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ActiveKolkata, West BengalSince 1992

Finlay Finance (India) Private Limited

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Set up in 1992 in Kolkata.

CINU65993WB1992PTC055433
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySumit Ratan Agarwal, Director, joined 14 May 1992Ratan Lal Agarwal, Director, joined 16 Oct 1998
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 14 May 1992.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Ratan Lal Agarwal

    Directorsince 16 Oct 19983 other companies

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  • Sumit Ratan Agarwal

    Directorsince 14 May 19923 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Gungun Investment PVT LTDFinlay Agencies (India) Private LimitedFinlay Engineers (India) Private LimitedFinlay Investments ( India ) PVT LTDFinlay Engineers (India) Private LimitedFinlay Industries (India) PVT LTDRatan Lal Agarwal: 3 other companiesSumit Ratan Agarwal: 3 other companiesFinlayFinance…

2 of its 2 people also hold roles in 5 other companies.

  • Ratan Lal Agarwal

    Director at Finlay Finance (India)

    3 other companiesFollow

  • Sumit Ratan Agarwal

    Director at Finlay Finance (India)

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Ratan Lal Agarwal

Sumit Ratan Agarwal

  • Finlay Investments ( India ) PVT LTD
  • Finlay Engineers (India) Private Limited
  • Finlay Industries (India) PVT LTD

Read from each person's DIN record, the oldest on .

What its filings add

Finlay Finance (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.