Finlay Finance (India) Private Limited

Founded in 1992 and headquartered in West Bengal, India.

1992 | Kolkata, West Bengal (India) | Active
Last Updated:

Finlay Finance (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.69 Cr
  • Company Age 33 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024

About Finlay Finance (India)

Finlay Finance (India) Private Limited (FFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 1992 and has a history of 33 years. Its registered office is in Kolkata, West Bengal, India.

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 2.00 Cr and a paid-up capital of Rs 1.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sumit Agarwal and Ratan 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

    U65993WB1992PTC055433

  • Company No.

    055433

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Service
Company report

Finlay Finance (India) Private Limited

Explore comprehensive data for Finlay Finance (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Finlay Finance (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Sumit Agarwal Country flag representing In Director 14-May-1992Current
Ratan Agarwal Country flag representing In Director 16-Oct-1998Current

Financial Performance of Finlay Finance (India).

Finlay Finance (India) Private Limited, 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%.

Finlay Finance (India) revenue growth over time
Finlay Finance (India) profit and loss trends over time
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Finlay Finance (India)?

In 2017, Finlay Finance (India) had a promoter holding of 83.07% and a public holding of 16.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Finlay Finance (India)?

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

Employee growth trends for Finlay Finance (India) Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Finlay 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 Finlay Finance (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Finlay Finance (India)

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Finlay Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ratan Lal Agarwal was appointed as a Director was appointed as a Director on 16 Oct 1998 & has been associated with this company since 26 years 7 months .

  • Director Appointment

    Sumit Ratan Agarwal was appointed as a Director was appointed as a Director on 14 May 1992 & has been associated with this company since 33 years 3 days .

  • Company Incorporation

    Finlay Finance (India) Private Limited was registered on 14 May 1992 with Roc Kolkata & aged 33 years 3 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Finlay Finance (India) Private Limited?

    Finlay Finance (India) Private Limited was incorporated on 14 May 1992.

  • What is authorized share capital and paid-up capital of Finlay Finance (India) Private Limited?

    The authorized share capital of Finlay Finance (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.69 Cr.

  • Who are the current board members & directors of Finlay Finance (India) Private Limited?

    Currently 2 directors are associated with Finlay Finance (India) Private Limited.

    • Sumit Ratan Agarwal
    • Ratan Lal Agarwal

  • What is the registered address of Finlay Finance (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finlay Finance (India) Private Limited is 1/1A Biplabi Anukul Chandra St India, Kolkata, West Bengal, 700072.

  • What is the corporate identification number (CIN) and company number of Finlay Finance (India) Private Limited?

    The corporate identification number (CIN) of Finlay Finance (India) Private Limited is U65993WB1992PTC055433 and the company number is 055433 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Finlay Finance (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Finlay Finance (India) Private Limited was filed with the ROC on 31 Mar 2024.

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