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Key Metrics
AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
5.19 cr
COMPANY AGE
31 Years 3 Months
since 1995-03-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Yamini Agencies 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
53/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (38), financial health (30), director (85) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
38/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score
High risk
30/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
85/100
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.
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About Yamini Agencies Pvt Ltd
Yamini Agencies Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069908). Business overview includes Financial Services (NBFC), incorporated on March 24, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 18 Arbindra Sarani 4 Th Floor, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB1995PTC069908
Company No.069908
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Yamini Agencies Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Directors of Yamini Agencies Pvt Ltd (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Yamini Agencies Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Yamini Agencies Pvt Ltd
What is CIN of Yamini Agencies Pvt Ltd?
The Corporate Identification Number (CIN) for Yamini Agencies Pvt Ltd is U51909WB1995PTC069908. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069908 as per MCA.
When was Yamini Agencies Pvt Ltd incorporated?
Yamini Agencies Pvt Ltd was incorporated 31 years 3 months ago on 24 Mar 1995.
What is paid-up capital and authorised share capital of Yamini Agencies Pvt Ltd?
The paid-up capital of Yamini Agencies Pvt Ltd is ₹ 51,949,000.00 and authorised share capital is ₹ 70,000,000.00.
Who are the current board members and directors of Yamini Agencies Pvt Ltd?
Yamini Agencies Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yamini Agencies Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Yamini Agencies Pvt Ltd is 18 Arbindra Sarani 4 Th Floor, Kolkata, West Bengal, 700001, India.
What is the ROC code of Yamini Agencies Pvt Ltd?
Yamini Agencies Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Yamini Agencies Pvt Ltd?
Yamini Agencies Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Yamini Agencies Pvt Ltd - is it listed or unlisted?
Yamini Agencies Pvt Ltd is a Unlisted company.
What is the current status of Yamini Agencies Pvt Ltd?
Yamini Agencies Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Yamini Agencies Pvt Ltd associated with?
Yamini Agencies Pvt Ltd lists activity aligned with: Financial Services - NBFC - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Yamini Agencies Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Yamini Agencies Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
