HILLTOP HOLDINGS INDIA LTD

Amalgamated    As on: 18 February, 2023    Update Info    Print    Share

OVERVIEW - HILLTOP HOLDINGS INDIA LTD

Hilltop Holdings India Ltd was an unlisted public company incorporated on 28 December, 1984. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 20.75 cr and the total paid-up capital was INR 20.12 cr.

The current status of Hilltop Holdings India Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hilltop Holdings India Ltd, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Hilltop Holdings India Ltd is U67120WB1984PLC038346. The registered office of Hilltop Holdings India Ltd was at 31, NETAJI SUBHASH ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - HILLTOP HOLDINGS INDIA LTD


CIN

U67120WB1984PLC038346

Incorporation Date / Age

28 December, 1984 / 40 yrs

Last Reported AGM Date

29 September, 2009


Authorized Capital

INR 2075.0 Lacs

Paidup Capital

INR 2011.6014 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 SUBHASH ROAD KOLKATA
West Bengal - 700001
India


How to download HILLTOP HOLDINGS INDIA LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

HILLTOP HOLDINGS INDIA LTD - Registration Details
CINU67120WB1984PLC038346
Incorporation Date / Age28 December, 1984 / 40 yrs
Last Reported AGM Date29 September, 2009
Authorized CapitalINR 2075.0 Lacs
Paidup CapitalINR 2011.6014 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address31, NETAJI SUBHASH ROAD KOLKATA  West Bengal - 700001 India

Directors - HILLTOP HOLDINGS INDIA LTD

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

The company has 7 directors and 2 reported key management personnel.


The longest serving directors currently on board are Rama Prasad Goenka and Sumantra Banerjee who were appointed on 06 May, 1995. They have been on the board for more than 28 years. The most recently appointed directors are Sunil Bhandari and Rajendra Jha, who were appointed on 23 February, 2007.


Sunil Bhandari has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RANJEET SINGH BAID Director 01 October, 1996 Other directorships - YIELD INVESTMENTS PRIVATE LIMITED,  KOCILIM BREWERIES PVT LTD,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  BRENTWOOD INVESTMENTS LTD,  TRIKAYA GOODS SERVICES PVT LTD,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  CELESTA PROPERTIES PVT. LTD., 
SUNIL BHANDARI Director 23 February, 2007 Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  SOLTY COMMERCIAL PRIVATE LIMITED,  KTL INDUSTRIAL FINANCE COMPANY LIMITED,  CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED,  HI-TECH MOBILE SERVICES PRIVATE LIMITED,  UNIVERSAL INDUSTRIAL FUND LTD.,  RITUSHREE VANIJYA PRIVATE LIMITED,  GRAND ROYALE ENTERPRISES LIMITED,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  TRIKAYA GOODS SERVICES PVT LTD,  ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  QUEST CAPITAL MARKETS LIMITED,  KOLKATA GAMES AND SPORTS PRIVATE LIMITED,  LEBNITZE REAL ESTATES PRIVATE LIMITED,  DOTEX MERCHANDISE PRIVATE LIMITED,  RPSG RESOURCES PRIVATE LIMITED,  PATHIK FOODS PVT LTD,  PCBL INDUSTRIAL FINANCE LTD,  UJALA AGENCY PRIVATE LIMITED,  RAINBOW INVESTMENTS LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED, 
GOUTAM GUHAMAZUMDER KMP 01 October, 1996 No other directorships
RAJENDRA JHA Director 23 February, 2007 Other directorships - ADAPT INVESTMENTS LTD,  BEST APARTMENTS PRIVATE LIMITED,  SUPERGROWTH ENTERPRISES PRIVATE LIMITED,  HIGHWAY APARTMENTS PRIVATE LIMITED,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  HIGHWAY APARTMENTS PRIVATE LIMITED,  ADORN INVESTMENTS LTD,  RPG RESORTS LIMITED,  INTEGRATED COAL MINING LTD,  CRESCENT POWER LIMITED,  SPENCER' S RETAIL LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED, 
RAMA PRASAD GOENKA Director 06 May, 1995 Other directorships - JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED, 
SUMANTRA BANERJEE Director 06 May, 1995 Other directorships - MYRIAD VENTURES PRIVATE LIMITED,  ANUDIP FOUNDATION FOR SOCIAL WELFARE,  ANUDIP ASSOCIATION FOR DIVERSITY AND INCLUSION,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  NOIDA POWER COMPANY LIMITED,  AROHAN FINANCIAL SERVICES LIMITED, 
DINKER HARY PAI PANANDIKER Director 23 June, 1998 Other directorships - RPG TRANSMISSION LIMITED, 
SAMUEL SAMUEL Director 01 October, 1996 No other directorships
ALOK KALANI KMP 01 April, 1997 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RANJEET SINGH BAID Director 01 October, 1996 View other directorships
SUNIL BHANDARI Director 23 February, 2007 View other directorships
GOUTAM GUHAMAZUMDER KMP 01 October, 1996 No other directorships
RAJENDRA JHA Director 23 February, 2007 View other directorships
RAMA PRASAD GOENKA Director 06 May, 1995 View other directorships
SUMANTRA BANERJEE Director 06 May, 1995 View other directorships
DINKER HARY PAI PANANDIKER Director 23 June, 1998 View other directorships
SAMUEL SAMUEL Director 01 October, 1996 No other directorships
ALOK KALANI KMP 01 April, 1997 No other directorships
06 May, 1995
06 May, 1995
01 October, 1996
01 October, 1996

GOUTAM GUHAMAZUMDER

KMP

01 October, 1996

SAMUEL SAMUEL

Director

01 April, 1997

ALOK KALANI

KMP

23 June, 1998
23 February, 2007

SUNIL BHANDARI

Director

23 February, 2007

RAJENDRA JHA

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
SIDHANT CREDIT CAPITAL LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 20.10 cr.
1995 West Bengal 20.10 cr Buy financial reports
LOTUS CAPITAL FINANCIAL SERVICES LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 20.15 cr.
1995 West Bengal 20.15 cr Buy financial reports
ANAND RATHI SHARE AND STOCK BROKERS LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 20.16 cr.
1991 Maharashtra 20.16 cr Buy financial reports
ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 20.05 cr.
2018 Maharashtra 20.05 cr Buy financial reports
VAHO FOREX PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 20.04 cr.
2005 Delhi 20.04 cr Buy financial reports
INDIA DEBT RESOLUTION COMPANY LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
2021 Maharashtra 20.00 cr Buy financial reports
INCASHME MOBILE WALLET SERVICE PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 20.00 cr.
2013 Gujarat 20.00 cr Buy financial reports
NEHAT PAYMENTS SERVICES PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
2022 Maharashtra 20.00 cr Buy financial reports
FRR SHARES AND SECURITIES LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
2010 Maharashtra 20.00 cr Buy financial reports
ULJK FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
2005 Maharashtra 20.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HILLTOP HOLDINGS INDIA LTD

Company Network • Tofler Business Research Platform
How to use company network of HILLTOP HOLDINGS INDIA 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 - HILLTOP HOLDINGS INDIA LTD

  • What is the Incorporation date of HILLTOP HOLDINGS INDIA LTD?

    The Incorporation Date of HILLTOP HOLDINGS INDIA LTD is 28 December, 1984.

  • What is authorized share capital of HILLTOP HOLDINGS INDIA LTD?

    The authorized share capital of HILLTOP HOLDINGS INDIA LTD is INR 2075.0 Lacs.

  • What is the paid-up capital of HILLTOP HOLDINGS INDIA LTD?

    The paid up capital of the HILLTOP HOLDINGS INDIA LTD is INR 2011.6014 Lacs.

  • What is the registered address of HILLTOP HOLDINGS INDIA LTD?

    The registered address of HILLTOP HOLDINGS INDIA LTD is 31, NETAJI SUBHASH ROAD KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of HILLTOP HOLDINGS INDIA LTD?

    The CIN number of HILLTOP HOLDINGS INDIA LTD is U67120WB1984PLC038346.

  • Who are the directors of HILLTOP HOLDINGS INDIA LTD?

    Hilltop Holdings India Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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