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MADHUSUDAN HOLDINGS LTD

CIN: U65993WB1978PLC031357 As on: 2026-07-13

MADHUSUDAN HOLDINGS LTD (CIN: U65993WB1978PLC031357) is a Public company incorporated on 18 Feb 1978. 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. 2000000.00.

MADHUSUDAN HOLDINGS 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.MADHUSUDAN HOLDINGS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MADHUSUDAN HOLDINGS LTD are SUNIL KUMAR DAGA, SHASHI KUMAR SOMANY, and ANJALIKA SOMANY.

MADHUSUDAN HOLDINGS LTD's Corporate Identification Number (CIN) is U65993WB1978PLC031357 and its registration number is 31357. Users may contact MADHUSUDAN HOLDINGS LTD on its Email address - [email protected]. Registered address of MADHUSUDAN HOLDINGS LTD is ASPIRANTS ACCENT 133-A 6TH FLOOR SP MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026.

Current status of MADHUSUDAN HOLDINGS 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 Names

Previous CINs

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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 MADHUSUDAN 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MADHUSUDAN HOLDINGS
DIN Director Name Designation Appointment Date
00441579 SUNIL KUMAR DAGA Director 2019-09-13
01199516 SHASHI KUMAR SOMANY Whole-time director 2021-04-01
01199656 ANJALIKA SOMANY Director 2019-09-13
Past Directors & Key Managerial Personnel of MADHUSUDAN HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00369615 KASHI PRASAD CHAUDHARY Director - 2018-11-20
00441579 SUNIL KUMAR DAGA Additional Director - 2019-09-13
01199516 SHASHI KUMAR SOMANY Additional Director - 2019-09-13
01199516 SHASHI KUMAR SOMANY Director - 2021-04-01
02466713 RANJIT MITRA Additional Director - 2010-09-13
02466713 RANJIT MITRA Director - 2015-01-19
07144145 DIPANWITA ROY Additional Director - 2015-09-29
07144145 DIPANWITA ROY Director - 2018-10-09
07144166 SEEMA SINGHA CFO(KMP) - 2018-01-19
00358874 ARUN KUMAR CHOUDHARY Director - 2018-10-09
01199656 ANJALIKA SOMANY Additional Director - 2019-09-13
00074199 SHREE NARAYAN MOHATA Director - 2013-07-30
00359055 RAJ KUMAR RAJGARIA Director - 2017-02-03
Other Directorships of KASHI PRASAD CHAUDHARY
Other Directorships of SUNIL KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 2005-10-31 Ongoing
MANGALAM SERVICES LTD L74140WB1983PLC036546 Director 1994-12-31 Ongoing
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1993-09-06 Ongoing
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2010-06-30
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Director - 2008-04-01
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Managing Director - 2011-04-01
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Whole-time director 2011-04-01 Ongoing
MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD U29130WB1996PLC079441 Director 1996-04-22 Ongoing
MAHANAGAR ENGINEERING PVT LTD U34300WB1978PTC031822 Director 2005-04-07 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 1990-08-10 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 1975-07-18 Ongoing
UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director 1992-06-30 Ongoing
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Director 2014-03-31 Ongoing
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Whole-time director - 2014-03-31
MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED U65920MH1987PTC044226 Director 1992-08-27 Ongoing
RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director 2010-03-17 Ongoing
FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED U67120MH1982PLC027789 Director 1982-08-31 Ongoing
RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 1984-07-25 Ongoing
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 1982-04-30 Ongoing
PIC PROPERTIES LTD. U70109WB1985PLC038472 Director 1986-09-04 Ongoing
AMARAWATI EXPORTS PRIVATE LIMITED U74899DL1990PTC041298 Director 1990-08-28 Ongoing
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2012-10-19 Ongoing
HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2010-06-28
Other Directorships of SHASHI KUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
SAVAYAVA FARM PRODUCTS LLP AAE-1785 Designated Partner 2015-06-15 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2013-11-04 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 2007-02-28 Ongoing
SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director 2006-06-15 Ongoing
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Additional Director - 2014-09-30
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director - 2016-03-17
Other Directorships of RANJIT MITRA
Company Name CIN Designation Appointment Date Cessation
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Additional Director - 2011-09-30
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Director - 2013-12-12
ESQUIRE HOLDINGS (P) LTD U65993WB1981PTC034093 Director - 2013-12-16
RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Additional Director - 2009-09-30
RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director - 2010-03-17
Other Directorships of DIPANWITA ROY
Company Name CIN Designation Appointment Date Cessation
REKHA COMMERCIAL PRIVATE LIMITED U51909WB1983PTC035750 Director 2015-12-02 Ongoing
SUVINAY TRADING & INVESTMENT CO LTD U65993WB1982PLC035369 Additional Director - 2020-12-21
SUVINAY TRADING & INVESTMENT CO LTD U65993WB1982PLC035369 Director 2020-12-21 Ongoing
Other Directorships of SEEMA SINGHA
Company Name CIN Designation Appointment Date Cessation
VIKRAM INVESTMENT COMPANY PRIVATE LIMITED U65993WB1970PTC040749 Additional Director - 2015-09-29
VIKRAM INVESTMENT COMPANY PRIVATE LIMITED U65993WB1970PTC040749 Director - 2019-12-16
VENUGOPAL HOLDINGS LTD U65999WB1981PLC033382 Additional Director - 2015-09-29
VENUGOPAL HOLDINGS LTD U65999WB1981PLC033382 Director 2015-09-29 Ongoing
SWADESHI FAN INDUSTRIES LIMITED U67120WB1971PLC027962 Additional Director - 2016-09-26
SWADESHI FAN INDUSTRIES LIMITED U67120WB1971PLC027962 Director - 2018-10-05
Other Directorships of ARUN KUMAR CHOUDHARY
Other Directorships of ANJALIKA SOMANY
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Director 1996-03-06 Ongoing
DEV HOLDINGS LTD L67120WB1982PLC032354 Additional Director - 2022-09-30
DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2022-06-08 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Additional Director - 2022-09-30
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 2022-06-08 Ongoing
SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Additional Director - 2022-09-30
SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director 2022-06-08 Ongoing
Other Directorships of SHREE NARAYAN MOHATA
Company Name CIN Designation Appointment Date Cessation
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2013-07-11
MADHUSUDAN INDUSTRIES LIMITED L29199GJ1945PLC000443 Director - 2013-07-30
Other Directorships of RAJ KUMAR RAJGARIA
Company Name CIN Designation Appointment Date Cessation
RAJGARIA MANUFACTURERS PVT.LTD. U51109WB1993PTC057593 Director - 2007-08-06

CIN Company Name Company Address
U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
U28991WB1963PLC025877 VIKRAM ENGINEERING LIMITED 133A, S.P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026
U34300WB1978PTC031822 MAHANAGAR ENGINEERING PVT LTD 133A, S.P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026
U51109WB1998PTC087058 RAJNIGANDHA VANIJYA PRIVATE LIMITED 133A, S.P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026
U65993WB1981PTC034105 RAJNIGANDHA PROMOTIONS PVT LTD 133A, S.P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026
U25209WB2003PTC097480 ROYAL COMPOSITES PRIVATE LIMITED 133A, S.P. Mukherjee Road, 2nd Floor, Aspirations Accent , Kolkata, West Bengal, India - 700026
ABA-5805 BINOD PROPERTIES LLP 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026
ABA-5815 SANGEETA PROPERTIES LLP 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026
U70109WB2020PTC240578 BINOD REAL ESTATES PRIVATE LIMITED 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A , KOLKATA, West Bengal, India - 700026
U15421WB1913PLC002430 AMARAWATI TEA CO LTD 133A, S. P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026
U74999WB2016PTC216248 BENOPE HUB PRIVATE LIMITED 133A, S. P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026
ABB-3114 Radhadevi Properties LLP 133A, 3RD FLOOR, FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ABB-3834 Anvitaa Infraprojects LLP 133A, 3RD FLOOR. FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ABB-4024 Binod Infraprojects LLP 133A, 3RD FLOOR, FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ABB-4921 BKM Infraprojects LLP 133A 3RD FLOOR,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
AAW-7453 GJT REAL ESTATES LLP 133A, Shyama Prosad Mukherjee Road, Unit No. 2C 2nd Floor, Kolkata Kolkata, West Bengal, India - 700026
AAS-9420 ROTALIFE BIO SCIENCE LLP 133A, SHYAMA PROSAD MUKHERJEE ROAD UNIT NO. 2B, 2ND FLOOR, KOLKATA kolkata, West Bengal, India - 700026
U72900WB2020OPC240159 INFOSEC CONSULTANT INDIA (OPC) PRIVATE LIMITED 132 A, First Floor, S.P. Mukherjee Road , Kolkata, West Bengal, India - 700026
U72900WB2017PTC222877 TRD 9 SOLUTIONS PRIVATE LIMITED 129A S.P. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700026
U93030WB2010PTC147245 AIROVIENT FANS & SYSTEMS PRIVATE LIMITED 133A, Harish Mukherjee Road 3rd Floor, Vishnu Mansion , Kolkata, West Bengal, India - 700026
U51109WB2008PTC122694 SOHAM VANIJYA PRIVATE LIMITED 133A, SHYAMA PROSAD MUKHERJEE ROAD, 4TH FLOOR ASPIRATION ACCENTS , KOLKATA, West Bengal, India - 700026
U51909WB2013PTC190455 AACHARAN SALES PRIVATE LIMITED 208 S.P. MUKHERJEE ROAD 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700026
U51909WB2013PTC190741 RAJATA VYAPAAR PRIVATE LIMITED 208 S.P. MUKHERJEE ROAD 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700026
AAC-6798 DUGAR LOGISTICS LLP 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026
U51109WB1992PTC055872 BURTON TRADERS PVT LTD FLAT 4B, 4TH FLOOR 133A, SHYAMA PRASAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
U25209WB2005PTC105227 ROTAFLON ELASTOMERS PRIVATE LIMITED 133A, Shyama Prosad Mukherjee Road UNIT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
AAK-1860 NINE HIGH ENTERTAINMENT LLP 4th FLOOR , FLAT NO.-4B 133A SHYAMA PROSAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
U51909WB2005PTC105596 ROTAMIC TEXPARTS PRIVATE LIMITED 133A, Shyama Prosad Mukherjee Road UNIT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700026
U70100WB2003PTC095598 GJT REAL ESTATES PRIVATE LIMITED 133A, Shyama Prosad Mukherjee Road UNIT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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