It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveVariable Plaza Pvt Ltd, a active private limited company, was established on 05 November 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1993PTC060669. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.21 Cr and a paid-up capital of ₹2.20 Cr.
It upholds a compliant status. Its leadership includes Avishek Himatsingka (Director), Prakash Chandra Himatsingka (Managing Director), Vikram Himatsingka (Director). Past directors included Prakash Chandra Himatsingka. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Poddar Point 113 Park Stb Block 10Th Fl, Kolkata, West Bengal, 700016.
U51109WB1993PTC060669
060669
05 November 1993
₹2.21 Cr
₹2.20 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avishek Himatsingka | Director | 01 Apr 2001 | Current |
| Prakash Chandra Himatsingka | Managing Director | 05 May 2016 | Current |
| Vikram Himatsingka | Director | 01 Apr 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2018 | Past |
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Variable Plaza Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.44% decrease. The company also saw a substantial fall in profitability, with a 92.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.
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In 2023, Variable Plaza had a promoter holding of 99.05% and a public holding of 0.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Variable Plaza Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Variable Plaza Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Prakash Chandra Himatsingka was appointed as a Managing Director was appointed as a Managing Director on 05 May 2016 & has been associated with this company since 9 years 6 months . was completed.
The activity Avishek Himatsingka was appointed as a Director was appointed as a Director on 01 Apr 2001 & has been associated with this company since 24 years 7 months . was completed.
The activity Vikram Himatsingka was appointed as a Director was appointed as a Director on 01 Apr 2001 & has been associated with this company since 24 years 7 months . was completed.
The activity Variable Plaza Pvt Ltd was registered on 05 Nov 1993 with Roc Kolkata & aged 32 years 15 days as per MCA records. was completed.
The CIN of Variable Plaza Pvt Ltd is U51109WB1993PTC060669.
Variable Plaza Pvt Ltd is headquartered at Poddar Point 113 Park Stb Block 10Th Fl, Kolkata, West Bengal, 700016.
Variable Plaza Pvt Ltd was incorporated on 05 November 1993.
The current directors of Variable Plaza Pvt Ltd are
The primary industry of Variable Plaza Pvt Ltd is Financial And Insurance Service.
Variable Plaza Pvt Ltd is unlisted.
The authorized capital of Variable Plaza Pvt Ltd is ₹2.21 Cr, and the paid-up capital is ₹2.20 Cr.
The compliance status of Variable Plaza Pvt Ltd is Compliant.
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