HALDIA INVESTMENT CO LTD

Active    As on: 04 May, 2023    Update Info    Print    Share

OVERVIEW - HALDIA INVESTMENT CO LTD

Haldia Investment Co Ltd is an unlisted public company incorporated on 19 April, 1974. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 89.50 lac.

The current status of Haldia Investment Co Ltd is - Active.

The last reported AGM (Annual General Meeting) of Haldia Investment Co Ltd, per our records, was held on 29 September, 2022.

Haldia Investment Co Ltd has three directors - Bishwanath Agarwal, Tarit Kumar Sinha, and others.

The Corporate Identification Number (CIN) of Haldia Investment Co Ltd is U65993WB1974PLC029376. The registered office of Haldia Investment Co Ltd is at 31 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - HALDIA INVESTMENT CO LTD


CIN

U65993WB1974PLC029376

Incorporation Date / Age

19 April, 1974 / 50 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 89.5 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

31 NETAJI SUBHAS ROAD

KOLKATA - 700001
West Bengal - India


How to download HALDIA INVESTMENT CO LTD report

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HALDIA INVESTMENT CO LTD - Registration Details
CINU65993WB1974PLC029376
Incorporation Date / Age19 April, 1974 / 50 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 89.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address31 NETAJI SUBHAS ROAD  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - HALDIA INVESTMENT CO LTD

Actual numbers and updated financial data 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of HALDIA INVESTMENT CO LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HALDIA INVESTMENT CO LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Tarit Kumar Sinha who was appointed on 16 March, 1987. Tarit Kumar Sinha has been on the board for more than 37 years. The most recently appointed director is Akshat Goenka, who was appointed on 23 December, 2020.


Bishwanath Agarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BISHWANATH AGARWAL Director 15 September, 2015 Other directorships - BONNY INVESTMENTS LTD,  DISCIPLINED INVESTMENTS LTD,  OCL INVESTMENTS AND LEASING LTD,  ANGEL INVESTMENTS LTD,  CHITRAKOOT INVESTMENTS LIMITED,  COSMOPOLITAN INVESTMENTS LIMITED,  DUNCAN BROTHERS & COMPANY LIMITED,  STILE INVESTMENTS LTD, 
TARIT KUMAR SINHA Director 16 March, 1987 Other directorships - BONNY INVESTMENTS LTD,  ARINDAM INVESTMENTS PVT LTD,  NEW INDIA INVESTMENT CORPN LTD, 
AKSHAT GOENKA Director 23 December, 2020 Other directorships - DISCIPLINED INVESTMENTS LTD,  OCCL LIMITED,  AGV ENTERPRISES LLP,  COSMOPOLITAN INVESTMENTS LIMITED,  ATHVLYA ENTERPRISES LLP,  ORIENTAL CARBON & CHEMICALS LTD,  DUNCAN ENGINEERING LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BISHWANATH AGARWAL Director 15 September, 2015 View other directorships
TARIT KUMAR SINHA Director 16 March, 1987 View other directorships
AKSHAT GOENKA Director 23 December, 2020 View other directorships
16 March, 1987
15 September, 2015
23 December, 2020

AKSHAT GOENKA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RAHUL COMMERCIAL PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 89.50 lac.
1984 Delhi 89.50 lac Buy financial reports
RLJ TEXTILES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 89.52 lac.
1996 Delhi 89.52 lac Buy financial reports
MANMOL TRADEBIZ PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 89.45 lac.
1992 Maharashtra 89.45 lac Buy financial reports
GODSON MICROFINANCE FEDERATION It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 89.42 lac.
2015 Uttar Pradesh 89.42 lac Buy financial reports
KARVIRVASINI INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 89.60 lac.
1991 Maharashtra 89.60 lac Buy financial reports
APL FINCAP LIMITED It was formed in year 1995 in Haryana . The company currently has a paid up capital of INR 89.67 lac.
1995 Haryana 89.67 lac Buy financial reports
VIKAS FINANCE AND CREDIT COMPANY PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 89.31 lac.
1995 Uttar Pradesh 89.31 lac Buy financial reports
LAL FINCAP PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 89.25 lac.
1996 Delhi 89.25 lac Buy financial reports
HEMAMBIKA HIRE PURCHASE AND LEASING PVT LTD It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 89.20 lac.
1993 Kerala 89.20 lac Buy financial reports
JAIN MOHINI SECURITIES PRIVATE LIMITED It was formed in year 1992 in Assam . The company currently has a paid up capital of INR 89.82 lac.
1992 Assam 89.82 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HALDIA INVESTMENT CO LTD

Company Network • Tofler Business Research Platform
How to use company network of HALDIA INVESTMENT CO LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HALDIA INVESTMENT CO LTD

  • What is the Incorporation date of HALDIA INVESTMENT CO LTD?

    The Incorporation Date of HALDIA INVESTMENT CO LTD is 19 April, 1974.

  • What is authorized share capital of HALDIA INVESTMENT CO LTD?

    The authorized share capital of HALDIA INVESTMENT CO LTD is INR 100.0 Lacs.

  • What is the paid-up capital of HALDIA INVESTMENT CO LTD?

    The paid up capital of the HALDIA INVESTMENT CO LTD is INR 89.5 Lacs.

  • What is the registered address of HALDIA INVESTMENT CO LTD?

    The registered address of HALDIA INVESTMENT CO LTD is 31 NETAJI SUBHAS ROAD

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of HALDIA INVESTMENT CO LTD?

    The CIN number of HALDIA INVESTMENT CO LTD is U65993WB1974PLC029376.

  • Who are the directors of HALDIA INVESTMENT CO LTD?

    Haldia Investment Co Ltd has three directors - Bishwanath Agarwal, Tarit Kumar Sinha, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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