Finlay Industries (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 3.77 M
as on 16-12-2024
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 M
as on 16-12-2024
About Finlay Industries (India)
The Company is engaged in the Manufacturing 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 3.77 M.
The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sumit Agarwal, Gungun Agarwal, and Varshika Agarwal serve as directors at the Company.
- CIN/LLPIN
U26109WB1995PTC073096
- Company No.
073096
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jul 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Finlay Industries (India)?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Agarwal  | Director | 24-Jul-1995 | Current |
| Gungun Agarwal | Director | 05-Jun-1997 | Current |
| Varshika Agarwal | Director | 02-May-2014 | Current |
Financial Performance of Finlay Industries (India).
Finlay Industries (India) Pvt 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 Finlay Industries (India)?
In 2017, Finlay Industries (India) had a promoter holding of 57.56% and a public holding of 42.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Finlay Insulations (India) Private LimitedActive 38 years 3 monthsVarshika Agarwal is a mutual person
- Finlay Investments ( India ) Pvt LtdActive 29 years 5 months
Sumit Agarwal and Gungun Agarwal are mutual person
- Finlay Insulation Engineers (India) Private LimitedActive 15 years 8 months
Gungun Agarwal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 09 Jul 2004 | ₹1.00 M | Satisfied |
Canara Bank Creation Date: 28 Mar 1998 | ₹1.00 M | Satisfied |
How Many Employees Work at Finlay Industries (India)?
Unlock and access historical data on people associated with Finlay Industries (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 Industries (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 Industries (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.
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