Sen Holdings Pvt Ltd
About Sen Holdings Pvt Ltd
Data last updated: 19 February 2026
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 specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC077312.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address85 S N Banerjee Road, Kolkata, West Bengal, India – 700014
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sen Holdings Pvt Ltd
Sen Holdings Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Sen Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sen Holdings Pvt Ltd
Sen Holdings Pvt Ltd is audited by N CHATTERJEE & ASSOCIATES 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 |
|---|---|---|---|
| N CHATTERJEE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sen Holdings Pvt 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 Sen Holdings Pvt Ltd
Sen Holdings Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sumit Chatterjee
Also directs:
Plastosen Ltd
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Director | 12 Nov 2014 | 11 Years 9 Months | As last reported |
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Pritika Sen
Also directs:
Mahseer Heritage Resort Llp
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Director | 12 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Sen Holdings Pvt Ltd FY 2018 filings available
Sen Holdings Pvt Ltd reported revenue of ₹7.35 Lakh (up 4.00% YoY) for FY 2017.
Ten-year financial statements for Sen Holdings Pvt Ltd
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 Sen Holdings Pvt Ltd
Shareholding and ownership data for Sen Holdings Pvt 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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Group Structure of Sen Holdings Pvt Ltd
Sen Holdings Pvt Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Sen Holdings Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sen Holdings Pvt Ltd
Sen Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sen Holdings Pvt Ltd
View historical data on people associated with Sen Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sen Holdings Pvt 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 Sen Holdings Pvt Ltd
GST registrations and filing compliance for Sen Holdings Pvt 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 Sen Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sen Holdings Pvt Ltd
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 Sen Holdings Pvt Ltd
MSME payment history for Sen Holdings Pvt 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 Sen Holdings Pvt Ltd
Corporate group structure for Sen Holdings Pvt 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 Sen Holdings Pvt Ltd
MCA filings and documents for Sen Holdings Pvt 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
Verified entity values are shown only after access is granted.
Recent Activity on Sen Holdings Pvt Ltd
Frequently Asked Questions about Sen Holdings Pvt Ltd
Sen Holdings Pvt Ltd 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 Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Pvt Ltd reported revenue of ₹7.35 Lakh for FY 2017 (up 4.00% YoY).
The current directors of Sen Holdings Pvt Ltd are:
- Sumit Chatterjee - Director
- Pritika Sen - Director
The CIN (Corporate Identification Number) of Sen Holdings Pvt Ltd is U67120WB1996PTC077312. 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 Sen Holdings Pvt Ltd is financial services. The company specifically operates in real estate financing.