Ahpl Group Holdings Private Limited

Ahpl Group Holdings Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65100WB2011PTC168299 Incorporated 30 September 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹3.24 Lakh
▲ 7% YoY
Net profit · FY 2020
₹1.7 Lakh
Net margin 52.7%
EBITDA · FY 2020
₹2.33 Lakh
EBITDA margin 72.1%
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹6.21 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Ahpl Group Holdings Private Limited

Data last updated:

Ahpl Group Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 30 September 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB2011PTC168299.

The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹6.21 Lakh. It was led by directors Raj Kumar Modi and Rohit Raj Modi.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2020, the company reported a revenue of ₹3.24 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 52.7%) and EBITDA of ₹2.33 Lakh (EBITDA margin 72.1%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 16% over five years.

Company details

CIN U65100WB2011PTC168299
Registration Number 168299
Incorporation Date 30 September 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Ahpl Group Holdings Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Ahpl Group Holdings Private Limited, buy the company report.

Comprehensive company report
Ahpl Group Holdings Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Ahpl Group Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Ahpl Group Holdings Private Limited, buy the company report.

Financials of Ahpl Group Holdings Private Limited

FY 2020 filings available

Ahpl Group Holdings Private Limited reported revenue of ₹3.24 Lakh (up 7% YoY) for FY 2020.

Revenue · FY 2020
₹3.24 Lakh ▲ 7%
Net profit · FY 2020
₹1.7 Lakh margin 52.7%
EBITDA · FY 2020
₹2.33 Lakh margin 72.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 42%
5 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▲ 34%
3 years · compounded
▼ 46%
5 years · compounded
▼ 17%

Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹3.24 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.7 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin72.1%
Net Profit Margin52.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ahpl Group Holdings Private Limited, buy the company report.

Board of directors of Ahpl Group Holdings Private Limited

Ahpl Group Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Kumar ModiDirector30 Sep 201115 Years 1 MonthsAs last reported
Rohit Raj ModiDirector30 Sep 201115 Years 1 MonthsAs last reported

Auditor

Ahpl Group Holdings Private Limited is audited by B CHHAWCHHARIA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B CHHAWCHHARIA & COFY 2019305123E

Shareholding

The shareholding of Ahpl Group Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ahpl Group Holdings Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ahpl Group Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ahpl Group Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ahpl Group Holdings Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Mayank Raj Modi ceased to be Director on 22 Jun 2018.

AGM
Ahpl Group Holdings Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Ahpl Group Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Mayank Raj Modi ceased to be Director.
Ceased
Lalit Kumar Chhawchharia ceased to be Director.
Appointed
Raj Kumar Modi was appointed as Director.
Appointed
Rohit Raj Modi was appointed as Director.
Incorporation
30 Sep 2011
Ahpl Group Holdings Private Limited was registered on 30 Sep 2011 with Roc Kolkata & aged 15 years 1 month as per MCA records.

Frequently asked questions

Ahpl Group Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ahpl Group Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 30 September 2011 and is registered under CIN U65100WB2011PTC168299. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ahpl Group Holdings was incorporated on 30 September 2011. It is registered with the Registrar of Companies, Kolkata.

Ahpl Group Holdings had 2 directors:

The CIN (Corporate Identification Number) of Ahpl Group Holdings is U65100WB2011PTC168299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ahpl Group Holdings is at 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.

The latest financial statements of Ahpl Group Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.

Ahpl Group Holdings operated in the financial services industry, in the investment banking and advisory segment.

Mayank Raj Modi ceased to be Director on 22 Jun 2018. Lalit Kumar Chhawchharia ceased to be Director on 01 Jun 2017. Raj Kumar Modi was appointed as Director on 30 Sep 2011. Ahpl Group Holdings has 4 board changes on record in total.

The compliance status of Ahpl Group Holdings is compliant as of 03 September 2026.