Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HOLOFLEX LIMITED
CIN: U24134WB1991PLC051895
HOLOFLEX LIMITED (CIN: U24134WB1991PLC051895) is a Public company incorporated on 31 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10001000.00.
HOLOFLEX 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.HOLOFLEX LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..
Directors of HOLOFLEX LIMITED are MANOJ KOCHAR, AJIT KUMAR SURANA, PANCHAM KUMAR SURANA, and RAHUL SURANA.
HOLOFLEX LIMITED's Corporate Identification Number (CIN) is U24134WB1991PLC051895 and its registration number is 51895. Users may contact HOLOFLEX LIMITED on its Email address - [email protected]. Registered address of HOLOFLEX LIMITED is CN 2/1 Sector V, Kolkata , Saltlake, West Bengal, India - 700091.
Current status of HOLOFLEX LIMITED 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 CINs
ZaubaCorp's company report for HOLOFLEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HOLOFLEX
Purchase full report of HOLOFLEX
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 HOLOFLEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HOLOFLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313730 | MANOJ KOCHAR | Whole-time director | 2001-04-01 |
| 00313849 | AJIT KUMAR SURANA | Whole-time director | 2008-10-01 |
| 00314034 | PANCHAM KUMAR SURANA | Whole-time director | 2001-04-01 |
| 05106949 | RAHUL SURANA | Whole-time director | 2019-11-08 |
Past Directors & Key Managerial Personnel of HOLOFLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00313730 | MANOJ KOCHAR | Director | - | 2001-04-01 |
| 00313849 | AJIT KUMAR SURANA | Director | - | 2008-10-01 |
| 00313868 | AMIT KUMAR SURANA | Director | - | 2003-04-01 |
| 00313868 | AMIT KUMAR SURANA | Whole-time director | - | 2019-11-06 |
| 00314011 | NAVEEN KUMAR SURANA | Director | - | 2009-07-01 |
| 00314011 | NAVEEN KUMAR SURANA | Whole-time director | - | 2013-04-01 |
| 00314034 | PANCHAM KUMAR SURANA | Director | - | 2001-04-01 |
| 05106949 | RAHUL SURANA | Additional Director | - | 2018-09-29 |
| 05106949 | RAHUL SURANA | Director | - | 2019-11-08 |
Other Directorships of MANOJ KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGORA BRANDS PRIVATE LIMITED | U52520WB2021PTC243856 | Director | 2022-02-16 | Ongoing |
Other Directorships of AJIT KUMAR SURANA
Other Directorships of AMIT KUMAR SURANA
Other Directorships of NAVEEN KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITA NIRMAN PROPERTIES PRIVATE LIMITED | U45202WB2004PTC100151 | Additional Director | - | 2014-07-26 |
| MAPLE SUPPLIERS PRIVATE LIMITED | U51102WB2007PTC117788 | Additional Director | - | 2014-09-26 |
| MAPLE SUPPLIERS PRIVATE LIMITED | U51102WB2007PTC117788 | Director | 2014-09-26 | Ongoing |
| SNOWFALL MERCHANTS PRIVATE LIMITED | U51909WB2007PTC117905 | Director | 2007-09-14 | Ongoing |
| SUNGOLD VINIMAY PRIVATE LIMITED | U51909WB2010PTC153375 | Director | - | 2011-04-25 |
| SUKHSAGAR HIRISE PVT LTD | U70101WB2006PTC108150 | Director | - | 2021-12-07 |
| DECENT ESTATES PVT LTD | U70109WB1983PTC035801 | Additional Director | - | 2020-12-28 |
| DECENT ESTATES PVT LTD | U70109WB1983PTC035801 | Director | 2020-12-28 | Ongoing |
| RDH ENGINEERS PRIVATE LIMITED | U85110WB1992PTC054645 | Additional Director | - | 2012-09-29 |
| RDH ENGINEERS PRIVATE LIMITED | U85110WB1992PTC054645 | Director | - | 2013-04-01 |
| RDH ENGINEERS PRIVATE LIMITED | U85110WB1992PTC054645 | Whole-time director | 2013-04-01 | Ongoing |
Other Directorships of PANCHAM KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET PLYWOOD PRIVATE LIMITED | U20232WB1998PTC087024 | Additional Director | - | 2014-09-27 |
| JET PLYWOOD PRIVATE LIMITED | U20232WB1998PTC087024 | Director | 2014-09-27 | Ongoing |
| SUKHSAGAR DEALERS PRIVATE LIMITED | U51109WB2007PTC115843 | Director | 2007-09-15 | Ongoing |
| MAA DURGA DEALCOM PRIVATE LIMITED | U51909WB2007PTC118291 | Additional Director | - | 2018-09-17 |
| MAA DURGA DEALCOM PRIVATE LIMITED | U51909WB2007PTC118291 | Director | 2018-09-17 | Ongoing |
| MOUNTVIEW MERCANTILE PRIVATE LIMITED | U51909WB2007PTC118522 | Director | 2007-09-14 | Ongoing |
| MONITOR TRADECOM PRIVATE LIMITED | U51909WB2007PTC118525 | Director | 2007-09-14 | Ongoing |
| DEEKAY PROPERTIES PVT LTD | U65993WB1987PTC042515 | Director | 2008-10-20 | Ongoing |
| PLATO FINVEST PVT LTD | U65993WB1993PTC060483 | Director | 2004-12-09 | Ongoing |
| S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED | U70102WB1991PTC051896 | Director | - | 2011-01-27 |
| DHAN DAULAT HOLDING LTD | U70109WB1987PLC041755 | Director | 2003-06-18 | Ongoing |
Other Directorships of RAHUL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDAMBA COMMODITIES PRIVATE LIMITED | U51909WB2007PTC118224 | Additional Director | - | 2014-09-26 |
| JAGDAMBA COMMODITIES PRIVATE LIMITED | U51909WB2007PTC118224 | Director | 2014-09-26 | Ongoing |
| SPARK TRADING PRIVATE LIMITED | U51909WB2007PTC118524 | Additional Director | - | 2020-11-23 |
| SPARK TRADING PRIVATE LIMITED | U51909WB2007PTC118524 | Director | 2020-11-23 | Ongoing |
| WHITE WASH SPARKLES PRIVATE LIMITED | U74900WB2013PTC192222 | Director | 2013-04-16 | Ongoing |
| RDH ENGINEERS PRIVATE LIMITED | U85110WB1992PTC054645 | Additional Director | - | 2012-09-29 |
| RDH ENGINEERS PRIVATE LIMITED | U85110WB1992PTC054645 | Director | - | 2013-04-01 |
| RDH ENGINEERS PRIVATE LIMITED | U85110WB1992PTC054645 | Whole-time director | - | 2019-11-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911WB2003PLC096327 | EASY FIT JEWELLERY LIMITED | MODULE NO. 2SW, 2ND FLOOR, SDF BUILDING, PLOT -1, BLOCK CN, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U29197WB2009FTC274105 | REEL INDIA SERVICES PRIVATE LIMITED | Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India |
| AAA-8304 | OSWAL RESIDENTIAL BUILDINGS LLP | Premises no UNIT NO-607, 6th floor, INFINTY I.T LAGOON, PLOT NO-E2/2/1 SECTOR-V Saltlake KOLKATA, West Bengal, India - 700091 |
| U45400WB2013PTC192521 | NARULAS PROPERTIES PRIVATE LIMITED | 5TH FLOOR,ROOM NO 507,OF IT LAGOON BUILDING,EP & GP BLOCK,PLOT-E2-2/1 SALE LAKE,SECTOR-V,KOLKATA , Saltlake, West Bengal, India - 700091 |
| AAE-0644 | SKYLINE CORPORATE LAW HOUSE LLP | CN-8/2 UNIT No.1501 14TH FLOOR, SECTOR-V, SALTLAKE KOLKATA, West Bengal, India - 700091 |
| AAZ-5288 | 7SQUIRE LAW LLP | SIDCO GLOBAL TOWER, CN 8/2 8TH FLOOR, 801 A, SECTOR V, SALTLAKE KOLKATA, West Bengal, India - 700091 |
| U52190WB2012PTC175867 | SUVARN IMPEX PRIVATE LIMITED | J-1/14, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| AAD-8703 | FLOWTECH SOLUTIONS LLP | SIDCO GLOBAL TOWER, ROOM NO. 802, 8TH FLOOR CN-8/2 SECTOR V, SALTLAKE KOLKATA, West Bengal, India - 700091 |
| U34105WB2007PTC120650 | ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED | DPSCBuilding,GroundFloor,PlotNo.X1-2&3Block-EP,Sector-V,Saltlake , Kolkata, West Bengal, India - 700091 |
| U26999WB2022PTC256195 | GOOMTI GIFTING EXPERIENCES PRIVATE LIMITED | Unit2, 7th Floor, GN 34/1,Sector V Bidhannagar, District 24 Parg, Saltlake , KOLKATA, West Bengal, India - 700091 |
| U72900WB2019PTC233724 | SHA INFOTECH SOLUTION PRIVATE LIMITED | UNIT NO.1502, SIDCO GLOBLE TOWER CN-8/2, 14 TH FLOOR, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2008PTC124773 | ALO CONSULTANCY PRIVATE LIMITED | SIDCO GLOBAL TOWER, ROOM NO-803, 8TH FLOOR CN-8/2, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| AAV-0781 | MSG TIGER SOLUTIONS LLP | SIDCO GLOBAL TOWER,BLOCK CN,8/2,SUITE NO 801D 8TH FLOOR,SECTOR V ,SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U40109WB2013PLC197173 | VIKRITI POWER LIMITED | Room No. 701, 7th Floor, Sidco Global Tower CN 8/2, Sector-V, Salt Lake City, Kolkata , Saltlake, West Bengal, India - 700091 |
| U45400WB2013PTC189674 | RITAM PROPERTIES PRIVATE LIMITED | SIDCO GLOBAL TOWER, SUITE NO-1201 12TH FLOOR, BLOCK-CN, PLOT NO-8/2 SECTOR-V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB1999PTC089985 | EFORCE INDIA PRIVATE LIMITED | Globsyn Crystal - 1, 2nd Floor, No XI-11 & 12 Block EP, Sector V, Saltlake Electronic Complex , Kolkata, West Bengal, India - 700091 |
| U74999WB2012PTC182466 | SKV MULTISERVE SOLUTIONS PRIVATE LIMITED | SIDCO GLOBAL TOWER, SUITE NO-1204 12TH FLOOR, BLOCK-CN, PLOT NO-8/2 SECTOR-V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U22219WB2013PTC189616 | DOLPHIN PRINTS PRIVATE LIMITED | SIDCO GLOBAL TOWER ,SUITE NO 1604,15TH FLOOR BLOCK-CN,PLOT NO 8/2,SECTOR V,SALTLAKE C ITY , KOLKATA, West Bengal, India - 700091 |
| U18109WB2013PTC189671 | BIJAK DESIGN PRIVATE LIMITED | SIDCO GLOBAL TOWER ,SUITE NO 1604,15TH FLOOR BLOCK-CN,PLOT NO 8/2,SECTOR V,SALTLAKE C ITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2016PTC217918 | SERVERTECHNOLOGIES SERVICES PRIVATE LIMITED | PSSrijan Corporate Park, Tower No.1, Unit No.6 14th Floor, Plot G2, Block-GP, Sector V, Saltlake , Kolkata, West Bengal, India - 700091 |
| U74999WB2019PTC230403 | DRISTYCONE ENTERTAINMENT PRIVATE LIMITED | P.S. SRIJAN CORPORATE PARK, 13TH FLOOR, TOWER-1, PLOT NO.-G2, BLOCK-GP SECTOR- V , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| AAC-4954 | INGENIUM DESIGNS LLP | PS Srijan Corporate Park, Ofc-IX, 15th Fl, Tower-1 Plot G2, Block EP & GP, Sector V, Saltlake City kolkata, West Bengal, India - 700091 |
| U63040WB2012PTC174218 | VINAYAKA TOURISM PRIVATE LIMITED | PS SRIJAN CORPORATE PARK PLOT NO-G2 BLOCK -EP & GP UNIT1811 18TH FLOOR TOWER 1 SALTLAKE CIT Y SECTOR V , KOLKATA, West Bengal, India - 700091 |
| L31900WB2010PLC154236 | MEGATHERM INDUCTION LIMITED | PLOT- L1 BLOCK GP, SECTOR V, ELECTRONICS COMPLEX SALTLAKE CITY KOLKATA-700091,KOLKATA,Kolkata,West Bengal,700091-India |
| U46524WB2024PTC272039 | SHREYA MOBILITY PRIVATE LIMITED | Unit No. - 1004 (10th Floor), Arch Square-X2, EP-Y1 Salt Lake City, Sector V, Kolkata, North 24 Parganas, Pincode 700091,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U93090WB2018PTC229076 | REDCREW AIR SERVICES PRIVATE LIMITED | NETGURU BUILDING , SECTOR-V , E-2 4 UNIT 3RD FLOOR , BLOCK GP , SECTOR , SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U80903WB2019PTC231340 | IXORAA SKILLFORCE PRIVATE LIMITED | PLOT : A1 & A1-2, BLOCK-GP, SEC-V, SALTLAKE, KOLKATA , KOLKATA, West Bengal, India - 700091 |
| AAC-3033 | OSWAL TOWERS LLP | PREMISE NO UNIT NO 607 6TH FLOORI.T. LAGOON PLOT NO E2/2/1 SECTOR V SALTLAKE Saltlake, West Bengal, India - 700091 |
| U74999WB2010PTC156082 | LOGICA INFOTECH SERVICES PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, UNIT E1, 11TH FLOOR TOWER - 1, PLOT#3, BLOCK EM, SECTOR - V, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481759 | 2014-01-09 | - | 2017-12-12 | 1,140,000.00 | PUNJAB NATIONAL BANK | |
| 90252850 | 2003-02-25 | - | - | 1,925,000.00 | PUNJAB NATIONAL BANK | |
| 90256075 | 2002-05-24 | 2023-12-28 | - | 179,000,000.00 | PUNJAB NATIONAL BANK | |
| 100135606 | 2017-10-17 | - | - | 600,000.00 | Punjab National Bank | |
| 100135655 | 2017-10-16 | - | - | 970,000.00 | Punjab National Bank | |
| 100140384 | 2017-10-20 | 2019-04-12 | - | 106,800,000.00 | Punjab National Bank | |
| 100363489 | 2020-07-28 | - | - | 29,900,000.00 | Punjab National Bank | |
| 100385931 | 2020-09-30 | - | - | 6,250,000.00 | Punjab National Bank | |
| 100564089 | 2022-04-06 | - | - | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 100579474 | 2022-05-24 | - | - | 1,940,000.00 | PUNJAB NATIONAL BANK | |
| 100663639 | 2022-12-27 | - | - | 1,700,000.00 | PUNJAB NATIONAL BANK | |
| 100664654 | 2022-12-12 | - | - | 1,695,000.00 | PUNJAB NATIONAL BANK |
- 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.
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| 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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.