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AENEAS HOLDINGS PVT.LTD.

CIN: U65993WB1995PTC076183 As on: 2026-07-13

AENEAS HOLDINGS PVT.LTD. (CIN: U65993WB1995PTC076183) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1002000.00.

AENEAS HOLDINGS PVT.LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AENEAS HOLDINGS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of AENEAS HOLDINGS PVT.LTD. are DEBABRATA SAHA, and CHITRALEKHA PURKAYASTHA.

AENEAS HOLDINGS PVT.LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC076183 and its registration number is 76183. Users may contact AENEAS HOLDINGS PVT.LTD. on its Email address - [email protected]. Registered address of AENEAS HOLDINGS PVT.LTD. is 210/A & B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029.

Current status of AENEAS HOLDINGS PVT.LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AENEAS HOLDINGS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AENEAS HOLDINGS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AENEAS HOLDINGS .
DIN Director Name Designation Appointment Date
00700556 DEBABRATA SAHA Director 1995-12-27
08901733 CHITRALEKHA PURKAYASTHA Director 2020-10-02
Past Directors & Key Managerial Personnel of AENEAS HOLDINGS .
DIN Director Name Designation Appointment Date Cessation
00700627 DIMPI SAHA Director - 2020-10-02
Other Directorships of DEBABRATA SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIMPI SAHA
Company Name CIN Designation Appointment Date Cessation
GOLDENPOINT RESORTCLUB PRIVATE LIMITED U93000WB2011PTC159235 Director 2013-03-01 Ongoing
Other Directorships of CHITRALEKHA PURKAYASTHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999WB2011PTC169448 FAIRLAWN COMMERCIAL PRIVATE LIMITED 210/1/A&B, Rash Behari Avenue , KOLKATA, West Bengal, India - 700029
U47219WB2024PTC269824 TRIPTISHIVYA BUSINESS PRIVATE LIMITED 123B, Rash Behari Avenue,,4th Floor, Flat - 4A,Kolkata,Kolkata,West Bengal,700029-India
U45400WB2008PTC123543 LORD VENKATESH BALAJI ESTATES PRIVATE LIMITED 210/1A, RASH BEHARI AVENUE, , KOLKATA, West Bengal, India - 700029
U74999WB2018PTC226191 R. GHOSH TECHNOLOGIES PRIVATE LIMITED 210/1A RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U74999WB2012PTC182843 TREMENDOUS SALES PRIVATE LIMITED 210/1A, Rash Behari Avenue, , Kolkata, West Bengal, India - 700029
U51101WB2007PTC115496 MANISHA CREATIONS PRIVATE LIMITED 156 A & B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U47611WB2023PTC265554 PROTHOM ALO PRIVATE LIMITED 131A, Rash Behari Avenue,,1st Floor, Flat 1A,,Kolkata,Kolkata,West Bengal,700029-India
ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
U80903WB2022PTC257617 BRAINJEE EDUVENTURES PRIVATE LIMITED 131A Rash Behari Avenue, 1st Floor, Flat 1A , Kolkata, West Bengal, India - 700029
U85110WB2022PTC251472 SKM C DIAGNOSTICS PRIVATE LIMITED NATURAL SARVAPRIYA 3RD FLOOR, FLAT 3A, 117A, RASH BEHARI AVENUE , Kolkata, West Bengal, India - 700029
ACT-9366 HIMMAT ESTATE LLP 144B, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACM-6532 GEMINI'S WELLNESS CLINIC LLP 131A RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACN-4818 J G BETTER HOME LLP 176 B,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
U70109WB2022PTC253027 KESAR TOWER PRIVATE LIMITED 144B, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
AAU-9063 UPANANDA LLP 143/A, Rash Behari Avenue Kolkata Kolkata, West Bengal, India - 700029
U46206WB2025PTC283265 RANSACK DESIGN SOLUTIONS PRIVATE LIMITED 4B, NANDY STREET,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
U17299WB1995PLC071205 OPASA APPARELS INDIA LTD. 210 RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U19129WB1991PTC052835 KEYSTONE CONSTRUCTION PVT. LTD. 114A RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U29120WB1977PTC031138 ESAKI CONTROLS PVT LTD 109-B, RASH BEHARI AVENUE, , KOLKATA, West Bengal, India - 700029
U28994WB2005PTC103095 M.L. ROY & CO. SANITATIONS PRIVATE LIMITED 188A RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U27109WB1990PTC049163 RANK ENGINEERING PVT.LTD. 190/A RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U27202WB1988PTC045021 G METAL INDUSTRIES PVT LTD 194B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U24240WB1957PTC023523 ZEAL PHARMACEUTICALS PVT LTD 160/B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U45200WB2011PTC166558 DBG DEVELOPERS PRIVATE LIMITED 186A, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U31909WB1972PTC028554 S S POWER CONSTRUCTION CO PVT LTD 182A RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U45201WB1980PTC033051 FURNISHOW INDIA PVT TD 107 B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U45201WB1980PTC033153 J G MECHANICAL PVT LTD 114B RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U45201WB1991PTC052063 WEBSTAR INDUSTRIES PVT.LTD. 133A, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U45402WB1970PTC027713 J G ENGINEERS PVT LTD 176 B, Rash Behari Avenue , KOLKATA, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244525 1996-10-01 - - 2,000,000.00 CANARA BANK
90244557 1999-07-26 - 2002-08-24 5,000,000.00 UNION BANK OF INDIA
90244579 2000-05-29 - 2005-02-24 1,000,000.00 HONGKONG SHANHAI BANKING CORPORTION LTD
90245887 2002-08-19 2009-08-10 2012-12-07 11,000,000.00 ASREC (INDIA) LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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