Inter State Finance Ltd
About Inter State Finance Ltd
Data last updated:
Inter State Finance Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1988PLC044960.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at 654 Lake Gardens, Kolkata, West Bengal, India – 700045.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 21 cases involving the company, including 15 filed by the company and 6 filed against it.
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- Registered Address654 Lake Gardens, Kolkata, West Bengal, India – 700045
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Inter State Finance Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Inter State Finance Ltd
No directors are listed for Inter State Finance in the MCA records available to us.
Charges & Borrowings of Inter State Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 1990 | Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Inter State Finance Ltd
Inter State Finance Ltd has 21 court cases on record: 15 filed by Inter State Finance, 6 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 6 | 0 |
| High courts | 8 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company against Mayfair Nursing Home Pvt. Ltd. | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Court case (RCA DJ) | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Court case (MCA SCJ) | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Inter State Finance Ltd
Employment history and EPFO contributions of people linked to Inter State Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Inter State Finance Ltd
Inter State Finance has one previous CIN (Corporate Identification Number): L65921WB1988PLC044960. The current CIN is U65921WB1988PLC044960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1988PLC044960 | Current |
| L65921WB1988PLC044960 | Previous |
Recent Activity on Inter State Finance Ltd
Credit Ratings, Litigation & Regulatory Alerts for Inter State Finance Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inter State Finance Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inter State Finance Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Inter State Finance Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inter State Finance Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Inter State Finance Ltd
Inter State Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 August 1988 (38+ years old) and is registered under CIN U65921WB1988PLC044960.
The CIN (Corporate Identification Number) of Inter State Finance is U65921WB1988PLC044960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Inter State Finance has 21 court cases on record: 15 filed by the company and 6 filed against it. Most are in the district courts.
Inter State Finance was incorporated on 10 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Inter State Finance is at 654 Lake Gardens, Kolkata, West Bengal, India – 700045.
Inter State Finance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Inter State Finance operates in the financial services industry, in the other financial intermediation segment.
No. Inter State Finance is not listed on any stock exchange. It is an unlisted company.
Inter State Finance has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.