State Capital Markets Pvt.Ltd.
Inter State Capital Markets Pvt.Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U52219WB1994PTC067000.
Inter State Capital Markets Pvt.Ltd. reported revenue of ₹9.78 Cr for FY 2024 (up 32337.00% YoY).
The current directors of Inter State Capital Markets Pvt.Ltd. are:
- Gunmala Devi Jain - Director
- Sanjay Jain - Director
- Sunita Jain - Director
The primary industry of Inter State Capital Markets Pvt.Ltd. is business services. The company specifically operates in intermediary services. The company is currently active in this sector.
Inter State Capital Markets Pvt.Ltd. can be reached at the registered office: 113 Park Stpoddar Point 5Th Flr, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.01 Cr.