Munshi Holdings Pvt Ltd
About Munshi Holdings Pvt Ltd
Data last updated: 26 February 2026
Munshi Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 22 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC074507.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Saimantika Munshi and Dulal Kumar Mondal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 30 Chittaranjan Avenue 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.56 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹30.04 Cr and satisfied charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address30 Chittaranjan Avenue 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Munshi Holdings Pvt Ltd
Munshi Holdings Pvt Ltd is audited by MUKESH I GUPTA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH I GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Munshi Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Munshi Holdings Pvt Ltd
Munshi Holdings Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Saimantika Munshi | Director | 16 Aug 2017 | 8 Years 11 Months | Current |
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Dulal Kumar Mondal
Also directs:
Unicore Commerce Llp, Green Field Projects Private Limited
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Director | 08 Sep 2003 | 22 Years 10 Months | Current |
Financials of Munshi Holdings Pvt Ltd FY 2025 filings available
Munshi Holdings Pvt Ltd reported revenue of ₹6.56 Lakh (up 172.00% YoY) for FY 2025.
Ten-year financial statements for Munshi Holdings Pvt Ltd
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Ownership and Shareholding of Munshi Holdings Pvt Ltd
Shareholding and ownership data for Munshi Holdings Pvt Ltd
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Group Structure of Munshi Holdings Pvt Ltd
Munshi Holdings Pvt Ltd has 4 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Munshi Holdings Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Munshi Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Others | ₹1.45 Cr | Open |
| 08 Jun 2020 | Others | ₹1.15 Cr | Open |
| 08 Jun 2020 | Others | ₹2 Cr | Open |
| 30 Dec 2017 | Others | ₹7.08 Cr | Open |
| 12 Sep 2013 | Others | ₹18.36 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Munshi Holdings Pvt Ltd
View historical data on people associated with Munshi Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Munshi Holdings Pvt Ltd
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GST Compliance of Munshi Holdings Pvt Ltd
GST registrations and filing compliance for Munshi Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Munshi Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Munshi Holdings Pvt Ltd
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MSME Payment Delays by Munshi Holdings Pvt Ltd
MSME payment history for Munshi Holdings Pvt Ltd
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Subsidiaries & Group Companies of Munshi Holdings Pvt Ltd
Corporate group structure for Munshi Holdings Pvt Ltd
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MCA Filings & Documents of Munshi Holdings Pvt Ltd
MCA filings and documents for Munshi Holdings Pvt Ltd
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Recent Activity on Munshi Holdings Pvt Ltd
Frequently Asked Questions about Munshi Holdings Pvt Ltd
Munshi Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U65999WB1995PTC074507.
Munshi Holdings Pvt Ltd reported revenue of ₹6.56 Lakh for FY 2025 (up 172.00% YoY).
The current directors of Munshi Holdings Pvt Ltd are:
- Saimantika Munshi - Director
- Dulal Kumar Mondal - Director
The primary industry of Munshi Holdings Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Munshi Holdings Pvt Ltd can be reached at the registered office: 30 Chittaranjan Avenue 3Rd Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.33 Cr.