Associated Finance Co Ltd
Founded in 1954 and headquartered in West Bengal, India.
1954 | Kolkata, West Bengal (India) | Active
Associated Finance Co Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.98 M
- Company Age 70 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.50 M
About Associated Finance Co
Associated Finance Co Ltd (AFCL) was founded in India on 14 May 1954 and has a glorious history of 70 years and nine months.Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 2.50 M and a paid-up capital of Rs 0.98 M.
The company has closed loans amounting to ₹9.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sushil Daga, Gaurav Kankaria, and Sulekha Kankaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U17299WB1954PLC021646
- Company No.
021646
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 May 1954
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Trading
Who are the key members and board of directors at Associated Finance Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Daga  | Director | 30-Dec-1996 | Current |
| Gaurav Kankaria | Director | 20-Feb-2008 | Current |
| Sulekha Kankaria | Additional Director | 20-Feb-2024 | Current |
Financial Performance of Associated Finance Co.
Associated Finance Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Associated Finance Co?
In 2017, Associated Finance Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- The Ganges Printing Co Ltd
Sushil Daga is a mutual person
- Airway Hospitalities Private Limited
Sushil Daga is a mutual person
- Orient Movietone Corpn Ltd
Gaurav Kankaria is a mutual person
- Veer Multicomplex Llp
Sulekha Kankaria is a mutual person
- Godbalaji Commercial Pvt Ltd
Sulekha Kankaria is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.50 M
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2008 | Punjab & Sind Bank | ₹9.50 M | Satisfied |
How Many Employees Work at Associated Finance Co?
Unlock and access historical data on people associated with Associated Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Associated Finance Co, 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 Associated Finance Co's trajectory.
Rating
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
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 Associated Finance Co
Recent activity within the organization
- Annual General Meeting
Associated Finance Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Associated Finance Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sulekha Kumari Kankaria was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2024 & has been associated with this company since 1 year 12 days .
- Charges
A charge registered on 30 May 2008 via Charge ID 10109677 with Punjab & Sind Bank was fully satisfied on 19 Sep 2018.
- Charges
A charge with Punjab & Sind Bank amounted to Rs. 9.50 M with Charge ID 10109677 was registered on 30 May 2008.
- Director Appointment
Gaurav Kankaria was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 12 days .
Frequently asked questions
What is the Incorporation or founding date of Associated Finance Co Ltd?
Associated Finance Co Ltd was incorporated on 14 May 1954.
What is authorized share capital and paid-up capital of Associated Finance Co Ltd?
The authorized share capital of Associated Finance Co Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.98 M.
Who are the current board members & directors of Associated Finance Co Ltd?
Currently 3 directors are associated with Associated Finance Co Ltd.
- Sushil Kumar Daga
- Gaurav Kankaria
- Sulekha Kumari Kankaria
What is the registered address of Associated Finance Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Associated Finance Co Ltd is 9A, Esplanade East 2Nd Floor India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Associated Finance Co Ltd?
The corporate identification number (CIN) of Associated Finance Co Ltd is U17299WB1954PLC021646 and the company number is 021646 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Associated Finance Co Ltd filed with the ROC?
The most recent Balance Sheet for Associated Finance Co Ltd was filed with the ROC on 31 Mar 2024.
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