Mideast Finance Pvt. Ltd.
About Mideast Finance Pvt. Ltd.
Data last updated: 26 July 2025
Mideast Finance Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 October 1988.
Registered with ROC Kolkata under CIN U65999WB1988PTC045376.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.9 Lakh. It was led by directors Neelam Sonthalia and Jyoti Vardhan Sonthalia.
Last AGM: 16 August 2010. Financial statements filed for year ended 31 March 2010. Office: Martin Burn Building 1 R. N. Mukherjee Road 4Th Floor Room No – 29, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMartin Burn Building 1 R. N. Mukherjee Road 4Th Floor Room No – 29, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Other Financial Intermediation
- 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 Mideast Finance Pvt. Ltd.
Mideast Finance Pvt. Ltd. has one previous CIN (Corporate Identification Number): U24231WB1986PTC045376. The current CIN is U65999WB1988PTC045376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1988PTC045376 | Current |
| U24231WB1986PTC045376 | Previous |
Board of Directors of Mideast Finance Pvt. Ltd.
Mideast Finance Pvt. Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
| Neelam Sonthalia | Director | 18 Apr 2008 | 18 Years 3 Months | As last reported |
| Jyoti Vardhan Sonthalia | Director | 07 Apr 2008 | 18 Years 4 Months | As last reported |
Financials of Mideast Finance Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Mideast Finance 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 Mideast Finance Pvt. Ltd.
Mideast Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mideast Finance Pvt. Ltd.
View historical data on people associated with Mideast Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mideast Finance 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 Mideast Finance Pvt. Ltd.
GST registrations and filing compliance for Mideast Finance 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mideast Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Mideast Finance 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 Mideast Finance Pvt. Ltd.
MSME payment history for Mideast Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mideast Finance Pvt. Ltd.
Corporate group structure for Mideast Finance Pvt. 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 Mideast Finance Pvt. Ltd.
MCA filings and documents for Mideast Finance 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 Mideast Finance Pvt. Ltd.
Frequently Asked Questions about Mideast Finance Pvt. Ltd.
Mideast Finance Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mideast Finance Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 1988 and is registered under CIN U65999WB1988PTC045376. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mideast Finance Pvt. Ltd. was incorporated on 12 October 1988. Registered with ROC Kolkata.
The current directors of Mideast Finance Pvt. Ltd. are:
- Neelam Sonthalia - Director
- Jyoti Vardhan Sonthalia - Director
The CIN (Corporate Identification Number) of Mideast Finance Pvt. Ltd. is U65999WB1988PTC045376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mideast Finance Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation.