Oracle Finex Ltd. - Company overview

Oracle Finex Ltd.

1995-07-21 Kolkata, 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 22.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 36.2%
FY 2023
NET WORTH
₹5–10 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.01 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-01-18 17:09:31
SATISFIED CHARGES
-
-

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

Health scores for Oracle Finex 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
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 Oracle Finex Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Oracle Finex Ltd. was incorporated on 21 July 1995 and is registered with ROC Kolkata. It is an active public limited company, now more than 31 years old. Its registered office is at 7/1/A, Pwd Road, (Onkar Service Station) P.S. Bara Nagar, Kolkata, West Bengal.

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

It has three directors: Raghav Bankat Mandhania, Satish Hanumanprasad Mandhania and Sanjay Hanumanprasad Mandhania. The longest-serving is Satish Hanumanprasad Mandhania, on the board since 2022; the most recent to join is Raghav Bankat Mandhania, appointed in September 2023. The board changed around March 2022, when Vandana Mandhania and Madhur Satish Mandhania stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Ashtech (India) Private Limited and Ashtech Speciality Chemicals Private Limited.

Paid-up capital stands at ₹1 crore out of ₹1.01 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 7/1/A, Pwd Road, (Onkar Service Station) P.S. Bara Nagar, Kolkata, West Bengal - 700035
Legal NameOracle Finex Ltd.
CIN / LLPINU71110WB1995PLC073052
Company No.073052
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-07-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Oracle Finex Ltd. (3) Current board members from MCA filings, including designation and appointment details.

R
Raghav Bankat Mandhania
Director | Since 2023-09-19 | DIN: 09767846
S
Satish Hanumanprasad Mandhania
Director | Since 2022-02-21 | DIN: 01660581
S
Sanjay Hanumanprasad Mandhania
Director | Since 2022-02-21 | DIN: 02411323

Financial Performance of Oracle Finex Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 22.2%
EBITDA Loss · Under ₹1 Lakh ▲ 36.2%
Net worth ₹5–10 Cr ▼ -0.1%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Oracle Finex Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Oracle Finex Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Oracle Finex 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 Oracle Finex 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

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Frequently Asked Questions about Oracle Finex Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oracle Finex Ltd.?
MCA does not publish an "owner" field. Oracle Finex Ltd. is run by its directors, Raghav Bankat Mandhania, Satish Hanumanprasad Mandhania and Sanjay Hanumanprasad Mandhania. 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 Oracle Finex Ltd.?
Oracle Finex Ltd. has three current directors: Raghav Bankat Mandhania (since September 2023), Satish Hanumanprasad Mandhania (since February 2022) and Sanjay Hanumanprasad Mandhania (since February 2022).
What is CIN of Oracle Finex Ltd.?
The CIN of Oracle Finex Ltd. is U71110WB1995PLC073052. Reading it left to right: U means it is not listed, 71110 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 073052 is its registration number.
When was Oracle Finex Ltd. incorporated?
Oracle Finex Ltd. was incorporated on 21 July 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Oracle Finex Ltd.?
The registered office on MCA records is 7/1/A, Pwd Road, (Onkar Service Station) P.S. Bara Nagar, Kolkata, West Bengal - 700035.
What is the current status of Oracle Finex Ltd.?
MCA shows Oracle Finex Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Oracle Finex Ltd.?
You can post to its registered office at 7/1/A, Pwd Road, (Onkar Service Station) P.S. Bara Nagar, Kolkata, West Bengal - 700035.
What industry or business activity is Oracle Finex Ltd. associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Oracle Finex Ltd.?
Paid-up capital is ₹1 crore and authorised capital is ₹1.01 crore, so about 99% of the authorised amount has been issued.
When did Oracle Finex Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Oracle Finex Ltd.?
MCA shows no charges registered against Oracle Finex Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Oracle Finex Ltd.?
Yes, five former directors are on record. The most recent to leave were Vandana Mandhania (March 2022), Madhur Satish Mandhania (March 2022) and Bankat Hanumanprasad Mandhania (February 2022).
Which companies share directors with Oracle Finex Ltd.?
10 companies share directors with Oracle Finex Ltd.. Among them are Ashtech (India) Private Limited, Ashtech Speciality Chemicals Private Limited, Ashtech Technologies Private Limited and 7 more.
What is the net worth of Oracle Finex Ltd.?
For FY 2023, the net worth of Oracle Finex Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Oracle Finex Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Oracle Finex Ltd. - is it listed or unlisted?
Oracle Finex 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 Oracle Finex Ltd.?
Oracle Finex Ltd. is registered with ROC Kolkata.
What is the company classification of Oracle Finex Ltd.?
MCA classifies Oracle Finex Ltd. 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.