Historia Builders Private Limited

Historia Builders Private Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2012PTC172253 Incorporated 16 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹40 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
26 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Historia Builders Private Limited

Data last updated:

Historia Builders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC172253.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shouvik Mandal and Pratik Khanna.

Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9 – It Chambers Mani Square 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054.

As per MCA filings, the company had satisfied charges of ₹40 Cr on record.

Company details

CIN U70109WB2012PTC172253
Registration Number 172253
Incorporation Date 16 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Historia Builders Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    9 – It Chambers Mani Square 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054
  • Industry
    Real Estate, Real Estate Leasing
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Historia Builders Private Limited - one report that includes everything
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Financials of Historia Builders Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Historia Builders Private Limited, buy the company report.

Board of directors of Historia Builders Private Limited

Historia Builders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shouvik MandalDirector20 Mar 201511 Years 7 MonthsAs last reported
Pratik KhannaDirector20 Mar 201511 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹40 Cr
Breakdown by lending institutions
Axis Finance Limited₹40.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Dec 201310473167Axis Finance Limited₹40 CrSatisfied

To see the full charge records of Historia Builders Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Historia Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Historia Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Historia Builders Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Pratik Khanna ceased to be Additional Director on 26 Sep 2015.

AGM
Historia Builders Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Ceased
Pratik Khanna ceased to be Additional Director.
Ceased
Shouvik Mandal ceased to be Additional Director.
Charges
A charge registered on 26 Dec 2013 via Charge ID 10473167 with Axis Finance Limited was fully satisfied on 29 Jun 2015.
Filing
Historia Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Paras Mal Rakhecha ceased to be Director.
Ceased
Prithiwiraj Mukherjee ceased to be Director.
Appointed
Pratik Khanna was appointed as Director.
Appointed
Shouvik Mandal was appointed as Director.
Charges
A charge with Axis Finance Limited amounted to Rs. 4,000.00 Lakh with Charge ID 10473167 was registered on 26 Dec 2013.
Incorporation
16 Jan 2012
Historia Builders Private Limited was registered on 16 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Frequently asked questions

Historia Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Historia Builders was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 January 2012 and is registered under CIN U70109WB2012PTC172253. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Historia Builders was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Kolkata.

Historia Builders had 2 directors:

The CIN (Corporate Identification Number) of Historia Builders is U70109WB2012PTC172253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Historia Builders is at 9 – It Chambers Mani Square 1641 Maniktala Main Road, Kolkata, West Bengal, India – 700054.

The latest financial statements of Historia Builders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.

Historia Builders operated in the real estate industry, in the real estate leasing segment.

Pratik Khanna ceased to be Additional Director on 26 Sep 2015. Shouvik Mandal ceased to be Additional Director on 26 Sep 2015. Paras Mal Rakhecha ceased to be Director on 21 Mar 2015. Historia Builders has 6 board changes on record in total.

Historia Builders has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.