It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveAeneas Holdings Pvt.Ltd., a active private limited company, was established on 27 December 1995 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1995PTC076183. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Chitralekha Purkayastha (Director), Debabrata Saha (Director). Past directors included Dimpi Saha. It holds ₹2.00 M open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 25 September 2020, with the balance sheet filed on 31 March 2020. It is based at 210/A & B Rash Behari Avenue, Kolkata, West Bengal, 700029.
U65993WB1995PTC076183
076183
27 December 1995
₹5.00 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chitralekha Purkayastha | Director | 02 Oct 2020 | Current |
| Debabrata Saha | Director | 27 Dec 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Oct 2020 | Past |
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Aeneas Holdings Pvt.Ltd., for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹2,000,000.00
₹17,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 1996 | Canara Bank | ₹2.00 M | Open |
| 19 Aug 2002 | Asrec (India) Limited | ₹1.10 Cr | Satisfied |
| 29 May 2000 | Hongkong Shanhai Banking Corportion Ltd | ₹1.00 M | Satisfied |
| 26 Jul 1999 | Union Bank Of India | ₹5.00 M | Satisfied |
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Progress on Chitralekha Purkayastha was appointed as a Director was appointed as a Director on 02 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
Aeneas Holdings Pvt.Ltd. last Annual general meeting of members was held on 25 Sep 2020 as per latest MCA records. was recorded as a recent event.
Aeneas Holdings Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 19 Aug 2002 via Charge ID 90245887 with Asrec (India) Limited was fully satisfied on 07 Dec 2012. was completed.
The activity A charge with Asrec (India) Limited of Rs. 11.00 M registered on 19 Aug 2002 with Charge ID 90245887 was modified on 10 Aug 2009. was completed.
Progress on A charge registered on 29 May 2000 via Charge ID 90244579 with Hongkong Shanhai Banking Corportion Ltd was fully satisfied on 24 Feb 2005. was documented.
The CIN of Aeneas Holdings Pvt.Ltd. is U65993WB1995PTC076183.
Aeneas Holdings Pvt.Ltd. is headquartered at 210/A & B Rash Behari Avenue, Kolkata, West Bengal, 700029.
Aeneas Holdings Pvt.Ltd. was incorporated on 27 December 1995.
The current directors of Aeneas Holdings Pvt.Ltd. are
The primary industry of Aeneas Holdings Pvt.Ltd. is Financial Services.
Aeneas Holdings Pvt.Ltd. is unlisted.
The authorized capital of Aeneas Holdings Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Aeneas Holdings Pvt.Ltd. is Active Non-Compliant.
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