Gallon Holdings Pvt Ltd
About Gallon Holdings Pvt Ltd
Data last updated: 11 January 2026
Gallon Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC072182.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors including Sushil Chhawchharia Kumar and Poulami Kanjilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8A & 8B Satyem Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.58 Lakh, a decline of 83% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8A & 8B Satyem Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Gallon Holdings Pvt Ltd
Gallon 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 Gallon Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Gallon Holdings Pvt Ltd
Gallon Holdings Pvt Ltd is audited by S.J. BARDIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.J. BARDIA & CO. | Locked | Locked | Locked |
Complete auditor history for Gallon Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Gallon Holdings Pvt Ltd
Gallon Holdings Pvt Ltd is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Sushil Chhawchharia Kumar | Director | 08 Jan 2025 | 1 Years 7 Months | Current |
| Poulami Kanjilal | Director | 01 Mar 2017 | 9 Years 5 Months | Current |
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Kshitiz Chhawchharia
Also directs:
Bcco Commodities Private Limited, Aster Dealcom Private Limited, Avon Credit Pvt Ltd and 2 more
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Director | 02 Dec 2024 | 1 Years 8 Months | Current |
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Aritra Basu
Also directs:
Edition Sales Private Limited
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Additional Director | 10 Feb 2025 | 1 Years 6 Months | Current |
Financials of Gallon Holdings Pvt Ltd FY 2025 filings available
Gallon Holdings Pvt Ltd reported revenue of ₹38.58 Lakh (down 83.00% YoY) for FY 2025.
Ten-year financial statements for Gallon 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 Gallon Holdings Pvt Ltd
Shareholding and ownership data for Gallon Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Group Structure of Gallon Holdings Pvt Ltd
Gallon Holdings Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Gallon Holdings Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Gallon Holdings Pvt Ltd
Gallon Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gallon Holdings Pvt Ltd
View historical data on people associated with Gallon Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gallon 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 Gallon Holdings Pvt Ltd
GST registrations and filing compliance for Gallon 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
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Credit Ratings, Litigation & Regulatory Alerts for Gallon Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gallon 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
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MSME Payment Delays by Gallon Holdings Pvt Ltd
MSME payment history for Gallon 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
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Subsidiaries & Group Companies of Gallon Holdings Pvt Ltd
Corporate group structure for Gallon Holdings Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Gallon Holdings Pvt Ltd
MCA filings and documents for Gallon 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 Gallon Holdings Pvt Ltd
Frequently Asked Questions about Gallon Holdings Pvt Ltd
Gallon Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51109WB1995PTC072182.
Gallon Holdings Pvt Ltd reported revenue of ₹38.58 Lakh for FY 2025 (down 83.00% YoY).
The current directors of Gallon Holdings Pvt Ltd are:
- Sushil Chhawchharia Kumar - Director
- Poulami Kanjilal - Director
- Kshitiz Chhawchharia - Director
- Aritra Basu - Additional Director
The primary industry of Gallon Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gallon Holdings Pvt Ltd can be reached at the registered office: 8A & 8B Satyem Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.27 Cr.