Haldia Devcon Private Limited - Company overview

Haldia Devcon Private Limited is an active private limited company registered with ROC Kolkata Ii on 11 April 2013, about 13 years ago.

2013-04-11 Haldia, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -16.0%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 23.6%
FY 2020
EBITDA
₹10–50 Lakh
▼ -16.3%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 22.0%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -61.9%
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-04-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-26 20:50:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Haldia Devcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Haldia Devcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Haldia Devcon Private Limited is an active private limited company registered with ROC Kolkata Ii on 11 April 2013, about 13 years ago. The registered office is in Haldia, West Bengal.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100% of turnover.

Alamara Bibi and Nasiruddin Sheik are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location P.O. : Debhog, Vill. : Sukanta Nagar Colony Haldia, House No. 211, Haldia, West Bengal - 721657
Legal NameHaldia Devcon Private Limited
CIN / LLPINU45400WB2013PTC192157
Company No.192157
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-11
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Haldia Devcon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Alamara Bibi
Director | Since 2013-04-11 | DIN: 06470115
N
Nasiruddin Sheik
Director | Since 2013-04-11 | DIN: 06470871

Financial Performance of Haldia Devcon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -16.0%
P&L ₹10–50 Lakh ▲ 23.6%
EBITDA ₹10–50 Lakh ▼ -16.3%
Net worth ₹50 Lakh–1 Cr ▲ 22.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Financial Ratios of Haldia Devcon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Haldia Devcon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Haldia Devcon Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Haldia Devcon Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Haldia Devcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Haldia Devcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Haldia Devcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Haldia Devcon Private Limited?
MCA does not publish an "owner" field. Haldia Devcon Private Limited is run by its directors, Alamara Bibi and Nasiruddin Sheik. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Haldia Devcon Private Limited?
Haldia Devcon Private Limited has two current directors: Alamara Bibi (since April 2013) and Nasiruddin Sheik (since April 2013).
What is CIN of Haldia Devcon Private Limited?
The CIN of Haldia Devcon Private Limited is U45400WB2013PTC192157. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 192157 is its registration number.
When was Haldia Devcon Private Limited incorporated?
Haldia Devcon Private Limited was incorporated on 11 April 2013 with ROC Kolkata Ii. That makes it about 13 years old.
What is the registered address of Haldia Devcon Private Limited?
The registered office on MCA records is P.O. : Debhog, Vill. : Sukanta Nagar Colony Haldia, House No. 211, Haldia, West Bengal - 721657.
What is the current status of Haldia Devcon Private Limited?
MCA shows Haldia Devcon Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Haldia Devcon Private Limited?
You can post to its registered office at P.O. : Debhog, Vill. : Sukanta Nagar Colony Haldia, House No. 211, Haldia, West Bengal - 721657.
What industry or business activity is Haldia Devcon Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Haldia Devcon Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Haldia Devcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Haldia Devcon Private Limited?
MCA shows no charges registered against Haldia Devcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Haldia Devcon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Haldia Devcon Private Limited?
Based on filed financial statements, the revenue of Haldia Devcon Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 16.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Haldia Devcon Private Limited?
For FY 2020, the net worth of Haldia Devcon Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Haldia Devcon Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Haldia Devcon Private Limited - is it listed or unlisted?
Haldia Devcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Haldia Devcon Private Limited?
Haldia Devcon Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Haldia Devcon Private Limited?
MCA classifies Haldia Devcon Private Limited as: Private Limited Indian Non-Government Company.
Does Haldia Devcon Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Haldia Devcon Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.