Haldia Logistics Private Limited - Company Profile

It is a metals and minerals private limited company based in Kol-700001, West Bengal, India, established in 2004.
2004 Kol-700001, West Bengal, India Active
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About Haldia Logistics Private Limited

Haldia Logistics Private Limited, a active private limited company, was established on 25 November 2004 in Kol-700001, West Bengal, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U60100WB2004PTC100523. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.56 M.

It upholds a compliant status. Employing 120 professional, Its leadership includes Arunangshu Mukherjee (Director), Mou Mukherjee (Additional Director), Anindita Gupta (Director). Past directors included Subhra Gupta, Amit Kumar Mukherjee. It holds ₹22.15 Cr open charges and ₹6.72 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 135, Canning Street, 1St Floorkol-700001, Kol-700001, West Bengal.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U60100WB2004PTC100523

  • Registration Number

    100523

  • Incorporation Date

    25 November 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.56 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.56 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 22.15 Cr
  • Satisfied Charges ₹ 6.72 Cr
  • Revenue Growth **** -18.73%
  • Profit Growth **** -224.64%
  • Ebitda **** -132.43%
  • Net Worth -13.29%
  • Total Assets -5.45%
Company report

Haldia Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haldia Logistics Private Limited — 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 Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Arunangshu Mukherjee Director 17 Jun 2020 Current
Mou Mukherjee Additional Director 17 Jun 2024 Current
Anindita Gupta Director 17 Jun 2020 Current
Malabika Bhattacherjee Director 17 Oct 2005 Current
Subhra Gupta Director 25 Nov 2004 Current
Subhra Bhattacharjee Director 17 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Manager - Past
Pramod Abcsdd Director 17 Jan 2024 Past

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Financial Performance of Haldia Logistics.

Haldia Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.73% decrease. The company also saw a substantial fall in profitability, with a 224.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.29%.

Haldia Logistics revenue growth over time
Haldia Logistics 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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 -18.73%
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Revenue from Operations
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 -18.48%
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Total Assets
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 -5.45%
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Profit or Loss
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 -224.64%
*******
*******
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Net Worth
*******
 -13.29%
*******
*******
*******
*******
EBITDA
*******
 -132.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haldia Logistics?

In 2023, Haldia Logistics 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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Charges (Loans)
Open Charges

₹221,534,530.00

Satisfied Charges

₹67,200,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 18.50 Cr
  • Others : 3.65 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2024 State Bank Of India ₹18.50 Cr Open
05 Jan 2021 Others ₹4.21 M Open
01 Jan 2021 Others ₹5.62 M Open
01 Jan 2021 Others ₹5.62 M Open
09 Sep 2020 Others ₹4.17 M Open

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How Many Employees Work at Haldia Logistics?

Haldia Logistics has a workforce of 120 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Logistics, 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 Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Haldia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 18.50 Cr registered on 26 Apr 2024 with Charge ID 100917398 was modified on 28 May 2025. was completed.

  • Balance Sheet

    Progress on Haldia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 07 Jan 2022 via Charge ID 100528439 with Axis Bank Limited was fully satisfied on 08 Jan 2025. was documented.

  • Director Appointment

    Progress on Mou Mukherjee was appointed as a Additional Director was appointed as a Additional Director on 17 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 18.50 Cr with Charge ID 100917398 was registered on 26 Apr 2024. was completed.

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Frequently Asked Questions
What is the CIN of Haldia Logistics Private Limited?

The CIN of Haldia Logistics Private Limited is U60100WB2004PTC100523.

Where is Haldia Logistics Private Limited headquartered?

Haldia Logistics Private Limited is headquartered at 135, Canning Street, 1St Floorkol-700001, Kol-700001, West Bengal.

When was Haldia Logistics Private Limited incorporated?

Haldia Logistics Private Limited was incorporated on 25 November 2004.

Who are the current directors of Haldia Logistics Private Limited?

The current directors of Haldia Logistics Private Limited are

What is the primary industry of Haldia Logistics Private Limited?

The primary industry of Haldia Logistics Private Limited is Manufacturing.

Is Haldia Logistics Private Limited a listed company?

Haldia Logistics Private Limited is unlisted.

What is the capital structure of Haldia Logistics Private Limited?

The authorized capital of Haldia Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.56 M.

What is the compliance status of Haldia Logistics Private Limited?

The compliance status of Haldia Logistics Private Limited is Compliant.

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