Newar Financial Ltd
About Newar Financial Ltd
Data last updated: 22 July 2025
Newar Financial Ltd was a public 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 July 1995.
Registered with ROC Kolkata under CIN U51109WB1995PLC072793.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.16 Lakh. It was led by directors including Snehangshu Mukherjee and Sunil Kumar Maheshwari.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 23/24 Radha Bazar St, 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 Address23/24 Radha Bazar St, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Newar Financial Ltd
Newar Financial Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC072793. The current CIN is U51109WB1995PLC072793, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PLC072793 | Current |
| U51109WB1995PTC072793 | Previous |
Board of Directors of Newar Financial Ltd
Newar Financial Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Snehangshu Mukherjee | Director | 23 Sep 2004 | 21 Years 9 Months | As last reported |
| Sunil Kumar Maheshwari | Director | 28 Feb 2007 | 19 Years 4 Months | As last reported |
| Shiva Shankar Daga | Director | 24 Nov 2006 | 19 Years 7 Months | As last reported |
Financials of Newar Financial Ltd FY 2010 filings available
Ten-year financial statements for Newar Financial Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Newar Financial Ltd
Newar Financial Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newar Financial Ltd
View historical data on people associated with Newar Financial Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Newar Financial Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Newar Financial Ltd
GST registrations and filing compliance for Newar Financial 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
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Credit Ratings, Litigation & Regulatory Alerts for Newar Financial Ltd
Credit ratings, litigation, and regulatory alerts for Newar Financial Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Newar Financial Ltd
MSME payment history for Newar Financial 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
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Subsidiaries & Group Companies of Newar Financial Ltd
Corporate group structure for Newar Financial Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Newar Financial Ltd
MCA filings and documents for Newar Financial 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 Newar Financial Ltd
Frequently Asked Questions about Newar Financial Ltd
Newar Financial 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.
Newar Financial Ltd is a amalgamated public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 July 1995 and is registered under CIN U51109WB1995PLC072793. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Newar Financial Ltd was incorporated on 11 July 1995. Registered with ROC Kolkata.
The current directors of Newar Financial Ltd are:
- Snehangshu Mukherjee - Director
- Sunil Kumar Maheshwari - Director
- Shiva Shankar Daga - Director
The CIN (Corporate Identification Number) of Newar Financial Ltd is U51109WB1995PLC072793. 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 Newar Financial Ltd is business services. The company specifically operates in wholesale.