Haldia Investment Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1974.
1974 Kolkata, West Bengal, India Amalgamated
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About Haldia Investment Co Ltd

Haldia Investment Co Ltd, a amalgamated public limited company, was established on 19 April 1974 in Kolkata, West Bengal, India. Engaging in nbfc within the support service to organizations sector, it holds CIN: U65993WB1974PLC029376. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.95 M.

It upholds a compliant status. Its leadership includes Bishwanath Agarwal (Director), Tarit Kumar Sinha (Director), Akshat Goenka (Director). Past directors included Bishwanath Agarwal, Om Prakash Chandak, Ranjit Kumar Ghosh. Its latest AGM occurred on 22 September 2023, with the balance sheet filed on 31 March 2023. It is based at 31 Netaji Subhas Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1974PLC029376

  • Registration Number

    029376

  • Incorporation Date

    19 April 1974

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.95 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.95 M
  • Company Age 51 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 100.66%
  • Profit Growth **** 212.69%
  • Ebitda **** 122.22%
  • Net Worth 14.44%
  • Total Assets **** 10.03%
Company report

Haldia Investment Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haldia Investment Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haldia Investment Co Ltd?
Current Directors
Name Designation Appointment Date Status
Bishwanath Agarwal Director 15 Sep 2015 Current
Tarit Kumar Sinha Director 16 Mar 1987 Current
Akshat Goenka Director 23 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 29 Sep 2017 Past
Pramod Abcsdd Director 24 Aug 2015 Past
Pramod Abcsdd Director 20 Feb 2013 Past
Pramod Abcsdd Director 18 Nov 2021 Past
Pramod Abcsdd Additional Director 24 Sep 2021 Past

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Financial Performance of Haldia Investment Co.

Haldia Investment Co Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 100.66% increase. The company also saw a substantial improvement in profitability, with a 212.69% increase in profit. The company's net worth Soared by an impressive increase of 14.44%.

Haldia Investment Co revenue growth over time
Haldia Investment Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 100.66%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 10.03%
*******
*******
*******
*******
Profit or Loss
*******
 212.69%
*******
*******
*******
*******
Net Worth
*******
 14.44%
*******
*******
*******
*******
EBITDA
*******
 122.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haldia Investment Co?

In 2020, Haldia Investment Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Haldia Investment Co?

Unlock and access historical data on people associated with Haldia Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haldia Investment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haldia Investment Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Haldia Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    Haldia Investment Co Ltd last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Haldia Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Akshat Goenka was appointed as a Director was appointed as a Director on 23 Dec 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Progress on Bishwanath Agarwal was appointed as a Director was appointed as a Director on 15 Sep 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Tarit Kumar Sinha was appointed as a Director was appointed as a Director on 16 Mar 1987 & has been associated with this company since 39 years 15 days . was documented.

  • Company Incorporation

    The activity Haldia Investment Co Ltd was registered on 19 Apr 1974 with Roc Kolkata & aged 51 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Haldia Investment Co Ltd?

The CIN of Haldia Investment Co Ltd is U65993WB1974PLC029376.

Where is Haldia Investment Co Ltd headquartered?

Haldia Investment Co Ltd is headquartered at 31 Netaji Subhas Road, Kolkata, West Bengal, 700001.

When was Haldia Investment Co Ltd incorporated?

Haldia Investment Co Ltd was incorporated on 19 April 1974.

Who are the current directors of Haldia Investment Co Ltd?

The current directors of Haldia Investment Co Ltd are

What is the primary industry of Haldia Investment Co Ltd?

The primary industry of Haldia Investment Co Ltd is Support Service To Organizations.

Is Haldia Investment Co Ltd a listed company?

Haldia Investment Co Ltd is unlisted.

What is the capital structure of Haldia Investment Co Ltd?

The authorized capital of Haldia Investment Co Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.95 M.

What is the compliance status of Haldia Investment Co Ltd?

The compliance status of Haldia Investment Co Ltd is Compliant.

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