Hollyfield Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkta, West Bengal, India, established in 1995.
1995 Kolkta, West Bengal, India Active
Last Updated:
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About Hollyfield Traders Pvt Ltd

Hollyfield Traders Pvt Ltd, a active private limited company, was established on 21 March 1995 in Kolkta, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC069608. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.32 Cr.

It upholds a compliant status. Its leadership includes Shobha Todi (Director), Ashok Kumar Todi (Director), Pradip Kumar Todi (Director). Past directors included Shobha Todi, Manoj Kumar Agarwal, Bimla Devi Todi. It holds ₹705.43 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at En-28, Sector- V, Salt Lake City, Kolkta, West Bengal, 700091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC069608

  • Registration Number

    069608

  • Incorporation Date

    21 March 1995

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.32 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.32 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 705.43 Cr
  • Revenue Growth **** -89.62%
  • Profit Growth **** -119.31%
  • Ebitda **** -123.61%
  • Net Worth -1.08%
  • Total Assets -1.44%
Company report

Hollyfield Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hollyfield Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hollyfield Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shobha Todi Director 04 Jan 2008 Current
Ashok Kumar Todi Director 24 Apr 2007 Current
Pradip Kumar Todi Director 24 Apr 2007 Current
Bimla Devi Todi Director 04 Jan 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 10 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 10 Sep 2011 Past

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Financial Performance of Hollyfield Traders.

Hollyfield Traders Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 89.62% decrease. The company also saw a substantial fall in profitability, with a 119.31% decrease in profit. The company's net worth dipped by a decrease of 1.08%.

Hollyfield Traders revenue growth over time
Hollyfield Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -89.62%
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*******
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Revenue from Operations
*******
 -92.20%
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*******
*******
*******
Total Assets
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 -1.44%
*******
*******
*******
*******
Profit or Loss
*******
 -119.31%
*******
*******
*******
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Net Worth
*******
 -1.08%
*******
*******
*******
*******
EBITDA
*******
 -123.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hollyfield Traders?

In 2023, Hollyfield Traders had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,054,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank (Lead Bank Of The Consortium) : 261.50 Cr
  • Allahabad Bank : 152.93 Cr
  • State Bank Of India : 121.00 Cr
  • Canara Bank : 100.00 Cr
  • Corporation Bank : 70.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Aug 2015 Corporation Bank ₹70.00 Cr Open
24 Jan 2015 State Bank Of India ₹71.00 Cr Open
24 Sep 2014 Allahabad Bank ₹82.57 Cr Open
28 Jul 2014 State Bank Of India ₹50.00 Cr Open
22 May 2014 Canara Bank (Lead Bank Of The Consortium) ₹261.50 Cr Open

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How Many Employees Work at Hollyfield Traders?

Unlock and access historical data on people associated with Hollyfield Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hollyfield Traders, 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 Hollyfield Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hollyfield Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hollyfield Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Hollyfield Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 71.00 Cr registered on 24 Jan 2015 with Charge ID 10551235 was modified on 26 Feb 2016. was completed.

  • Charges

    A charge with Corporation Bank amounted to Rs. 70.00 Cr with Charge ID 10588844 was registered on 04 Aug 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 71.00 Cr with Charge ID 10551235 was registered on 24 Jan 2015. was documented.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 82.57 Cr with Charge ID 10523445 was registered on 24 Sep 2014. was documented.

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Frequently Asked Questions
What is the CIN of Hollyfield Traders Pvt Ltd?

The CIN of Hollyfield Traders Pvt Ltd is U51109WB1995PTC069608.

Where is Hollyfield Traders Pvt Ltd headquartered?

Hollyfield Traders Pvt Ltd is headquartered at En-28, Sector- V, Salt Lake City, Kolkta, West Bengal, 700091.

When was Hollyfield Traders Pvt Ltd incorporated?

Hollyfield Traders Pvt Ltd was incorporated on 21 March 1995.

Who are the current directors of Hollyfield Traders Pvt Ltd?

The current directors of Hollyfield Traders Pvt Ltd are

What is the primary industry of Hollyfield Traders Pvt Ltd?

The primary industry of Hollyfield Traders Pvt Ltd is Financial And Insurance Service.

Is Hollyfield Traders Pvt Ltd a listed company?

Hollyfield Traders Pvt Ltd is unlisted.

What is the capital structure of Hollyfield Traders Pvt Ltd?

The authorized capital of Hollyfield Traders Pvt Ltd is ₹4.50 Cr, and the paid-up capital is ₹4.32 Cr.

What is the compliance status of Hollyfield Traders Pvt Ltd?

The compliance status of Hollyfield Traders Pvt Ltd is Compliant.

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