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
PCI HOLDINGS PVT LTD
CIN: U67120WB1995PTC072124 As on: 2026-07-13
PCI HOLDINGS PVT LTD (CIN: U67120WB1995PTC072124) is a Private company incorporated on 14 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1907500.00.
PCI HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PCI HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PCI HOLDINGS PVT LTD are SUSHANT MANTRI, SUNIL MANTRI, and SUSHIL MANTRI.
PCI HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC072124 and its registration number is 72124. Users may contact PCI HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PCI HOLDINGS PVT LTD is P 25 PRINCEP ST , KOLKATA, West Bengal, India - 700072.
Current status of PCI 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 CINs
ZaubaCorp's company report for PCI 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.
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 PCI HOLDINGS
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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 PCI 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.
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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 PCI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00328287 | SUSHANT MANTRI | Director | 1995-06-14 |
| 00349501 | SUNIL MANTRI | Director | 1995-06-14 |
| 00478307 | SUSHIL MANTRI | Director | 1995-06-14 |
Past Directors & Key Managerial Personnel of PCI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHANT MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGASEAL TECHNOLOGIES PRIVATE LIMITED | U29130WB2002PTC095367 | Director | 2002-11-13 | Ongoing |
| PCI HYDROTECH PRIVATE LIMITED | U29294WB2007PTC117157 | Director | 2007-07-13 | Ongoing |
| ANJANEY STOCK BROKING LIMITED | U67120WB2005PLC103839 | Director | 2005-06-21 | Ongoing |
Other Directorships of SUNIL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEY COMMODITY BROKERS PRIVATE LIMITED | U27205WB2008PTC121743 | Director | 2008-01-15 | Ongoing |
| MEGASEAL TECHNOLOGIES PRIVATE LIMITED | U29130WB2002PTC095367 | Director | 2002-11-13 | Ongoing |
| ANJANEY REALTY PRIVATE LIMITED | U45400WB2008PTC121442 | Director | 2008-01-04 | Ongoing |
| ANJANEY STOCK BROKING LIMITED | U67120WB2005PLC103839 | Director | 2005-06-21 | Ongoing |
Other Directorships of SUSHIL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINEVIEW DEVELOPERS LLP | AAD-3853 | Designated Partner | 2015-02-17 | Ongoing |
| PINEVIEW DEVELOPERS PRIVATE LIMITED | U26922WB1998PTC086652 | Director | 1998-02-25 | Ongoing |
| MEGASEAL TECHNOLOGIES PRIVATE LIMITED | U29130WB2002PTC095367 | Director | 2002-11-13 | Ongoing |
| PCI HYDROTECH PRIVATE LIMITED | U29294WB2007PTC117157 | Director | 2007-07-13 | Ongoing |
| PURVA RESIDENCY PRIVATE LIMITED | U70101WB2007PTC118195 | Director | 2007-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC122350 | SHRI GAJANAND INFRACON PRIVATE LIMITED | P-25, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB1995PTC075779 | NAVEEN TRADECON PVT.LTD. | P-41,PRINCEP ST.R.NO.206, P.S.HARE ST. , KOLKATA, West Bengal, India - 700072 |
| U47190WB2025PTC277950 | VIRKI PRIVATE LIMITED | P 27, Princep St,Kolkata,Kolkata,Kolkata,West Bengal,700072-India |
| U73100WB2025PTC279211 | INCORPIA PRIVATE LIMITED | P 27, Princep St,Kolkata,Kolkata,Kolkata,West Bengal,700072-India |
| U29294WB2007PTC117157 | PCI HYDROTECH PRIVATE LIMITED | P-25, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U63090WB2009PTC135988 | VIKSIT LOGISTICS PRIVATE LIMITED | P - 25 , PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| ACW-9849 | DIGITAL SERVICES LLP | P 50 PRINCEP STREET PS HARE ST,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-7487 | EMARA REALTY LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-7491 | EYANA BUILDERS LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-7983 | SHIFTEL DEVELOPERS LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-8027 | ERAYA HOUSING LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-8031 | EYANA DEVELOPERS LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-8035 | RUSHKA REALTY LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACQ-1705 | RUSHKA INFRACON LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| U46909WB2026PTC287996 | ADUO COMMERCIAL PRIVATE LIMITED | P-38 PRINCEP STREET,Room No. 12, 1st Floor,Kolkata,Kolkata,West Bengal,700072-India |
| U84120WB2016NPL217423 | SET FOUNDATION | P-38 PRINCEP STREET 1ST FLOOR ROOM NO. 12,KOLKATA,Kolkata,West Bengal,700072-India |
| U88900WB2023NPL262993 | RAHAM SEWA FOUNDATION | P-38 Princep Street,1st Floor Room No 12,Kolkata,Kolkata,West Bengal,700072-India |
| AAD-3853 | PINEVIEW DEVELOPERS LLP | P-25, PRINCEP STREET KOLKATA, West Bengal, India - 700072 |
| U67120WB1977PLC031113 | JABAL (INDIA) LTD | 25 PRINCEP ST , KOLKATA, West Bengal, India - 700072 |
| U26922WB1998PTC086652 | PINEVIEW DEVELOPERS PRIVATE LIMITED | P 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U51101WB2009PTC132412 | LOTUS GOODS PRIVATE LIMITED. | P-25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB2007PTC118195 | PURVA RESIDENCY PRIVATE LIMITED | P-25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U61100WB2003PTC096831 | ALTRA FORWARDER PRIVATE LIMITED | P-41 PRINCEP STREETHARE ST , KOLKATA, West Bengal, India - 700072 |
| U55101WB1996PLC081585 | OCTAGON HOTEL & RESORT LIMITED | P 38 PRINCEP STHARE ST , KOLKATA, West Bengal, India - 700072 |
| U52190WB2012PTC174444 | EN ROSE ESSENTIAL RETAIL PRIVATE LIMITED | P-25, PRINCEP STREET, PRINCE COURT, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2011PLC168686 | ECONS INDIA INFRASTRUCTURE LIMITED | P-25, PRINCEP STREET, PRINCE COURT, , KOLKATA, West Bengal, India - 700072 |
| U24182WB1995PLC068530 | GLOBAL RESINS & CHEMICALS LTD | P 27, PRINCEP ST. 2ND FL , KOLKATA, West Bengal, India - 700072 |
| U01111WB2010PTC145763 | SBA RICE MILL PRIVATE LIMITED | P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U01403WB2011PTC157542 | SBA AGRO PRIVATE LIMITED | P-50, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100281417 | 2019-07-26 | 2022-08-10 | - | 105,000,000.00 | HDFC BANK LIMITED |
- 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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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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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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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.
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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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