Aeneas Holdings Pvt.Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U65993WB1995PTC076183 Incorporated 27 December 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10.02 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹1.7 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
25 Sep 2020
Annual general meeting
Company status
Active
MCA master data

About Aeneas Holdings Pvt.Ltd.

Data last updated:

Aeneas Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 December 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PTC076183.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.02 Lakh. It is led by directors Chitralekha Purkayastha and Debabrata Saha.

Its last annual general meeting (AGM) was held on 25 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 210/A & B Rash Behari Avenue, Kolkata, West Bengal, India – 700029.

As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹1.7 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65993WB1995PTC076183
Registration Number 076183
Incorporation Date 27 December 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant

Contact details

Aeneas Holdings Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    210/A & B Rash Behari Avenue, Kolkata, West Bengal, India – 700029
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies

To see the full contact details of Aeneas Holdings Pvt.Ltd., buy the company report.

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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aeneas Holdings Pvt.Ltd.

FY 2020 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Aeneas Holdings Pvt.Ltd., buy the company report.

Board of directors of Aeneas Holdings Pvt.Ltd.

Aeneas Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Chitralekha PurkayasthaDirector02 Oct 20206 Years 0 MonthsCurrent
Debabrata SahaDirector27 Dec 199530 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹20 Lakh
Satisfied charges
₹1.7 Cr
Breakdown by lending institutions
Canara Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Oct 199690244525Canara Bank₹20 LakhOpen
19 Aug 200290245887Asrec (India) Limited₹1.1 CrSatisfied
29 May 200090244579Hongkong Shanhai Banking Corportion Ltd₹10 LakhSatisfied
26 Jul 199990244557Union Bank of India₹50 LakhSatisfied

To see the full charge records of Aeneas Holdings Pvt.Ltd., buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aeneas Holdings Pvt.Ltd.; 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 Aeneas Holdings Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aeneas Holdings Pvt.Ltd. has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Chitralekha Purkayastha was appointed as Director on 02 Oct 2020.

Appointed
Chitralekha Purkayastha was appointed as Director.
Ceased
Dimpi Saha ceased to be Director.
AGM
Aeneas Holdings Pvt.Ltd. last Annual general meeting of members was held on 25 Sep 2020 as per latest MCA records.
Filing
Aeneas Holdings Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
A charge registered on 19 Aug 2002 via Charge ID 90245887 with Asrec (India) Limited was fully satisfied on 07 Dec 2012.
Charges
A charge with Asrec (India) Limited of Rs. 110.00 Lakh registered on 19 Aug 2002 with Charge ID 90245887 was modified on 10 Aug 2009.
Charges
A charge registered on 29 May 2000 via Charge ID 90244579 with Hongkong Shanhai Banking Corportion Ltd was fully satisfied on 24 Feb 2005.
Charges
A charge registered on 26 Jul 1999 via Charge ID 90244557 with Union Bank Of India was fully satisfied on 24 Aug 2002.
Charges
A charge with Asrec (India) Limited amounted to Rs. 110.00 Lakh with Charge ID 90245887 was registered on 19 Aug 2002.
Charges
A charge with Hongkong Shanhai Banking Corportion Ltd amounted to Rs. 10.00 Lakh with Charge ID 90244579 was registered on 29 May 2000.
Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 90244557 was registered on 26 Jul 1999.
Charges
A charge with Canara Bank amounted to Rs. 20.00 Lakh with Charge ID 90244525 was registered on 01 Oct 1996.

2 earlier events are in the company report.

Frequently asked questions

Aeneas Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 December 1995 (31+ years old) and is registered under CIN U65993WB1995PTC076183.

Aeneas Holdings has 2 current directors:

The latest financial statements of Aeneas Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 September 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Aeneas Holdings is U65993WB1995PTC076183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aeneas Holdings was incorporated on 27 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

Chitralekha Purkayastha was appointed as Director on 02 Oct 2020. Dimpi Saha ceased to be Director on 02 Oct 2020. Debabrata Saha was appointed as Director on 27 Dec 1995.

The registered office of Aeneas Holdings is at 210A & B Rash Behari Avenue, Kolkata, West Bengal, India – 700029.

Aeneas Holdings operates in the financial services industry, in the other financial intermediation segment.

Aeneas Holdings has open charges of ₹20 Lakh and satisfied charges of ₹1.7 Cr as per latest MCA filings.

The compliance status of Aeneas Holdings is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.