PLACID LIMITED (CIN: U74140WB1946PLC014233) is a Public company incorporated on 31 Dec 1946. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 310500000.00 and its paid up capital is Rs. 53708900.00.
PLACID LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLACID LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PLACID LIMITED are AMIT MEHTA, ASHWINI KUMAR SINGH, BHASKAR BANERJEE, SHEETAL BANGUR, YOGESH BANGUR, RAMAVTAR HOLANI ., and LAKSHMI NIWAS BANGUR.
PLACID LIMITED's Corporate Identification Number (CIN) is U74140WB1946PLC014233 and its registration number is 14233. Users may contact PLACID LIMITED on its Email address - [email protected]. Registered address of PLACID LIMITED is 7, MUNSHI PREMCHAND SARANI, , KOLKATA, West Bengal, India - 700022.
Current status of PLACID LIMITED is - Active.
| CIN | U74140WB1946PLC014233 |
| Name | PLACID LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 14233 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1946-07-31 |
| Age of Company | 79 years, 9 months, 15 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 310,500,000.00 |
| Paid-up Share Capital | ₹ 53,708,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLACID LIMITED |
| U74140WB1946PLC014233 |
All 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.
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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 PLACID
Get a list of all litigations PLACID is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLACID. This report helps you understand the risk associated in dealing with PLACID and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PLACID 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01197047 | AMIT MEHTA | Director | 2023-02-17 |
| 00012256 | ASHWINI KUMAR SINGH | Director | 2010-09-28 |
| 00013612 | BHASKAR BANERJEE | Director | 2018-09-24 |
| 00003541 | SHEETAL BANGUR | Managing Director | 2012-07-01 |
| 02018075 | YOGESH BANGUR | Managing Director | 2016-03-21 |
| 08331417 | RAMAVTAR HOLANI . | Director | 2022-04-23 |
| 00012617 | LAKSHMI NIWAS BANGUR | Director | 1992-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012825 | SHREEYASH BANGUR | Director | - | 2015-03-31 |
| 00021344 | KISHAN GOPAL LOHIA | Director | - | 2010-05-15 |
| 01197047 | AMIT MEHTA | Additional Director | - | 2014-09-29 |
| 01197047 | AMIT MEHTA | Director | - | 2017-11-11 |
| 06472634 | AAKASH JAIN | Company Secretary | - | 2013-10-01 |
| 06526392 | INDRAJEET KUMAR TIWARY | Company Secretary | - | 2017-06-09 |
| 00012256 | ASHWINI KUMAR SINGH | Additional Director | - | 2010-09-28 |
| 00013612 | BHASKAR BANERJEE | Additional Director | - | 2018-09-24 |
| 00019634 | ALOK KABRA | Director | - | 2020-11-09 |
| 00848709 | LAXMI NARAYAN MANDHANA | CFO(KMP) | - | 2021-06-10 |
| 00848709 | LAXMI NARAYAN MANDHANA | Company Secretary | - | 2021-06-10 |
| 00003541 | SHEETAL BANGUR | Director | - | 2012-07-01 |
| 00012078 | SHREE PRAKASH PANDEY | Manager | - | 2012-06-29 |
| 02018075 | YOGESH BANGUR | Additional Director | - | 2015-08-03 |
| 02018075 | YOGESH BANGUR | Director | - | 2016-03-21 |
| 02018075 | YOGESH BANGUR | Managing Director | - | 2015-09-30 |
| 08090685 | GEORGE KARIMPARAMPIL THOMAS | Additional Director | - | 2018-09-24 |
| 08090685 | GEORGE KARIMPARAMPIL THOMAS | Director | - | 2022-02-07 |
| 08331417 | RAMAVTAR HOLANI . | Additional Director | - | 2022-09-30 |
| 00030696 | BASU DEO KARWA | Director | - | 2012-04-06 |
| 08594571 | MOHIT BAID | Company Secretary | - | 2015-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN VYAPAR LTD. | L51909WB1995PLC071730 | Company Secretary | - | 2017-04-25 |
| LNB WIND ENERGY PRIVATE LIMITED | U40300WB2012PTC188232 | Additional Director | - | 2013-09-27 |
| LNB WIND ENERGY PRIVATE LIMITED | U40300WB2012PTC188232 | Director | - | 2015-03-31 |
| SHREE KRISHNA AGENCY LIMITED | U51102WB1939PLC269998 | Company Secretary | - | 2017-04-25 |
| NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED | U65923TN2013FTC093374 | Company Secretary | - | 2018-04-30 |
| CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | U65999DL2017PTC325228 | Company Secretary | - | 2021-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Company Secretary | - | 2019-10-02 |
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Whole-time director | 2019-10-02 | Ongoing |
| EJECTA MARKETING LIMITED | L51495WB1983PLC035864 | Additional Director | - | 2019-03-20 |
| UV FOODS PRIVATE LIMITED | U15490DL2021PTC384979 | Director | 2021-08-10 | Ongoing |
| BURNPUR CONCRETE WORKS PRIVATE LIMITED | U26990DL2020PTC372114 | Additional Director | - | 2023-09-28 |
| BURNPUR CONCRETE WORKS PRIVATE LIMITED | U26990DL2020PTC372114 | Director | 2023-08-28 | Ongoing |
| GOIND FINANCE LIMITED | U64990HR2023PLC110206 | Director | 2023-11-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN GREENERIES PRIVATE LIMITED | U01403WB2012PTC185150 | Additional Director | - | 2020-11-09 |
| YASHESHVI GREENHUB PRIVATE LIMITED | U01403WB2013PTC193144 | Additional Director | - | 2020-11-09 |
| VIROCHANAYE GREENFIELD PRIVATE LIMITED | U01403WB2013PTC195039 | Additional Director | - | 2020-11-09 |
| M B COMMERCIAL CO LTD | U51909WB1960PLC024849 | Director | - | 2020-11-09 |
| JUBILEE HILLS RESIDENCY LIMITED | U70109WB2012PLC183846 | Additional Director | - | 2020-11-09 |
| APURVA EXPORT PVT LTD | U85190WB1991PTC051096 | Director | - | 2020-11-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENNY JOSE LIMITED | U45200KL2011PLC029543 | Director | - | 2018-04-08 |
| NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED | U52390WB1988PLC044652 | Additional Director | - | 2018-09-29 |
| NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED | U52390WB1988PLC044652 | Director | - | 2022-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LNB RENEWABLE ENERGY LIMITED | U37100WB2012PLC188046 | Additional Director | - | 2019-09-30 |
| LNB RENEWABLE ENERGY LIMITED | U37100WB2012PLC188046 | Director | 2019-09-30 | Ongoing |
| SHREE KRISHNA AGENCY LIMITED | U51102WB1939PLC269998 | Additional Director | - | 2019-09-07 |
| SHREE KRISHNA AGENCY LIMITED | U51102WB1939PLC269998 | Director | 2019-09-07 | Ongoing |
| THE GENERAL INVESTMENT COMPANY LIMITED | U65993WB1935PLC270001 | Additional Director | - | 2019-09-25 |
| THE GENERAL INVESTMENT COMPANY LIMITED | U65993WB1935PLC270001 | Director | 2019-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V S PAPER MART PVT LTD | U21022WB1991PTC052973 | Director | 1991-09-06 | Ongoing |
| HIMRAG MARKETING PVT LTD | U24203WB1994PTC066848 | Director | - | 2011-01-14 |
| VENKATESH PAPER TRADERS PRIVATE LIMITED | U74999WB2010PTC152189 | Director | 2010-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYR CAPITAL ADVISORS PRIVATE LIMITED | U67200GJ2017PTC096908 | Additional Director | - | 2020-10-30 |
| GYR CAPITAL ADVISORS PRIVATE LIMITED | U67200GJ2017PTC096908 | Director | 2020-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7681 | SIDHIDATA POWER LLP | 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022 |
| AAA-7679 | IOTA MTECH POWER LLP | 7, MUNSHI PREMCHAND SARANI, HASTINGS KOLKATA, West Bengal, India - 700022 |
| AAI-2995 | LNB REALTY LLP | 7, Munshi Premchand Sarani, Hastings Kolkata, West Bengal, India - 700022 |
| L51909WB1995PLC071730 | KIRAN VYAPAR LTD. | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2012PTC186982 | MANIFOLD AGRICROPS PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC190530 | SARVADEVA GREENPARK PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2012PTC185150 | GOLDEN GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC195217 | DISHAY GREENHUB PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193024 | JAGATGURU GREENPARK PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194943 | RAWAYE GREENPARK PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2012PTC186557 | EMINENCE AGRIFIELD PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2012PTC186454 | EMINENCE HARVEST PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193887 | SARVAY GREENHUB PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194918 | AKRURAY GREENHUB PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193886 | MAHATE GREENVIEW PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194924 | SISHIRAY GREENVIEW PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194957 | DAKSHAY GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC190297 | ANANTAY GREENVIEW PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC195273 | JIWANAY GREENVIEW PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193144 | YASHESHVI GREENHUB PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194958 | DAKSHINAY GREENPARK PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193888 | UTTARAY GREENPARK PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194950 | SURUCHAYE GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194919 | SUBIRAY GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC190529 | SUBHPRADA GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194933 | SUKHDAY GREENVIEW PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC194947 | SWASTINE GREENPARK PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193885 | AMRITPAY GREENFIELD PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC193157 | DIVYAY GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U01403WB2013PTC190514 | SATYAWATCHE GREENERIES PRIVATE LIMITED | 7, MUNSHI PREMCHAND SARANI HASTINGS , KOLKATA, West Bengal, India - 700022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10577281 | 2015-01-09 | - | 2016-03-01 | 181,149,390.00 | HDFC BANK LIMITED | |
| 100021799 | 2016-03-29 | 2016-12-29 | - | 500,000,000.00 | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | |
| 100034989 | 2016-05-26 | - | 2019-06-27 | 17,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100045574 | 2016-06-02 | - | 2017-12-21 | 80,000,000.00 | HDFC BANK LIMITED | |
| 100050597 | 2016-08-25 | - | 2019-08-13 | 2,913,147.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100056705 | 2016-09-27 | - | - | 500,000,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100070633 | 2016-12-12 | - | 2022-01-29 | 7,339,860.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100075703 | 2017-01-18 | - | 2017-03-20 | 165,401,280.00 | HDFC BANK LIMITED | |
| 100078438 | 2017-01-28 | - | 2022-01-29 | 8,248,270.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100088566 | 2017-03-09 | - | 2017-08-07 | 17,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100089152 | 2017-03-15 | 2021-09-22 | - | 200,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED | |
| 100138796 | 2017-10-17 | - | 2022-10-11 | 6,119,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100209761 | 2018-09-24 | - | 2019-06-07 | 650,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100281806 | 2019-07-29 | 2019-12-31 | 2020-09-11 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100308850 | 2019-11-28 | - | 2022-11-14 | 3,375,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100366632 | 2020-08-11 | 2020-10-02 | 2021-10-07 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100468118 | 2021-07-20 | - | - | 14,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100545917 | 2022-02-15 | - | - | 850,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100605194 | 2022-07-31 | - | - | 1,282,725.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100714914 | 2023-03-31 | - | - | 17,676,260.00 | HDFC BANK LIMITED | |
| 100868658 | 2024-02-09 | - | - | 5,304,000.00 | KOTAK MAHINDRA PRIME LIMITED |
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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