Talwar Holdings Private Limited
About Talwar Holdings Private Limited
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Talwar Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 December 1981.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1981PTC012878.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹6,000. It is led by directors Navnit Talwar and Ruhi Talwar.
The registered office is at 141 Sunder Nagar, New Delhi, Delhi, India – 110003.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Talwar Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address141 Sunder Nagar, New Delhi, Delhi, India – 110003
- 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 Talwar Holdings Private Limited
Year-wise financial statements and ratios of Talwar Holdings Private Limited are in the company report Buy the company report.
Board of directors of Talwar Holdings Private Limited
Talwar Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navnit Talwar Also directs: Northland Gases Limited, Garden Cafe Company Private Limited | Director | 23 Dec 1981 | 44 Years 10 Months | Current |
| Ruhi Talwar Also directs: Northland Gases Limited, Garden Cafe Company Private Limited, CST Defence Technologies Private Limited and 1 more | Director | 06 Jan 1998 | 28 Years 9 Months | Current |
Legal cases
Talwar Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed against the company by The Custodian | Disposed |
To see the full case history of Talwar Holdings 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 Talwar 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 Talwar Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Talwar Holdings Private Limited has 2 board changes on record since 1981: 2 appointments. The latest: Ruhi Talwar was appointed as Director on 06 Jan 1998.
Frequently asked questions
Talwar Holdings is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Talwar Holdings is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 December 1981 and is registered under CIN U67120DL1981PTC012878. The company may be struck off soon - caution is advised.
Talwar Holdings has 2 current directors:
- Navnit Talwar - Director
- Ruhi Talwar - Director
The CIN (Corporate Identification Number) of Talwar Holdings is U67120DL1981PTC012878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Talwar Holdings was incorporated on 23 December 1981. It is registered with the Registrar of Companies, Delhi.
The registered office of Talwar Holdings is at 141 Sunder Nagar, New Delhi, Delhi, India – 110003.
Talwar Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Talwar Holdings has 1 court case on record: 1 filed against it.
Ruhi Talwar was appointed as Director on 06 Jan 1998. Navnit Talwar was appointed as Director on 23 Dec 1981.
Talwar Holdings can be reached at its registered office: 141 Sunder Nagar, New Delhi, Delhi, India – 110003.
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