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 2024, with the balance sheet filed on 31 March 2024. It is based at En-28, Sector- V, Salt Lake City, Kolkta, West Bengal, 700091.
U51109WB1995PTC069608
069608
21 March 1995
₹4.50 Cr
₹4.32 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹7,054,300,000.00
₹0
| 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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The activity Hollyfield Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hollyfield Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on 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 documented.
Progress on A charge with Corporation Bank amounted to Rs. 70.00 Cr with Charge ID 10588844 was registered on 04 Aug 2015. was documented.
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.
A charge with Allahabad Bank amounted to Rs. 82.57 Cr with Charge ID 10523445 was registered on 24 Sep 2014. was recorded as a recent event.
The CIN of Hollyfield Traders Pvt Ltd is U51109WB1995PTC069608.
Hollyfield Traders Pvt Ltd is headquartered at En-28, Sector- V, Salt Lake City, Kolkta, West Bengal, 700091.
Hollyfield Traders Pvt Ltd was incorporated on 21 March 1995.
The current directors of Hollyfield Traders Pvt Ltd are
The primary industry of Hollyfield Traders Pvt Ltd is Financial And Insurance Service.
Hollyfield Traders Pvt Ltd is unlisted.
The authorized capital of Hollyfield Traders Pvt Ltd is ₹4.50 Cr, and the paid-up capital is ₹4.32 Cr.
The compliance status of Hollyfield Traders Pvt Ltd is Compliant.
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