Solaris Holdings Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67120DL2003PLC198253 Incorporated 04 April 2003 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹116.6 Cr
Registered with MCA
Paid-up capital
₹92.42 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
4
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

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 U67120DL2003PLC198253
Registration Number 198253
Incorporation Date 04 April 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

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.

CINStatus
U67120DL2003PLC198253Current
U67120MH2003PLC189436Previous
U67120DL2003PLC119768Previous

Contact details

Solaris Holdings Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Thapar House, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Solaris Holdings Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Solaris Holdings Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhuthalingam HariharanDirector04 Apr 200323 Years 7 MonthsAs last reported
Vinod Kumar SablokDirector26 Mar 200719 Years 7 MonthsAs last reported
Gautam ThaparDirector22 Aug 200620 Years 2 MonthsAs last reported
Rajat Kumar GuptaDirector30 Oct 200719 Years 0 MonthsAs last reported

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.

AGM
Solaris Holdings Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Ceased
Santhikumar Venkataraman ceased to be Director.
Filing
Solaris Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Appointed
Rajat Kumar Gupta was appointed as Director.
Ceased
Madhav Acharya ceased to be Director.
Ceased
Gautam Thapar ceased to be Additional Director.
Ceased
Vinod Kumar Sablok ceased to be Additional Director.
Appointed
Vinod Kumar Sablok was appointed as Director.
Appointed
Gautam Thapar was appointed as Director.
Appointed
Bhuthalingam Hariharan was appointed as Director.
Incorporation
04 Apr 2003
Solaris Holdings Limited was registered on 04 Apr 2003 with Roc Delhi & aged 23 years 7 months as per MCA records.

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:

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.