It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveOnline Trading And Consultants Pvt Ltd, a active private limited company, was established on 19 September 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1994PTC065169. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.29 Cr and a paid-up capital of ₹1.29 Cr.
It upholds a compliant status. Its leadership includes Om Prakash Baheti (Director), Ranju Baheti (Director). It holds ₹2.40 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 96 Karnani Estate, Kolkata, West Bengal, 700017.
U51109WB1994PTC065169
065169
19 September 1994
₹1.29 Cr
₹1.29 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Baheti | Director | 18 Sep 2001 | Current |
| Ranju Baheti | Director | 18 Sep 2001 | Current |
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Online Trading And Consultants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 40.5% increase. The company also saw a substantial improvement in profitability, with a 58.6% increase in profit. The company's net worth moved up by a moderate rise of 3.69%.
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In 2018, Online Trading And Consultants had a promoter holding of 96.21% and a public holding of 3.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2025 | Others | ₹2.00 Cr | Open |
| 12 Nov 2012 | Icici Bank Limited | ₹4.00 M | Open |
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A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101141417 was registered on 26 Jun 2025. was recorded as a recent event.
Online Trading And Consultants 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.
The activity Online Trading And Consultants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Icici Bank Limited amounted to Rs. 0.40 Cr with Charge ID 10387068 was registered on 12 Nov 2012. was recorded as a recent event.
The activity Om Prakash Baheti was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 24 years 2 months . was completed.
Ranju Baheti was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 24 years 2 months . was recorded as a recent event.
The CIN of Online Trading And Consultants Pvt Ltd is U51109WB1994PTC065169.
Online Trading And Consultants Pvt Ltd is headquartered at 96 Karnani Estate, Kolkata, West Bengal, 700017.
Online Trading And Consultants Pvt Ltd was incorporated on 19 September 1994.
The current directors of Online Trading And Consultants Pvt Ltd are
The primary industry of Online Trading And Consultants Pvt Ltd is Financial Services.
Online Trading And Consultants Pvt Ltd is unlisted.
The authorized capital of Online Trading And Consultants Pvt Ltd is ₹1.29 Cr, and the paid-up capital is ₹1.29 Cr.
The compliance status of Online Trading And Consultants Pvt Ltd is Compliant.
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