Exchange Holdings Pvt Ltd
Provides construction and electrical contracting services, as well as trading and dealing in securities.
1986 | Kolkata, West Bengal (India) | Active
Exchange Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 38 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 29.00 Cr
- Satisfied Charges ₹ 17.40 Cr
- Revenue Growth 65.58%
- Profit Growth 9.87%
- Ebitda 2.48%
- Net Worth 2.88%
- Total Assets 29.51%
About Exchange Holdings
Exchange Holdings Pvt Ltd (EHPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 1986 and has a history of 38 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹29.00 Cr. The company has closed loans amounting to ₹17.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shashi Kothari and Lalit Kothari 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
U67120WB1986PTC041692
- Company No.
041692
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Infrastructure and Utilities
Energy and Power
Exchange Holdings Pvt Ltd
Explore comprehensive data for Exchange Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Exchange Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Kothari  | Director | 16-Jun-2006 | Current |
| Lalit Kothari | Director | 16-Jun-2006 | Current |
Financial Performance of Exchange Holdings.
Exchange Holdings Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 65.58% increase. The company also saw a slight improvement in profitability, with a 9.87% increase in profit. The company's net worth moved up by a moderate rise of 2.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Exchange Holdings?
In 2021, Exchange Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Shashi Kothari and Lalit Kothari are mutual person
- Aviral Securities Pvt Ltd
Shashi Kothari and Lalit Kothari are mutual person
- Dk Developers Pvt Ltd
Shashi Kothari and Lalit Kothari are mutual person
Charges (Loans)
Open Charges
₹290.00 M
Satisfied Charges
₹174.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 29.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | State Bank Of India | ₹29.00 Cr | Open |
| 25 Jun 2007 | State Bank Of India | ₹17.40 Cr | Satisfied |
How Many Employees Work at Exchange Holdings?
Unlock and access historical data on people associated with Exchange Holdings, 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 Exchange Holdings, 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 Exchange Holdings's trajectory.
Rating
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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 Exchange Holdings
Recent activity within the organization
- Annual General Meeting
Exchange Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 25 Jun 2007 via Charge ID 10063107 with State Bank Of India was fully satisfied on 21 Jun 2024.
- Balance Sheet
Exchange Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 290.00 M with Charge ID 100799305 was registered on 28 Sep 2023.
- Charges
A charge with State Bank Of India of Rs. 174.00 M registered on 25 Jun 2007 with Charge ID 10063107 was modified on 30 May 2020.
- Charges
A charge with State Bank Of India amounted to Rs. 174.00 M with Charge ID 10063107 was registered on 25 Jun 2007.
Frequently asked questions
What is the Incorporation or founding date of Exchange Holdings Pvt Ltd?
Exchange Holdings Pvt Ltd was incorporated on 29 Dec 1986.
What is authorized share capital and paid-up capital of Exchange Holdings Pvt Ltd?
The authorized share capital of Exchange Holdings Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Exchange Holdings Pvt Ltd?
Currently 2 directors are associated with Exchange Holdings Pvt Ltd.
- Shashi Kothari
- Lalit Kumar Kothari
What is the registered address of Exchange Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Exchange Holdings Pvt Ltd is 32A Chittaranjan Avenue Block-C-2, 4Th Floor India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Exchange Holdings Pvt Ltd?
The corporate identification number (CIN) of Exchange Holdings Pvt Ltd is U67120WB1986PTC041692 and the company number is 041692 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Exchange Holdings Pvt Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Exchange Holdings Pvt Ltd has risen by 65.58%.
What change has been observed in the net worth of Exchange Holdings Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Exchange Holdings Pvt Ltd has experienced an upsurge of 2.88%.
What are the total open charges for Exchange Holdings Pvt Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Exchange Holdings Pvt Ltd amount to ₹ 29.00 Cr.
When was the last Balance Sheet of Exchange Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Exchange Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.
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