It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveHelix Holdings Pvt Ltd, a active private limited company, was established on 25 March 1996 in Kolkata, West Bengal, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U70109WB1996PTC078382. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.26 M.
It upholds a compliant status. Its leadership includes Rakesh Surana (Director), Raichand Surana (Director). Past directors included Rakesh Surana, Raichand Surana, Munni Devi Agarwal. It holds ₹13.25 Cr open charges and ₹9.33 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No. 6C 14 S.N. Roy Road, Kolkata, West Bengal, 700038.
U70109WB1996PTC078382
078382
25 March 1996
₹7.50 M
₹7.26 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Surana | Director | 03 Feb 2014 | Current |
| Raichand Surana | Director | 02 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Helix Holdings Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 90.56% decrease. The company also saw a substantial fall in profitability, with a 8365.21% decrease in profit. The company's net worth dipped by a decrease of 0.77%.
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In 2023, Helix Holdings had a public holding of 8.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹132,536,000.00
₹9,332,745.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2022 | Bank Of India | ₹8.50 M | Open |
| 16 Sep 2020 | Bank Of India | ₹2.70 Cr | Open |
| 24 Mar 2017 | Bank Of India | ₹9.70 Cr | Open |
| 28 Jul 2009 | Icici Home Finance Company Limited | ₹4.53 M | Satisfied |
| 31 Mar 2006 | Icici Bank Ltd. | ₹4.80 M | Satisfied |
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Progress on Helix Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Helix Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 8.50 M with Charge ID 100593197 was registered on 30 Jun 2022. was documented.
A charge with Bank Of India amounted to Rs. 27.04 M with Charge ID 100376606 was registered on 16 Sep 2020. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 97.00 M with Charge ID 100094064 was registered on 24 Mar 2017. was recorded as a recent event.
Rakesh Surana was appointed as a Director was appointed as a Director on 03 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
The CIN of Helix Holdings Pvt Ltd is U70109WB1996PTC078382.
Helix Holdings Pvt Ltd is headquartered at Flat No. 6C 14 S.N. Roy Road, Kolkata, West Bengal, 700038.
Helix Holdings Pvt Ltd was incorporated on 25 March 1996.
The current directors of Helix Holdings Pvt Ltd are
The primary industry of Helix Holdings Pvt Ltd is Real Estate.
Helix Holdings Pvt Ltd is unlisted.
The authorized capital of Helix Holdings Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.26 M.
The compliance status of Helix Holdings Pvt Ltd is Compliant.
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