Master Exchange & Finance Limited
About Master Exchange & Finance Limited
Data last updated: 27 December 2025
Master Exchange & Finance Limited is a public limited company based in Park Circus, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 September 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U65923WB1991PLC053077.
Capital: an authorised share capital of ₹5.55 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Gaurav Agarwala and Shradha Agarwala.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Park Circus, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.48 Cr, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.6 Cr and satisfied charges of ₹100.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14B Camac Street, 3Rd Floor, Park Circus, West Bengal, India – 700017
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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
- PDF report delivered after checkout
CIN History of Master Exchange & Finance Limited
Master Exchange & Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923WB1991PLC053077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1991PLC053077 | Current |
| L65923WB1991PLC053077 | Previous |
| U99999WB1991PLC053077 | Previous |
Business Activity of Master Exchange & Finance Limited
Master Exchange & Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Master Exchange & Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Master Exchange & Finance Limited
Master Exchange & Finance Limited is audited by MANAV & CO 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 |
|---|---|---|---|
| MANAV & CO | Locked | Locked | Locked |
Complete auditor history for Master Exchange & Finance Limited
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 Master Exchange & Finance Limited
Master Exchange & Finance Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Gaurav Agarwala | Director | 22 Nov 2021 | 4 Years 9 Months | Current |
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Shradha Agarwala
Also directs:
Adventz Securities Enterprises Limited, Duke Commerce Ltd, Animark Enterprises Private Limited and 5 more
|
Director | 01 May 2002 | 24 Years 3 Months | Current |
| Aashti Agarwala | Whole-Time Director | 28 Feb 2024 | 2 Years 5 Months | Current |
Financials of Master Exchange & Finance Limited FY 2025 filings available
Master Exchange & Finance Limited reported revenue of ₹2.48 Cr (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Master Exchange & Finance Limited
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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Ownership and Shareholding of Master Exchange & Finance Limited
Shareholding and ownership data for Master Exchange & Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Master Exchange & Finance Limited
Master Exchange & Finance Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Master Exchange & Finance Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Master Exchange & Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2023 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 08 Jun 2021 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 18 Mar 2010 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 09 Jun 2022 | Sbicap Trustee Company Limited | ₹100 Cr | Satisfied |
| 31 Mar 2005 | Icici Bank Ltd | ₹14 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Master Exchange & Finance Limited
View historical data on people associated with Master Exchange & Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Master Exchange & Finance 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 Master Exchange & Finance Limited
GST registrations and filing compliance for Master Exchange & Finance 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Master Exchange & Finance Limited
Credit ratings, litigation, and regulatory alerts for Master Exchange & Finance Limited
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 Master Exchange & Finance Limited
MSME payment history for Master Exchange & Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Master Exchange & Finance Limited
Corporate group structure for Master Exchange & Finance Limited
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 Master Exchange & Finance Limited
MCA filings and documents for Master Exchange & Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Master Exchange & Finance Limited
Frequently Asked Questions about Master Exchange & Finance Limited
Master Exchange & Finance Limited is an active public limited company in the financial services sector based in Park Circus, West Bengal, India. It was incorporated on 17 September 1991 (35+ years old) and is registered under CIN U65923WB1991PLC053077.
Master Exchange & Finance Limited reported revenue of ₹2.48 Cr for FY 2025 (down 89.00% YoY).
The current directors of Master Exchange & Finance Limited are:
- Gaurav Agarwala - Director
- Shradha Agarwala - Director
- Aashti Agarwala - Whole-Time Director
The primary industry of Master Exchange & Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Master Exchange & Finance Limited can be reached at the registered office: 14B Camac Street, 3Rd Floor, Park Circus, West Bengal, India – 700017.
The authorised capital is ₹5.55 Cr, and the paid-up capital is ₹2.35 Cr.