Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Fintrak Traders 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.
- Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Fintrak Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.
Fintrak Traders Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC071697). Business overview includes Trading (Wholesale), incorporated on May 22, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location 38,Armenian Street 2Nd Floor, Kolkata, West Bengal - 700001
Current Directors of Fintrak Traders Pvt.Ltd. (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Fintrak Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Fintrak Traders Pvt.Ltd. Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 08 Jan 2024 |
4.95 cr | Open |
|
Hdfc Bank Limited
Creation Date: 17 Oct 2023 |
24.38 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Wholesale trade, except of motor vehicles and motorcycles | 100 |
Financial Ratios of Fintrak Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Fintrak Traders 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.
MSME Payment Delays by Fintrak Traders 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.
MCA Filings & Documents of Fintrak Traders 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.
What is CIN of Fintrak Traders Pvt.Ltd.?
When was Fintrak Traders Pvt.Ltd. incorporated?
Who are the current board members and directors of Fintrak Traders Pvt.Ltd.?
What is the registered address of Fintrak Traders Pvt.Ltd.?
What is the ROC code of Fintrak Traders Pvt.Ltd.?
What is the company classification of Fintrak Traders Pvt.Ltd.?
Fintrak Traders Pvt.Ltd. - is it listed or unlisted?
What is the current status of Fintrak Traders Pvt.Ltd.?
What industry or business activity is Fintrak Traders Pvt.Ltd. associated with?
Does Fintrak Traders Pvt.Ltd. have GST registrations on file?
Where can I see charges and lenders for Fintrak Traders Pvt.Ltd.?
What is the turnover or revenue of Fintrak Traders Pvt.Ltd.?
How can I get the financial details of Fintrak Traders 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.
