Finex Merchants Pvt Ltd

Financials

Updated 4 months ago

Directors

Charanjit Singh Saini
Charanjit Singh Saini
Director/Designated Partner
Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
Amrik Singh Saini
Amrik Singh Saini
Additional Director

Company Information

CIN U51909WB1996PTC080523
Company Status Active
Registration Number 080523
Date of Incorporation 18 July 1996
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 29,176,720
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Amarjit Kaur
Amarjit Kaur
Additional Director

Charges

115 CR PENDING
Name Status Amount
Deutsche Bank Ag
28 February 2019
1 CR
Hero Fincorp Limited
14 January 2019
5 CR
Avanse Financial Services Limited
30 March 2018
8 CR
India Infoline Housing Finance Limited
14 September 2017
2 CR
Icici Bank Limited
25 April 2017
15 CR
Dewan Housing Finance Corporation Limited
29 April 2016
2 CR
Dewan Housing Finance Corporation Limited
31 March 2016
5 CR
India Infoline Finance Limited
31 March 2016
1 CR
Idfc First Bank Limited
28 February 2015
4 CR
India Infoline Finance Limited
28 February 2015
4 CR
India Infoline Finance Limited
28 February 2015
3 CR
State Bank Of India
24 November 2014
9 CR
Indiabulls Housing Finance Limited
26 December 2013
3 CR
Housing Development Finance Corporation Limited
18 September 2013
3 CR
Standard Chartered Bank
21 October 2010
4 CR
Hdfc Bank Limited
09 August 2010
30 LAC
Indusind Bank Ltd.
16 July 2014
10 CR
State Bank Of India
21 October 2009
4 CR
Capital First Limited
30 April 2013
9 CR
Union Bank Of India
09 March 2012
7 CR
Union Bank Of India
09 March 2012
1 CR
Tata Capital Housing Finance Limited
30 July 2011
3 CR
Tata Capital Limited
22 March 2011
8 CR
Union Bank Of India
06 December 2005
8 CR
Icici Bank Limited
02 July 2021
9 CR
The Federal Bank
30 June 2021
1 CR
Lic Housing Finance Ltd
30 March 2021
92 LAC
Avanse Financial Services Limited
11 August 2020
1 CR
Lic Housing Finance Ltd
15 July 2020
6 CR
Yes Bank Limited
01 June 2020
6 CR
Axis Bank Limited
29 February 2020
4 CR
Icici Bank Limited
27 December 2019
80 LAC
Icici Bank Limited
16 September 2019
9 CR
Tata Capital Financial Services Limited
18 June 2020
6 CR
Others
07 September 2023
0
Others
30 December 2022
0
Others
01 February 2023
0
Yes Bank Limited
09 January 2023
0
Others
28 July 2022
0
Standard Chartered Bank
21 October 2010
0
Others
16 September 2019
0
Others
24 June 2022
0
Others
22 June 2022
0
Others
04 May 2022
0
Others
24 June 2022
0
Others
02 July 2021
0
Others
17 February 2022
0
Tata Capital Financial Services Limited
29 September 2021
0
Others
30 March 2021
0
Axis Bank Limited
29 February 2020
0
Others
15 July 2020
0
Others
11 August 2020
0
Yes Bank Limited
01 June 2020
0
Tata Capital Financial Services Limited
18 June 2020
0
Others
27 December 2019
0
Others
28 February 2019
0
Others
14 January 2019
0
Others
14 September 2017
0
Others
25 April 2017
0
Others
31 March 2016
0
Others
29 April 2016
0
Others
30 June 2021
0
Others
28 February 2015
0
State Bank Of India
24 November 2014
0
Capital First Limited
30 April 2013
0
State Bank Of India
21 October 2009
0
India Infoline Finance Limited
28 February 2015
0
Tata Capital Limited
22 March 2011
0
Indusind Bank Ltd.
16 July 2014
0
Others
31 March 2016
0
Tata Capital Housing Finance Limited
30 July 2011
0
Others
30 March 2018
0
India Infoline Finance Limited
28 February 2015
0
Indiabulls Housing Finance Limited
26 December 2013
0
Union Bank Of India
06 December 2005
0
Union Bank Of India
09 March 2012
0
Union Bank Of India
09 March 2012
0
Hdfc Bank Limited
09 August 2010
0
Housing Development Finance Corporation Limited
18 September 2013
0
Others
07 September 2023
0
Others
30 December 2022
0
Others
01 February 2023
0
Yes Bank Limited
09 January 2023
0
Others
28 July 2022
0
Standard Chartered Bank
21 October 2010
0
Others
16 September 2019
0
Others
24 June 2022
0
Others
22 June 2022
0
Others
04 May 2022
0
Others
24 June 2022
0
Others
02 July 2021
0
Others
17 February 2022
0
Tata Capital Financial Services Limited
29 September 2021
0
Others
30 March 2021
0
Axis Bank Limited
29 February 2020
0
Others
15 July 2020
0
Others
11 August 2020
0
Yes Bank Limited
01 June 2020
0
Tata Capital Financial Services Limited
18 June 2020
0
Others
27 December 2019
0
Others
28 February 2019
0
Others
14 January 2019
0
Others
14 September 2017
0
Others
25 April 2017
0
Others
31 March 2016
0
Others
29 April 2016
0
Others
30 June 2021
0
Others
28 February 2015
0
State Bank Of India
24 November 2014
0
Capital First Limited
30 April 2013
0
State Bank Of India
21 October 2009
0
India Infoline Finance Limited
28 February 2015
0
Tata Capital Limited
22 March 2011
0
Indusind Bank Ltd.
16 July 2014
0
Others
31 March 2016
0
Tata Capital Housing Finance Limited
30 July 2011
0
Others
30 March 2018
0
India Infoline Finance Limited
28 February 2015
0
Indiabulls Housing Finance Limited
26 December 2013
0
Union Bank Of India
06 December 2005
0
Union Bank Of India
09 March 2012
0
Union Bank Of India
09 March 2012
0
Hdfc Bank Limited
09 August 2010
0
Housing Development Finance Corporation Limited
18 September 2013
0
Others
07 September 2023
0
Others
30 December 2022
0
Others
01 February 2023
0
Yes Bank Limited
09 January 2023
0
Others
28 July 2022
0
Standard Chartered Bank
21 October 2010
0
Others
16 September 2019
0
Others
24 June 2022
0
Others
22 June 2022
0
Others
04 May 2022
0
Others
24 June 2022
0
Others
02 July 2021
0
Others
17 February 2022
0
Tata Capital Financial Services Limited
29 September 2021
0
Others
30 March 2021
0
Axis Bank Limited
29 February 2020
0
Others
15 July 2020
0
Others
11 August 2020
0
Yes Bank Limited
01 June 2020
0
Tata Capital Financial Services Limited
18 June 2020
0
Others
27 December 2019
0
Others
28 February 2019
0
Others
14 January 2019
0
Others
14 September 2017
0
Others
25 April 2017
0
Others
31 March 2016
0
Others
29 April 2016
0
Others
30 June 2021
0
Others
28 February 2015
0
State Bank Of India
24 November 2014
0
Capital First Limited
30 April 2013
0
State Bank Of India
21 October 2009
0
India Infoline Finance Limited
28 February 2015
0
Tata Capital Limited
22 March 2011
0
Indusind Bank Ltd.
16 July 2014
0
Others
31 March 2016
0
Tata Capital Housing Finance Limited
30 July 2011
0
Others
30 March 2018
0
India Infoline Finance Limited
28 February 2015
0
Indiabulls Housing Finance Limited
26 December 2013
0
Union Bank Of India
06 December 2005
0
Union Bank Of India
09 March 2012
0
Union Bank Of India
09 March 2012
0
Hdfc Bank Limited
09 August 2010
0
Housing Development Finance Corporation Limited
18 September 2013
0
Others
07 September 2023
0
Others
30 December 2022
0
Others
01 February 2023
0
Yes Bank Limited
09 January 2023
0
Others
28 July 2022
0
Standard Chartered Bank
21 October 2010
0
Others
16 September 2019
0
Others
24 June 2022
0
Others
22 June 2022
0
Others
04 May 2022
0
Others
24 June 2022
0
Others
02 July 2021
0
Others
17 February 2022
0
Tata Capital Financial Services Limited
29 September 2021
0
Others
30 March 2021
0
Axis Bank Limited
29 February 2020
0
Others
15 July 2020
0
Others
11 August 2020
0
Yes Bank Limited
01 June 2020
0
Tata Capital Financial Services Limited
18 June 2020
0
Others
27 December 2019
0
Others
28 February 2019
0
Others
14 January 2019
0
Others
14 September 2017
0
Others
25 April 2017
0
Others
31 March 2016
0
Others
29 April 2016
0
Others
30 June 2021
0
Others
28 February 2015
0
State Bank Of India
24 November 2014
0
Capital First Limited
30 April 2013
0
State Bank Of India
21 October 2009
0
India Infoline Finance Limited
28 February 2015
0
Tata Capital Limited
22 March 2011
0
Indusind Bank Ltd.
16 July 2014
0
Others
31 March 2016
0
Tata Capital Housing Finance Limited
30 July 2011
0
Others
30 March 2018
0
India Infoline Finance Limited
28 February 2015
0
Indiabulls Housing Finance Limited
26 December 2013
0
Union Bank Of India
06 December 2005
0
Union Bank Of India
09 March 2012
0
Union Bank Of India
09 March 2012
0
Hdfc Bank Limited
09 August 2010
0
Housing Development Finance Corporation Limited
18 September 2013
0

Frequently Asked Questions

What is the date of Finex merchants pvt ltd incorporation?

Incorporation date of the company is 18 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Finex merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Charanjit singh saini
  • Amarjit kaur
  • Gurpreet kaur
  • Jaswant singh
  • Amrik singh saini

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