Achiievers Finance India Limited

NBFC providing financial services, registered with RBI, incorporated in 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Achiievers Finance India Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 102.63 Cr
  • Satisfied Charges ₹ 15.58 Cr

About Achiievers Finance India

Achiievers Finance India Limited (AFIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 November 1996 and has a history of 28 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Instant Suppliers Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 10.00 Cr.

The company currently has active open charges totaling ₹102.63 Cr. The company has closed loans amounting to ₹15.58 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Achiievers Finance India Limited India is Poushali Ghosh as COMPANY SECRETARY. Sumana Roy, Pradiepta Chakrvarty, and Suman Chakrbarty serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1996PLC082118

  • Company No.

    082118

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Achiievers Finance India?

Executive Team (1)

NameDesignationAppointment DateStatus
Poushali Ghosh Country flag representing In Company Secretary26-Apr-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Sumana Roy Country flag representing In Director 07-Dec-2012Current
Pradiepta Chakrvarty Country flag representing In Director 13-May-2019Current
Suman Chakrbarty Country flag representing In Director 07-Dec-2012Current

Financial Performance of Achiievers Finance India.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Achiievers Finance India?

Unlock access to Achiievers Finance India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹102.63 Cr

Satisfied Charges

₹15.58 Cr

Charges Breakdown by Lending Institutions

  • Others : 89.94 Cr
  • Idbi Trusteeship Services Limited : 6.69 Cr
  • State Bank Of India : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2024Others₹3.00 CrOpen
30 Sep 2024Others₹3.00 CrOpen
27 Sep 2024Others₹2.00 CrOpen
29 Aug 2024Others₹3.85 CrOpen
27 Aug 2024Others₹5.00 CrOpen

How Many Employees Work at Achiievers Finance India?

Unlock and access historical data on people associated with Achiievers Finance India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Achiievers Finance India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Achiievers Finance India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Achiievers Finance India

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100992379 was registered on 30 Sep 2024.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100994090 was registered on 30 Sep 2024.

    30 Sep 2024

  • Annual General Meeting

    Achiievers Finance India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100980223 was registered on 27 Sep 2024.

    27 Sep 2024

  • Charges

    A charge registered on 25 Feb 2019 via Charge ID 100249468 with Idbi Trusteeship Services Limited was fully satisfied on 26 Sep 2024.

    26 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 3.85 Cr with Charge ID 100966440 was registered on 29 Aug 2024.

    29 Aug 2024

Frequently asked questions

  • Achiievers Finance India Limited was incorporated on 27 Nov 1996.

  • The authorized share capital of Achiievers Finance India Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Currently 4 directors are associated with Achiievers Finance India Limited.

    • Sumana Roy
    • Pradiepta S Chakrvarty
    • Poushali Ghosh
    • Suman Chakrbarty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Achiievers Finance India Limited is 32/A Diamond Harbour Road Sakher Bazar India, Kolkata, West Bengal, 700008.

  • The corporate identification number (CIN) of Achiievers Finance India Limited is U51909WB1996PLC082118 and the company number is 082118 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Achiievers Finance India Limited is https://www.achiieversfinance.com

  • As per the financial statements for fiscal Year , The total open charges for Achiievers Finance India Limited amount to ₹ 102.63 Cr.

  • The most recent Balance Sheet for Achiievers Finance India Limited was filed with the ROC on 31 Mar 2024.

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