Clarity Financial Services Limited logo

Clarity Financial Services Limited

Provides foreign money exchange and Forex services, including currencies, traveler's cheques, travel cards, and more.

1993 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

2 months ago
Clarity Financial Services Limited (CFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 22 April 1993 and has a history of 31 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Clarity Financial Services 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 3.10 cr.

The Corporate has already closed loans amounting to ₹38.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Clarity Financial Services Limited India are Varsha Agarwal as Company Secretary and Archit Gupta as Cfo. Sanjay Gupta, Bharti Gupta, Tamanna Gupta, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL65999WB1993PLC058631
Company No.058631
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date22 Apr 1993
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Kolkata

Financials of Clarity Financial Services Limited

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Clarity Financial Services Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 80.24% decrease. The company also saw a substantial fall in profitability, with a 95.87% decrease in profit. The company's net worth moved up by a moderate rise of 0.16%.

Corporate Structure

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Unlock access to Clarity Financial Services'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.

People in Clarity Financial Services Limited

Executive Team (3)

  • SG

    Sanjay Gupta In Managing Director

    Appointment Date: 22-Apr-1993

    Status: Current

  • VA

    Varsha Agarwal In Company Secretary

    Appointment Date: 04-Jun-2019

    Status: Current

  • AG

    Archit Gupta In CFO

    Appointment Date: 04-Jun-2019

    Status: Current

Board Members(4)

Charges (Loans)

Satisfied Charges

₹0.38 cr

LenderAmountStatus

Punjab & Sind Bank

Creation Date: 14 Mar 2001
₹3.80 MSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Director Appointment

    Amit Mullick was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2024 & has been associated with this company since 7 months 12 days .

    10 Feb 2024
  • Activity

    Annual General Meeting

    Clarity Financial Services Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Director Appointment

    Alok Ghosh was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 1 year 1 month .

    14 Aug 2023
  • Activity

    Balance Sheet

    Clarity Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 14 Mar 2001 via Charge ID 90250446 with Punjab & Sind Bank was fully satisfied on 19 Apr 2021.

    19 Apr 2021

Frequently asked questions

What is the Incorporation or founding date of Clarity Financial Services Limited?

Clarity Financial Services Limited was incorporated 31 years 5 months ago on 22 Apr 1993 with Registrar of Companies Roc Kolkata.

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