Haldia Carryon & Constructions Pvt Ltd

Haldia Carryon & Constructions Pvt Ltd - automobile in Haldia, West Bengal, India. Directors, charges & compliance details.
CIN U63040WB1990PTC049827 Incorporated 11 September 1990 ROC Kolkata HQ Haldia, West Bengal, India
Struck Off Private Limited Company automobile
Data last updated
Revenue · FY 2017
₹13.71 Lakh
Latest filing
Net profit · FY 2017
₹1.03 Lakh
Net margin 7.5%
EBITDA · FY 2017
₹1.95 Lakh
EBITDA margin 14.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹24.75 Lakh
Issued & subscribed
Satisfied charges
₹2 Cr
No open charges
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings

About Haldia Carryon & Constructions Pvt Ltd

Data last updated:

Haldia Carryon & Constructions Pvt Ltd was a private limited company based in Haldia, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the capital goods segment of the automobiles sector. It was incorporated on 11 September 1990.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63040WB1990PTC049827. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹24.75 Lakh. It was led by directors Amit Kumar Mukherjee and Subhra Gupta.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C P T Complex Block Schiranjibpur, Haldia, West Bengal, India – 721604.

As per the financials filed for FY 2017, the company reported a revenue of ₹13.71 Lakh. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 7.5%) and EBITDA of ₹1.95 Lakh (EBITDA margin 14.2%).

Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹2 Cr on record.

Company details

CIN U63040WB1990PTC049827
Registration Number 049827
Incorporation Date 11 September 1990
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Haldia Carryon & Constructions Pvt Ltd's registered office is in Haldia, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C P T Complex Block Schiranjibpur, Haldia, West Bengal, India – 721604
  • Industry
    Automobile, Capital Goods, Equipment, Motor Vehicles, Renting, Machinery

To see the full contact details of Haldia Carryon & Constructions Pvt Ltd, buy the company report.

Comprehensive company report
Haldia Carryon & Constructions Pvt Ltd - one report that includes everything
  • 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
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Financials of Haldia Carryon & Constructions Pvt Ltd

FY 2021 filings available

Haldia Carryon & Constructions Pvt Ltd reported revenue of ₹13.71 Lakh for FY 2017.

Revenue · FY 2017
₹13.71 Lakh
Net profit · FY 2017
₹1.03 Lakh margin 7.5%
EBITDA · FY 2017
₹1.95 Lakh margin 14.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹13.71 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.95 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.03 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin14.2%
Net Profit Margin7.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Haldia Carryon & Constructions Pvt Ltd, buy the company report.

Board of directors of Haldia Carryon & Constructions Pvt Ltd

Haldia Carryon & Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Kumar MukherjeeDirector11 Sep 199036 Years 1 MonthsAs last reported
Subhra GuptaDirector11 Sep 199036 Years 1 MonthsAs last reported

Auditor

Haldia Carryon & Constructions Pvt Ltd is audited by A KAYES AND CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A KAYES AND COFY 2017311149E

Shareholding

The shareholding of Haldia Carryon & Constructions Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Haldia Carryon & Constructions Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Punjab National Bank₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Feb 200710044096Punjab National Bank₹2 CrSatisfied

To see the full charge records of Haldia Carryon & Constructions Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haldia Carryon & Constructions Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Haldia Carryon & Constructions has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Haldia Press & Publications Private LimitedU74940WB1998PTC088225

To see the full group structure of Haldia Carryon & Constructions Pvt Ltd, buy the company report.

GST

Haldia Carryon & Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Haldia Carryon & Constructions Pvt Ltd, buy the company report.

Recent activity

Haldia Carryon & Constructions Pvt Ltd has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Sanat Kumar Bhattacherjee ceased to be Director on 21 Mar 2018.

AGM
Haldia Carryon & Constructions Pvt Ltd last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Haldia Carryon & Constructions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Sanat Kumar Bhattacherjee ceased to be Director.
Charges
A charge registered on 14 Feb 2007 via Charge ID 10044096 with Punjab National Bank was fully satisfied on 07 Jan 2016.
Ceased
Sayantan Seth ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 2.00 Cr with Charge ID 10044096 was registered on 14 Feb 2007.
Appointed
Amit Kumar Mukherjee was appointed as Director.
Appointed
Subhra Gupta was appointed as Director.
Incorporation
11 Sep 1990
Haldia Carryon & Constructions Pvt Ltd was registered on 11 Sep 1990 with Roc Kolkata & aged 36 years 1 month as per MCA records.

Frequently asked questions

Haldia Carryon & Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Haldia Carryon & Constructions was a private limited company based in Haldia, West Bengal, India. The company worked in capital goods, within the automobile industry. It was incorporated on 11 September 1990 and is registered under CIN U63040WB1990PTC049827. The company has been struck off by the Registrar of Companies and is no longer operational.

Haldia Carryon & Constructions had 2 directors:

The CIN (Corporate Identification Number) of Haldia Carryon & Constructions is U63040WB1990PTC049827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Haldia Carryon & Constructions is at C P T Complex Block Schiranjibpur, Haldia, West Bengal, India – 721604.

Haldia Carryon & Constructions was incorporated on 11 September 1990. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Haldia Carryon & Constructions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

No. Haldia Carryon & Constructions has 2 GST registrations on record and all of them are cancelled or inactive.

Haldia Carryon & Constructions operated in the automobile industry, in the capital goods segment. It worked in this industry before it was struck off.

Sanat Kumar Bhattacherjee ceased to be Director on 21 Mar 2018. Sayantan Seth ceased to be Director on 31 Jan 2013. Amit Kumar Mukherjee was appointed as Director on 11 Sep 1990. Haldia Carryon & Constructions has 4 board changes on record in total.