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Finex Merchants Pvt Ltd
Founded in 1996, Finex Merchants Pvt Ltd has been operating for more than 30 years. Its CIN is U51909WB1996PTC080523, with registration number 80523. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹3.00 crore. Finex Merchants Pvt Ltd’s paid-up capital stands at ₹2.92 crore.
Finex Merchants Pvt Ltd primarily operates in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Kolkata registry. Its registered address is 22, Bankim Mukherjee Sarani 199, New Alipore, Block-j, Kolkata, Kolkata, West Bengal, India, 700053. Finex Merchants Pvt Ltd remains active and operational. Its registered PAN is AAACF6785E as per government records. Finex Merchants Pvt Ltd holds the LEI code 984500FFC09DE7406444. All official communications can be sent to sainihyundai@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 18/07/1996
- 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
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,91,76,720.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- sainihyundai@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAACF6785E1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/02/2002 | Charanjit Singh Saini | 00339414 | Director | View other directorships |
| 08/03/2018 | Gurpreet Kaur | 01713315 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Gurpreet KaurDirector
- Charanjit Singh SainiDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 08/02/2024 | Form Addendum to AOC-4 CSR-08022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1629053 | 17/01/2026 | ₹23,50,00,000.00 | State Bank Of India |
| AB8447539 | 16/10/2025 | ₹3,90,00,000.00 | Bank Of Baroda |
| AB9046073 | 05/09/2025 | ₹60,11,220.00 | Bajaj Finance Limited |
| AB2690302 | 14/01/2025 | ₹10,00,00,000.00 | Lic Housing Finance Ltd |
| AB2033769 | 29/11/2024 | ₹3,06,00,000.00 | Iifl Home Finance Limited |
| AB2034687 | 29/11/2024 | ₹2,41,50,000.00 | Iifl Home Finance Limited |
| AA7206146 | 28/02/2024 | ₹10,00,00,000.00 | Axis Finance Limited |
| AA5735376 | 07/09/2023 | ₹10,00,00,000.00 | Axis Finance Limited |
| AA1496359 | 01/02/2023 | ₹15,00,00,000.00 | Icici Bank Limited |
| AA1226064 | 09/01/2023 | ₹1,00,00,000.00 | Yes Bank Limited |
| AA1798342 | 30/12/2022 | ₹5,00,00,000.00 | Lic Housing Finance Ltd |
| AA0786746 | 28/07/2022 | ₹90,00,000.00 | Federal Bank |
| F09564378 | 24/06/2022 | ₹6,00,00,000.00 | Deutsche Bank Ag |
| F09561143 | 24/06/2022 | ₹6,00,00,000.00 | Deutsche Bank Ag |
| F09555046 | 22/06/2022 | ₹1,06,48,000.00 | Deutsche Bank Ag |
| AA6980274 | 04/05/2022 | ₹7,50,00,000.00 | Aditya Birla Finance Limited |
| AA6407184 | 17/02/2022 | ₹4,80,00,000.00 | The Federal Bank Limited |
| AA1307183 | 29/09/2021 | ₹3,00,00,000.00 | Tata Capital Financial Services Limited |
| F02314623 | 02/07/2021 | ₹9,00,00,000.00 | Icici Bank Limited |
| AA6407302 | 30/06/2021 | ₹1,01,00,000.00 | The Federal Bank |
| AB1309064 | 30/03/2021 | ₹92,00,000.00 | Lic Housing Finance Ltd |
| AA4364565 | 11/08/2020 | ₹1,45,72,000.00 | Avanse Financial Services Limited |
| AB1308366 | 15/07/2020 | ₹6,75,00,000.00 | Lic Housing Finance Ltd |
| T37886991 | 18/06/2020 | ₹6,00,00,000.00 | Tata Capital Financial Services Limited |
| AC1068500 | 01/06/2020 | ₹10,00,00,000.00 | Yes Bank Limited |
| R37536695 | 29/02/2020 | ₹4,10,45,866.00 | Axis Bank Limited |
| AA0080299 | 27/12/2019 | ₹80,00,000.00 | Icici Bank Limited |
| AB2637325 | 16/09/2019 | ₹19,00,00,000.00 | Icici Bank Limited |
| H50400936 | 28/02/2019 | ₹1,40,00,000.00 | Deutsche Bank Ag |
| AA1075967 | 14/01/2019 | ₹5,00,00,000.00 | Hero Fincorp Limited |
| AA4364340 | 30/03/2018 | ₹8,00,00,000.00 | Avanse Financial Services Limited |
| G53540571 | 14/09/2017 | ₹2,00,44,840.00 | India Infoline Housing Finance Limited |
| AA0066139 | 25/04/2017 | ₹15,80,00,000.00 | Icici Bank Limited |
| AA1060280 | 29/04/2016 | ₹2,50,52,606.00 | Dewan Housing Finance Corporation Limited |
| AA1060332 | 31/03/2016 | ₹5,02,17,214.00 | Dewan Housing Finance Corporation Limited |
| G04643607 | 31/03/2016 | ₹1,69,00,000.00 | India Infoline Finance Limited |
| C46288361 | 28/02/2015 | ₹3,53,44,780.00 | India Infoline Finance Limited |
| C46292165 | 28/02/2015 | ₹4,96,55,220.00 | India Infoline Finance Limited |
| AA1368074 | 28/02/2015 | ₹4,82,88,810.00 | Idfc First Bank Limited |
| T30100945 | 24/11/2014 | ₹9,89,00,000.00 | State Bank Of India |
| G50614361 | 16/07/2014 | ₹10,49,49,000.00 | Indusind Bank Ltd. |
| B92954304 | 26/12/2013 | ₹3,50,00,000.00 | Indiabulls Housing Finance Limited |
| AA1221351 | 18/09/2013 | ₹3,00,00,000.00 | Housing Development Finance Corporation Limited |
| C22632921 | 30/04/2013 | ₹9,80,00,000.00 | Capital First Limited |
| B87141032 | 09/03/2012 | ₹1,00,00,000.00 | Union Bank Of India |
| B87144127 | 09/03/2012 | ₹7,00,00,000.00 | Union Bank Of India |
| B75293019 | 30/07/2011 | ₹3,02,00,000.00 | Tata Capital Housing Finance Limited |
| B75289215 | 22/03/2011 | ₹8,00,00,000.00 | Tata Capital Limited |
| F15878473 | 21/10/2010 | ₹4,90,00,000.00 | Standard Chartered Bank |
| AA1065989 | 09/08/2010 | ₹30,00,000.00 | Hdfc Bank Limited |
| C47959598 | 21/10/2009 | ₹4,50,00,000.00 | State Bank Of India |
| B05004593 | 06/12/2005 | ₹8,50,00,000.00 | Union Bank Of India |
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Address
22, Bankim Mukherjee Sarani 199, New Alipore, Block-j, Kolkata, Kolkata, West Bengal, India, 700053
Frequently Asked Questions
What is the incorporation date of Finex Merchants Pvt Ltd?
The incorporation date of Finex Merchants Pvt Ltd is 18/07/1996.
What is the authorized share capital and paid-up capital of Finex Merchants Pvt Ltd?
The authorized share capital of Finex Merchants Pvt Ltd is ₹3,00,00,000.00. The paid-up capital is ₹2,91,76,720.00.
Who are the current board members & directors of Finex Merchants Pvt Ltd?
The current board member of Finex Merchants Pvt Ltd are:
- Charanjit Singh Saini
- Gurpreet Kaur
What is the registered address of Finex Merchants Pvt Ltd?
The registered address of Finex Merchants Pvt Ltd is 22, Bankim Mukherjee Sarani 199, New Alipore, Block-j, Kolkata, Kolkata, West Bengal, India, 700053.
What is the Corporate Identification Number of Finex Merchants Pvt Ltd?
The Corporate Identification Number of Finex Merchants Pvt Ltd is U51909WB1996PTC080523.