York Holdings Pvt. Ltd.
About York Holdings Pvt. Ltd.
Data last updated: 10 February 2026
York Holdings Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70109WB1993PTC058177.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It is led by directors Sanjib Biswas and Ashim Das Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.24 Lakh, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Lu Shun Sarani (P – 15 India Exchange Place), 4Th Floor Room 4A Near Poddar Court Opp Telephone Bhawan, Kolkata, West Bengal, India – 700073
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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 York Holdings Pvt. Ltd.
York Holdings Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058177. The current CIN is U70109WB1993PTC058177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC058177 | Current |
| U99999WB1993PTC058177 | Previous |
Business Activity of York Holdings Pvt. Ltd.
York Holdings Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for York Holdings Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of York Holdings Pvt. Ltd.
York Holdings Pvt. Ltd. is audited by A GUHA & 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 |
|---|---|---|---|
| A GUHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for York 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
Verified entity values are shown only after access is granted.
Board of Directors of York Holdings Pvt. Ltd.
York 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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Sanjib Biswas
Also directs:
York Holdings Pvt. Ltd.
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Director | 16 Dec 2024 | 1 Years 7 Months | Current |
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Ashim Das Gupta
Also directs:
York Holdings Pvt. Ltd.
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Director | 16 Dec 2024 | 1 Years 7 Months | Current |
Financials of York Holdings Pvt. Ltd. FY 2025 filings available
York Holdings Pvt. Ltd. reported revenue of ₹18.24 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for York Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of York Holdings Pvt. Ltd.
Shareholding and ownership data for York 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
Verified entity values are shown only after access is granted.
Charges & Borrowings York Holdings Pvt. Ltd.
York Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at York Holdings Pvt. Ltd.
View historical data on people associated with York Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for York 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
Verified entity values are shown only after access is granted.
GST Compliance of York Holdings Pvt. Ltd.
GST registrations and filing compliance for York 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 York Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for York 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by York Holdings Pvt. Ltd.
MSME payment history for York 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of York Holdings Pvt. Ltd.
Corporate group structure for York 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of York Holdings Pvt. Ltd.
MCA filings and documents for York 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 York Holdings Pvt. Ltd.
Frequently Asked Questions about York Holdings Pvt. Ltd.
York Holdings Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 March 1993 (33+ years old) and is registered under CIN U70109WB1993PTC058177.
York Holdings Pvt. Ltd. reported revenue of ₹18.24 Lakh for FY 2025 (down 87.00% YoY).
The current directors of York Holdings Pvt. Ltd. are:
- Sanjib Biswas - Director
- Ashim Das Gupta - Director
The primary industry of York Holdings Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
York Holdings Pvt. Ltd. can be reached at the registered office: 1 Lu Shun Sarani P – 15 India Exchange Place, 4Th Floor Room 4A Near Poddar Court Opp Telephone Bhawan, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.47 Cr.