About Manglam Fiscal Services P. Ltd.
Data last updated: 27 July 2025
Manglam Fiscal Services P. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 September 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U65993WB1989PTC047573.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹3.6 Cr. It is led by directors including Shyam Joshi Sunder and Soumitra Lahiri.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13/2A Priya Nath Mullick Road Ground Floor, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹436.19 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is manglamfiscal.in.
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Registered Address13/2A Priya Nath Mullick Road Ground Floor, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Manglam Fiscal Services P. Ltd.
Manglam Fiscal Services P. Ltd. is audited by DEVESH MISHRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVESH MISHRA & CO | Locked | Locked | Locked |
Complete auditor history for Manglam Fiscal Services P. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Manglam Fiscal Services P. Ltd.
Manglam Fiscal Services P. Ltd. is currently managed by 4 directors, with 10 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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Shyam Joshi Sunder
Also directs:
Ganga Commodeal Private Limited, Kalyaneswary Metals Pvt Ltd, Surabhi Tradecom Private Limited and 1 more
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Additional Director | 01 Nov 2012 | 13 Years 9 Months | As last reported |
| Soumitra Lahiri | Irp/Rp/Liquidator | 20 Jun 2025 | 1 Years 1 Months | As last reported |
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Bhagwan Prasad Baranwal
Also directs:
Global-Vision Awards Llp, Dhanbad Handicraft Development Private Limited, Dhanbad Handicrafts Development Association and 5 more
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Additional Director | 06 Feb 2012 | 14 Years 6 Months | As last reported |
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Arman Ali
Also directs:
Assam Paper Mill Private Limited, Ganga Commodeal Private Limited, Kalyaneswary Metals Pvt Ltd and 2 more
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Additional Director | 17 Apr 2001 | 25 Years 3 Months | As last reported |
Financials of Manglam Fiscal Services P. Ltd. FY 2017 filings available
Ten-year financial statements for Manglam Fiscal Services P. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manglam Fiscal Services P. Ltd.
Shareholding and ownership data for Manglam Fiscal Services P. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Manglam Fiscal Services P. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2013 | State Bank of India | ₹142.89 Cr | Open |
| 27 Dec 2012 | State Bank of India | ₹66.3 Cr | Open |
| 24 Nov 2009 | Idbi Bank Limited | ₹12 Cr | Open |
| 02 Jul 2007 | State Bank of India | ₹5 Cr | Open |
| 10 Mar 2006 | State Bank of India (Lead Bank) | ₹195.35 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Manglam Fiscal Services P. Ltd.
View historical data on people associated with Manglam Fiscal Services P. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Manglam Fiscal Services P. 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 Manglam Fiscal Services P. Ltd.
GST registrations and filing compliance for Manglam Fiscal Services P. 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Manglam Fiscal Services P. Ltd.
Credit ratings, litigation, and regulatory alerts for Manglam Fiscal Services P. 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 Manglam Fiscal Services P. Ltd.
MSME payment history for Manglam Fiscal Services P. 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
- Vendor payment signals
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Subsidiaries & Group Companies of Manglam Fiscal Services P. Ltd.
Corporate group structure for Manglam Fiscal Services P. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Manglam Fiscal Services P. Ltd.
MCA filings and documents for Manglam Fiscal Services P. 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 Manglam Fiscal Services P. Ltd.
Frequently Asked Questions about Manglam Fiscal Services P. Ltd.
Manglam Fiscal Services P. Ltd. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Manglam Fiscal Services P. Ltd. is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 1989 and is registered under CIN U65993WB1989PTC047573. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Manglam Fiscal Services P. Ltd. are:
- Shyam Joshi Sunder - Additional Director
- Soumitra Lahiri - Irp/Rp/Liquidator
- Bhagwan Prasad Baranwal - Additional Director
- Arman Ali - Additional Director
The CIN (Corporate Identification Number) of Manglam Fiscal Services P. Ltd. is U65993WB1989PTC047573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manglam Fiscal Services P. Ltd. has open charges of ₹436.19 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Manglam Fiscal Services P. Ltd. is financial services. The company specifically operates in nbfc.