Complex Financial Consultancy Pvt Ltd - Company overview

Complex Financial Consultancy Pvt Ltd is shown as "Amalgamated" in MCA records.

1995-09-12 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
53.64 Lakh
AUTHORISED CAPITAL
58.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 22:39:32
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Complex Financial Consultancy Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Complex Financial Consultancy Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Complex Financial Consultancy Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 12 September 1995 as a private limited company. The registered office is at Rawdon Enclave, 1St Floor 10A, Rawdon Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Ayush Khaitan and Jitendra Khaitan. The longest-serving is Jitendra Khaitan, on the board since 2010; the most recent to join is Ayush Khaitan, appointed in January 2025. Six former directors are on record; the most recent to leave was Anshul Khaitan in January 2025. Between them, the directors also sit on the boards of 51 other companies, including Concord Synthetics Pvt Ltd and Constant Financial Consultants Pvt.Ltd..

₹53.64 lakh of its ₹58 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Rawdon Enclave, 1St Floor 10A, Rawdon Street, Kolkata, West Bengal - 700017
Legal NameComplex Financial Consultancy Pvt Ltd
CIN / LLPINU70200WB1995PTC074192
Company No.074192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Complex Financial Consultancy Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ayush Khaitan
Additional Director | Since 2025-01-14 | DIN: 06617410
J
Jitendra Khaitan
Director | Since 2010-06-09 | DIN: 00550986

Financial Performance of Complex Financial Consultancy Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹5–10 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Complex Financial Consultancy Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Concord Synthetics Pvt Ltd 2 Shared Directors
Constant Financial Consultants Pvt.Ltd. 2 Shared Directors
Countless Lease Financial Pvt Ltd 2 Shared Directors
Macrograph Business Llp 2 Shared Directors
Macrograph Dealers Llp 2 Shared Directors
Macrograph Developers Llp 2 Shared Directors
Macrograph Lands Llp 2 Shared Directors
Macrograph Offices Llp 2 Shared Directors
Macrograph Real Estate Llp 2 Shared Directors
Macrograph Resources Llp 2 Shared Directors
Macrograph Traders Llp 2 Shared Directors
Pioneer Khaitan Trading Private Limited 2 Shared Directors
Remedy Merchants Private Limited 2 Shared Directors
Amaya Infraprojects Llp 1 Shared Director
Anubhav Commercial Private Limited 1 Shared Director
Arrow Vintrade Private Limited 1 Shared Director
Aswini Sales Private Limited 1 Shared Director
Bangabhumi Real Estate Private Limited 1 Shared Director
Compass Tradelink Private Limited 1 Shared Director
Confederation Of Kolkata Realtors 1 Shared Director
Durgamata Vintrade Private Limited 1 Shared Director
Goldmoon Tracom Private Limited 1 Shared Director
Goldshine Agencies Private Limited 1 Shared Director
Gopika Infrastructure Llp 1 Shared Director
Greentower Agencies Private Limited 1 Shared Director
Greentower Commotrade Private Limited 1 Shared Director
Greentown Management Private Limited 1 Shared Director
Khaitan Genex Llp 1 Shared Director
Khaitan Land Limited 1 Shared Director
Khaitan Property Llp 1 Shared Director
Macrograph Commercial Llp 1 Shared Director
Macrograph Heights Llp 1 Shared Director
Macrograph Housing Llp 1 Shared Director
Macrograph Housing Projects Llp 1 Shared Director
Macrograph Infrastructure Llp 1 Shared Director
Macrograph Vyapaar Llp 1 Shared Director
Meridian Vintrade Private Limited 1 Shared Director
Micrograph Vinimay Private Limited 1 Shared Director
Nightangle Traders Private Limited 1 Shared Director
Orient Plaza Private Limited 1 Shared Director
Pioneer Niwas Private Limited 1 Shared Director
Pioneer Online Limited 1 Shared Director
Pioneer Property Management Limited 1 Shared Director
Prudent Hirise Private Limited 1 Shared Director
Prudent Infraprojects Private Limited 1 Shared Director
Prudent Niketan Private Limited 1 Shared Director
Prudent Niwas Private Limited 1 Shared Director
Rameshwar Sales Private Limited 1 Shared Director
Realtyserve Consultants Private Limited 1 Shared Director
Recreate Traders Private Limited 1 Shared Director
Seabird Dealers Private Limited 1 Shared Director

Financial Ratios of Complex Financial Consultancy Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Complex Financial Consultancy Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Complex Financial Consultancy Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Complex Financial Consultancy Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Complex Financial Consultancy Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Complex Financial Consultancy Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Complex Financial Consultancy Pvt Ltd?
MCA does not publish an "owner" field. Complex Financial Consultancy Pvt Ltd is run by its directors, Ayush Khaitan and Jitendra Khaitan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Complex Financial Consultancy Pvt Ltd?
Complex Financial Consultancy Pvt Ltd has two current directors: Ayush Khaitan (since January 2025) and Jitendra Khaitan (since June 2010).
What is CIN of Complex Financial Consultancy Pvt Ltd?
The CIN of Complex Financial Consultancy Pvt Ltd is U70200WB1995PTC074192. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 074192 is its registration number.
When was Complex Financial Consultancy Pvt Ltd incorporated?
Complex Financial Consultancy Pvt Ltd was incorporated on 12 September 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Complex Financial Consultancy Pvt Ltd?
The registered office on MCA records is Rawdon Enclave, 1St Floor 10A, Rawdon Street, Kolkata, West Bengal - 700017.
What is the current status of Complex Financial Consultancy Pvt Ltd?
MCA shows Complex Financial Consultancy Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Complex Financial Consultancy Pvt Ltd?
You can post to its registered office at Rawdon Enclave, 1St Floor 10A, Rawdon Street, Kolkata, West Bengal - 700017.
What industry or business activity is Complex Financial Consultancy Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Complex Financial Consultancy Pvt Ltd?
Paid-up capital is ₹53.64 lakh and authorised capital is ₹58 lakh, so about 92% of the authorised amount has been issued.
When did Complex Financial Consultancy Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Complex Financial Consultancy Pvt Ltd?
MCA shows no charges registered against Complex Financial Consultancy Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Complex Financial Consultancy Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Anshul Khaitan (January 2025), Rajkumar Khaitan (March 2024) and Ravindra Khaitan (May 2014).
Which companies share directors with Complex Financial Consultancy Pvt Ltd?
51 companies share directors with Complex Financial Consultancy Pvt Ltd. Among them are Concord Synthetics Pvt Ltd, Constant Financial Consultants Pvt.Ltd., Countless Lease Financial Pvt Ltd and 48 more.
What is the turnover or revenue of Complex Financial Consultancy Pvt Ltd?
Based on filed financial statements, the revenue of Complex Financial Consultancy Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Complex Financial Consultancy Pvt Ltd?
For FY 2017, the net worth of Complex Financial Consultancy Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Complex Financial Consultancy Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Complex Financial Consultancy Pvt Ltd - is it listed or unlisted?
Complex Financial Consultancy Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Complex Financial Consultancy Pvt Ltd?
Complex Financial Consultancy Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Complex Financial Consultancy Pvt Ltd?
MCA classifies Complex Financial Consultancy Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Complex Financial Consultancy Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Complex Financial Consultancy Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.