Holi Financial Services Private Limited
About Holi Financial Services Private Limited
Data last updated:
Holi Financial Services Private Limited was a private limited company based in Muktsar, Punjab, 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 auxiliary services segment of the financial services sector. It was incorporated on 27 January 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1997PTC019362.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Leenu Sethi and Sanjeev Sethi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 124 New Grain Market, Muktsar, Punjab, India – 152026.
Company details
Contact details
Holi Financial Services Private Limited's registered office is in Muktsar, Punjab.
- Registered Address124 New Grain Market, Muktsar, Punjab, India – 152026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Holi Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Holi Financial Services Private Limited, buy the company report.
Board of directors of Holi Financial Services Private Limited
Holi Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leenu Sethi | Director | 01 Sep 2011 | 15 Years 2 Months | As last reported |
| Sanjeev Sethi | Director | 01 Sep 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Holi Financial Services 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 Holi Financial Services 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 Holi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Holi Financial Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Anil Satia ceased to be Director on 01 Sep 2011.
Frequently asked questions
Holi Financial Services 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.
Holi Financial Services was a private limited company based in Muktsar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 January 1997 and is registered under CIN U67120PB1997PTC019362. The company has been struck off by the Registrar of Companies and is no longer operational.
Holi Financial Services had 2 directors:
- Leenu Sethi - Director
- Sanjeev Sethi - Director
The CIN (Corporate Identification Number) of Holi Financial Services is U67120PB1997PTC019362. 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 Holi Financial Services is at 124 New Grain Market, Muktsar, Punjab, India – 152026.
Holi Financial Services was incorporated on 27 January 1997. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Holi Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Holi Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Satia ceased to be Director on 01 Sep 2011. Leenu Sethi was appointed as Director on 01 Sep 2011. Saloni Satia ceased to be Director on 01 Sep 2011. Holi Financial Services has 4 board changes on record in total.
Holi Financial Services can be reached at its registered office: 124 New Grain Market, Muktsar, Punjab, India – 152026.
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