Eldorado Holdings Pvt Ltd
About Eldorado Holdings Pvt Ltd
Data last updated: 06 July 2026
Eldorado Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 January 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U65993WB1990PTC048158.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.75 Lakh. It is led by directors including Ashish Periwal and Neha Periwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.51 Lakh, a growth of 63% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Hare Street 5Th Floor, Nicco House, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Eldorado Holdings Pvt Ltd
Eldorado Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Eldorado Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eldorado Holdings Pvt Ltd
Eldorado Holdings Pvt Ltd is audited by G K DUGAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K DUGAR & CO | Locked | Locked | Locked |
Complete auditor history for Eldorado Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Eldorado Holdings Pvt Ltd
Eldorado Holdings Pvt Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Periwal
Also directs:
Badridas Investment Co Ltd, Purma Overseas Private Limited, Outlook Dealcom Private Limited and 5 more
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Director | 18 Dec 2003 | 22 Years 8 Months | Current |
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Neha Periwal
Also directs:
Outlook Dealcom Private Limited, Ideal Plaza Pvt Ltd, Siddharth Media Holdings Private Limited and 2 more
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Director | 08 Mar 2019 | 7 Years 5 Months | Current |
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Manish Kumar Sharma
Also directs:
Urvara Properties Private Limited, Urvara Infrastructure Private Limited, Pioneer Facility Management Limited and 3 more
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Director | 01 Mar 2024 | 2 Years 5 Months | Current |
Financials of Eldorado Holdings Pvt Ltd FY 2025 filings available
Eldorado Holdings Pvt Ltd reported revenue of ₹27.51 Lakh (up 63.00% YoY) for FY 2025.
Ten-year financial statements for Eldorado Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Eldorado Holdings Pvt Ltd
Shareholding and ownership data for Eldorado Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Eldorado Holdings Pvt Ltd
Eldorado Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eldorado Holdings Pvt Ltd
View historical data on people associated with Eldorado Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Eldorado Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Eldorado Holdings Pvt Ltd
GST registrations and filing compliance for Eldorado Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Eldorado Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Eldorado Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eldorado Holdings Pvt Ltd
MSME payment history for Eldorado Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Eldorado Holdings Pvt Ltd
Corporate group structure for Eldorado Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eldorado Holdings Pvt Ltd
MCA filings and documents for Eldorado Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Eldorado Holdings Pvt Ltd
Frequently Asked Questions about Eldorado Holdings Pvt Ltd
Eldorado Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 January 1990 (36+ years old) and is registered under CIN U65993WB1990PTC048158.
Eldorado Holdings Pvt Ltd reported revenue of ₹27.51 Lakh for FY 2025 (up 63.00% YoY).
The current directors of Eldorado Holdings Pvt Ltd are:
- Ashish Periwal - Director
- Neha Periwal - Director
- Manish Kumar Sharma - Director
The primary industry of Eldorado Holdings Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Eldorado Holdings Pvt Ltd can be reached at the registered office: 2 Hare Street 5Th Floor, Nicco House, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80.75 Lakh.