S.K.Fintex Pvt Ltd
About S.K.Fintex Pvt Ltd
Data last updated: 27 July 2025
S.K.Fintex 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 May 1996.
Registered with ROC Kolkata under CIN U99999WB1996PTC079543.
Capital: an authorised share capital of ₹3.55 Cr and a paid-up capital of ₹3.45 Cr. It was led by directors Sukumar Arora and Binod Pandey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 32/7 Sahapur Colony New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.35 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹1,670.26 Cr on record.
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 Address32/7 Sahapur Colony New Alipore, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 S.K.Fintex Pvt Ltd
S.K.Fintex Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for S.K.Fintex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S.K.Fintex Pvt Ltd
S.K.Fintex Pvt Ltd is audited by S D P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.K.Fintex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S.K.Fintex Pvt Ltd
S.K.Fintex Pvt Ltd is currently managed by 2 directors, with 10 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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Sukumar Arora
Also directs:
Statice Infosoft Llp, Sonata Vanijya Private Limited, Mod Commodeal Pvt.Ltd. and 1 more
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Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
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Binod Pandey
Also directs:
Rama Alloys Private Limited
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Director | 31 Mar 2020 | 6 Years 3 Months | As last reported |
Financials of S.K.Fintex Pvt Ltd FY 2022 filings available
S.K.Fintex Pvt Ltd reported revenue of ₹31.35 Lakh (up 2061.00% YoY) for FY 2022.
Ten-year financial statements for S.K.Fintex Pvt 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 S.K.Fintex Pvt Ltd
Shareholding and ownership data for S.K.Fintex Pvt 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 of S.K.Fintex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S.K.Fintex Pvt Ltd
View historical data on people associated with S.K.Fintex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S.K.Fintex 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 S.K.Fintex Pvt Ltd
GST registrations and filing compliance for S.K.Fintex 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 S.K.Fintex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S.K.Fintex 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 S.K.Fintex Pvt Ltd
MSME payment history for S.K.Fintex 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 S.K.Fintex Pvt Ltd
Corporate group structure for S.K.Fintex 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 S.K.Fintex Pvt Ltd
MCA filings and documents for S.K.Fintex 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
Verified entity values are shown only after access is granted.
Recent Activity on S.K.Fintex Pvt Ltd
Frequently Asked Questions about S.K.Fintex Pvt Ltd
S.K.Fintex 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.
S.K.Fintex Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 1996 and is registered under CIN U99999WB1996PTC079543. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S.K.Fintex Pvt Ltd was incorporated on 01 May 1996. Registered with ROC Kolkata.
The current directors of S.K.Fintex Pvt Ltd are:
- Sukumar Arora - Director
- Binod Pandey - Director
The CIN (Corporate Identification Number) of S.K.Fintex Pvt Ltd is U99999WB1996PTC079543. 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 S.K.Fintex Pvt Ltd is financial services. The company specifically operates in nbfc.