Oracle Finex Ltd.
About Oracle Finex Ltd.
Data last updated: 21 December 2025
Oracle Finex Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U71110WB1995PLC073052.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Raghav Bankat Mandhania and Satish Hanumanprasad Mandhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1/A Pwd Road (Onkar Service Station) P.S. Bara Nagar, Kolkata, West Bengal, India – 700035.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1/A Pwd Road (Onkar Service Station) P.S. Bara Nagar, Kolkata, West Bengal, India – 700035
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Oracle Finex Ltd.
Oracle Finex Ltd. operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Oracle Finex Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Oracle Finex Ltd.
Oracle Finex Ltd. is audited by AMITA ASSOCIATES 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 |
|---|---|---|---|
| AMITA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oracle Finex Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Oracle Finex Ltd.
Oracle Finex Ltd. is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Raghav Bankat Mandhania
Also directs:
Ultrafine Techpro Private Limited
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Director | 19 Sep 2023 | 2 Years 10 Months | Current |
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Satish Hanumanprasad Mandhania
Also directs:
Ashtech A To Z Exim Llp, Ashtech Speciality Chemicals Private Limited, Ashtech Technologies Private Limited and 5 more
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Director | 21 Feb 2022 | 4 Years 5 Months | Current |
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Sanjay Hanumanprasad Mandhania
Also directs:
Ashtech Speciality Chemicals Private Limited, Ashtech Technologies Private Limited, Kasturi Nagesh Pai And Co Pvt Ltd and 2 more
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Director | 21 Feb 2022 | 4 Years 5 Months | Current |
Financials of Oracle Finex Ltd. FY 2025 filings available
Ten-year financial statements for Oracle Finex Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oracle Finex Ltd.
Shareholding and ownership data for Oracle Finex Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Oracle Finex Ltd.
Oracle Finex Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oracle Finex Ltd.
View historical data on people associated with Oracle Finex Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Oracle Finex Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oracle Finex Ltd.
GST registrations and filing compliance for Oracle Finex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Oracle Finex Ltd.
Credit ratings, litigation, and regulatory alerts for Oracle Finex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oracle Finex Ltd.
MSME payment history for Oracle Finex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oracle Finex Ltd.
Corporate group structure for Oracle Finex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oracle Finex Ltd.
MCA filings and documents for Oracle Finex 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
Verified entity values are shown only after access is granted.
Recent Activity on Oracle Finex Ltd.
Frequently Asked Questions about Oracle Finex Ltd.
Oracle Finex Ltd. is an active public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U71110WB1995PLC073052.
The current directors of Oracle Finex Ltd. are:
- Raghav Bankat Mandhania - Director
- Satish Hanumanprasad Mandhania - Director
- Sanjay Hanumanprasad Mandhania - Director
The primary industry of Oracle Finex Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Oracle Finex Ltd. can be reached at the registered office: 71A Pwd Road Onkar Service Station P.S. Bara Nagar, Kolkata, West Bengal, India – 700035.
The authorised capital is ₹1.01 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 71A Pwd Road Onkar Service Station P.S. Bara Nagar, Kolkata, West Bengal, India – 700035.