Haldia Riverside Estates Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 17.50 Cr
- Company Age 26 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 76.12 Cr
About Haldia Riverside Estates
Haldia Riverside Estates Private Limited (HREPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 July 1998 and has a history of 26 years and ten months. Its registered office is in 24 Parganas, 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 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 17.50 Cr.
The company has closed loans amounting to ₹76.12 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Haldia Riverside Estates Private Limited India are Prithwi Mitra as CFO and Sarbani Mitra as Company Secretary. Pramod Gupta, Subhasendu Chatterjee, Rabin Mukhopadhyay, and Four other members serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202WB1998PTC087462
- Company No.
087462
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 1998
- Date of AGM
30 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Haldia Riverside Estates Private Limited
Explore comprehensive data for Haldia Riverside Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Haldia Riverside Estates?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prithwi Mitra  | CFO | 06-Oct-2017 | Current |
| Sanjaya Bhatnagar | Managing Director | 27-Nov-2023 | Current |
| Sarbani Mitra | Company Secretary | 05-Aug-2015 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rabin Mukhopadhyay | Director | 01-Jan-2012 | Current |
| Pramod Gupta | Director | 30-May-2024 | Current |
| Subhasendu Chatterjee | Director | 11-Apr-2015 | Current |
| Sarbani Mitra | Director and Company Secretary | 11-Apr-2015 | Current |
| Navanit Narayan | Additional Director | 25-Jun-2024 | Current |
| Asis Laskar | Director | 19-Oct-2022 | Current |
Financial Performance of Haldia Riverside Estates.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Haldia Riverside Estates?
Unlock access to Haldia Riverside Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Haldia Petrochemicals Limited
Subhasendu Chatterjee, Navanit Narayan and 1 more are mutual person
Tcg Urban Infrastructure Holdings Private LimitedSubhasendu Chatterjee is a mutual person
Tgf Advisors LlpPramod Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹76.12 Cr
Charges Breakdown by Lending Institutions
- Housing And Urban Development Corporation Limited : 71.59 Cr
- Others : 4.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2023 | Others | ₹4.53 Cr | Satisfied |
| 19 Mar 1999 | Housing And Urban Development Corporation Limited | ₹71.59 Cr | Satisfied |
How Many Employees Work at Haldia Riverside Estates?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Haldia Riverside Estates, 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 Haldia Riverside Estates's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Haldia Riverside Estates
Recent activity within the organization
- Charges
A charge registered on 30 Mar 2023 via Charge ID 100709805 with Others was fully satisfied on 20 Mar 2025.
- Director Appointment
Navanit Narayan was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2024 & has been associated with this company since 10 months 17 days .
- Annual General Meeting
Haldia Riverside Estates Private Limited last Annual general meeting of members was held on 30 May 2024 as per latest MCA records.
- Director Appointment
Pramod Kumar Gupta was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 11 months 13 days .
- Balance Sheet
Haldia Riverside Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sanjaya Bhatnagar was appointed as a Managing Director was appointed as a Managing Director on 27 Nov 2023 & has been associated with this company since 1 year 5 months .
Frequently asked questions
What is the Incorporation or founding date of Haldia Riverside Estates Private Limited?
Haldia Riverside Estates Private Limited was incorporated on 08 Jul 1998.
What is authorized share capital and paid-up capital of Haldia Riverside Estates Private Limited?
The authorized share capital of Haldia Riverside Estates Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 17.50 Cr.
Who are the current board members & directors of Haldia Riverside Estates Private Limited?
Currently 9 directors are associated with Haldia Riverside Estates Private Limited.
- Pramod Kumar Gupta
- Subhasendu Chatterjee
- Rabin Mukhopadhyay
- Sanjaya Bhatnagar
- Sarbani Mitra
- Navanit Narayan
- Asis Laskar
- Prithwi Manas Mitra
- Sarbani Mitra
What is the registered address of Haldia Riverside Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Haldia Riverside Estates Private Limited is Tower 1 Bengal Eco Intelligent Park (Techna) Block Em Plot No 3 Sector V, Salt Lake West India, Kolkata, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Haldia Riverside Estates Private Limited?
The corporate identification number (CIN) of Haldia Riverside Estates Private Limited is U45202WB1998PTC087462 and the company number is 087462 as per Ministry of Corporate Affairs (MCA).
What is the official website of Haldia Riverside Estates Private Limited?
The Official website of Haldia Riverside Estates Private Limited is https://www.haldiapetrochemicals.com
When was the last Balance Sheet of Haldia Riverside Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Haldia Riverside Estates Private Limited was filed with the ROC on 31 Mar 2024.
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