Holdings Private Limited
About Holdings Private Limited
Data last updated:
Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2016PTC104863.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geetha George and Binu Varghese.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Sudarshan Building 6th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017.
Court records list 1,218 cases involving the company, including 470 filed by the company and 749 filed against it; 194 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressSudarshan Building 6th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of 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
Financials of Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Holdings Private Limited, buy the company report.
Board of directors of Holdings Private Limited
Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha George | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Binu Varghese | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
Holdings Private Limited has 1,218 court cases on record: 470 filed by Holdings, 749 filed against it. 194 cases are pending and 1,024 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 662 | 459 | 101 |
| High courts | 430 | 209 | 74 |
| Supreme Court | 88 | 59 | 9 |
| NCLT | 19 | 10 | 0 |
| NCLAT | 19 | 12 | 10 |
Cases on record (5 of 1,218)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CS-COM) | Filed against the company by Berger Paints India Limited S Jalan and Co | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Gurgaon Infospace Ltd (Gill) and Anr and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Marina Resorts Private Ltd. and 3 others | Pending |
| High Court | Court case (CS-COM) | Filed against the company by Blue Star Limited Avishek Guha | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against SSSC Escatics Private Limited and 6 others | Pending |
To see the full case history of Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 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 Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Holdings Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Binu Varghese ceased to be Director on 03 Oct 2017.
Frequently asked questions
Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U65999TN2016PTC104863.
Holdings has 2 current directors:
- Geetha George - Director
- Binu Varghese - Director
The latest financial statements of Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Holdings is U65999TN2016PTC104863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Holdings has 1,218 court cases on record: 470 filed by the company and 749 filed against it. 194 are pending. Most are in the district courts.
Holdings was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Binu Varghese ceased to be Director on 03 Oct 2017. Binu Varghese was appointed as Director on 23 Mar 2016. Geetha George was appointed as Director on 23 Mar 2016.
The registered office of Holdings is at Sudarshan Building 6th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017.
Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Holdings is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.