Halwasiya Pvt Ltd
Company engages in trading, commission, and distribution of petroleum and other goods.
1955 | Kolkata, West Bengal (India) | Active
Halwasiya Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 70 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.30 M
- Revenue Growth 29.54%
- Profit Growth 45.51%
- Ebitda 209.42%
- Net Worth 2.07%
- Total Assets -5.14%
About Halwasiya
Halwasiya Pvt Ltd (HPL) was founded in India on 17 February 1955 and has a glorious history of 70 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Halwasiya Ltd. The Company is engaged in the Chemicals And Materials 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹5.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Neelam Garodia and Himanshu Garodia 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
U51909WB1955PTC022163
- Company No.
022163
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 1955
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Chemicals and Materials
Halwasiya Pvt Ltd
Explore comprehensive data for Halwasiya Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Halwasiya?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neelam Garodia  | Director | 07-Feb-2020 | Current |
| Himanshu Garodia | Director | 07-Feb-2020 | Current |
Financial Performance of Halwasiya.
Halwasiya Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 29.54% increase. The company also saw a substantial improvement in profitability, with a 45.51% increase in profit. The company's net worth moved up by a moderate rise of 2.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Halwasiya?
Unlock access to Halwasiya'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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Neelam Garodia is a mutual person
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Neelam Garodia is a mutual person
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Neelam Garodia is a mutual person
- Sanjay Holdings Pvt Ltd
Neelam Garodia and Himanshu Garodia are mutual person
- New View Nirman Pvt Ltd
Neelam Garodia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.30 M
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 0.27 Cr
- The Federal Bank Ltd. : 0.23 Cr
- The Federal Bank Ltd : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2003 | The Federal Bank Ltd | ₹2.70 M | Satisfied |
| 15 Sep 2003 | The Federal Bank Ltd. | ₹1.50 M | Satisfied |
| 16 May 1997 | The Federal Bank Ltd. | ₹0.50 M | Satisfied |
| 14 Feb 1996 | The Federal Bank Ltd | ₹0.30 M | Satisfied |
| 14 Feb 1996 | The Federal Bank Ltd. | ₹0.30 M | Satisfied |
How Many Employees Work at Halwasiya?
Halwasiya has a workforce of 7 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Halwasiya, 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 Halwasiya'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 Halwasiya
Recent activity within the organization
- Annual General Meeting
Halwasiya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Halwasiya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 16 May 1997 via Charge ID 90251854 with The Federal Bank Ltd. was fully satisfied on 07 May 2022.
- Charges
A charge registered on 14 Feb 1996 via Charge ID 90251126 with The Federal Bank Ltd was fully satisfied on 07 May 2022.
- Charges
A charge registered on 14 Feb 1996 via Charge ID 90253668 with The Federal Bank Ltd. was fully satisfied on 07 May 2022.
- Charges
A charge registered on 15 Sep 2003 via Charge ID 90255197 with The Federal Bank Ltd. was fully satisfied on 05 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Halwasiya Pvt Ltd?
Halwasiya Pvt Ltd was incorporated on 17 Feb 1955.
What is authorized share capital and paid-up capital of Halwasiya Pvt Ltd?
The authorized share capital of Halwasiya Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Halwasiya Pvt Ltd?
Currently 2 directors are associated with Halwasiya Pvt Ltd.
- Neelam Garodia
- Himanshu Garodia
What is the registered address of Halwasiya Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Halwasiya Pvt Ltd is 46/1A, Jawaharlal Nehru Road Chowringhee India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Halwasiya Pvt Ltd?
The corporate identification number (CIN) of Halwasiya Pvt Ltd is U51909WB1955PTC022163 and the company number is 022163 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Halwasiya Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Halwasiya Pvt Ltd has risen by 29.54%.
How many employees does Halwasiya Pvt Ltd currently have?
As Per 2023 financial reports, 7 employees are currently employed by Halwasiya Pvt Ltd.
What change has been observed in the net worth of Halwasiya Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Halwasiya Pvt Ltd has experienced an upsurge of 2.07%.
When was the last Balance Sheet of Halwasiya Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Halwasiya Pvt Ltd was filed with the ROC on 31 Mar 2024.
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