Finex Merchants Pvt Ltd

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

About Finex Merchants Pvt Ltd

Finex Merchants Pvt Ltd is a active private limited company incorporated on 18 Jul 1996 in Kolkata, West Bengal, India. With 29 Year, 19 Days in the automotive sector, it has an authorized capital of ₹3.00 Cr and paid-up capital of ₹2.92 Cr. Finex Merchants Pvt Ltd excels in Automotive, driving industry innovation. As of 28 Jun 2025, it is led by 2 directors.

Company Details

  • Address:

    22 Bankim Mukherjee Sarani 199 New Alipore Block-J, Kolkata, West Bengal, India, 700053

  • CIN/LLPIN:

    U51909WB1996PTC080523

  • Incorporation Date:

    18 Jul 1996

  • Authorized Capital:

    ₹3.00 Cr

  • Paid-Up Capital:

    ₹2.92 Cr

  • ROC Code:

    Roc Kolkata

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Gurpreet Kaur

Director

Appointed: 06 Aug 2007

Charanjit Singh Saini

Director

Appointed: 11 Feb 2002

Charges (Loans)

Charge Details

Date Lender Amount Status
14 Jan 2025 Others ₹10.00 Cr Open
29 Nov 2024 Others ₹2.42 Cr Open
29 Nov 2024 Others ₹3.06 Cr Open
28 Feb 2024 Others ₹10.00 Cr Open
07 Sep 2023 Others ₹10.00 Cr Open
01 Feb 2023 Others ₹15.00 Cr Open
09 Jan 2023 Yes Bank Limited ₹1.00 Cr Open
30 Dec 2022 Others ₹5.00 Cr Open
28 Jul 2022 Others ₹9.00 M Open
24 Jun 2022 Others ₹6.00 Cr Open
24 Jun 2022 Others ₹6.00 Cr Open
22 Jun 2022 Others ₹1.06 Cr Open
01 Jun 2020 Yes Bank Limited ₹8.00 Cr Open
29 Feb 2020 Axis Bank Limited ₹4.10 Cr Open
16 Sep 2019 Others ₹19.00 Cr Open
28 Feb 2019 Others ₹1.40 Cr Open
14 Sep 2017 Others ₹2.00 Cr Open
31 Mar 2016 Others ₹1.69 Cr Open
28 Feb 2015 India Infoline Finance Limited ₹3.53 Cr Open
28 Feb 2015 India Infoline Finance Limited ₹4.97 Cr Open
24 Nov 2014 State Bank Of India ₹9.89 Cr Open
26 Dec 2013 Indiabulls Housing Finance Limited ₹3.50 Cr Open
04 May 2022 Others ₹7.50 Cr Satisfied
17 Feb 2022 Others ₹4.80 Cr Satisfied
29 Sep 2021 Tata Capital Financial Services Limited ₹3.00 Cr Satisfied
02 Jul 2021 Others ₹9.00 Cr Satisfied
30 Jun 2021 Others ₹1.01 Cr Satisfied
30 Mar 2021 Others ₹9.20 M Satisfied
11 Aug 2020 Others ₹1.46 Cr Satisfied
15 Jul 2020 Others ₹6.75 Cr Satisfied
18 Jun 2020 Tata Capital Financial Services Limited ₹6.00 Cr Satisfied
27 Dec 2019 Others ₹8.00 M Satisfied
14 Jan 2019 Others ₹5.00 Cr Satisfied
30 Mar 2018 Others ₹8.00 Cr Satisfied
25 Apr 2017 Others ₹15.80 Cr Satisfied
29 Apr 2016 Others ₹2.51 Cr Satisfied
31 Mar 2016 Others ₹5.02 Cr Satisfied
28 Feb 2015 Others ₹4.83 Cr Satisfied
16 Jul 2014 Indusind Bank Ltd. ₹10.49 Cr Satisfied
18 Sep 2013 Housing Development Finance Corporation Limited ₹3.00 Cr Satisfied
30 Apr 2013 Capital First Limited ₹9.80 Cr Satisfied
09 Mar 2012 Union Bank Of India ₹7.00 Cr Satisfied
09 Mar 2012 Union Bank Of India ₹1.00 Cr Satisfied
30 Jul 2011 Tata Capital Housing Finance Limited ₹3.02 Cr Satisfied
22 Mar 2011 Tata Capital Limited ₹8.00 Cr Satisfied
21 Oct 2010 Standard Chartered Bank ₹4.90 Cr Satisfied
09 Aug 2010 Hdfc Bank Limited ₹3.00 M Satisfied
21 Oct 2009 State Bank Of India ₹4.50 Cr Satisfied
06 Dec 2005 Union Bank Of India ₹8.50 Cr Satisfied

File Your Income Tax Return with All India ITR

100% Assisted ITR Filing

Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!

File Now
Android Appstore

Why File with All India ITR?

  • 2-Minute Document Upload
  • Expert Tax Assistance
  • 100% Accurate Filing
  • Web, Android, iOS Access

© Copyright All India ITR

Powered by:

×
Tax Filing Illustration

100% Accurate Filing Guaranteed

File your returns with All India ITR, India's premier platform for secure and error-free tax filing. Our mission is to ensure that your tax return is 100% accurate. Should you receive any notice, our team of expert tax professionals is here to provide you with free, comprehensive assistance—guiding you through every step of the process.

This exclusive service is offered at no extra cost for All India ITR users filing ITR for AY 2024-25. We manage notices under sections 139(9) and 143(1) and provide personalized support from a dedicated tax expert who will help you respond confidently.

Your tax filing journey is our utmost priority. With All India ITR, file your taxes confidently knowing that accuracy and support are always guaranteed.

×
Information document

Step 1: Provide Your Information & Documents

Basic Details: Enter your personal information, including PAN, name, contact details, and income figures.

Supporting Documents: Upload essential documents such as your Form 16.

Tip: If you already have your Form 16, include it during this step because our Tax Expert will verify your data directly on the Income Tax Portal for accuracy and compliance.

Process Order

Step 2: Process Your Order

Review Your Submission: Carefully review all the entered details and uploaded documents to ensure accuracy.

Secure Payment: Once verified, proceed to complete the payment. This activates the service and confirms your order.

Tax Expert

Step 3: Consultation with a Tax Expert

Expert Guidance: A dedicated Tax Expert will contact you to:

  • Discuss your unique tax situation.
  • Clarify any questions regarding your submitted details.
  • Offer personalized advice to optimize deductions and ensure compliance.

Verification: During the consultation, the expert may cross-check your details on the Income Tax Portal to ensure everything is in order.

Filing Return Confirmation

Step 4: IT Return Filing & Confirmation

Final Submission: After the consultation and verification, your Income Tax Return is filed on your behalf.

Confirmation: You will receive a filing confirmation and any additional instructions or documentation you might need.