Mantri Holdings Ltd.
About Mantri Holdings Ltd.
Data last updated: 23 July 2025
Mantri Holdings Ltd. is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 December 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U74110WB1988PLC045842.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹27 Lakh. Formerly known as Harsh Properties & Credit Limited.
Last AGM: 09 July 2018. Financial statements filed for year ended 31 March 2018. Office: 15 India Exchange Place., Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.33 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address15 India Exchange Place., Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mantri Holdings Ltd.
Mantri Holdings Ltd. has one previous CIN (Corporate Identification Number): U70101WB1988PLC045842. The current CIN is U74110WB1988PLC045842, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB1988PLC045842 | Current |
| U70101WB1988PLC045842 | Previous |
Auditor Details of Mantri Holdings Ltd.
Mantri Holdings Ltd. is audited by K K JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Mantri Holdings Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mantri Holdings Ltd.
Mantri Holdings Ltd. has had 4 former directors who have contributed to the organization's development.
Financials of Mantri Holdings Ltd. FY 2018 filings available
Mantri Holdings Ltd. reported revenue of ₹4.33 Lakh (up 209.66% YoY) for FY 2018.
Ten-year financial statements for Mantri Holdings Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mantri Holdings Ltd.
Shareholding and ownership data for Mantri Holdings Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mantri Holdings Ltd.
Mantri Holdings Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mantri Holdings Ltd.
View historical data on people associated with Mantri Holdings Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mantri Holdings Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mantri Holdings Ltd.
GST registrations and filing compliance for Mantri Holdings Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mantri Holdings Ltd.
Credit ratings, litigation, and regulatory alerts for Mantri Holdings Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Mantri Holdings Ltd.
MSME payment history for Mantri Holdings Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mantri Holdings Ltd.
Corporate group structure for Mantri Holdings Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mantri Holdings Ltd.
MCA filings and documents for Mantri Holdings Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mantri Holdings Ltd.
Frequently Asked Questions about Mantri Holdings Ltd.
Mantri Holdings Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mantri Holdings Ltd. is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 December 1988 and is registered under CIN U74110WB1988PLC045842. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mantri Holdings Ltd. is U74110WB1988PLC045842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mantri Holdings Ltd. is financial services. The company specifically operates in nbfc.
Mantri Holdings Ltd. was incorporated on 27 December 1988. Registered with ROC Kolkata.
Mantri Holdings Ltd. can be reached at the registered office: 15 India Exchange Place, Kolkata, West Bengal, India – 700001.