It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveMunshi Holdings Pvt Ltd, a active private limited company, was established on 22 September 1995 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65999WB1995PTC074507. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.33 Cr.
It upholds a compliant status. Its leadership includes Saimantika Munshi (Director), Dulal Kumar Mondal (Director). Past directors included Saimantika Munshi, Shohom Munshi, Krishna Munshi. It holds ₹30.04 Cr open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 30, Chittaranjan Avenue, 3Rd Floor,, Kolkata, West Bengal, 700012.
U65999WB1995PTC074507
074507
22 September 1995
₹1.50 Cr
₹1.33 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saimantika Munshi | Director | 16 Aug 2017 | Current |
| Dulal Kumar Mondal | Director | 08 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 16 Aug 2017 | Past |
| Pramod Abcsdd | Director | 03 Mar 2014 | Past |
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Munshi Holdings Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 42.27% increase. The company also saw a substantial improvement in profitability, with a 106.09% increase in profit. The company's net worth moved up by a moderate rise of 0.05%.
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In 2016, Munshi Holdings had a promoter holding of 3.56% and a public holding of 96.44%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,437,000.00
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Others | ₹1.45 Cr | Open |
| 08 Jun 2020 | Others | ₹1.15 Cr | Open |
| 08 Jun 2020 | Others | ₹2.00 Cr | Open |
| 30 Dec 2017 | Others | ₹7.08 Cr | Open |
| 12 Sep 2013 | Others | ₹18.36 Cr | Open |
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Munshi Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Munshi Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 08 Jun 2020 via Charge ID 100367392 with Others was fully satisfied on 24 Aug 2023. was documented.
A charge registered on 08 Jun 2020 via Charge ID 100366095 with Others was fully satisfied on 24 Aug 2023. was recorded as a recent event.
The activity A charge with Others of Rs. 18.36 Cr registered on 12 Sep 2013 with Charge ID 10450063 was modified on 17 Aug 2023. was completed.
Progress on A charge with Others amounted to Rs. 1.45 Cr with Charge ID 100527413 was registered on 30 Dec 2021. was documented.
The CIN of Munshi Holdings Pvt Ltd is U65999WB1995PTC074507.
Munshi Holdings Pvt Ltd is headquartered at 30, Chittaranjan Avenue, 3Rd Floor,, Kolkata, West Bengal, 700012.
Munshi Holdings Pvt Ltd was incorporated on 22 September 1995.
The current directors of Munshi Holdings Pvt Ltd are
The primary industry of Munshi Holdings Pvt Ltd is Financial Services.
Munshi Holdings Pvt Ltd is unlisted.
The authorized capital of Munshi Holdings Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.33 Cr.
The compliance status of Munshi Holdings Pvt Ltd is Compliant.
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