ADVENTZ SECURITIES ENTERPRISES LIMITED

OVERVIEW

Adventz Securities Enterprises Limited is a listed public company. It was incorporated on 16 March, 1995 and is located in Kolkata, West Bengal. It is classified as a public limited company.The company has six directors - Akshay Poddar, Gaurav Agarwala, and others.

The registered office of the company is at HONGKONG HOUSE31 B B D BAG SOUTH, , KOLKATA, West Bengal.

The total paid-up capital is INR 5.63 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 04 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L36993WB1995PLC069510

Incorporation Date / Age

16 March, 1995 / 24 yrs

Last Reported AGM Date

04 August, 2018


Authorized Capital

INR 565.0 Lacs

Paidup Capital

INR 562.7787 Lacs

industry*

Manufacturing (Others)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

HONGKONG HOUSE31 B B D BAG SOUTH

KOLKATA - 700001
West Bengal - India

ADVENTZ SECURITIES ENTERPRISES LIMITED - Registration Details
CINL36993WB1995PLC069510
Incorporation Date / Age16 March, 1995 / 24 yrs
Last Reported AGM Date04 August, 2018
Authorized CapitalINR 565.0 Lacs
Paidup CapitalINR 562.7787 Lacs
industry*Manufacturing (Others)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHONGKONG HOUSE31 B B D BAG SOUTH  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Gaurav Agarwala who was appointed on 22 March, 2000. Gaurav Agarwala has been on the board for more than 19 years. The most recently appointed director is Kunal Agarwala, who was appointed on 04 March, 2013.


Akshay Poddar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 43 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AKSHAY PODDAR Director 28 April, 2001 Other directorships - LIONEL EDWARDS LTD,  MANGALORE CHEMICALS AND FERTILISERS LIMITED,  TEXMACO RAIL & ENGINEERING LIMITED,  ADVENTZ INVESTMENTS AND HOLDINGS LIMITED,  ZUARI AGRO CHEMICALS LIMITED,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  STYLE SPA FURNITURE LIMITED,  HETTICH INDIA PRIVATE LIMITED,  LIONEL INDIA LIMITED,  PULSE INDAGE HOSPITALITY LIMITED,  GREENLAND TRADING PVT LTD,  THE FERTILISER ASSOCIATION OF INDIA.,  ADVENTZ FINANCE PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  INDRAKSHI TRADING COMPANY PVT. LTD.,  TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED,  ADVENTZ SECURITIES TRADING PRIVATE LIMITED,  ABHISHEK HOLDINGS PRIVATE LIMITED,  ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED,  ADVENTZ HOMECARE PRIVATE LIMITED, 
DEVENDRA KHEMKA KMP 12 May, 2014 No other directorships
DEVENDRA KHEMKA KMP 22 December, 2016 No other directorships
GAURAV AGARWALA Director 22 March, 2000 Other directorships - ANIMARK ENTERPRISES PRIVATE LIMITED,  SURYA SANDHYA ENCLAVE & FINVEST PVT.LTD.,  NEORA HYDRO LIMITED,  GAMA HOSPITALITY LIMITED,  SHRACOM PRIVATE LIMITED,  SATGURU VANIJYA PVT LTD,  MARVEL ENTERPRISES PVT LTD, 
PIYUSH KHAITAN Director 30 June, 2000 Other directorships - ISHANI CAPITALS PVT LTD,  P & A TRADCO PVT LTD,  MAAYA SHREE DIAMOND JEWELLERS PRIVATE LIMITED, 
REWATI GOENKA RAMAN Director 12 December, 2006 Other directorships - ADROIT DEVELOPERS AND INFRASTRUCTURE LLP,  ADROIT AFFORDABLE HOUSING LLP,  ADROIT MANAGEMENT SERVICES LLP,  SIDDHARTHA APPARELS PRIVATE LIMITED,  ADROIT URBAN DEVELOPERS PRIVATE LIMITED, 
KUNAL AGARWALA Director 04 March, 2013 Other directorships - GLOBAL MOTOCORP LLP,  KKM EXIM LLP,  GA LOGISTICS PRIVATE LIMITED,  INDRADEV PROJECTS PRIVATE LIMITED,  NAMOSHIVAM PROPERTIES PRIVATE LIMITED,  GAGAN DISTRIBUTORS PVT LTD,  AXL-EXPLORATION PRIVATE LIMITED,  ORDE MANAGEMENT PVT. LTD., 
PUJA PODDAR Managing director 22 June, 2012 Other directorships - ADVENTZ HOMECARE PRIVATE LIMITED, 
PUNAM SINGH Secretary 01 March, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AKSHAY PODDAR Director 28 April, 2001 View other directorships
DEVENDRA KHEMKA KMP 12 May, 2014 No other directorships
DEVENDRA KHEMKA KMP 22 December, 2016 No other directorships
GAURAV AGARWALA Director 22 March, 2000 View other directorships
PIYUSH KHAITAN Director 30 June, 2000 View other directorships
REWATI GOENKA RAMAN Director 12 December, 2006 View other directorships
KUNAL AGARWALA Director 04 March, 2013 View other directorships
PUJA PODDAR Managing director 22 June, 2012 View other directorships
PUNAM SINGH Secretary 01 March, 2015 No other directorships
22 March, 2000

GAURAV AGARWALA

Director

30 June, 2000

PIYUSH KHAITAN

Director

28 April, 2001

AKSHAY PODDAR

Director

12 December, 2006
22 June, 2012

PUJA PODDAR

Managing director

04 March, 2013

KUNAL AGARWALA

Director

12 May, 2014

DEVENDRA KHEMKA

KMP

01 March, 2015

PUNAM SINGH

Secretary

22 December, 2016

DEVENDRA KHEMKA

KMP

Previous Names

PODDAAR HERITAGE CORP LIMITED
PODDAR HERITAGE CORPS LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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