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
INNOVA HOLDINGS PVT LTD
CIN: U55101WB1990PTC049286 As on: 2026-07-13
INNOVA HOLDINGS PVT LTD (CIN: U55101WB1990PTC049286) is a Private company incorporated on 20 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.
INNOVA HOLDINGS PVT LTD'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.INNOVA HOLDINGS PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of INNOVA HOLDINGS PVT LTD are MADHUSHREE DAGA, and SANJAY KUMAR DAGA.
INNOVA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U55101WB1990PTC049286 and its registration number is 49286. Users may contact INNOVA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of INNOVA HOLDINGS PVT LTD is 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001.
Current status of INNOVA 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 INNOVA 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.
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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 INNOVA 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 INNOVA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00872594 | MADHUSHREE DAGA | Director | 2006-08-01 |
| 00969101 | SANJAY KUMAR DAGA | Director | 1998-01-12 |
Past Directors & Key Managerial Personnel of INNOVA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01820750 | PRAMILA DEVI DAGA | Additional Director | - | 2017-09-26 |
| 01820750 | PRAMILA DEVI DAGA | Director | - | 2019-03-30 |
Other Directorships of MADHUSHREE DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENGRAI TEA LTD | U01132WB1988PLC044013 | Director | - | 2017-03-29 |
| REGENCY TIMBER INDUSTRIES PVT. LTD. | U20211WB1986PTC040679 | Director | 1993-04-01 | Ongoing |
| PUJA SHELTER PVT.LTD. | U51109WB1995PTC074199 | Additional Director | - | 2020-12-29 |
| PUJA SHELTER PVT.LTD. | U51109WB1995PTC074199 | Director | 2020-12-29 | Ongoing |
| YOGAMAAYA ARTS PVT LTD | U51109WB2006PTC108477 | Director | - | 2015-06-04 |
| A WORTH COMMERCIAL PVT LTD | U51909WB1991PTC050814 | Additional Director | - | 2019-09-30 |
| A WORTH COMMERCIAL PVT LTD | U51909WB1991PTC050814 | Director | 2019-09-30 | Ongoing |
| DAGA FINVEST PRIVATE LIMITED | U65929WB1986PTC040128 | Director | 2008-07-01 | Ongoing |
| SHANGRILA SECURITIES PRIVATE LIMITED | U67120WB2009PTC131671 | Additional Director | - | 2015-09-30 |
| SHANGRILA SECURITIES PRIVATE LIMITED | U67120WB2009PTC131671 | Director | 2015-09-30 | Ongoing |
| SHANGRILA SECURITIES PRIVATE LIMITED | U67120WB2009PTC131671 | Director | - | 2010-08-09 |
| SHANGRILA FINVEST PRIVATE LIMITED | U70200WB1989PTC047314 | Director | - | 2010-08-27 |
Other Directorships of SANJAY KUMAR DAGA
Other Directorships of PRAMILA DEVI DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENGRAI TEA LTD | U01132WB1988PLC044013 | Director | - | 2017-03-29 |
| REGENCY TIMBER INDUSTRIES PVT. LTD. | U20211WB1986PTC040679 | Director | - | 2019-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20211WB1986PTC040679 | REGENCY TIMBER INDUSTRIES PVT. LTD. | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC074199 | PUJA SHELTER PVT.LTD. | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U65929WB1986PTC040128 | DAGA FINVEST PRIVATE LIMITED | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409 , Kolkata, West Bengal, India - 700001 |
| U67120WB2009PTC131671 | SHANGRILA SECURITIES PRIVATE LIMITED | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U51909WB1991PTC050814 | A WORTH COMMERCIAL PVT LTD | 24,HemantaBasuSaraniBlock-Mangalam-A,4thFloor,Unit No. 409 , Kolkata, West Bengal, India - 700001 |
| U47733WB2025PTC285399 | PADMANABHA JEWELLERS PRIVATE LIMITED | UNIT NO 4D/2 4TH FLOOR,22 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-2640 | DOWNTOWN REALCON LLP | 24 , HEMANTA BASU SARANI,1ST FLOOR , UNIT No 101 B,Kolkata,Kolkata,West Bengal,India-700001 |
| U45208WB2009PTC132204 | BAMLIA INFRASTRUCTURE PRIVATE LIMITED | 21, HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U27200WB2010PTC140598 | FOSSIL ENERGY(INDIA) PRIVATE LIMITED | 24, HEMANTA BASU SARANI MANGALAM, 4TH FLOOR,ROOM NO.408 , KOLKATA, West Bengal, India - 700001 |
| U28112WB2009PTC139090 | SHYAM WELDING PRIVATE LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U72300WB2014PTC204132 | GAJMUKH TECHNOLOGIES PRIVATE LIMITED | Mangalam Unit No 102B, 1st Floor, Block-B, 24, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U91990WB1996GAP081067 | ALL INDIA COAL DEALERS & CONSUMERS ASSOCIATION | C/O. AJAY TRADING COMPANY, 24 HEMANTA BASU SARANI, MANGALAM, 4TH FLOOR ,ROOM NO. 408 , KOLKATA, West Bengal, India - 700001 |
| ACO-7989 | ALPIC BUILDERS LLP | 24 HEMANTA BASU SARANI 5TH FLOOR ROOM NO 507,Kolkata,Kolkata,West Bengal,India-700001 |
| U66120WB2005PTC103513 | VGP COMMODITIES PRIVATE LIMITED | 21, HEMANTA BASU SARANI 2ND FLOOR, UNIT NO-203,KOLKATA,Kolkata,West Bengal,700001-India |
| U74900WB2019PTC230062 | SAVIWIZARD CONSULTANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| ACY-1491 | PADDINGTON PROPERTIES LLP | UNIT NO-6F 6TH-Floor,22 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-5203 | BUDDHINATH HOMES LLP | UNIT No.6F, 6th Floor,22 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6513 | KRIDHA ARCADIA LLP | Unit No.6(F), 6thFloor,22 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-8808 | KESHAVA ARCADIA LLP | UNIT No.6F, 6th Floor,22 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-1776 | MURALIDHARA ESTATES LLP | UNIT No.6F, 6th Floor,22 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001 |
| U24290WB2022PLC253558 | BIO-CAPS HEALTHCARE LIMITED | MANGALAM BUILDING, 3RD FLOOR ROOM NO 303 24, HEMANTA BASU SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| ACO-4984 | JAGANNATH ENCLAVE LLP | Unit No-6F , 6TH-FLOOR,, 22 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| U15400WB2022PTC253568 | NUTRAGRO PRIVATE LIMITED | 24, HEMANTA BASU SARANI, TOWER-A,,3RD FLOOR, ROOM NO.303, MANGALAM BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2003PTC095608 | PACE DISTRIBUTION & MARKETING PRIVATE LIMITED | CENTER POINT, 21, HEMANTA BASU SARANI, ROOM NO 408 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129955 | CENTURY COMMOSALE PRIVATE LIMITED | 24, HEMANTA BASU SARANI, MANGALAM-A, 3RD FLOOR ROOM NO. 309, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC122930 | TIRUMALA NIRMAN PRIVATE LIMITED | 56/E, HEMANTA BASU SARANI, 4TH FLOOR,FLAT NO. 59D KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC162017 | SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED | 24, hemanta basu sarani, mangalam-A, 3rd floor room no. 309, kolkata , kolkata, West Bengal, India - 700001 |
| U93110WB2024NPL269523 | KRIDAPOLIS FOUNDATION | Room No. 56-F, 4th Floor, Stephen House,56E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB2003PTC097039 | MANJU ESTATES PRIVATE LIMITED | Mangalam 24,Hemanta Basu Sarani 3rd Floor , Room no 303 Kolkata 700001 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90244567 | 1999-12-24 | 2003-03-28 | - | 5,000,000.00 | VIJAYA BANK | |
| 90246866 | 1997-03-19 | 2000-03-30 | - | 4,200,000.00 | STATE BANK OF INDIA | |
| 90247806 | 1997-03-19 | 2001-11-12 | - | 4,200,000.00 | STATE BANK OF INDIA | |
| 100269323 | 2019-06-17 | - | - | 3,315,000.00 | INDIABULLS HOUSING FINANCE 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.
| 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.