Sen Holdings Pvt Ltd
About Sen Holdings Pvt Ltd
Data last updated:
Sen Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 February 1996.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC077312. Its GSTIN is 19AAHCS3224L1Z3 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Chatterjee and Pritika Sen.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 85 S N Banerjee Road, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.35 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹1,070 (net margin -0.1%) and EBITDA of ₹4.43 Lakh (EBITDA margin 60.3%).
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Sen Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address85 S N Banerjee Road, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sen Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sen Holdings is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sen Holdings Pvt Ltd, buy the company report.
Financials of Sen Holdings Pvt Ltd
FY 2018 filings availableSen Holdings Pvt Ltd reported revenue of ₹7.35 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 381% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.35 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1,070 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 60.3% | ||
| Net Profit Margin | -0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sen Holdings Pvt Ltd, buy the company report.
Board of directors of Sen Holdings Pvt Ltd
Sen Holdings has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Chatterjee Also directs: Plastosen Ltd | Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
| Pritika Sen Also directs: Mahseer Heritage Resort LLP | Director | 12 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Sen Holdings Pvt Ltd is audited by N CHATTERJEE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N CHATTERJEE & ASSOCIATES | FY 2017 | 317106E |
Shareholding
The shareholding of Sen Holdings Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sen Holdings Pvt Ltd, buy the company report.
Legal cases
Sen Holdings Pvt Ltd has 4 court cases on record: 3 filed by Sen Holdings, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CO) | Filed by the company against South Indian Bank Ltd and Ors and 2 others | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed against the company by Messrs. Bright Educator International | Pending |
| High Court | Writ petition | Filed by the company against Registrar of Assurances | Disposed |
To see the full case history of Sen Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sen Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sen Holdings has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Sen Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCS3224L1Z3 | West Bengal | Active | 03 Feb 2022 |
To see the full GST registrations and return filing status of Sen Holdings Pvt Ltd, buy the company report.
Recent activity
Sen Holdings Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Pritika Sen ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Sen Holdings is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sen Holdings is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 February 1996 and is registered under CIN U67120WB1996PTC077312. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sen Holdings has 2 current directors:
- Sumit Chatterjee - Director
- Pritika Sen - Director
The latest financial statements of Sen Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sen Holdings is U67120WB1996PTC077312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sen Holdings has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sen Holdings was incorporated on 16 February 1996. It is registered with the Registrar of Companies, Kolkata.
Pritika Sen ceased to be Additional Director on 30 Sep 2015. Sumit Chatterjee ceased to be Additional Director on 30 Sep 2015. Abhijit Sen ceased to be Additional Director on 19 Nov 2014. Sen Holdings has 8 board changes on record in total.
The registered office of Sen Holdings is at 85 S N Banerjee Road, Kolkata, West Bengal, India – 700014.
The GSTIN of Sen Holdings is 19AAHCS3224L1Z3, registered in West Bengal.
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