Paschim Holdings Pvt Ltd
About Paschim Holdings Pvt Ltd
Data last updated:
Paschim Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 October 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1986PTC189755.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gokaraju Rama Raju and Soma Raju Kallepalli.
Its last annual general meeting (AGM) was held on 15 February 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at Flat No 305 Swastik Society Road No 3 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
CIN history
Paschim Holdings has one previous CIN (Corporate Identification Number): U67120AP1986PTC056105. The current CIN is U67120MH1986PTC189755, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1986PTC189755 | Current |
| U67120AP1986PTC056105 | Previous |
Contact details
Paschim Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 305 Swastik Society Road No 3 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049
- 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 Paschim Holdings Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paschim Holdings Pvt Ltd, buy the company report.
Board of directors of Paschim Holdings Pvt Ltd
Paschim 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 |
|---|---|---|---|---|
| Gokaraju Rama Raju | Director | 06 Apr 1990 | 36 Years 6 Months | As last reported |
| Soma Raju Kallepalli Also directs: Kanumuru Infrastructure Company Limited | Director | 19 Aug 2002 | 24 Years 2 Months | As last reported |
Legal cases
Paschim Holdings Pvt Ltd has 7 court cases on record: 6 filed by Paschim Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| High Court | Revision petition | Filed by the company against individuals | Disposed |
| High Court, ANDHRAPRADESH | Revision petition | Filed by the company against individuals | Disposed |
To see the full case history of Paschim Holdings Pvt Ltd, 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 Paschim Holdings Pvt Ltd; 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 Paschim Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paschim Holdings Pvt Ltd has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Kanumuru Rayyapa Raju ceased to be Director on 30 Apr 2008.
Frequently asked questions
Paschim Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Paschim Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 October 1986 and is registered under CIN U67120MH1986PTC189755. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Paschim Holdings was incorporated on 20 October 1986. It is registered with the Registrar of Companies, Mumbai.
Paschim Holdings had 2 directors:
- Gokaraju Rama Raju - Director
- Soma Raju Kallepalli - Director
The CIN (Corporate Identification Number) of Paschim Holdings is U67120MH1986PTC189755. 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 Paschim Holdings is at Flat No 305 Swastik Society Road No 3 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
The latest financial statements of Paschim Holdings on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 15 February 2008. Year-wise statements from 2015 are in the company report.
Paschim Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Paschim Holdings has 7 court cases on record: 6 filed by the company and 1 filed against it.
Kanumuru Rayyapa Raju ceased to be Director on 30 Apr 2008. Soma Raju Kallepalli was appointed as Director on 19 Aug 2002. Gokaraju Rama Raju was appointed as Director on 06 Apr 1990.
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