It is a telecom private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveHiltake Electronics Pvt Ltd, a active private limited company, was established on 11 October 1988 in Kolkata, West Bengal, India. Engaging in mobile value-added services (vas) within the trade sector, it holds CIN: U32209WB1988PTC045359. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Binit Naulakha (Director), Bimal Kumar Naulakha Jain (Director), Meena Devi Naulakha (Director). Past directors included Binit Naulakha, Manju Devi Baid, Sushil Kumar Daga. It holds ₹12.09 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-17, Mission Row Extension, Kolkata, West Bengal, 700013.
U32209WB1988PTC045359
045359
11 October 1988
₹2.00 M
₹2.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binit Naulakha | Director | 02 Jan 2019 | Current |
| Bimal Kumar Naulakha Jain | Director | 11 Oct 1988 | Current |
| Meena Devi Naulakha | Director | 23 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 21 Aug 2014 | Past |
| Pramod Abcsdd | Director | 21 Feb 2019 | Past |
| Pramod Abcsdd | Director | 22 Jul 2013 | Past |
| Pramod Abcsdd | Director | 22 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Hiltake Electronics Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.59% decrease. The company also saw a slight decrease in profitability, with a 9.84% decrease in profit. The company's net worth moved up by a moderate rise of 3.23%.
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In 2021, Hiltake Electronics 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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₹120,867,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2019 | Hdfc Bank Limited | ₹8.39 Cr | Open |
| 17 Oct 2015 | Deutsche Bank Ag | ₹7.00 M | Open |
| 11 Aug 2015 | Yes Bank Limited | ₹3.00 Cr | Open |
| 29 Aug 2011 | Icici Bank Limited | ₹2.00 Cr | Satisfied |
| 02 Mar 2009 | Standard Chartered Bank | ₹2.00 Cr | Satisfied |
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Hiltake Electronics has a workforce of 11 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Hiltake Electronics, 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 Hiltake Electronics's trajectory.
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Hiltake Electronics Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Hiltake Electronics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 83.87 M registered on 26 Sep 2019 with Charge ID 100297854 was modified on 24 Mar 2021. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 83.87 M with Charge ID 100297854 was registered on 26 Sep 2019. was completed.
The activity Binit Naulakha was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.
Progress on A charge registered on 29 Aug 2011 via Charge ID 10303521 with Icici Bank Limited was fully satisfied on 09 Mar 2016. was documented.
The CIN of Hiltake Electronics Pvt Ltd is U32209WB1988PTC045359.
Hiltake Electronics Pvt Ltd is headquartered at P-17, Mission Row Extension, Kolkata, West Bengal, 700013.
Hiltake Electronics Pvt Ltd was incorporated on 11 October 1988.
The current directors of Hiltake Electronics Pvt Ltd are
The primary industry of Hiltake Electronics Pvt Ltd is Trade.
Hiltake Electronics Pvt Ltd is unlisted.
The authorized capital of Hiltake Electronics Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Hiltake Electronics Pvt Ltd is Compliant.
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