Mahima Holding Private Limited
About Mahima Holding Private Limited
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Mahima Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Juniper Hotels Private Limited. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 08 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC098688. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Amit Saraf and Varun Saraf.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vakola Pipeline Roadvakola Santacruz(E), Mumbai, Maharashtra, India – 400055.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahima Holding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVakola Pipeline Roadvakola Santacruz(E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Mahima Holding 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 Mahima Holding Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahima Holding Private Limited, buy the company report.
Board of directors of Mahima Holding Private Limited
Mahima Holding has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Saraf Also directs: Asian Hotels (West) Limited, Bodhgaya Guest House Private Limited, Chartered Hotels Pvt Ltd and 4 more | Director | 14 May 1999 | 27 Years 5 Months | Current |
| Varun Saraf Also directs: Robust Hotels Limited, Bodhgaya Guest House Private Limited, Chartered Hotels Pvt Ltd and 5 more | Director | 27 May 2024 | 2 Years 5 Months | Current |
| Srinivasan Avali Also directs: Robust Hotels Limited, Vanaprastha Ashram | Director | 14 May 1999 | 27 Years 5 Months | Current |
Auditor
Mahima Holding Private Limited is audited by RAMESH C JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH C JAIN & CO | FY 2018 | 108531W |
Shareholding
The shareholding of Mahima Holding Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mahima Holding Private Limited, buy the company report.
Legal cases
Mahima Holding Private Limited has 4 court cases on record: 4 filed by Mahima Holding. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against an individual | Disposed |
To see the full case history of Mahima Holding 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 Mahima Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahima Holding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahima Holding Private Limited, buy the company report.
Recent activity
Mahima Holding Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Varun Saraf ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Mahima Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 08 April 1996 (30+ years old) and is registered under CIN U67120MH1996PTC098688.
Mahima Holding has 3 current directors:
- Amit Saraf - Director
- Varun Saraf - Director
- Srinivasan Avali - Director
The latest financial statements of Mahima Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
No. Mahima Holding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mahima Holding is U67120MH1996PTC098688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahima Holding has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Mahima Holding was incorporated on 08 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Varun Saraf ceased to be Additional Director on 29 Sep 2024. Varun Saraf was appointed as Director on 27 May 2024. Amit Saraf was appointed as Director on 14 May 1999. Mahima Holding has 4 board changes on record in total.
The registered office of Mahima Holding is at Vakola Pipeline Roadvakola SantacruzE, Mumbai, Maharashtra, India – 400055.
Mahima Holding operates in the financial services industry, in the financial holding companies segment.
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