Encore Digitech Private Limited, a active private limited company, was established on 01 April 2005 in Kolkata, West Bengal, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U15494WB2005PTC102627. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.50 M.
Formerly known as Tmd Agro Food Products Private Limited. It upholds a compliant status. Its leadership includes Sanjoy Sadhukhan (Director), Prabir Middey (Additional Director), Suman Kumar Jha (Director). Past directors included Trishita Dutta, Tushar Kanti Dutta, Subhash Kumar Mukherjee. It holds ₹3.68 Cr open charges and ₹4.94 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3,Canal Street 1St Floor, Kolkata, West Bengal, 700014.
U15494WB2005PTC102627
102627
01 April 2005
₹2.50 M
₹1.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjoy Sadhukhan | Director | 10 Dec 2015 | Current |
| Prabir Middey | Additional Director | 03 Apr 2023 | Current |
| Suman Kumar Jha | Director | 30 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2015 | Past |
| Pramod Abcsdd | Director | 10 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Encore Digitech Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.18% decrease. The company also saw a substantial improvement in profitability, with a 99.74% increase in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2023, Encore Digitech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹36,823,000.00
₹49,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2019 | Hdfc Bank Limited | ₹3.28 Cr | Open |
| 25 Apr 2017 | Others | ₹4.00 M | Open |
| 31 Jan 2018 | City Union Bank Limited | ₹2.30 Cr | Satisfied |
| 22 Dec 2016 | Others | ₹5.40 M | Satisfied |
| 31 Aug 2015 | Hdfc Bank Limited | ₹1.10 Cr | Satisfied |
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Encore Digitech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Prabir Middey was appointed as a Additional Director was appointed as a Additional Director on 03 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Encore Digitech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
The activity Suman Kumar Jha was appointed as a Director was appointed as a Director on 30 Jan 2023 & has been associated with this company since 2 years 10 months . was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 32.82 M registered on 25 Jun 2019 with Charge ID 100273404 was modified on 08 Mar 2022. was documented.
The activity A charge registered on 31 Jan 2018 via Charge ID 100178442 with City Union Bank Limited was fully satisfied on 30 Aug 2019. was completed.
The CIN of Encore Digitech Private Limited is U15494WB2005PTC102627.
Encore Digitech Private Limited is headquartered at 3,Canal Street 1St Floor, Kolkata, West Bengal, 700014.
Encore Digitech Private Limited was incorporated on 01 April 2005.
The current directors of Encore Digitech Private Limited are
The primary industry of Encore Digitech Private Limited is Support Service To Organizations.
Encore Digitech Private Limited is unlisted.
The authorized capital of Encore Digitech Private Limited is ₹2.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Encore Digitech Private Limited is Compliant.
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