Ahluwalia Holdings Private Limited
About Ahluwalia Holdings Private Limited
Data last updated: 11 February 2026
Ahluwalia Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67190DL2013PTC252512.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhijit Ahluwalia and Pawanjit Singh Ahluwalia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: W – 77 Lane No 10 Mandir Marg Anupam Garden Near Sainik Farms, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2020, the company reported a revenue of ₹41.42 Lakh.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressW – 77 Lane No 10 Mandir Marg Anupam Garden Near Sainik Farms, New Delhi, Delhi, India – 110068
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Ahluwalia Holdings Private Limited
Ahluwalia Holdings Private Limited is audited by H S AHUJA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S AHUJA & CO | Locked | Locked | Locked |
Complete auditor history for Ahluwalia Holdings Private Limited
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Board of Directors of Ahluwalia Holdings Private Limited
Ahluwalia Holdings Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Ahluwalia | Director | 22 May 2013 | 13 Years 2 Months | Current |
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Pawanjit Singh Ahluwalia
Also directs:
Alexander Campbell Epps Llp, K.S. Farms Private Limited, K R Horticulture Private Limited and 4 more
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Director | 22 May 2013 | 13 Years 2 Months | Current |
Financials of Ahluwalia Holdings Private Limited FY 2024 filings available
Ahluwalia Holdings Private Limited reported revenue of ₹41.42 Lakh for FY 2020.
Ten-year financial statements for Ahluwalia Holdings Private Limited
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Ownership and Shareholding of Ahluwalia Holdings Private Limited
Shareholding and ownership data for Ahluwalia Holdings Private Limited
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Group Structure of Ahluwalia Holdings Private Limited
Ahluwalia Holdings Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Ahluwalia Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Premier Consultancy & Investigation Private Limited | U74999DL2016PTC299554 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ahluwalia Holdings Private Limited
Ahluwalia Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahluwalia Holdings Private Limited
View historical data on people associated with Ahluwalia Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahluwalia Holdings Private Limited
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GST Compliance of Ahluwalia Holdings Private Limited
GST registrations and filing compliance for Ahluwalia Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ahluwalia Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Ahluwalia Holdings Private Limited
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MSME Payment Delays by Ahluwalia Holdings Private Limited
MSME payment history for Ahluwalia Holdings Private Limited
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Subsidiaries & Group Companies of Ahluwalia Holdings Private Limited
Corporate group structure for Ahluwalia Holdings Private Limited
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MCA Filings & Documents of Ahluwalia Holdings Private Limited
MCA filings and documents for Ahluwalia Holdings Private Limited
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Recent Activity on Ahluwalia Holdings Private Limited
Frequently Asked Questions about Ahluwalia Holdings Private Limited
Ahluwalia Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 May 2013 (13+ years old) and is registered under CIN U67190DL2013PTC252512.
Ahluwalia Holdings Private Limited reported revenue of ₹41.42 Lakh for FY 2020.
The current directors of Ahluwalia Holdings Private Limited are:
- Abhijit Ahluwalia - Director
- Pawanjit Singh Ahluwalia - Director
The primary industry of Ahluwalia Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ahluwalia Holdings Private Limited can be reached at the registered office: W – 77 Lane No 10 Mandir Marg Anupam Garden Near Sainik Farms, New Delhi, Delhi, India – 110068.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.