It is a consumer electronics & durables private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveHyson Computers Pvt.Ltd., a active private limited company, was established on 03 April 1996 in Kolkata, West Bengal, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U72200WB1996PTC079033. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.44 M.
It upholds a compliant status. Its leadership includes Sambhu Maity (Director), Soumitra Gupta (Director). Past directors included Bandana Gupta, Ujjal Kumar Gupta, Moushumi Gupta. It holds ₹9.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 35 Chittaranjan Avanue6Th Floor P S Bowbazar, Kolkata, West Bengal, 700012.
U72200WB1996PTC079033
079033
03 April 1996
₹0.50 M
₹0.44 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sambhu Maity | Director | 14 Jan 2025 | Current |
| Soumitra Gupta | Director | 03 Apr 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2022 | Past |
| Pramod Abcsdd | Director | 10 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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Hyson Computers Pvt.Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 48.62% increase in profit. The company's net worth dipped by a decrease of 1.17%.
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In 2021, Hyson Computers.Ltd. had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2002 | Central Bank Of India | ₹5.00 M | Open |
| 02 Sep 2002 | Central Bank Of India | ₹4.00 M | Open |
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The activity Sambhu Maity was appointed as a Director was appointed as a Director on 14 Jan 2025 & has been associated with this company since 11 months 7 days . was completed.
Progress on Hyson Computers Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Hyson Computers Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
Progress on A charge with Central Bank Of India amounted to Rs. 5.00 M with Charge ID 90245960 was registered on 22 Dec 2002. was documented.
A charge with Central Bank Of India of Rs. 5.00 M registered on 22 Dec 2002 with Charge ID 90245960 was modified on 20 Dec 2002. was recorded as a recent event.
Progress on A charge with Central Bank Of India amounted to Rs. 4.00 M with Charge ID 90247132 was registered on 02 Sep 2002. was documented.
The CIN of Hyson Computers Pvt.Ltd. is U72200WB1996PTC079033.
Hyson Computers Pvt.Ltd. is headquartered at 35 Chittaranjan Avanue6Th Floor P S Bowbazar, Kolkata, West Bengal, 700012.
Hyson Computers Pvt.Ltd. was incorporated on 03 April 1996.
The current directors of Hyson Computers Pvt.Ltd. are
The primary industry of Hyson Computers Pvt.Ltd. is Trade.
Hyson Computers Pvt.Ltd. is unlisted.
The authorized capital of Hyson Computers Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.44 M.
The compliance status of Hyson Computers Pvt.Ltd. is Compliant.
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