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      HOLE FINANCE AND LEASING PRIVATE LIMITED

      CIN: U65921WB1997PTC085499
      Purchase Report

      HOLE FINANCE AND LEASING PRIVATE LIMITED (CIN: U65921WB1997PTC085499) is a Private company incorporated on 19 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5800000.00 and its paid up capital is Rs. 5785000.00.

      HOLE FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLE FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of HOLE FINANCE AND LEASING PRIVATE LIMITED are MANISH KUMAR AGARWAL, and AYUSH KUMAR AGARWAL.

      HOLE FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921WB1997PTC085499 and its registration number is 85499. Users may contact HOLE FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLE FINANCE AND LEASING PRIVATE LIMITED is VINAYAK COMPLEX 55/1A, STRAND ROAD , KOLKATA, West Bengal, India - 700006.

      Current status of HOLE FINANCE AND LEASING PRIVATE LIMITED is - Amalgamated.

      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 HOLE FINANCE AND LEASING 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 HOLE FINANCE AND LEASING 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 HOLE FINANCE AND LEASING
      DIN Director Name Designation Appointment Date
      00552808 MANISH KUMAR AGARWAL Director 2010-05-14
      07841766 AYUSH KUMAR AGARWAL Director 2017-06-06
      Past Directors & Key Managerial Personnel of HOLE FINANCE AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      01085448 ASHOK KUMAR AGARWAL Director - 2017-06-06
      02517332 RAJIV SINGH Director - 2010-12-06
      00158048 RAJEEV RANJAN MISHRA Director - 2009-01-13
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBARI INDUSTRIES PVT LTD U15312WB2006PTC107897 Director - 2010-08-04
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director 2010-12-05 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director 2010-12-05 Ongoing
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Additional Director 2022-01-01 Ongoing
      SHREE SHAKAMBARI AGRI MILLS PRIVATE LIMITED U74990WB2009PTC138735 Director 2009-10-06 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBARI INDUSTRIES PVT LTD U15312WB2006PTC107897 Director - 2010-08-04
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2017-06-06
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2017-06-06
      SHREE SHAKAMBARI AGRI MILLS PRIVATE LIMITED U74990WB2009PTC138735 Director - 2017-06-06
      Other Directorships of RAJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director 2009-01-20 Ongoing
      SUNRAY TIE-UP PRIVATE LIMITED U51109WB2005PTC101674 Director - 2010-10-21
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director 2009-06-04 Ongoing
      DOVER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102623 Director 2009-06-04 Ongoing
      SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director - 2012-02-20
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2009-06-05 Ongoing
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director 2011-12-05 Ongoing
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2012-02-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Additional Director - 2017-09-28
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director 2017-09-28 Ongoing
      COLOMBO COCONUT COMPLEX LTD U74210WB1981PLC033256 Director 2020-03-23 Ongoing
      UNIGROWTH SALES PRIVATE LIMITED U74999WB2011PTC161930 Director 2011-04-23 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2013-03-30
      ASHYANA DEALTRADE PRIVATE LIMITED U74999WB2012PTC171755 Director - 2014-06-23
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2014-06-23
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2014-06-23
      SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director - 2014-06-27
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2014-06-23
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director - 2014-06-22
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2014-06-23
      Other Directorships of AYUSH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director 2017-06-06 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director 2017-06-06 Ongoing
      SHREE SHAKAMBARI AGRI MILLS PRIVATE LIMITED U74990WB2009PTC138735 Director 2017-06-06 Ongoing
      Other Directorships of RAJEEV RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2010-09-30
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2015-04-09
      WESTERN PROJECTS LTD L45209WB1982PLC034792 Director 2008-09-30 Ongoing
      STONEY VINIMAY PRIVATE LIMITED U01100WB2005PTC103306 Director - 2008-12-18
      CAMSON GREEN VALLEY PRODUCTS PRIVATE LIMITED U15531KA2008PTC046137 Director - 2015-11-11
      SANATAN HERBAL AND NATURALS LIMITED U24231KA1999PLC025146 Additional Director - 2015-11-03
      EXPRESS PLASTICHEM LTD U25201WB1989PLC046065 Director 2006-10-20 Ongoing
      WARHORSE ENGINEERING PRIVATE LIMITED U29299RJ1997PTC078692 Director - 2008-12-22
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director 2019-08-14 Ongoing
      EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Additional Director 2019-07-02 Ongoing
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2019-09-30
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director 2019-09-30 Ongoing
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2021-08-11
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Additional Director - 2008-12-29
      SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director - 2008-12-18
      GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2015-11-16
      QUIVER EXPORTS PRIVATE LIMITED U51109WB1997PTC084054 Director - 2010-02-12
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director - 2009-06-24
      DOVER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102623 Director - 2009-06-24
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2008-12-22
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-12-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-12-29
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director - 2008-12-29
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
      ROLI TRADING PVT. LTD. U51909WB1995PTC068165 Director - 2008-03-06
      SPARK IMPEX PRIVATE LIMITED U51909WB2000PTC090950 Director - 2008-12-18
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2008-12-16
      CAMSON FARM PRODUCE PRIVATE LIMITED U65192KA1996PTC019728 Director - 2015-11-11
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Additional Director - 2008-12-29
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2019-09-27
      DEVI PROJECTS PRIVATE LIMITED U74210WB1997PTC084467 Director - 2008-12-16
      GROWCLOUD TRADING PRIVATE LIMITED U74999MH2018PTC314138 Additional Director - 2019-11-09
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director - 2008-12-16

      CIN Company Name Company Address
      ACV-5390 CRABEL VANIJYA LLP Vinayak Complex,55/1A Strand Road,Kolkata,Kolkata,West Bengal,India-700006
      ACG-0676 LYME GRASS COMMOSALES LLP Vinayak Complex 55/1A Strand Road, 1st floor,Kolkata,Kolkata,West Bengal,India-700006
      ACO-8031 WINSOME TREXIM LLP Vinayak Complex 4th floor,55/1B Strand Road,Kolkata,Kolkata,West Bengal,India-700006
      ACP-3543 AYAAN TRADELINK LLP Vinayak Complex 4th floor,55/1B strand road,Kolkata,Kolkata,West Bengal,India-700006
      U93190WB2025PTC278870 24 INDIACUP SPORTS PRIVATE LIMITED 55/1B STRAND ROAD,ROOM-8,VINAYAK COMPLEX,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U10619WB2023PTC265427 SAVITA AGRO INDUSTRIES PRIVATE LIMITED 55/1A STRAND ROAD, 1ST FL,R NO. 1C, VINAYAK COMPLEX,Kolkata,Kolkata,West Bengal,700006-India
      AAJ-8992 ANGELITE REALTORS LLP 55/1A, STRAND ROAD, VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006
      AAJ-8993 APHIDS CONCLAVE LLP 55/1A, STRAND ROAD, VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006
      AAJ-9038 LOKMANI BUILDERS LLP 55/1A, STRAND ROAD,VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006
      AAJ-9040 STRIBOG REALTORS LLP 55/1A, STRAND ROAD,VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006
      AAS-0727 SHREE BALAJI UDYOG LLP 55/1A, STRAND ROAD, VINAYAK COMPLEX 4TH FLOOR KOLKATA, West Bengal, India - 700006
      AAG-1479 KEJRIWAL SWEETNERS LLP 55/1A, STRAND ROAD, VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006
      U51109WB2009PTC135796 WELLWORTH TRADERS PRIVATE LIMITED VINAYAK COMPLEX 55/1A STRAND ROAD IST FLOOR , KOLKATA, West Bengal, India - 700006
      U70109WB2011PTC168166 CHAITANYASHREE INFRAREALTY PRIVATE LIMITED VINAYAK COMPLEX 1ST FLOOR 55/1 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U15549WB2022PTC255629 SAVITA AGRO PRODUCTS PRIVATE LIMITED 55/1A STRAND ROAD VINAYAK COMPLEX, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U01400WB2009PTC136426 SRI NARSINGH AGRO PRODUCTS PRIVATE LIMITED VINAYAK COMPLEX 55/1A, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U01100WB2022PTC251463 PRAGATI ORYZA PRIVATE LIMITED VINAYAK COMPLEX, 55/1B, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC142319 KEJRIWAL SUGAR AGENCIES PRIVATE LIMITED 55/1A, STRAND ROAD VINAYAK COMPLEX, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC174438 LYME GRASS COMMOSALES PRIVATE LIMITED Vinayak Complex 55/1A Strand Road, 1st floor , Kolkata, West Bengal, India - 700006
      U51909WB2012PTC176180 VIDYAVAAN VINCOM PRIVATE LIMITED VINAYAK COMPLEX 1ST FLOOR 55/1A STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U51109WB2009PTC135793 GROWTH TRADELINK PRIVATE LIMITED VINAYAK COMPLEX 1ST FLOOR 55/1A STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U45205WB2007PTC121095 RADHIKA NIRMAN PRIVATE LIMITED ROOM NO.8,4TH FLOOR,VINAYAK COMPLEX 55/1B,STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC148455 JUBILANT VINCOM PRIVATE LIMITED VINAYAK COMPLEX 55/1B STRAND ROAD, 4TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102519 DELICATE MARKETING PRIVATE LIMITED 55/1B, STRAND ROAD, VINAYAK COMPLEX, 4TH FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700006
      ACF-9235 JYESTHA MARKETING LLP Vinayak Complex 55/1A Starnd Road 1st floor,Kolkata,Kolkata,West Bengal,India-700006
      U15311WB2011PTC161010 SHYAM CEREAL MILLS PRIVATE LIMITED BINAYAK COMPLEX 55/1, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC175704 JYESTHA MARKETING PRIVATE LIMITED Vinayak Complex 55/1A Starnd Road 1st floor , Kolkata, West Bengal, India - 700006
      U40102WB2009PTC134616 ESSZEE RENEWABLE ECO ENERGY PRIVATE LIMITED VINAYAKA COMPLEX, 4TH FLOOR, ROOM NO- 5 55/1A, STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52290WB2024OPC272349 PLATEAUS LOGISTIC (OPC) PRIVATE LIMITED 1ST-FR,55/1/B STRAND ROAD,Kolkata,Kolkata,West Bengal,700006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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