It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | AmalgamatedHighland Park Enclave Pvt Ltd, a amalgamated private limited company, was established on 04 January 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70101WB1996PTC076373. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.77 M.
It upholds a compliant status. Its leadership includes Deepak Choudhury (Director), Tanisha Choudhury (Director), Ramesh Kumar Agrawal (Director). Past directors included Tanisha Choudhury, Sheo Kumar Kajaria, Vivek Kumar Kajaria. It holds no open charges and ₹1.71 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Central Plaza 305, 2/6 Sarat Bose Road Ballygunge, Kolkata, West Bengal, 700020.
U70101WB1996PTC076373
076373
04 January 1996
₹2.50 M
₹1.77 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Choudhury | Director | 04 Jan 1996 | Current |
| Tanisha Choudhury | Director | 23 May 2014 | Current |
| Ramesh Kumar Agrawal | Director | 29 Nov 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2014 | Past |
| Pramod Abcsdd | Director | 23 May 2014 | Past |
| Pramod Abcsdd | Director | 23 May 2014 | Past |
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Highland Park Enclave Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Highland Park Enclave 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
₹17,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2019 | Yes Bank Limited | ₹1.20 M | Satisfied |
| 16 Sep 2017 | Yes Bank Limited | ₹6.00 M | Satisfied |
| 29 Sep 2015 | Axis Bank Limited | ₹4.90 M | Satisfied |
| 22 Oct 2013 | Axis Bank Limited | ₹5.00 M | Satisfied |
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Highland Park Enclave Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Highland Park Enclave Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 16 Sep 2019 via Charge ID 100293824 with Yes Bank Limited was fully satisfied on 01 Feb 2021. was completed.
The activity A charge registered on 16 Sep 2017 via Charge ID 100136338 with Yes Bank Limited was fully satisfied on 01 Feb 2021. was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 1.20 M with Charge ID 100293824 was registered on 16 Sep 2019. was documented.
A charge registered on 29 Sep 2015 via Charge ID 10608693 with Axis Bank Limited was fully satisfied on 31 Oct 2017. was recorded as a recent event.
The CIN of Highland Park Enclave Pvt Ltd is U70101WB1996PTC076373.
Highland Park Enclave Pvt Ltd is headquartered at Central Plaza 305, 2/6 Sarat Bose Road Ballygunge, Kolkata, West Bengal, 700020.
Highland Park Enclave Pvt Ltd was incorporated on 04 January 1996.
The current directors of Highland Park Enclave Pvt Ltd are
The primary industry of Highland Park Enclave Pvt Ltd is Financial And Insurance Service.
Highland Park Enclave Pvt Ltd is unlisted.
The authorized capital of Highland Park Enclave Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.77 M.
The compliance status of Highland Park Enclave Pvt Ltd is Compliant.
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