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Ativeer Finance Consultants Limited
Established in 1987, Ativeer Finance Consultants Limited has 39 years of operational experience. It is registered under CIN U65191WB1987PLC043149 and registration number 43149. The company operates as company limited by shares. The company’s authorized capital value is ₹7.00 crore. The paid-up share capital amounts to ₹4.10 crore.
The main line of business is monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It is registered in Kolkata. Its registered address is 9, James Hicky Sarani 2nd Floor, Kolkata, West Bengal, India, 700069. Its current corporate status is active. Ativeer Finance Consultants Limited is identified globally under LEI 984500E6CD43DC3QB576. The firm’s registered email for correspondence is bahubali30@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 14/10/1987
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,00,00,000.00
- Paid up Capital
- ₹4,09,95,000.00
- Activity
- Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
- bahubali30@yahoo.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0CEF01017 | ATIVEER FINANCE CONSULTANTS LIMITED EQ | - | 12/10/2026 | ATIVEER FINANCE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2020 | Tushar Jain | 02638313 | Managing Director | View other directorships |
| 01/07/2020 | Himanshu Jain | 02638309 | Director | View other directorships |
| 12/01/2024 | Sweety Jain | 10460752 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Tushar JainManaging Director
- Sweety JainDirector
- Himanshu JainDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 22/10/2024 | Form AOC-4-22102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4514674 | 15/05/2025 | ₹20,00,00,000.00 | Tata Capital Limited |
| AB4019474 | 28/04/2025 | ₹50,00,00,000.00 | 360 One Prime Limited |
| AB5932276 | 16/04/2024 | ₹1,50,00,00,000.00 | Icici Bank Limited |
| AB9017519 | 17/04/2023 | ₹2,50,00,00,000.00 | Hdfc Bank Limited |
| AA1226549 | 22/12/2022 | ₹40,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AA1168578 | 12/12/2022 | ₹40,00,00,000.00 | Hdfc Bank Limited |
| AA1205020 | 01/12/2022 | ₹55,00,00,000.00 | Hdfc Bank Limited |
| F00614602 | 14/03/2022 | ₹15,00,00,000.00 | Hdfc Bank Limited |
| AA3122323 | 30/11/2021 | ₹40,00,00,000.00 | Aditya Birla Finance Limited |
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Address
9, James Hicky Sarani 2nd Floor, Kolkata, West Bengal, India, 700069
Frequently Asked Questions
What is the incorporation date of Ativeer Finance Consultants Limited?
The incorporation date of Ativeer Finance Consultants Limited is 14/10/1987.
What is the authorized share capital and paid-up capital of Ativeer Finance Consultants Limited?
The authorized share capital of Ativeer Finance Consultants Limited is ₹7,00,00,000.00. The paid-up capital is ₹4,09,95,000.00.
Who are the current board members & directors of Ativeer Finance Consultants Limited?
The current board member of Ativeer Finance Consultants Limited are:
- Tushar Jain
- Himanshu Jain
- Sweety Jain
What is the registered address of Ativeer Finance Consultants Limited?
The registered address of Ativeer Finance Consultants Limited is 9, James Hicky Sarani 2nd Floor, Kolkata, West Bengal, India, 700069.
What is the Corporate Identification Number of Ativeer Finance Consultants Limited?
The Corporate Identification Number of Ativeer Finance Consultants Limited is U65191WB1987PLC043149.