Md Finance & Investment Company Pvt Ltd

Founded in 1993 and headquartered in West Bengal, India.

1993 | Kolkata, West Bengal (India) | Active
Last Updated: December 10, 2024

Md Finance & Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 32 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3113.80%
  • Profit Growth 188.55%
  • Ebitda 195.46%
  • Net Worth 64.60%
  • Total Assets 2.30%

About Md Finance & Investment Company

Md Finance & Investment Company Pvt Ltd (MFICPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 1993 and has a history of 32 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 5.00 M and a paid-up capital of Rs 4.98 M, as per Ministry of Corporate Affairs (MCA) records.

Surendra Nakhat, Amrit Nakhat, and Siddhant Nakhat 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

    U67120WB1993PTC057644

  • Company No.

    057644

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Md Finance & Investment Company?

Board Members (3)

Name Designation Appointment Date Status
Siddhant Nakhat Country flag representing In Additional Director 05-Jul-2018 Current
Surendra Nakhat Country flag representing In Director 20-Apr-2006 Current
Amrit Nakhat Country flag representing In Additional Director 05-Jul-2018 Current

Financial Performance of Md Finance & Investment Company.

Md Finance & Investment Company Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 3113.8% increase. The company also saw a substantial improvement in profitability, with a 188.55% increase in profit. The company's net worth Soared by an impressive increase of 64.6%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
3113.80%
Revenue from Operations
3113.80%
Total Assets
2.30%
Profit or Loss
188.55%
Net Worth
64.60%
EBITDA
195.46%

What is the Ownership and Shareholding Structure of Md Finance & Investment Company?

In 2017, Md Finance & Investment Company had a promoter holding of 98.90% and a public holding of 1.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Md Finance & Investment Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Md Finance & Investment Company, 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 Md Finance & Investment Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Md Finance & Investment Company

Recent activity within the organization

  • Annual General Meeting

    Md Finance & Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Md Finance & Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Amrit Surendra Nakhat was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2018 & has been associated with this company since 6 years 7 months .

    05 Jul 2018

  • Director Appointment

    Siddhant Surendra Nakhat was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2018 & has been associated with this company since 6 years 7 months .

    05 Jul 2018

  • Director Appointment

    Surendra Kumar Nakhat was appointed as a Director was appointed as a Director on 20 Apr 2006 & has been associated with this company since 18 years 9 months .

    20 Apr 2006

  • Company Incorporation

    Md Finance & Investment Company Pvt Ltd was registered on 01 Feb 1993 with Roc Kolkata & aged 32 years 11 days as per MCA records.

    01 Feb 1993

Frequently asked questions

  • Md Finance & Investment Company Pvt Ltd was incorporated on 01 Feb 1993.

  • The authorized share capital of Md Finance & Investment Company Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.98 M.

  • Currently 3 directors are associated with Md Finance & Investment Company Pvt Ltd.

    • Surendra Kumar Nakhat
    • Amrit Surendra Nakhat
    • Siddhant Surendra Nakhat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Md Finance & Investment Company Pvt Ltd is Room No. 813 8, Camac Street India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Md Finance & Investment Company Pvt Ltd is U67120WB1993PTC057644 and the company number is 057644 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Md Finance & Investment Company Pvt Ltd has risen by 3113.80%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Md Finance & Investment Company Pvt Ltd has experienced an upsurge of 64.60%.

  • The most recent Balance Sheet for Md Finance & Investment Company Pvt Ltd was filed with the ROC on 31 Mar 2024.

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