Haldia Cracker Complex Limited
About Haldia Cracker Complex Limited
Data last updated:
Haldia Cracker Complex Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Haldia Petrochemicals Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 18 March 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1998PLC086768. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹700 Cr and a paid-up capital of ₹617.56 Cr. It was led by directors including Ashutosh Bose (Managing Director) and Ashok Kumar Ghosh.
Its last annual general meeting (AGM) was held on 02 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1 Auckland Place, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2016, the company reported a revenue of ₹37,771, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹1.9 Lakh and EBITDA of -₹1.78 Lakh (EBITDA margin -471.4%).
Its group structure included 1 subsidiary.
Company details
Contact details
Haldia Cracker Complex Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Auckland Place, Kolkata, West Bengal, India – 700017
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Haldia Cracker Complex Limited, 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 Haldia Cracker Complex is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Haldia Cracker Complex Limited, buy the company report.
Financials of Haldia Cracker Complex Limited
FY 2016 filings availableHaldia Cracker Complex Limited reported revenue of ₹37,771 (down 15% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year. EBITDA fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹37,771 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.78 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.9 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -471.4% | |
| Net Profit Margin | ||
| 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 Cracker Complex Limited, buy the company report.
Board of directors and KMP of Haldia Cracker Complex Limited
Haldia Cracker Complex Limited currently reports 7 directors and 2 key managerial personnel. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Ghosh | Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
| Anjan Sircar | Director | 13 Aug 2015 | 11 Years 2 Months | As last reported |
| Prabir Kumar Kundu | Director | 13 Aug 2015 | 11 Years 2 Months | As last reported |
| Ashutosh Bose | Managing Director | 11 Apr 2015 | 11 Years 6 Months | As last reported |
| Rabin Mukhopadhyay Also directs: Haldia Riverside Estates Private Limited, Sio2p Private Limited, Advanced Performance Materials Private Limited and 5 more | Director | 30 Dec 2010 | 15 Years 10 Months | As last reported |
| Harakamal Chakravorty | Director | 11 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
Haldia Cracker Complex Limited is audited by Ray & Ray for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ray & Ray | FY 2016 |
Shareholding
The shareholding of Haldia Cracker Complex Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Haldia Cracker Complex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haldia Cracker Complex Limited 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 Haldia Cracker Complex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Haldia Cracker Complex has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Haldia Riverside Estates Limited | U45202WB1998PLC087462 |
To see the full group structure of Haldia Cracker Complex Limited, buy the company report.
GST
Haldia Cracker Complex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Haldia Cracker Complex Limited, buy the company report.
Recent activity
Haldia Cracker Complex Limited has 27 board changes on record since 2008: 9 appointments and 18 cessations. The latest: Jayasree Chowdhury ceased to be Director on 30 Jun 2016.
18 earlier events are in the company report.
Frequently asked questions
Haldia Cracker Complex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Haldia Cracker Complex was a public limited company based in Kolkata, West Bengal, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 18 March 1998 and is registered under CIN U45201WB1998PLC086768. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Haldia Cracker Complex was incorporated on 18 March 1998. It is registered with the Registrar of Companies, Kolkata.
Haldia Cracker Complex had 9 directors and KMP:
- Ashutosh Bose - Managing Director
- Ashok Kumar Ghosh - Director
- Anjan Sircar - Director
- Prabir Kumar Kundu - Director
- Rabin Mukhopadhyay - Director
- Harakamal Chakravorty - Director
- Subhasendu Chatterjee - Director
- Sudipta Bhowal - Company Secretary
- Shyam Sundar Roy - Cfo
The CIN (Corporate Identification Number) of Haldia Cracker Complex is U45201WB1998PLC086768. 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 Cracker Complex is at 1 Auckland Place, Kolkata, West Bengal, India – 700017.
The latest financial statements of Haldia Cracker Complex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 02 August 2016. Year-wise statements from 2015 are in the company report.
No. Haldia Cracker Complex has 1 GST registration on record and it is cancelled or inactive.
Haldia Cracker Complex operated in the chemicals and materials industry, in the industrial chemicals segment.
Jayasree Chowdhury ceased to be Director on 30 Jun 2016. Anjan Sircar ceased to be Additional Director on 25 Aug 2015. Harakamal Chakravorty ceased to be Additional Director on 25 Aug 2015. Haldia Cracker Complex has 27 board changes on record in total.
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