E K Holdings Private Limited
About E K Holdings Private Limited
Data last updated: 24 July 2025
E K Holdings Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 May 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC040323.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.85 Lakh. It was led by directors Neelam Gupta and Ramesh Chander.
Last AGM: 18 September 2020. Financial statements filed for year ended 31 March 2020. Office: A – 4/7 Mianwali Nagar Near Peeragarhi Chowk, Delhi, Delhi, India – 110087.
As per the financials filed for FY 2020, the company reported a revenue of ₹36,225, a growth of 93% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 4/7 Mianwali Nagar Near Peeragarhi Chowk, Delhi, Delhi, India – 110087
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of E K Holdings Private Limited
E K Holdings Private Limited is audited by RAJ MS GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ MS GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for E K Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of E K Holdings Private Limited
E K Holdings Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Neelam Gupta
Also directs:
Crimson Financial Services Private Limited
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Director | 08 Aug 2008 | 18 Years 0 Months | As last reported |
| Ramesh Chander | Director | 28 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of E K Holdings Private Limited FY 2020 filings available
E K Holdings Private Limited reported revenue of ₹36,225 (up 93.00% YoY) for FY 2020.
Ten-year financial statements for E K Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of E K Holdings Private Limited
Shareholding and ownership data for E K Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings E K Holdings Private Limited
E K Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E K Holdings Private Limited
View historical data on people associated with E K Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for E K Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of E K Holdings Private Limited
GST registrations and filing compliance for E K Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for E K Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for E K Holdings Private Limited
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MSME Payment Delays by E K Holdings Private Limited
MSME payment history for E K Holdings Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of E K Holdings Private Limited
Corporate group structure for E K Holdings Private Limited
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MCA Filings & Documents of E K Holdings Private Limited
MCA filings and documents for E K Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on E K Holdings Private Limited
Frequently Asked Questions about E K Holdings Private Limited
E K Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
E K Holdings Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 May 1990 and is registered under CIN U74899DL1990PTC040323. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of E K Holdings Private Limited are:
- Neelam Gupta - Director
- Ramesh Chander - Director
The CIN (Corporate Identification Number) of E K Holdings Private Limited is U74899DL1990PTC040323. 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 E K Holdings Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at A – 47 Mianwali Nagar Near Peeragarhi Chowk, Delhi, Delhi, India – 110087.