ADVENTZ INVESTMENTS AND HOLDINGS LIMITED

OVERVIEW - ADVENTZ INVESTMENTS AND HOLDINGS LIMITED

Adventz Investments And Holdings Limited was a listed public company incorporated on 10 June, 1985. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 5.50 cr and the total paid-up capital was INR 5.46 cr.

Adventz Investments And Holdings Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2013. It's EBITDA has increased by 42.11 % over the previous year. At the same time, it's book networth has increased by 4.11 %. Other performance and liquidity ratios are available here.

The current status of Adventz Investments And Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adventz Investments And Holdings Limited, per our records, was held on 16 August, 2013.

The Corporate Identification Number (CIN) of Adventz Investments And Holdings Limited is L51226WB1985PLC039055. The registered office of Adventz Investments And Holdings Limited was at HONGKONG HOUS31 B B D BAGH (S) P S HARE STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADVENTZ INVESTMENTS AND HOLDINGS LIMITED

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Directors - ADVENTZ INVESTMENTS AND HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Saroj Kumar Poddar who was appointed on 18 December, 1995. Saroj Kumar Poddar has been on the board for more than 28 years. The most recently appointed director is Satyanarayan Khaitan, who was appointed on 30 April, 2005.

Akshay Poddar has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 63 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAROJ KUMAR PODDAR	Director	18 December, 1995	Other directorships - ETHAN ALLEN INDIA PRIVATE LIMITED,  SRI VISHNU CEMENT LTD.,  ADVENTZ HOMECARE PRIVATE LIMITED,  ADVENTZ DEVELOPERS LLP,  LIONEL INDIA LIMITED,  ZUARI AGRO CHEMICALS LIMITED,  PARADEEP PHOSPHATES LTD,  ZUARI ENVIEN BIOENERGY PRIVATE LIMITED,  ADVENTZ FINANCE PRIVATE LIMITED,  HEPO INDIA PRIVATE LIMITED,  TEXMACO RAIL & ENGINEERING LIMITED,  CHAMBAL FERTILISERS AND CHEMICALS LIMITED,  ZUARI INDUSTRIES LIMITED,  HETTICH INDIA PRIVATE LIMITED,
AKSHAY PODDAR	Director	12 December, 2000	Other directorships - GSR PODDAR SERVICES LLP,  PULSE INDAGE HOSPITALITY LIMITED,  ADVENTZ SECURITIES ENTERPRISES LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  THE FERTILISER ASSOCIATION OF INDIA.,  ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED,  ADVENTZ HOMECARE PRIVATE LIMITED,  GOBIND SUGAR MILLS LTD.,  LIONEL EDWARDS LTD,  ABHISHEK HOLDINGS PRIVATE LIMITED,  ADVENTZ SECURITIES TRADING PRIVATE LIMITED,  STYLE SPA FURNITURE LIMITED,  LIONEL INDIA LIMITED,  MANGALORE CHEMICALS AND FERTILISERS LIMITED,  ZUARI AGRO CHEMICALS LIMITED,  FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED,  ZUARI FARMHUB LIMITED,  ADVENTZ FINANCE PRIVATE LIMITED,  HEPO INDIA PRIVATE LIMITED,  TEXMACO RAIL & ENGINEERING LIMITED,  TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  SIMON INDIA LIMITED,  HETTICH INDIA PRIVATE LIMITED,
SANTOSH KUMAR RUNGTA	Director	12 December, 2000	Other directorships - MADGUL PARKS PVT LTD,  PARUL FARMS PVT. LTD.,  HAPPY HOME FISCAL SERVICE PVT.LTD.,  MAYFAIR GARDEN PVT LTD,  MADGUL APARTMENTS PRIVATE LIMITED,  SHREEPURAM PARKS LIMITED LIABILITY PARTN ERSHIP,  LANSDOWNE TOWERS OWNERS ASSOCIATION,  MAHIMA TIE-UP PRIVATE LIMITED,  SAFEX MERCHANDISE PVT LTD,  BESTVIEW VINIMAY PRIVATE LIMITED,  BLUEVIEW MERCHANTS PRIVATE LIMITED,  MADGUL MINERALS PVT LTD,  SHARNAGAT PLAZA PRIVATE LIMITED,  J G PROPERTIES PVT LTD,  MADAN PROPERTIES PVT LTD,  SHREEPARNA VINIMAY PRIVATE LIMITED,  SUPRITI APARTMENTS PVT LTD,  MADGUL TOWERS LLP,  DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED,  TUMBLER MARKETING PRIVATE LIMITED,  FAIRPLAN VINIMAY PRIVATE LIMITED,  BIJOY MINING CO. LTD,
JYOTSNA PODDAR	Director	26 June, 1997	Other directorships - SYNDAK TEA TECH LTD,  ADVENTZ HOMECARE PRIVATE LIMITED,  ADVENTZ DEVELOPERS LLP,  LIONEL EDWARDS LTD,  SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED,  ABHISHEK HOLDINGS PRIVATE LIMITED,  NILGIRI PLANTATIONS LTD,  LIONEL INDIA LIMITED,  RONSON TRADERS LTD,  ADVENTZ FINANCE PRIVATE LIMITED,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED,  ZUARI INDUSTRIES LIMITED,  FLINTA REAL ESTATE LLP,
RAMESH MAHESHWARI	Director	27 March, 2004	Other directorships - SMIFS CAPITAL MARKETS LTD.,  NEORA HYDRO LIMITED,  LIONEL EDWARDS LTD,  KEWAL SAMARPAN FOUNDATION,
SATYANARAYAN KHAITAN	Director	30 April, 2005	Other directorships - MAGNACON ELECTRICALS INDIA LTD,
SWETA SAXENA	KMP	14 August, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAROJ KUMAR PODDAR	Director	18 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ETHAN ALLEN INDIA PRIVATE LIMITED Director 23 November, 2013 Manufacturing (Others) SRI VISHNU CEMENT LTD. Director 18 May, 2002 Manufacturing (Metals & Chemicals and their products) ADVENTZ HOMECARE PRIVATE LIMITED Director 13 January, 2015 Business Services ADVENTZ DEVELOPERS LLP Director 02 February, 2017 Other Business Activities LIONEL INDIA LIMITED Director 03 April, 1997 Trading ZUARI AGRO CHEMICALS LIMITED Director 20 May, 2011 Finance PARADEEP PHOSPHATES LTD Director 05 February, 2014 Manufacturing (Chemicals and chemical products) ZUARI ENVIEN BIOENERGY PRIVATE LIMITED Director 04 January, 2024 Manufacturing (Chemicals and chemical products) ADVENTZ FINANCE PRIVATE LIMITED Director 18 June, 1996 Finance HEPO INDIA PRIVATE LIMITED Director 05 November, 2015 Manufacturing (Metals & Chemicals and their products) TEXMACO RAIL & ENGINEERING LIMITED Director 25 September, 2010 Manufacturing (Machinery & Equipments) CHAMBAL FERTILISERS AND CHEMICALS LIMITED Director 13 February, 1995 Manufacturing (Chemicals and chemical products) ZUARI INDUSTRIES LIMITED Director 15 May, 1993 Finance HETTICH INDIA PRIVATE LIMITED Director 29 January, 2001 Manufacturing (Others)
AKSHAY PODDAR	Director	12 December, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSR PODDAR SERVICES LLP Director 28 October, 2021 Other Service activities PULSE INDAGE HOSPITALITY LIMITED Director 15 May, 2008 Hotels and Restaurants ADVENTZ SECURITIES ENTERPRISES LIMITED Director 28 April, 2001 Manufacturing (Others) INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work THE FERTILISER ASSOCIATION OF INDIA. Director 18 August, 2017 Health and Social Work ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED Director 16 September, 2008 Trading ADVENTZ HOMECARE PRIVATE LIMITED Director 13 January, 2015 Business Services GOBIND SUGAR MILLS LTD. Director 12 June, 2020 Manufacturing (Food products and beverages) LIONEL EDWARDS LTD Director 09 April, 2003 Trading ABHISHEK HOLDINGS PRIVATE LIMITED Director 10 January, 2001 Finance ADVENTZ SECURITIES TRADING PRIVATE LIMITED Director 16 September, 2008 Trading STYLE SPA FURNITURE LIMITED Director 30 April, 2009 Manufacturing (Others) LIONEL INDIA LIMITED Director 28 October, 2013 Trading MANGALORE CHEMICALS AND FERTILISERS LIMITED Director 29 September, 2015 Manufacturing (Chemicals and chemical products) ZUARI AGRO CHEMICALS LIMITED Director 14 November, 2011 Finance FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED Director 08 December, 2023 Manufacturing (Others) ZUARI FARMHUB LIMITED Director 24 May, 2022 Trading ADVENTZ FINANCE PRIVATE LIMITED Director 29 July, 1997 Finance HEPO INDIA PRIVATE LIMITED Director 20 December, 2022 Manufacturing (Metals & Chemicals and their products) TEXMACO RAIL & ENGINEERING LIMITED Director 02 September, 2011 Manufacturing (Machinery & Equipments) TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED Director 16 June, 2012 Business Services TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Director 11 September, 2008 Real Estate and Renting SIMON INDIA LIMITED Director 02 August, 2021 Business Services HETTICH INDIA PRIVATE LIMITED Director 29 August, 2014 Manufacturing (Others)
SANTOSH KUMAR RUNGTA	Director	12 December, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADGUL PARKS PVT LTD Director 29 April, 1999 Real Estate and Renting PARUL FARMS PVT. LTD. Director 01 August, 2008 Agriculture and Allied Activities HAPPY HOME FISCAL SERVICE PVT.LTD. Director 01 January, 2018 Manufacturing (Machinery & Equipments) MAYFAIR GARDEN PVT LTD Director 17 February, 1995 Real Estate and Renting MADGUL APARTMENTS PRIVATE LIMITED Director 04 July, 2016 Real Estate and Renting SHREEPURAM PARKS LIMITED LIABILITY PARTN ERSHIP Director 07 October, 2010 Collection, Purification and Distribution of water LANSDOWNE TOWERS OWNERS ASSOCIATION Director 29 May, 2013 Other service activites MAHIMA TIE-UP PRIVATE LIMITED Director 01 January, 2018 Trading SAFEX MERCHANDISE PVT LTD Director 23 February, 2022 Trading BESTVIEW VINIMAY PRIVATE LIMITED Director 01 January, 2018 Trading BLUEVIEW MERCHANTS PRIVATE LIMITED Director 20 March, 2020 Trading MADGUL MINERALS PVT LTD Director 24 August, 1987 Mining and Quarrying SHARNAGAT PLAZA PRIVATE LIMITED Director 04 July, 2016 Real Estate and Renting J G PROPERTIES PVT LTD Director 16 March, 1996 Construction MADAN PROPERTIES PVT LTD Director 24 November, 1995 Construction SHREEPARNA VINIMAY PRIVATE LIMITED Director 01 January, 2018 Trading SUPRITI APARTMENTS PVT LTD Director 21 December, 1995 Manufacturing (Metals & Chemicals and their products) MADGUL TOWERS LLP Director 04 May, 2016 DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED Director 19 September, 2007 Real Estate and Renting TUMBLER MARKETING PRIVATE LIMITED Director 01 January, 2018 Trading FAIRPLAN VINIMAY PRIVATE LIMITED Director 01 January, 2018 Trading BIJOY MINING CO. LTD Director 14 February, 1968 Mining and Quarrying
JYOTSNA PODDAR	Director	26 June, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNDAK TEA TECH LTD Director 09 February, 1998 Agriculture and Allied Activities ADVENTZ HOMECARE PRIVATE LIMITED Director 13 January, 2015 Business Services ADVENTZ DEVELOPERS LLP Director 02 February, 2017 Other Business Activities LIONEL EDWARDS LTD Director 01 January, 1987 Trading SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED Director 27 December, 1990 Finance ABHISHEK HOLDINGS PRIVATE LIMITED Director 10 January, 2001 Finance NILGIRI PLANTATIONS LTD Director 31 January, 1979 Agriculture and Allied Activities LIONEL INDIA LIMITED Director 03 April, 1997 Trading RONSON TRADERS LTD Director 05 February, 1993 Trading ADVENTZ FINANCE PRIVATE LIMITED Director 01 April, 2022 Finance TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Director 20 March, 2015 Real Estate and Renting YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED Director 04 August, 1994 Finance ZUARI INDUSTRIES LIMITED Director 15 May, 2009 Finance FLINTA REAL ESTATE LLP Director 22 February, 2021
RAMESH MAHESHWARI	Director	27 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMIFS CAPITAL MARKETS LTD. Director 10 July, 1990 Business Services NEORA HYDRO LIMITED Director 19 June, 2002 Electricity, Gas & Water LIONEL EDWARDS LTD Director 12 November, 1975 Trading KEWAL SAMARPAN FOUNDATION Director 01 October, 2021 Education
SATYANARAYAN KHAITAN	Director	30 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAGNACON ELECTRICALS INDIA LTD Director 21 April, 2017 Manufacturing (Machinery & Equipments)
SWETA SAXENA	KMP	14 August, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY