Finlay Agencies (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.04 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -7.04%
- Profit Growth -9.07%
- Ebitda 281.08%
- Net Worth 3.87%
- Total Assets -1.42%
About Finlay Agencies (India)
Finlay Agencies (India) Private Limited (FAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 1998 and has a history of 27 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 8.04 M.
The company has closed loans amounting to ₹1.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ratan Agarwal and Gungun Agarwal 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
U51109WB1998PTC086630
- Company No.
086630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Finlay Agencies (India) Private Limited
Explore comprehensive data for Finlay Agencies (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finlay Agencies (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ratan Agarwal  | Director | 24-Feb-1998 | Current |
| Gungun Agarwal | Director | 06-Aug-2011 | Current |
Financial Performance of Finlay Agencies (India).
Finlay Agencies (India) Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.04% decrease. The company also saw a slight decrease in profitability, with a 9.07% decrease in profit. The company's net worth moved up by a moderate rise of 3.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finlay Agencies (India)?
In 2018, Finlay Agencies (India) had a promoter holding of 79.48% and a public holding of 20.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gungun Investment Pvt Ltd
Ratan Agarwal is a mutual person
- Finlay Finance (India) Private Limited
Ratan Agarwal is a mutual person
- Finlay Engineers (India) Private Limited
Ratan Agarwal is a mutual person
- Finlay Industries (India) Pvt Ltd
Gungun Agarwal is a mutual person
- Finlay Insulation Engineers (India) Private Limited
Gungun Agarwal is a mutual person
- Finlay Investments ( India ) Pvt Ltd
Gungun Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.15 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 0.10 Cr
- Corporation Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2014 | Corporation Bank | ₹0.50 M | Satisfied |
| 28 Mar 2009 | Canara Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Finlay Agencies (India)?
Unlock and access historical data on people associated with Finlay Agencies (India), 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 Finlay Agencies (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 Finlay Agencies (India)'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 Finlay Agencies (India)
Recent activity within the organization
- Annual General Meeting
Finlay Agencies (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Finlay Agencies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 04 Mar 2014 via Charge ID 10505907 with Corporation Bank was fully satisfied on 25 Nov 2020.
- Charges
A charge registered on 28 Mar 2009 via Charge ID 10157277 with Canara Bank was fully satisfied on 25 Feb 2020.
- Charges
A charge with Corporation Bank amounted to Rs. 0.05 Cr with Charge ID 10505907 was registered on 04 Mar 2014.
- Director Appointment
Gungun Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2011 & has been associated with this company since 13 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Finlay Agencies (India) Private Limited?
Finlay Agencies (India) Private Limited was incorporated on 24 Feb 1998.
What is authorized share capital and paid-up capital of Finlay Agencies (India) Private Limited?
The authorized share capital of Finlay Agencies (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.04 M.
Who are the current board members & directors of Finlay Agencies (India) Private Limited?
Currently 2 directors are associated with Finlay Agencies (India) Private Limited.
- Ratan Lal Agarwal
- Gungun Agarwal
What is the registered address of Finlay Agencies (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finlay Agencies (India) Private Limited is 1/1A Princep Street2Nd Floor India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Finlay Agencies (India) Private Limited?
The corporate identification number (CIN) of Finlay Agencies (India) Private Limited is U51109WB1998PTC086630 and the company number is 086630 as per Ministry of Corporate Affairs (MCA).
What is the official website of Finlay Agencies (India) Private Limited?
The Official website of Finlay Agencies (India) Private Limited is https://www.finlay.in
What has been the recent revenue trend for Finlay Agencies (India) Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Finlay Agencies (India) Private Limited has fallen by -7.04%.
What change has been observed in the net worth of Finlay Agencies (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Finlay Agencies (India) Private Limited has experienced an upsurge of 3.87%.
When was the last Balance Sheet of Finlay Agencies (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Finlay Agencies (India) Private Limited was filed with the ROC on 31 Mar 2024.
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