It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveHence Promoters Private Limited, a active private limited company, was established on 26 November 2012 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400WB2012PTC188631. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lalit Singhania (Director), Pratyush Jalan (Director). Past directors included Lalit Singhania, Anita Devi Chokhani. It holds no open charges and ₹33.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Diamond Harbour Road, 24 Parganas, P.O. Joka Beside Landis Gyr Ltd, Kolkata, West Bengal, 700104.
U45400WB2012PTC188631
188631
26 November 2012
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Singhania | Director | 28 Apr 2021 | Current |
| Pratyush Jalan | Director | 26 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Apr 2021 | Past |
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Hence Promoters Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 382.06% increase in profit. The company's net worth Soared by an impressive increase of 32.59%.
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In 2018, Hence Promoters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹330,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | State Bank Of India | ₹33.00 Cr | Satisfied |
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The activity Hence Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Hence Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Lalit Singhania was appointed as a Director was appointed as a Director on 28 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
The activity A charge registered on 15 Mar 2016 via Charge ID 100024719 with State Bank Of India was fully satisfied on 31 Jul 2019. was completed.
The activity A charge with State Bank Of India amounted to Rs. 330.00 M with Charge ID 100024719 was registered on 15 Mar 2016. was completed.
The activity Pratyush Jalan was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 13 years 4 days . was completed.
The CIN of Hence Promoters Private Limited is U45400WB2012PTC188631.
Hence Promoters Private Limited is headquartered at Diamond Harbour Road, 24 Parganas, P.O. Joka Beside Landis Gyr Ltd, Kolkata, West Bengal, 700104.
Hence Promoters Private Limited was incorporated on 26 November 2012.
The current directors of Hence Promoters Private Limited are
The primary industry of Hence Promoters Private Limited is Real Estate And Construction.
Hence Promoters Private Limited is unlisted.
The authorized capital of Hence Promoters Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Hence Promoters Private Limited is Compliant.
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