It is a consumer electronics & durables private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveHertz Electricals Pvt Ltd., a active private limited company, was established on 14 December 1988 in Kolkata, West Bengal, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U31103WB1988PTC045734. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.
It upholds a compliant status. Its leadership includes Sushanta Kumar Roy (Director), Zinnia Basu (Director). Past directors included Dipak Sengupta, Saibal Bose. It holds ₹2.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 39/1,Bose Pukur Road,2Nd Floor P.S-Kasba, Kolkata, West Bengal, 700042.
U31103WB1988PTC045734
045734
14 December 1988
₹0.50 M
₹0.22 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushanta Kumar Roy | Director | 25 Jul 1990 | Current |
| Zinnia Basu | Director | 28 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Director | 01 Sep 2022 | Past |
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Hertz Electricals Pvt Ltd., for the financial year ended 2020, experienced significant reduction in revenue, with a 28.68% decrease. The company also saw a substantial fall in profitability, with a 28.57% decrease in profit. The company's net worth Soared by an impressive increase of 21.68%.
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In 2020, Hertz Electricals 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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₹26,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Others | ₹2.60 Cr | Open |
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Progress on Hertz Electricals Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Hertz Electricals Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Zinnia Basu was appointed as a Director was appointed as a Director on 28 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 26.00 M with Charge ID 100197034 was registered on 31 Jul 2018. was completed.
The activity Sushanta Kumar Roy was appointed as a Director was appointed as a Director on 25 Jul 1990 & has been associated with this company since 35 years 5 months . was completed.
Progress on Hertz Electricals Pvt Ltd. was registered on 14 Dec 1988 with Roc Kolkata & aged 37 years 9 days as per MCA records. was documented.
The CIN of Hertz Electricals Pvt Ltd. is U31103WB1988PTC045734.
Hertz Electricals Pvt Ltd. is headquartered at 39/1,Bose Pukur Road,2Nd Floor P.S-Kasba, Kolkata, West Bengal, 700042.
Hertz Electricals Pvt Ltd. was incorporated on 14 December 1988.
The current directors of Hertz Electricals Pvt Ltd. are
The primary industry of Hertz Electricals Pvt Ltd. is Trade.
Hertz Electricals Pvt Ltd. is unlisted.
The authorized capital of Hertz Electricals Pvt Ltd. is ₹0.50 M, and the paid-up capital is ₹0.22 M.
The compliance status of Hertz Electricals Pvt Ltd. is Compliant.
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