Apeejay Holdings Private Limited, a active private limited company, was established on 19 May 1959 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74999WB1959PTC031773. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Shouvik Mandal (Director), Moon Moon Seal (Director). Past directors included Shouvik Mandal, Moon Moon Seal, Sudipto Dey. It holds ₹282.15 Cr open charges and ₹80.47 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15, Park Street, Kolkata, West Bengal, 700016.
U74999WB1959PTC031773
031773
19 May 1959
₹0.50 M
₹0.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shouvik Mandal | Director | 01 Sep 2020 | Current |
| Moon Moon Seal | Director | 01 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Director | 17 Feb 2014 | Past |
| Pramod Abcsdd | Director | 01 Sep 2020 | Past |
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Apeejay Holdings Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.75% decrease. The company also saw a substantial improvement in profitability, with a 29.47% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.
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In 2021, Apeejay Holdings had a promoter holding of 50.45% and a public holding of 49.55%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,821,500,000.00
₹804,683,374.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2011 | State Bank Of India | ₹7.75 Cr | Open |
| 01 Dec 2011 | Dbs Bank Ltd. | ₹36.40 Cr | Open |
| 24 Aug 2011 | Icici Bank Limited | ₹33.75 Cr | Open |
| 14 Jun 2011 | Icici Bank Limited | ₹20.00 Cr | Open |
| 25 Nov 2010 | Yes Bank Limited | ₹50.00 Cr | Open |
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Apeejay Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Apeejay Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 18 Oct 2010 via Charge ID 10251001 with Tea Board was fully satisfied on 25 May 2022. was completed.
The activity A charge registered on 26 Mar 2009 via Charge ID 10292316 with Tea Board was fully satisfied on 25 May 2022. was completed.
The activity Shouvik Mandal was appointed as a Director was appointed as a Director on 01 Sep 2020 & has been associated with this company since 5 years 3 months . was completed.
The activity Moon Moon Seal was appointed as a Director was appointed as a Director on 01 Sep 2020 & has been associated with this company since 5 years 3 months . was completed.
Apeejay Surrendra Park Hotels IPO GMP signals that Apeejay Surrendra Park Hotels IPO listing price would be around ₹193 apiece level, say market observers.
The Rs 920-crore public offer is a mix of a fresh issue of Rs 600 crore worth of shares and an offer-for-sale of shares worth Rs 320 crore.
The CIN of Apeejay Holdings Private Limited is U74999WB1959PTC031773.
Apeejay Holdings Private Limited is headquartered at 15, Park Street, Kolkata, West Bengal, 700016.
Apeejay Holdings Private Limited was incorporated on 19 May 1959.
The current directors of Apeejay Holdings Private Limited are
The primary industry of Apeejay Holdings Private Limited is Real Estate.
Apeejay Holdings Private Limited is unlisted.
The authorized capital of Apeejay Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Apeejay Holdings Private Limited is Compliant.
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