Maple Holdings Limited
About Maple Holdings Limited
Data last updated: 24 July 2025
Maple Holdings Limited was a public 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 March 1983.
Registered with ROC Kolkata under CIN U17299WB1983PLC036018.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.9 Lakh. It was led by directors including Basant Kumar Giria and Pradip Kumar Gutgutia.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1 & 2 Old Court House Corner, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹29,379, a decline of 85% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 & 2 Old Court House Corner, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Maple Holdings Limited
Maple Holdings Limited has one previous CIN (Corporate Identification Number): L17299WB1983PLC036018. The current CIN is U17299WB1983PLC036018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17299WB1983PLC036018 | Current |
| L17299WB1983PLC036018 | Previous |
Auditor Details of Maple Holdings Limited
Maple Holdings Limited is audited by Chaturvedi & Partners for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chaturvedi & Partners | Locked | Locked | Locked |
Complete auditor history for Maple Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maple Holdings Limited
Maple Holdings Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Basant Kumar Giria
Also directs:
Trueman Estates Private Limited
|
Director | 22 Feb 1984 | 42 Years 5 Months | As last reported |
| Pradip Kumar Gutgutia | Director | 28 May 1993 | 33 Years 2 Months | As last reported |
| Indra Kumar Holani | Director | 18 May 2009 | 17 Years 2 Months | As last reported |
Financials of Maple Holdings Limited FY 2019 filings available
Maple Holdings Limited reported revenue of ₹29,379 (down 85.00% YoY) for FY 2019.
Ten-year financial statements for Maple Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maple Holdings Limited
Shareholding and ownership data for Maple Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Maple Holdings Limited
Maple Holdings Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Maple Holdings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Maple Holdings Limited
Maple Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Holdings Limited
View historical data on people associated with Maple Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maple Holdings Limited
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 Maple Holdings Limited
GST registrations and filing compliance for Maple Holdings Limited
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 Maple Holdings Limited
Credit ratings, litigation, and regulatory alerts for Maple Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maple Holdings Limited
MSME payment history for Maple Holdings Limited
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 Maple Holdings Limited
Corporate group structure for Maple Holdings Limited
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 Maple Holdings Limited
MCA filings and documents for Maple Holdings Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Maple Holdings Limited
Frequently Asked Questions about Maple Holdings Limited
Maple Holdings Limited 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.
Maple Holdings Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 1983 and is registered under CIN U17299WB1983PLC036018. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maple Holdings Limited was incorporated on 09 March 1983. Registered with ROC Kolkata.
The current directors of Maple Holdings Limited are:
- Basant Kumar Giria - Director
- Pradip Kumar Gutgutia - Director
- Indra Kumar Holani - Director
The CIN (Corporate Identification Number) of Maple Holdings Limited is U17299WB1983PLC036018. 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 Maple Holdings Limited is financial services. The company specifically operates in financial activities.