HOLTZMAN SYSTEMS PRIVATE LIMITED
CIN: U29150WB1990PTC050428 As on: 2026-07-13
HOLTZMAN SYSTEMS PRIVATE LIMITED (CIN: U29150WB1990PTC050428) is a Private company incorporated on 19 Dec 1990. 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. 1350700.00.
HOLTZMAN SYSTEMS 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.HOLTZMAN SYSTEMS PRIVATE LIMITED's NIC code is 2915 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of lifting and handling equipment [machines for mechanical handling of materials, gods of people other than over-the-road vehicles; pulley tackle and hoists; winches and capstans; jacks; derricks; cranes, including cable cranes, mobile lifting frames, straddle carriers; works tucks whether or not fitted with a crane or other lifting or handling equipment, such as are found in the factories, warehouses, dock areas, station platforms etc.; lifts, elevators, liquid elevators, conveyors, teleferics; and parts of these equipment].
Directors of HOLTZMAN SYSTEMS PRIVATE LIMITED are RANJIT CHAUDHRI, SOUMEN CHOUDHURY, and HARSH VARDHAN KAPOOR.
HOLTZMAN SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29150WB1990PTC050428 and its registration number is 50428. Users may contact HOLTZMAN SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLTZMAN SYSTEMS PRIVATE LIMITED is BALOLYGUNGE AC MARKET, SOUTH PLAZA, 46/31/1 GARIAHAT RD. 4TH FLOOR, , KOLKATA, West Bengal, India - 700029.
Current status of HOLTZMAN SYSTEMS PRIVATE 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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ZaubaCorp's company report for HOLTZMAN SYSTEMS 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 HOLTZMAN SYSTEMS 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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Current Directors & Key Managerial Personnel of HOLTZMAN SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00396767 | RANJIT CHAUDHRI | Whole-time director | 2010-04-01 |
| 00398013 | SOUMEN CHOUDHURY | Whole-time director | 2010-04-01 |
| 02928750 | HARSH VARDHAN KAPOOR | Whole-time director | 2024-06-19 |
Past Directors & Key Managerial Personnel of HOLTZMAN SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396767 | RANJIT CHAUDHRI | Director | - | 2010-04-01 |
| 00397888 | RAJEEV KAPOOR | Director | - | 2010-04-01 |
| 00397888 | RAJEEV KAPOOR | Whole-time director | - | 2024-06-01 |
| 00398013 | SOUMEN CHOUDHURY | Director | - | 2010-04-01 |
Other Directorships of RANJIT CHAUDHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILBURN CHEMICALS LIMITED | U24117GJ1990PLC135801 | Director | - | 2018-12-24 |
| HOLTZMAN INTERNATIONAL LTD | U27109WB1996PLC079707 | Director | 1996-05-16 | Ongoing |
| ERIABARIE PROPERTIES PVT LTD | U70101WB1981PTC034270 | Director | - | 2008-03-20 |
| ROYAL CALCUTTA GOLF CLUB | U85300WB1907NPL001771 | Additional Director | - | 2016-08-26 |
| ROYAL CALCUTTA GOLF CLUB | U85300WB1907NPL001771 | Director | - | 2015-11-19 |
Other Directorships of RAJEEV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLTZMAN INTERNATIONAL LTD | U27109WB1996PLC079707 | Director | - | 2024-06-01 |
| SARASWATI COMPRESSOR SPARES PRIVATE LIMITED | U29120WB1997PTC082585 | Director | - | 2013-05-04 |
| INTELLIGENT TECHNOLOGIES LIMITED | U70101WB1996PLC080453 | Director | 1996-07-15 | Ongoing |
| STAR HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED | U92199WB2002PTC094126 | Director | 2002-01-17 | Ongoing |
Other Directorships of SOUMEN CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLTZMAN INTERNATIONAL LTD | U27109WB1996PLC079707 | Director | 1996-05-16 | Ongoing |
Other Directorships of HARSH VARDHAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLTZMAN INTERNATIONAL LTD | U27109WB1996PLC079707 | Whole-time director | 2024-06-19 | Ongoing |
| INTELLIGENT TECHNOLOGIES LIMITED | U70101WB1996PLC080453 | Additional Director | 2021-06-03 | Ongoing |
| INDIGOOD VENTURES PRIVATE LIMITED | U72900KA2020PTC140444 | Director | 2021-11-24 | Ongoing |
| STAR HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED | U92199WB2002PTC094126 | Additional Director | 2021-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1996PLC079707 | HOLTZMAN INTERNATIONAL LTD | BALLYGUNGE AC MARKET, 46/31/1 GARIAHAT ROAD, SOUTH PLAZA, 4TH FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U69200WB2024PTC273470 | CHARYAS CONSULTING PRIVATE LIMITED | Ballygunge AC Market, Room No. 404, 4th Floor,,46/31/1, Gariahat Road,,Kolkata,Kolkata,West Bengal,700029-India |
| AAI-2524 | SNRSB RESTAURANTS LLP | 46/31/1 GARIAHAT RD. BALLYGUNGE NEW MARKET(AC). 5th FLOOR KOLKATA, West Bengal, India - 700029 |
| U15122WB2016PTC210205 | DAKUA TEA INDUSTRIES PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U32204WB2016PTC209989 | DAKUA FILM INDUSTRY PRIVATE LIMITED | 46/31/1 GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U45400WB2016PTC209510 | DAKUA REAL ESTATE & CONSTRUCTION PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U62100WB2017PTC221106 | DAKUA INTERNATIONAL FLIGHTS PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U72900WB2017PTC223970 | DAKUA TECHNOLOGIES PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U80900WB2017PTC223722 | DAKUA MEDICAL COLLEGE AND NURSING HOME PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U75301WB2017PTC219353 | DAKUA WORLD WIDE HUMAN RESOURCE SERVICES PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC), 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U80903WB2006PTC108715 | B S CAREER SOLUTIONS PVT LTD | 46/31/1 Gariahat Road Ballygunge New A.C. Market, 4th floor , KOLKATA, West Bengal, India - 700029 |
| U70101WB1998PTC092781 | SNR REALTORS PRIVATE LIMITED | 46/31/1 GARIAHAT ROADBALLYGUNGE NEW MARKET (AC) 5TH FLOOR P S GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U24231WB1995PLC068782 | SAF FERMION LTD. | 46/31/1 GARIAHAT RD. BALLYGUNGE NEW MARKET(AC). , KOLKATA, West Bengal, India - 700029 |
| U24233WB1999PTC089684 | LAKSHMIBILAS AYURVEDA PRIVATE LIMITED | 46/31/1 GARIAHAT ROADBALLYGUNGE NEW MARKET (AC) 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAD-7305 | LINKQUEST QUIPPO INFRA LLP | 46/31/1 GARIAHAT ROAD 5TH FLOOR,BALLYGUNGE,NEW MARKET (AC) KOLKATA, West Bengal, India - 700029 |
| U26999WB2017PTC223721 | DAKUA CEMENT INDUSTRIES PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC),4TH FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U18109WB2011PTC158097 | CONTINENT CREATION PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, 2ND FLOOR BALLYGUNGE, NEAR AC MARKET , KOLKATA, West Bengal, India - 700029 |
| U70101WB1998PTC092778 | SNR CONSTRUCTIONS PRIVATE LIMITED | 46/31/1 GARIAHAT ROADBALLYGU-NGE NEW MARKET (AC) 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U72200WB1998PTC092777 | S. R. DATA SERVICES PRIVATE LIMITED | 46/31/1, GARIAHAT ROAD, BALLYGUNGE NEW MARKET (AC) 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70100WB2008PTC122709 | ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED | 46/31/1 GARIAHAT ROAD BALLYGUNGE NEW MARKET (AC) 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U35303WB2004PTC097937 | LINKQUEST AEROSPACE TECHNOLOGIES PRIVATE LIMITED | 46/31/1 GARIAHAT ROAD BALLYGUNGE NEW MARKET (A.C.), 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U64120WB2019PLC233889 | LQI INFRA LIMITED | 46/31/1 GARIAHAT ROAD BALLYGUNJ NEW MARKET (A.C.) 5TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U72900WB2001PTC093625 | INFOVISION SOFTWARE PRIVATE LIMITED | BALLYGUNGE NEW MARKET (A. C.), 4TH FLOOR 46/31/1 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029 |
| U18100WB2011PTC159617 | ISLEBERG GARMENTS PRIVATE LIMITED | BALLYGUNG NEW MARKET (A.C.), 2ND FLOOR, SHOP NO. 239, 46/31/1, GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029 |
| U01210WB2022PTC256110 | SAHA POULTRY FARMS PRIVATE LIMITED | ROOM NO.404, 4TH FLOOR 46/31/1, GARIAHAT ROAD,BALLYGUNGE NEW MA RKET (AC) , KOLKATA, West Bengal, India - 700029 |
| U70101WB2001PTC092779 | SNR BUILDERS PRIVATE LIMITED | 46/31/1,GARIAHAT ROAD,BALLYGU-NGE NEW MARKET (AC)5TH FLOOR W.E.F.19.01.2001,P.S.GARIA HAT , KOLKATA, West Bengal, India - 700029 |
| U51109WB1999PTC089516 | SWATI OVERSEAS PRIVATE LIMITED | 46 31 1 GARIAHAT ROADBALLYGUNGE NEW MARKET A C 2ND FLOOR SHOP NO 243 , PS GARIAHAT KOLKATA, West Bengal, India - 700029 |
| U45202WB1996PTC081935 | BHADANI COACHING CENTRE PRIVATE LIMITED | BALLYGUNG NEW A.C MARKET46/31/1 GARIAHAT ROAD GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| ACN-9473 | NEXGEN CORPORATE & LEGAL TENET LLP | Suite No. 410, 4th Floor,,46/31/1, Gariahat Road,Kolkata,Kolkata,West Bengal,India-700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010499 | 2006-07-04 | - | - | 887,000.00 | ||
| 10353635 | 2012-03-30 | - | - | 3,000,000.00 | Bank Of India | |
| 80007803 | 1998-03-27 | 2007-11-23 | 2008-11-22 | 9,387,000.00 | BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.