Exchange Holdings Pvt Ltd
About Exchange Holdings Pvt Ltd
Data last updated:
Exchange Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1986PTC041692. Its GSTIN is 19AAACE5329F1ZR (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashi Kothari and Lalit Kumar Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 32A Chittaranjan Avenue Block – C – 2 4th Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.32 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹91,046 (net margin 1.3%) and EBITDA of ₹1.24 Lakh (EBITDA margin 1.7%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹29 Cr and satisfied charges of ₹17.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Exchange Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32A Chittaranjan Avenue Block – C – 2 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Exchange Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Exchange Holdings is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Exchange Holdings Pvt Ltd, buy the company report.
Financials of Exchange Holdings Pvt Ltd
FY 2025 filings availableExchange Holdings Pvt Ltd reported revenue of ₹71.32 Lakh (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 40% fall in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.24 Lakh | ||||
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| Net Profit (PAT) | ₹91,046 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Exchange Holdings Pvt Ltd, buy the company report.
Board of directors of Exchange Holdings Pvt Ltd
Exchange Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kothari Also directs: Perfecto Electricals Private Limited, MD Electro Mech Pvt Ltd, Aviral Securities Pvt Ltd and 1 more | Director | 16 Jun 2006 | 20 Years 4 Months | Current |
| Lalit Kumar Kothari Also directs: Perfecto Electricals Private Limited, MD Electro Mech Pvt Ltd, Aviral Securities Pvt Ltd and 1 more | Director | 16 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Exchange Holdings Pvt Ltd is audited by P B S D & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P B S D & ASSOCIATES | FY 2021 | 322152E |
Shareholding
The shareholding of Exchange Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Exchange Holdings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2023 | 100799305 | State Bank of India | ₹29 Cr | Open | |
| 25 Jun 2007 | 10063107 | State Bank of India | ₹17.4 Cr | Satisfied |
To see the full charge records of Exchange Holdings Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Exchange Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exchange Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exchange Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACE5329F1ZR | West Bengal | Active | 24 Jul 2018 |
To see the full GST registrations and return filing status of Exchange Holdings Pvt Ltd, buy the company report.
Recent activity
Exchange Holdings Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Lalit Kumar Kothari was appointed as Director on 16 Jun 2006.
Frequently asked questions
Exchange Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 December 1986 (40+ years old) and is registered under CIN U67120WB1986PTC041692.
Exchange Holdings has 2 current directors:
- Shashi Kothari - Director
- Lalit Kumar Kothari - Director
The latest financial statements of Exchange Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Exchange Holdings is 19AAACE5329F1ZR, registered in West Bengal.
The CIN (Corporate Identification Number) of Exchange Holdings is U67120WB1986PTC041692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exchange Holdings was incorporated on 29 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
Lalit Kumar Kothari was appointed as Director on 16 Jun 2006. Shashi Kothari was appointed as Director on 16 Jun 2006.
The registered office of Exchange Holdings is at 32A Chittaranjan Avenue Block – C – 2 4th Floor, Kolkata, West Bengal, India – 700012.
Exchange Holdings operates in the infrastructure and utilities industry, in the general construction services segment.
Exchange Holdings has open charges of ₹29 Cr and satisfied charges of ₹17.4 Cr as per latest MCA filings.
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