Exchange Holdings Pvt Ltd
About Exchange Holdings Pvt Ltd
Data last updated: 21 February 2026
Exchange Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 29 December 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U67120WB1986PTC041692.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address32A Chittaranjan Avenue Block – C – 2 4Th Floor, Kolkata, West Bengal, India – 700012
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Exchange Holdings Pvt Ltd
Exchange Holdings Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Exchange Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Exchange Holdings Pvt Ltd
Exchange Holdings Pvt Ltd is audited by P B S D & ASSOCIATES 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 |
|---|---|---|---|
| P B S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Exchange Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Exchange Holdings Pvt Ltd
Exchange Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shashi Kothari
Also directs:
Perfecto Electricals Private Limited, Md Electro Mech Pvt Ltd, Aviral Securities Pvt Ltd and 1 more
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Director | 16 Jun 2006 | 20 Years 1 Months | Current |
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Lalit Kumar Kothari
Also directs:
Perfecto Electricals Private Limited, Md Electro Mech Pvt Ltd, Aviral Securities Pvt Ltd and 1 more
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Director | 16 Jun 2006 | 20 Years 1 Months | Current |
Financials of Exchange Holdings Pvt Ltd FY 2025 filings available
Exchange Holdings Pvt Ltd reported revenue of ₹71.32 Lakh (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Exchange Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Exchange Holdings Pvt Ltd
Shareholding and ownership data for Exchange 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 of Exchange Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | State Bank of India | ₹29 Cr | Open |
| 25 Jun 2007 | State Bank of India | ₹17.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Exchange Holdings Pvt Ltd
View historical data on people associated with Exchange Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Exchange 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 Exchange Holdings Pvt Ltd
GST registrations and filing compliance for Exchange 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 Exchange Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Exchange 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 Exchange Holdings Pvt Ltd
MSME payment history for Exchange 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
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Subsidiaries & Group Companies of Exchange Holdings Pvt Ltd
Corporate group structure for Exchange 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 Exchange Holdings Pvt Ltd
MCA filings and documents for Exchange 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
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Recent Activity on Exchange Holdings Pvt Ltd
Frequently Asked Questions about Exchange Holdings Pvt Ltd
Exchange Holdings Pvt Ltd is an active private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 1986 (40+ years old) and is registered under CIN U67120WB1986PTC041692.
Exchange Holdings Pvt Ltd reported revenue of ₹71.32 Lakh for FY 2025 (down 40.00% YoY).
The current directors of Exchange Holdings Pvt Ltd are:
- Shashi Kothari - Director
- Lalit Kumar Kothari - Director
The primary industry of Exchange Holdings Pvt Ltd is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Exchange Holdings Pvt Ltd can be reached at the registered office: 32A Chittaranjan Avenue Block – C – 2 4Th Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.