Moitry Financial Services Private Limited
About Moitry Financial Services Private Limited
Data last updated:
Moitry Financial Services Private Limited is a private limited company based in Burdwan, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209954. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shashi Kala Verma and Sanjay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Burdwan, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moitry Financial Services Private Limited's registered office is in Burdwan, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressC/O. Rabin Bala P.O. Bisharambha Faleya (Uttar) Kalkhatala P.S. Purbasth, Ali, Burdwan, West Bengal, India – 713513
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Moitry Financial Services Private Limited, buy the company report.
- 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
Financials of Moitry Financial Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moitry Financial Services Private Limited, buy the company report.
Board of directors of Moitry Financial Services Private Limited
Moitry Financial Services has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
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| Sanjay Kumar Also directs: Saviour Radiant India Nidhi Limited | Additional Director | 27 Apr 2019 | 7 Years 5 Months | Current |
| Shashi Kala Verma Also directs: Saviour Radiant India Nidhi Limited | Director | 27 Apr 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Moitry Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moitry Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moitry Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moitry Financial Services Private Limited, buy the company report.
Recent activity
Moitry Financial Services Private Limited has 14 board changes on record since 2018: 2 appointments and 12 cessations. The latest: Shashi Kala Verma ceased to be Additional Director on 30 Sep 2019.
5 earlier events are in the company report.
Frequently asked questions
Moitry Financial Services is an active private limited company based in Burdwan, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 February 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209954.
Moitry Financial Services has 2 current directors:
- Sanjay Kumar - Additional Director
- Shashi Kala Verma - Director
The latest financial statements of Moitry Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Moitry Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moitry Financial Services is U74900WB2016PTC209954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moitry Financial Services was incorporated on 25 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Shashi Kala Verma ceased to be Additional Director on 30 Sep 2019. Ashok Ghosh ceased to be Director on 13 May 2019. Sanjay Kumar was appointed as Additional Director on 27 Apr 2019. Moitry Financial Services has 14 board changes on record in total.
The registered office of Moitry Financial Services is at CO. Rabin Bala P.O. Bisharambha Faleya Uttar Kalkhatala P.S. Purbasth, Ali, Burdwan, West Bengal, India – 713513.
Moitry Financial Services operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Moitry Financial Services is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.