Alhind Holdings Private Limited
About Alhind Holdings Private Limited
Data last updated:
Alhind Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 May 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2013PTC091189.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Valsaraj Palakulangara Veedu (Managing Director) and Mohammedharis Thattarathil.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No 15 Basement Prince Plaza Pantheon Road, Chennai, Tamil Nadu, India – 600008.
Company details
Contact details
Alhind Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 15 Basement Prince Plaza Pantheon Road, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Financial Activities
To see the full contact details of Alhind Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Alhind Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Alhind Holdings Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alhind Holdings Private Limited, buy the company report.
Board of directors of Alhind Holdings Private Limited
Alhind Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valsaraj Palakulangara Veedu Also directs: Alhind Travel Portal LLP, Alhind Air Private Limited, Alhind Holidays Private Limited and 5 more | Managing Director | 16 May 2013 | 13 Years 5 Months | As last reported |
| Mohammedharis Thattarathil Also directs: Alhind Travel Portal LLP, Alhind Air Private Limited, Alhind Holidays Private Limited and 5 more | Director | 16 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Alhind Holdings Private Limited is audited by WARRIERANDWARRIER for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WARRIERANDWARRIER | FY 2017 | 004785S |
Shareholding
The shareholding of Alhind Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Alhind Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alhind Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alhind Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alhind Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alhind Holdings Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohammedharis Thattarathil was appointed as Director on 16 May 2013.
Frequently asked questions
Alhind Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alhind Holdings was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 May 2013 and is registered under CIN U67190TN2013PTC091189. The company has been struck off by the Registrar of Companies and is no longer operational.
Alhind Holdings had 2 directors:
- Valsaraj Palakulangara Veedu - Managing Director
- Mohammedharis Thattarathil - Director
The CIN (Corporate Identification Number) of Alhind Holdings is U67190TN2013PTC091189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alhind Holdings is at Shop No 15 Basement Prince Plaza Pantheon Road, Chennai, Tamil Nadu, India – 600008.
Alhind Holdings was incorporated on 16 May 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Alhind Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Alhind Holdings operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Mohammedharis Thattarathil was appointed as Director on 16 May 2013. Valsaraj Palakulangara Veedu was appointed as Managing Director on 16 May 2013.
The compliance status of Alhind Holdings is compliant as of 01 August 2026.
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