Ahiliya Trading & Finance Pvt.Ltd.
Provides financial services such as lending and accepting deposits with or without security.
1995 | Kolkata, West Bengal (India) | Active
Ahiliya Trading & Finance.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -4915.79%
- Ebitda 71.14%
- Net Worth -0.04%
- Total Assets -0.03%
About Ahiliya Trading & Finance.Ltd.
Ahiliya Trading & Finance Pvt.Ltd. (ATFP) is a Private Limited Indian Non-Government Company incorporated in India on 27 October 1995 and has a history of 29 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Bahadur Kathoria and Priyanka Haldar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PTC075106
- Company No.
075106
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Oct 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Ahiliya Trading & Finance.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bahadur Kathoria  | Director | 19-Nov-2022 | Current |
| Priyanka Haldar | Director | 20-Jun-2023 | Current |
Financial Performance of Ahiliya Trading & Finance.Ltd..
Ahiliya Trading & Finance Pvt.Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 4915.79% decrease in profit. The company's net worth dipped by a decrease of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ahiliya Trading & Finance.Ltd.?
In 2018, Ahiliya Trading & Finance.Ltd. had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Acto Forms Pvt.Ltd.
Bahadur Kathoria is a mutual person
- Zenith Commodeal Private Limited
Bahadur Kathoria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ahiliya Trading & Finance.Ltd.?
Unlock and access historical data on people associated with Ahiliya Trading & Finance.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ahiliya Trading & Finance.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ahiliya Trading & Finance.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ahiliya Trading & Finance.Ltd.
Recent activity within the organization
- Annual General Meeting
Ahiliya Trading & Finance Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Priyanka Haldar was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Ahiliya Trading & Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Bahadur Singh Kathoria was appointed as a Director was appointed as a Director on 19 Nov 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Ahiliya Trading & Finance Pvt.Ltd. was registered on 27 Oct 1995 with Roc Kolkata & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ahiliya Trading & Finance Pvt.Ltd.?
Ahiliya Trading & Finance Pvt.Ltd. was incorporated on 27 Oct 1995.
What is authorized share capital and paid-up capital of Ahiliya Trading & Finance Pvt.Ltd.?
The authorized share capital of Ahiliya Trading & Finance Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Ahiliya Trading & Finance Pvt.Ltd.?
Currently 2 directors are associated with Ahiliya Trading & Finance Pvt.Ltd..
- Bahadur Singh Kathoria
- Priyanka Haldar
What is the registered address of Ahiliya Trading & Finance Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Ahiliya Trading & Finance Pvt.Ltd. is 58A, Raja Basant Roy Road India, Kolkata, West Bengal, 700029.
What is the corporate identification number (CIN) and company number of Ahiliya Trading & Finance Pvt.Ltd.?
The corporate identification number (CIN) of Ahiliya Trading & Finance Pvt.Ltd. is U67120WB1995PTC075106 and the company number is 075106 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Ahiliya Trading & Finance Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ahiliya Trading & Finance Pvt.Ltd. has experienced an downturn of -0.04%.
When was the last Balance Sheet of Ahiliya Trading & Finance Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Ahiliya Trading & Finance Pvt.Ltd. was filed with the ROC on 31 Mar 2023.
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