Maina Holdings Private Limited
About Maina Holdings Private Limited
Data last updated:
Maina Holdings Private Limited was a private limited company based in New Delhi, Delhi, 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 24 August 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2001PTC112177.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Verma and Chander Verma.
Its last annual general meeting (AGM) was held on 26 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 9 Sainik Farms Lane C – 3 Khanpur, New Delhi, Delhi, India.
Company details
Contact details
Maina Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address9 Sainik Farms Lane C – 3 Khanpur, New Delhi, Delhi, India
- 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 Maina Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maina Holdings Private Limited, buy the company report.
Board of directors of Maina Holdings Private Limited
Maina Holdings 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 |
|---|---|---|---|---|
| Rohit Verma | Director | 06 Aug 2007 | 19 Years 2 Months | As last reported |
| Chander Verma | Director | 21 Sep 2001 | 25 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Maina 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 Maina 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 Maina Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maina Holdings Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Akhil Verma ceased to be Director on 03 Jun 2010.
Frequently asked questions
Maina 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.
Maina Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 August 2001 and is registered under CIN U67120DL2001PTC112177. The company has been struck off by the Registrar of Companies and is no longer operational.
Maina Holdings had 2 directors:
- Rohit Verma - Director
- Chander Verma - Director
The CIN (Corporate Identification Number) of Maina Holdings is U67120DL2001PTC112177. 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 Maina Holdings is at 9 Sainik Farms Lane C – 3 Khanpur, New Delhi, Delhi, India.
Maina Holdings was incorporated on 24 August 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Maina Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 26 June 2010. Year-wise statements from 2015 are in the company report.
Maina Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Akhil Verma ceased to be Director on 03 Jun 2010. Mohinder Kumar Verma ceased to be Director on 19 Jul 2008. Rohit Verma was appointed as Director on 06 Aug 2007. Maina Holdings has 4 board changes on record in total.
Maina Holdings can be reached at its registered office: 9 Sainik Farms Lane C – 3 Khanpur, New Delhi, Delhi, India.
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