Confitech Advisory Limited - Company overview

Confitech Advisory Limited was incorporated on 26 September 2012 and is registered with ROC Kolkata Ii.

2012-09-26 Howrah, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 Lakh
AUTHORISED CAPITAL
10.10 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Confitech Advisory Limited 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Confitech Advisory Limited Company identity, industry, contact, and registration details from MCA and company records.

Confitech Advisory Limited was incorporated on 26 September 2012 and is registered with ROC Kolkata Ii. It is an active public limited company, now about 14 years old. Its registered office is at 9/7, Kings Road Golabari, Howrah, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its three current directors - Bhikhari Lal, Mahendra Pandey and Sukanti Das - were all appointed on 30 March 2021. The board changed around March 2021, when Dinesh Trivedi, Kanchan Singh and Ganesh Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 48 other companies, including Brijdhara Iron & Steel Traders Limited and Brijdhara Pharmaceutical Traders Limited.

Paid-up capital stands at ₹5.5 lakh out of ₹10.1 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 9/7, Kings Road Golabari, Howrah, West Bengal - 711101
Name History
Legal NameConfitech Advisory Limited
CIN / LLPINU74900WB2012PLC186474
Company No.186474
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-09-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Confitech Advisory Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhikhari Lal
Director | Since 2021-03-30 | DIN: 09132875
M
Mahendra Pandey
Director | Since 2021-03-30 | DIN: 09134536
S
Sukanti Das
Director | Since 2021-03-30 | DIN: 09162682

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Confitech Advisory Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brijdhara Iron & Steel Traders Limited 2 Shared Directors
Brijdhara Pharmaceutical Traders Limited 2 Shared Directors
Capable Cloth Merchants Limited 2 Shared Directors
Chandrima Equipment Suppliers Limited 2 Shared Directors
Chandrima Machinery Traders Limited 2 Shared Directors
Cindrella Engineering Works Consultants Limited 2 Shared Directors
Cineweb Bargain Limited 2 Shared Directors
Cineweb Dealer Limited 2 Shared Directors
Cineweb Tradelink Limited 2 Shared Directors
Alfa Procon Private Limited 1 Shared Director
Aristo Investment Consultants Private Limited 1 Shared Director
Baijnath Promoters Pvt Ltd 1 Shared Director
Dayasindhu Design Cosultants Private Limited 1 Shared Director
Dayasindhu Wood Suppliers Private Limited 1 Shared Director
Devpujan Iron Merchants Private Limited 1 Shared Director
Dipa Technosolutions Advisors Private Limited 1 Shared Director
Fastflow Investment Consultants Private Limited 1 Shared Director
Fastmove Transport Services Pvt Ltd 1 Shared Director
Favourite Iron Suppliers Private Limited 1 Shared Director
Foxglove Cloth Traders Private Limited 1 Shared Director
Hallmark Tie-Up Private Limited 1 Shared Director
Inland Cloth Traders Private Limited 1 Shared Director
Jeen Mata Vinimay Private Limited 1 Shared Director
Jwalaji Merchandise Private Limited 1 Shared Director
Keynote Pharmaceutical Traders Private Limited 1 Shared Director
Kripa Builders Co Pvt Ltd 1 Shared Director
Manglagori Sales Private Limited 1 Shared Director
Mriganka Bridge & Building Advisors Private Limited 1 Shared Director
Pawanputra Commodities Private Limited 1 Shared Director
Persistence Design Consultants Private Limited 1 Shared Director
Pingle Supply Private Limited 1 Shared Director
R K Apartment Promoters Pvt Ltd 1 Shared Director
Rangmahal Distributors Private Limited 1 Shared Director
Sandeep Sales Agencies Pvt Ltd 1 Shared Director
Sidhi Daatri Dealers Private Limited 1 Shared Director
Singhwahni Traders Private Limited 1 Shared Director
Sivani Iron Suppiers Limited 1 Shared Director
Sreedeb Oil & Chemicals Suppliers Private Limited 1 Shared Director
Sublime Fabrics Suppliers Private Limited 1 Shared Director
Sundaram Footwear Marketing Private Limited 1 Shared Director
Sunshine Power Consultants Private Limited 1 Shared Director
Tailflower Auto Parts Suppliers Limited 1 Shared Director
Tejomaya Paper Suppliers Limited 1 Shared Director
Uncarina Estate Advisors Limited 1 Shared Director
Vangas Cloth Traders Limited 1 Shared Director
Vinca Auto Distributor Limited 1 Shared Director
Whistlers Cloth Merchants Limited 1 Shared Director
Yarrow Real Estate Advisors Limited 1 Shared Director

MSME Payment Delays by Confitech Advisory Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Confitech Advisory Limited 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 Confitech Advisory Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confitech Advisory Limited?
MCA does not publish an "owner" field. Confitech Advisory Limited is run by its directors, Bhikhari Lal, Mahendra Pandey and Sukanti Das. 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 Confitech Advisory Limited?
Confitech Advisory Limited has three current directors: Bhikhari Lal (since March 2021), Mahendra Pandey (since March 2021) and Sukanti Das (since March 2021).
What is CIN of Confitech Advisory Limited?
The CIN of Confitech Advisory Limited is U74900WB2012PLC186474. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 186474 is its registration number.
When was Confitech Advisory Limited incorporated?
Confitech Advisory Limited was incorporated on 26 September 2012 with ROC Kolkata Ii. That makes it about 14 years old.
What is the registered address of Confitech Advisory Limited?
The registered office on MCA records is 9/7, Kings Road Golabari, Howrah, West Bengal - 711101.
What is the current status of Confitech Advisory Limited?
MCA shows Confitech Advisory Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Confitech Advisory Limited?
You can post to its registered office at 9/7, Kings Road Golabari, Howrah, West Bengal - 711101.
What industry or business activity is Confitech Advisory Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Confitech Advisory Limited?
Paid-up capital is ₹5.5 lakh and authorised capital is ₹10.1 lakh, so about 54% of the authorised amount has been issued.
When did Confitech Advisory Limited 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. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Confitech Advisory Limited?
MCA shows no charges registered against Confitech Advisory Limited, so no assets are pledged for a registered secured loan.
Have any directors left Confitech Advisory Limited?
Yes, five former directors are on record. The most recent to leave were Dinesh Trivedi (March 2021), Kanchan Singh (March 2021) and Ganesh Gupta (March 2021).
Which companies share directors with Confitech Advisory Limited?
48 companies share directors with Confitech Advisory Limited. Among them are Brijdhara Iron & Steel Traders Limited, Brijdhara Pharmaceutical Traders Limited, Capable Cloth Merchants Limited and 45 more.
How can I get the financial details of Confitech Advisory Limited?
No financial statements for Confitech Advisory Limited are on record with us yet.
Confitech Advisory Limited - is it listed or unlisted?
Confitech Advisory Limited 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 Confitech Advisory Limited?
Confitech Advisory Limited is registered with ROC Kolkata Ii.
What is the company classification of Confitech Advisory Limited?
MCA classifies Confitech Advisory Limited as: Public Limited Indian Non-Government Company.

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.