EASTERN FINANCIERS LTD

Active

EASTERN FINANCIERS LTD having CIN U65999WB1986PLC041392 is 38 years , 7 month & 30 days old Public Indian Company incorporated on 14 Oct 1986. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 24,161,050. It's NIC code is 65999 (which is part of its CIN).

As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . EASTERN FINANCIERS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of EASTERN FINANCIERS LTD are Varun Mimani and Harsh Choudhary.

EASTERN FINANCIERS LTD ' Corporate Identification Number (CIN) is U65999WB1986PLC041392 and its registration number is 041392. Users may contact EASTERN FINANCIERS LTD on its Email address - secretariat@easternfin.com Registered address of EASTERN FINANCIERS LTD is Lords,7/1, Lord Sinha Road,Kolkata,West Bengal,India-700071. Current status of EASTERN FINANCIERS LTD is - Active.

Key Indicators

Authorised Capital

75,000,000

as on 13/06/2025

Paid Up Capital

24,161,050

as on 13/06/2025

Company Age

38 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65999WB1986PLC041392
Company Status	Active
Registration Number	041392
Date of Incorporation	10/14/1986
RoC	ROC Kolkata
Company Age	38 years & 252 days
Authorized Capital	₹ 75000000
Paid-up capital	₹ 24161050
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Non-Operating Financial Holding Companies (Investment Companies)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	secretariat@easternfin.com
Address	Lords,7/1, Lord Sinha Road Kolkata West Bengal India 700071
Website	easternfin.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RITESH JAIN	02/23/2023	09169578	*****7427L	2 years
Director	SUDHIR DESH AHUJA	01/29/2024	00467154	*****0705F	1 years
Director	VARUN MIMANI	02/02/2023	03624395		2 years
Director	AJOY AGARWAL	03/06/2023	00083663	*****6511H	2 years
Director	ABHISHEK AGARWAL	03/14/2023	00083621	*****6077C	2 years
Director	AMBRISH AGARWAL	02/23/2023	00083644		2 years
Director	ANIRUDHA AGARWALLA	09/30/2015	00635661	*****6351C	9 years
Director	HARSH CHOUDHARY	04/17/2024	00705606		1 years
Director	SUGAM MADHOGARIA	11/30/2021	03362576	*****8629R	3 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GREEN BAND APARTMENTS PRIVATE LIMITED	Active	3,00,300.00	2	West Bengal
UNILUX FILMS PRIVATE LIMITED	Active	41,00,000.00	2	West Bengal
RINGTONE JEWELLERY PRIVATE LIMITED	Active	1,00,00,000.00	2	West Bengal
GREEN BAND ESTATES PRIVATE LIMITED	Amalgamated	1,00,100.00	2	West Bengal
MAXIMUS ELECTRIC PRIVATE LIMITED	Active	70,00,000.00	2	West Bengal
SIDDHANTA PRECIOUS MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
NISSAN VANIJYA PVT LTD	Amalgamated	17,44,000.00	2	West Bengal
ACTIVE DISTRIBUTORS PRIVATE LIMITED	Amalgamated	1,22,50,000.00	2	West Bengal
S.K.M INVESTMENTS PRIVATE LIMITED	Active	24,94,000.00	2	West Bengal
E F INSURANCE BROKING PRIVATE LIMITED	Active	75,00,000.00	2	West Bengal
DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED	Active	15,00,000.00	2	West Bengal
SKYLITE TEXTILES & INVSTMENTS PVT LTD	Active	10,06,000.00	2	West Bengal
SNEHIL TRADES ASSOCIATES LIMITED	Active	24,00,000.00	1	West Bengal
TAVARYA PROPERTIES PRIVATE LIMITED	Active	2,30,000.00	1	West Bengal
TAVARYA REALESTATE PRIVATE LIMITED	Active	41,04,500.00	1	West Bengal
TAVARYA CONSULTANTS PRIVATE LIMITED	Active	19,00,000.00	1	West Bengal
MATAJI INFRASTRUCTURE PRIVATE LIMITED	Active	54,95,000.00	1	West Bengal
NIF ISPAT LIMITED	Active	2,55,20,000.00	2	West Bengal

Charges on assets

Others

No. of Loans: 7

Total Amount: 77,934,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 1,407,998.00 cr

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

No. of Loans: 1

Total Amount: 4,186,954.00 cr

UNITED BANK OF INDIA

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	te, Guindy	6,480,000	27 Mar, 2024	-	-	Open
Others	-	50,000,000	15 Jun, 2023	-	-	Open
Others		10,000,000	29 Apr, 2023	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	1,407,998	29 Apr, 2022	-	-	Open
Others	LAW GARDEN ELLISBRIDGE	2,500,000	20 Feb, 2020	-	05 Feb, 2021	Closed
Others	Business Park, No.143, Dr. M.G.R.Road,Perungudi	2,659,000	30 Mar, 2019	-	10 Jul, 2020	Closed
Others	DLF CYBER CITY, PHASE-II	5,595,000	20 Mar, 2018	-	19 Mar, 2021	Closed
Others	Old Padra Road	700,000	31 Mar, 2018	-	02 Jan, 2023	Closed
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED	GROUND FLOOR	4,186,954	16 Apr, 2015	-	06 May, 2019	Closed
UNITED BANK OF INDIA	7; LYOND RANGE	10,000,000	16 Dec, 2004	18 Feb, 2005	25 Jun, 2012	Closed

Registered Details

CIN

U65999WB1986PLC041392

PAN

U65999WB1986PLC041392

Incorporation

3 years , 6 month

Company Email

secretariat@easternfin.com

Paid up Capital

₹ 24,161,050

Authorised Capital

₹ 75,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Non-Operating Financial Holding Companies (Investment Companies)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Eastern Financiers Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Eastern Financiers Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Eastern Financiers Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Eastern Financiers Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Eastern Financiers Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Eastern Financiers Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Eastern Financiers Ltd

What is EASTERN FINANCIERS LTD ?

EASTERN FINANCIERS LTD having CIN U65999WB1986PLC041392 is 3 years , 6 month old Public Indian Company incorporated with MCA on 30 Nov 2021. EASTERN FINANCIERS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 75,000,000 and paid-up capital is 24,161,050.

What is the CIN of EASTERN FINANCIERS LTD?

CIN of EASTERN FINANCIERS LTD is U65999WB1986PLC041392.

Where is EASTERN FINANCIERS LTD located?

Address of EASTERN FINANCIERS LTD is Lords,7/1, lord sinha road,kolkata,west bengal,india-700071,.

Who are the directors of EASTERN FINANCIERS LTD ?

The company has 20 directors/key management personnel Ritesh Jain,sudhir Ahuja,reena Khetan,varun Mimani,ajoy Agarwal,abhishek Agarwal,ambrish Agarwal,anirudha Agarwalla,harsh Choudhary,sugam Madhogaria,varun Mimani,abhishek Agarwal,ambrish Agarwal,sugam Madhogaria,ritesh Jain,ajoy Agarwal,ajoy Agarwal,sudhir Ahuja,harsh Choudhary,nisha Agarwal,

What is the contact details of EASTERN FINANCIERS LTD ?

Email : secretariat@easternfin.com
Address : Lords,7/1, Lord Sinha Road Kolkata West Bengal India 700071

What does EASTERN FINANCIERS LTD do?

EASTERN FINANCIERS LTD is involved in activities such as Computer programming, consultancy and related activities

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