Advance Holdings Pvt Ltd
About Advance Holdings Pvt Ltd
Data last updated: 26 July 2025
Advance Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 January 1990.
Registered with ROC Ahmedabad under CIN U65990GJ1990PTC013264.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Sheth L D 1St Floor Akshay 53Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSheth L D 1St Floor Akshay 53Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Advance Holdings Pvt Ltd
The Directors information for Advance Holdings Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Advance Holdings Pvt Ltd
Ten-year financial statements for Advance Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Advance Holdings Pvt Ltd
Advance Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advance Holdings Pvt Ltd
View historical data on people associated with Advance Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Advance Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Advance Holdings Pvt Ltd
GST registrations and filing compliance for Advance Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Advance Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Advance Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Advance Holdings Pvt Ltd
MSME payment history for Advance Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Advance Holdings Pvt Ltd
Corporate group structure for Advance Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Advance Holdings Pvt Ltd
MCA filings and documents for Advance Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Advance Holdings Pvt Ltd
Frequently Asked Questions about Advance Holdings Pvt Ltd
Advance Holdings Pvt Ltd 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.
Advance Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 January 1990 and is registered under CIN U65990GJ1990PTC013264. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Advance Holdings Pvt Ltd was incorporated on 22 January 1990. Registered with ROC Ahmedabad.
The CIN (Corporate Identification Number) of Advance Holdings Pvt Ltd is U65990GJ1990PTC013264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Advance Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation.
The company has its registered office at Sheth L D 1St Floor Akshay 53Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.