Solaris Holdings Limited
About Solaris Holdings Limited
Data last updated:
Solaris Holdings Limited was a public limited company based in New Delhi, Delhi, 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 04 April 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2003PLC198253.
The company had an authorised share capital of ₹116.6 Cr and a paid-up capital of ₹92.42 Cr. It was led by directors including Bhuthalingam Hariharan and Vinod Kumar Sablok.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Thapar House, New Delhi, Delhi, India – 110001.
Company details
CIN history
Solaris Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL2003PLC198253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2003PLC198253 | Current |
| U67120MH2003PLC189436 | Previous |
| U67120DL2003PLC119768 | Previous |
Contact details
Solaris Holdings Limited's registered office is in New Delhi, Delhi.
- Registered AddressThapar House, New Delhi, Delhi, India – 110001
- 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 Solaris Holdings Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Solaris Holdings Limited, buy the company report.
Board of directors of Solaris Holdings Limited
Solaris Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhuthalingam Hariharan Also directs: Avantha Holdings Limited, Capsurance Insurance Brokers Limited | Director | 04 Apr 2003 | 23 Years 7 Months | As last reported |
| Vinod Kumar Sablok Also directs: Intergarden (India) Private Limited | Director | 26 Mar 2007 | 19 Years 7 Months | As last reported |
| Gautam Thapar Also directs: Avantha Holdings Limited, Sulochana Thapar Foundation | Director | 22 Aug 2006 | 20 Years 2 Months | As last reported |
| Rajat Kumar Gupta | Director | 30 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Solaris Holdings 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 Solaris Holdings 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 Solaris Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Solaris Holdings Limited has 8 board changes on record since 2003: 4 appointments and 4 cessations. The latest: Santhikumar Venkataraman ceased to be Director on 30 Sep 2009.
Frequently asked questions
Solaris 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.
Solaris Holdings was a public 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 04 April 2003 and is registered under CIN U67120DL2003PLC198253. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Solaris Holdings was incorporated on 04 April 2003. It is registered with the Registrar of Companies, Delhi.
Solaris Holdings had 4 directors:
- Bhuthalingam Hariharan - Director
- Vinod Kumar Sablok - Director
- Gautam Thapar - Director
- Rajat Kumar Gupta - Director
The CIN (Corporate Identification Number) of Solaris Holdings is U67120DL2003PLC198253. 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 Solaris Holdings is at Thapar House, New Delhi, Delhi, India – 110001.
The latest financial statements of Solaris Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Solaris Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Santhikumar Venkataraman ceased to be Director on 30 Sep 2009. Rajat Kumar Gupta was appointed as Director on 30 Oct 2007. Madhav Acharya ceased to be Director on 16 Oct 2007. Solaris Holdings has 8 board changes on record in total.
Solaris Holdings can be reached at its registered office: Thapar House, New Delhi, Delhi, India – 110001.
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