Haldiram Limited, a active public limited company, was established on 06 October 1997 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U15146WB1997PLC085657. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.24 Cr.
Formerly known as Haldiram Private Limited. It upholds a compliant status. Its leadership includes Prabhu Shanker Agarwal (Director), Manoj Agarwal (Director), Shweta Agarwal (Director). Past directors included Sudha Agarwal, Shweta Agarwal, Sharad Agarwal. It holds ₹76.44 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-420, Kazi Nazrul Islam Avenue, Vip Road,, Kolkata, West Bengal, 700052.
U15146WB1997PLC085657
085657
06 October 1997
₹3.00 Cr
₹2.24 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhu Shanker Agarwal | Director | 06 Oct 1997 | Current |
| Manoj Agarwal | Director | 08 May 2014 | Current |
| Shweta Agarwal | Director | 05 Sep 2023 | Current |
| Manish Agarwal | Director | 21 Oct 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Director | 24 May 2014 | Past |
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Haldiram Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 106.67% increase. The company also saw a substantial fall in profitability, with a 27.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.98%.
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In 2023, Haldiram had a promoter holding of 77.11% and a public holding of 22.89%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹764,430,000.00
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2021 | Hdfc Bank Limited | ₹76.44 Cr | Open |
| 14 Aug 2019 | Yes Bank Limited | ₹30.00 Cr | Satisfied |
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Haldiram Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Haldiram Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Shweta Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
A charge registered on 14 Aug 2019 via Charge ID 100285188 with Yes Bank Limited was fully satisfied on 27 Aug 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 76.44 Cr with Charge ID 100541905 was registered on 06 Mar 2021. was recorded as a recent event.
The activity A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100285188 was registered on 14 Aug 2019. was completed.
The CIN of Haldiram Limited is U15146WB1997PLC085657.
Haldiram Limited is headquartered at P-420, Kazi Nazrul Islam Avenue, Vip Road,, Kolkata, West Bengal, 700052.
Haldiram Limited was incorporated on 06 October 1997.
The current directors of Haldiram Limited are
The primary industry of Haldiram Limited is Real Estate.
Haldiram Limited is unlisted.
The authorized capital of Haldiram Limited is ₹3.00 Cr, and the paid-up capital is ₹2.24 Cr.
The compliance status of Haldiram Limited is Compliant.
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