SENCO GOLD LIMITED having CIN L36911WB1994PLC064637 is 30 years , 9 month & 16 days old Public Indian Company incorporated on 22 Aug 1994. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 1,140,000,000 and its paid up capital is Rs. 818,405,160. It's NIC code is 36911 (which is part of its CIN).
As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . SENCO GOLD LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-13-2024. Directors of SENCO GOLD LIMITED are Sankar Sen and Kumar Shankar Datta.
SENCO GOLD LIMITED ' Corporate Identification Number (CIN) is L36911WB1994PLC064637 and its registration number is 064637. Users may contact SENCO GOLD LIMITED on its Email address - corporate@sencogold.co.in Registered address of SENCO GOLD LIMITED is Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,West Bengal,India-700017. Current status of SENCO GOLD LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L36911WB1994PLC064637 |
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Company Status | Active |
Registration Number | 064637 |
Date of Incorporation | 08/22/1994 |
RoC | ROC Kolkata |
Company Age | 30 years & 297 days |
Authorized Capital | ₹ 1140000000 |
Paid-up capital | ₹ 818405160 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Manufacture Of Gold Jewellery : Gold |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | corporate@sencogold.co.in |
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Address | 30, Jhowtala KOLKATA West Bengal India 700017 |
Website | sencogold.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 10/30/2023 | 03581311 | 1 years | ||
Director | 09/21/2022 | 01178803 | *****0844A | 2 years | |
Director | 02/02/2023 | 06521264 | 2 years | ||
Director | 07/05/2023 | 07248231 | *****2309J | 1 years | |
Director | 05/24/2018 | 08127928 | *****5891M | 7 years | |
Director | 12/16/2023 | 01226337 | *****6726P | 1 years | |
Director | 12/18/2023 | 08828875 | *****9560N | 1 years | |
Director | 02/27/2023 | 03193003 | *****7914H | 2 years | |
Director | 12/30/2019 | 01178744 | *****6701Q | 5 years | |
Director | 03/30/2024 | 02546773 | *****4694E | 1 years | |
Director | 01/01/2025 | 07363620 | *****2404B | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Dissolved (Liquidated)
|
2,00,000.00 | 2 | Haryana | |
Amalgamated
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2,00,00,000.00 | 2 | West Bengal | |
Active
|
7,25,000.00 | 2 | West Bengal | |
Active
|
25,00,00,000.00 | 1 | Delhi | |
Active
|
1,06,11,110.00 | 2 | Delhi | |
Active
|
0.00 | 2 | Maharashtra | |
Active
|
22,20,00,000.00 | 1 | West Bengal | |
Active
|
50,000.00 | 2 | West Bengal | |
Active
|
2,00,000.00 | 1 | West Bengal | |
Strike Off
|
6,50,000.00 | 2 | Maharashtra | |
Strike Off
|
6,50,000.00 | 2 | Maharashtra | |
Active
|
83,15,00,000.00 | 2 | Delhi |
Others
No. of Loans: 26
Total Amount: 12,480,000,000.00 cr
Indian Bank
No. of Loans: 3
Total Amount: 514,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 15,000,000,000.00 cr
Indian bank
No. of Loans: 4
Total Amount: 9,600,000,000.00 cr
Axis Bank Limited
No. of Loans: 3
Total Amount: 1,670,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 11
Total Amount: 3,385,000,000.00 cr
YES BANK LIMITED
No. of Loans: 3
Total Amount: 1,760,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 5
Total Amount: 710,000,000.00 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
State Bank of India
No. of Loans: 4
Total Amount: 1,790,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 300,000,000.00 cr
ALLAHABAD BANK (LEAD BANK)
No. of Loans: 2
Total Amount: 800,000,000.00 cr
AXIS BANK LIMITED
No. of Loans: 4
Total Amount: 1,089,000,000.00 cr
ALLAHABAD BANK
No. of Loans: 3
Total Amount: 223,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 57,300,000.00 cr
UTI BANL LIMITED
No. of Loans: 1
Total Amount: 11,000,000.00 cr
UTI BANK LIMITED
No. of Loans: 1
Total Amount: 80,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 2
Total Amount: 690,666,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 2
Total Amount: 360,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 170,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 728,100,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | l, | 50,000,000 | 21 Apr, 2025 | - | - | Open |
Others | llaghatta | 500,000,000 | 18 Mar, 2025 | - | - | Open |
Others | llaghatta | 500,000,000 | 18 Mar, 2025 | - | - | Open |
Indian Bank | 14, India Exchange Place | 200,000,000 | 24 Mar, 2025 | - | - | Open |
Others | DN-32, Sector V, Saltlake City | 250,000,000 | 24 Feb, 2025 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | 24, Park Street | 15,000,000,000 | 22 Jan, 2025 | 11 Mar, 2025 | - | Open |
Others | 1,240,000,000 | 13 Dec, 2024 | - | - | Open | |
Others | l, | 50,000,000 | 01 Oct, 2024 | - | 12 Mar, 2025 | Closed |
Others | 650,000,000 | 28 Sep, 2024 | - | - | Open | |
Indian bank | 14, India Exchange Place, 1st Floor | 200,000,000 | 27 Sep, 2024 | - | - | Open |
Others | A-1, Gillander House, 8 N.S.Road | 1,100,000,000 | 26 Sep, 2024 | - | 28 Mar, 2025 | Closed |
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 300,000,000 | 03 Sep, 2024 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 1,100,000,000 | 21 Mar, 2024 | - | 19 Mar, 2025 | Closed |
Indian bank | 14, India Exchange Place, 1st Floor | 200,000,000 | 22 Mar, 2024 | - | 29 Nov, 2024 | Closed |
Others | 300,000,000 | 08 Mar, 2024 | - | - | Open | |
Others | l, | 50,000,000 | 08 Nov, 2023 | - | 15 Feb, 2024 | Closed |
Others | 91A/1, Avani Signature Building Park street | 500,000,000 | 09 Oct, 2023 | - | - | Open |
Indian bank | 14 India Exchange Place | 200,000,000 | 29 Sep, 2023 | - | 19 Mar, 2024 | Closed |
YES BANK LIMITED | 1,210,000,000 | 31 Jul, 2023 | 30 Sep, 2023 | 27 Mar, 2025 | Closed | |
Others | NA | 1,550,000,000 | 18 Mar, 2023 | 26 Sep, 2024 | - | Open |
Others | Harrington Road, Chetpet, | 250,000,000 | 14 Mar, 2023 | - | 25 Apr, 2025 | Closed |
THE SOUTH INDIAN BANK LIMITED | Oswal Chambers, No 2 Church Lane | 200,000,000 | 30 Jan, 2023 | - | 19 Dec, 2024 | Closed |
THE SOUTH INDIAN BANK LIMITED | OSWAL CHAMBERS, 2 CHURCH LANE | 75,000,000 | 13 Oct, 2022 | - | 13 Mar, 2023 | Closed |
Others | SALT LAKE | 150,000,000 | 22 Sep, 2022 | 31 Jan, 2023 | 20 Dec, 2024 | Closed |
Indian Overseas Bank | EA Block, opp. Labony estate, Sector 1 | 50,000,000 | 19 Sep, 2022 | - | 11 Nov, 2024 | Closed |
Indian Bank | 14, India Exchange Place, 1st Floor | 200,000,000 | 30 Sep, 2022 | - | 19 Mar, 2024 | Closed |
Others | Park Street | 750,000,000 | 14 Sep, 2022 | - | 19 Nov, 2024 | Closed |
Others | l, | 1,000,000,000 | 07 Apr, 2022 | 27 Sep, 2024 | 28 Mar, 2025 | Closed |
State Bank of India | 1,Middleton Street, Jeevandeep Building, 4th Floor | 890,000,000 | 25 Mar, 2022 | - | 06 Nov, 2024 | Closed |
Others | 1,500,000,000 | 10 Feb, 2022 | 21 Oct, 2024 | - | Open | |
Axis Bank Limited | 1 Shakespeare Sarani, AC Market | 750,000,000 | 02 Feb, 2022 | - | 21 Dec, 2024 | Closed |
THE SOUTH INDIAN BANK LIMITED | Oswal Chambers, No 2 Church Lane. | 100,000,000 | 21 Jan, 2022 | - | - | Open |
IDBI Bank Limited | 44, Shakespeare Sarani, | 300,000,000 | 30 Dec, 2021 | - | 21 Jan, 2025 | Closed |
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 620,000,000 | 29 Jun, 2016 | 27 Oct, 2020 | 25 Nov, 2021 | Closed |
Others | 4, B.B.D. BAG (EAST) | 100,000,000 | 25 Sep, 2017 | - | 23 Nov, 2021 | Closed |
Others | DN-32, Sector V, Saltlake City | 320,000,000 | 26 Apr, 2019 | 24 Feb, 2025 | - | Open |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 21 Sep, 2019 | 29 Oct, 2020 | 16 Sep, 2021 | Closed |
State Bank of India | 11, Dr. U. N. Brahmachari Street | 150,000,000 | 09 Jan, 2020 | 15 Apr, 2020 | 06 Dec, 2021 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 400,000,000 | 10 Feb, 2020 | - | 16 Sep, 2021 | Closed |
Indian Bank | 16 R N Mukherjee Road | 114,000,000 | 09 Dec, 2020 | - | 23 Nov, 2021 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 22 Sep, 2021 | - | 28 Dec, 2021 | Closed |
ALLAHABAD BANK (LEAD BANK) | 4, B. B. D. BAG (EAST) | 400,000,000 | 30 Apr, 2011 | 03 May, 2012 | 23 Nov, 2021 | Closed |
ALLAHABAD BANK (LEAD BANK) | 4, B. B. D. BAG (EAST) | 400,000,000 | 22 Sep, 2011 | 03 May, 2012 | 23 Nov, 2021 | Closed |
AXIS BANK LIMITED | 1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR, | 240,000,000 | 24 Sep, 2013 | - | 15 Sep, 2021 | Closed |
ALLAHABAD BANK | 4, B. B. D. BAG (EAST) | 50,000,000 | 09 Oct, 2013 | - | 23 Nov, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL | 900,000,000 | 10 Apr, 2015 | 13 Mar, 2018 | 22 Oct, 2021 | Closed |
ALLAHABAD BANK | 4, B. B. D. BAG (EAST) | 150,000,000 | 01 Jul, 2015 | - | 23 Nov, 2021 | Closed |
Indian bank | 14, India Exchange Place, 1st Floor | 9,000,000,000 | 26 Apr, 2011 | 04 Mar, 2024 | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 150,000,000 | 28 Aug, 2017 | - | 27 Feb, 2018 | Closed |
THE SOUTH INDIAN BANK LIMITED | OSWAL CHAMBERS, 2, CHURCH LANE, | 260,000,000 | 22 Apr, 2015 | 19 Feb, 2018 | 05 Feb, 2021 | Closed |
AXIS BANK LIMITED | 1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR, | 600,000,000 | 18 Oct, 2014 | - | 06 Aug, 2016 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 400,000,000 | 08 Apr, 2015 | 18 Aug, 2017 | 12 Feb, 2021 | Closed |
HDFC BANK LIMITED | 135,000,000 | 01 Aug, 2016 | - | 27 Feb, 2018 | Closed | |
HDFC BANK LIMITED | 200,000,000 | 11 Sep, 2015 | - | 14 Dec, 2015 | Closed | |
Others | CONTONMENT | 500,000,000 | 29 Mar, 2016 | 04 Mar, 2020 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 11 Sep, 2018 | - | 24 Mar, 2021 | Closed |
THE SOUTH INDIAN BANK LIMITED | OSWAL CHAMBERS, 2, CHURCH LANE, | 75,000,000 | 15 May, 2015 | - | 05 Feb, 2021 | Closed |
HDFC BANK LIMITED | 200,000,000 | 25 Apr, 2016 | - | 23 Jun, 2021 | Closed | |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 50,000,000 | 10 May, 2019 | - | 25 Sep, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 24 Sep, 2019 | - | 24 Mar, 2021 | Closed |
Others | Harrington Road, Chetpet, | 500,000,000 | 08 Nov, 2017 | - | 11 Jun, 2019 | Closed |
STANDARD CHARTERED BANK | 19 N S ROAD | 57,300,000 | 14 Mar, 2011 | - | 13 Feb, 2012 | Closed |
AXIS BANK LIMITED | 2/1/4A, DEB LANE, | 9,000,000 | 19 Jul, 2008 | - | 29 Oct, 2009 | Closed |
State Bank of India | 50A, GARIAHAT ROAD | 100,000,000 | 28 Aug, 2007 | - | 24 Apr, 2014 | Closed |
State Bank of India | Samriddhi Bhavan, Block-A, 1, Strand Road | 650,000,000 | 17 Apr, 2007 | 29 Mar, 2016 | 20 May, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 15 Mar, 2019 | - | 24 Mar, 2021 | Closed |
UTI BANL LIMITED | 7/1, LORD SINHA ROAD | 11,000,000 | 08 Aug, 2006 | - | 13 Feb, 2009 | Closed |
UTI BANK LIMITED | 2/1/4A, DEB LANE, | 80,000,000 | 13 Jun, 2006 | 20 Sep, 2006 | 09 May, 2007 | Closed |
KOTAK MAHINDRA BANK LIMITED | 19, SYNAGOGUE STREET | 130,666,000 | 30 Mar, 2015 | - | 18 Feb, 2021 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 30 Jul, 2013 | - | 04 Mar, 2014 | Closed |
ING VYSYA BANK LIMITED | HEMANTA BASU SARANI, | 176,000,000 | 05 May, 2012 | 10 May, 2012 | 18 Feb, 2021 | Closed |
Others | 19, SYNAGOGUE STREET | 120,000,000 | 30 Mar, 2016 | - | 18 Feb, 2021 | Closed |
ICICI BANK LIMITED | ALKAPURI | 170,000,000 | 24 Sep, 2013 | - | 29 Apr, 2014 | Closed |
STATE BANK OF INDIA | 1, Strand Road | 628,100,000 | 21 Aug, 2007 | 30 Apr, 2010 | 20 May, 2019 | Closed |
STATE BANK OF INDIA | 1, Strand Road | 100,000,000 | 28 Aug, 2007 | 30 Apr, 2010 | 26 Jul, 2011 | Closed |
ING VYSYA BANK LIMITED | HEMANTA BASU SARANI, | 184,000,000 | 08 Feb, 2012 | 10 May, 2012 | 18 Feb, 2021 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg , Lower Parel - (west) | 100,000,000 | 01 Apr, 2017 | - | 25 Oct, 2017 | Closed |
AXIS BANK LIMITED | 1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR, | 240,000,000 | 01 Jan, 2013 | 17 Oct, 2013 | 06 Aug, 2016 | Closed |
KOTAK MAHINDRA BANK LIMITED | GROUND FLOOR, | 560,000,000 | 29 Jun, 2012 | 16 Dec, 2014 | 18 Feb, 2021 | Closed |
ALLAHABAD BANK | 2 COLLEGE STREET BRNACH | 23,000,000 | 05 Nov, 2003 | - | 28 Mar, 2007 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 21 Jan, 2019 | - | 24 Mar, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SENCO GOLD LIMITED having CIN L36911WB1994PLC064637 is 0 years , 5 month old Public Indian Company incorporated with MCA on 01 Jan 2025. SENCO GOLD LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,140,000,000 and paid-up capital is 818,405,160.
CIN of SENCO GOLD LIMITED is L36911WB1994PLC064637.
Address of SENCO GOLD LIMITED is Diamond prestige, 41a, a.j.c. bose road, 10th floor, unit no. 1001,,kolkata,west bengal,india-700017,.
The company has 27 directors/key management personnel . .,vivek Mathur,suvankar Sen,shankar Halder,suvankar Sen,kumar Datta,suman Varma,ranjana Sen,joita Sen,bhaskar Sen,sankar Sen,surendra Gupta,sanjay Banka,shankar Halder,bhaskar Sen,u36911wb1994plc064637 U36911wb1994plc064637,sanjay Banka,suvankar Sen,joita Sen,balaram Sarkar,mukund Chandak,sankar Sen,ranjana Sen,joita Sen,surendra Gupta,vivek Mathur,kumar Datta,
Email : corporate@sencogold.co.in
Address : 30, Jhowtala KOLKATA West Bengal India 700017
SENCO GOLD LIMITED is involved in activities such as Computer programming, consultancy and related activities