About Garware Holdings Limited
Data last updated: 27 July 2025
Garware Holdings Limited was a public limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in core investment companies, a part of the broader financial services sector. Incorporated on 26 March 2013.
Registered with ROC Pune under CIN U67190PN2013PLC146740.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.58 Cr. It was led by directors including Chhaya Manoj Palrecha and Dilip Gopal Patwardhan.
Last AGM: 22 September 2020. Financial statements filed for year ended 31 March 2020. Office: Supreme Headquarters 9Th Floor Survey No. 36 Pune Bangalore Highway Baner, Maharashtra, India – 411045.
As per the financials filed for FY 2020, the company reported a revenue of ₹45.62 Cr, a growth of 35% compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being dissolved. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹85,000 on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is garware.com.
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Registered AddressSupreme Headquarters 9Th Floor Survey No. 36 Pune Bangalore Highway Baner, Maharashtra, India – 411045
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IndustryFinancial Services, Core Investment Companies, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Garware Holdings Limited
Garware Holdings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Garware Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Garware Holdings Limited
Garware Holdings Limited is audited by P G BHAGWAT for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P G BHAGWAT | Locked | Locked | Locked |
Complete auditor history for Garware Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Garware Holdings Limited
Garware Holdings Limited currently reports 5 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sucheta Bhusan Chitnis
Also directs:
Leafland Agro Tourism Private Limited, Suramex Private Limited, Garware Healthcare India Private Limited and 1 more
|
Cfo | 01 Jul 2018 | 8 Years 0 Months | As last reported |
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Chhaya Manoj Palrecha
Also directs:
Universal Sompo General Insurance Company Limited
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Director | 13 Nov 2018 | 7 Years 8 Months | As last reported |
| Dilip Gopal Patwardhan | Director | 23 Sep 2016 | 9 Years 10 Months | As last reported |
| Diya Garware Ibanez | Managing Director | 26 Mar 2013 | 13 Years 3 Months | As last reported |
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Sudhir Rajaram Pitre
Also directs:
Leafland Agro Tourism Private Limited, Garware Fulflex India Private Limited, Suramex Private Limited and 2 more
|
Director | 31 May 2014 | 12 Years 1 Months | As last reported |
| Shreechandra Pandurang Raykar | Director | 26 Mar 2013 | 13 Years 3 Months | As last reported |
Financials of Garware Holdings Limited FY 2020 filings available
Garware Holdings Limited reported revenue of ₹45.62 Cr (up 35.00% YoY) for FY 2020.
Ten-year financial statements for Garware Holdings 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 Garware Holdings Limited
Shareholding and ownership data for Garware Holdings Limited
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- Ownership categories
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- FII and DII holdings
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Group Structure of Garware Holdings Limited
Garware Holdings Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Garware Holdings Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Single Point Distribution Limited | U60232PN2005PLC020856 | Locked |
| Garware Healthcare Limited | U74900PN2008PLC131409 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Garware Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 1983 | Canara Bank | ₹85,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Garware Holdings Limited
Garware Holdings Limited has a workforce of 6 employees as of Mar 27, 2024.
Employee and EPFO history for Garware Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Garware Holdings Limited
GST registrations and filing compliance for Garware Holdings Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Garware Holdings Limited
Credit ratings, litigation, and regulatory alerts for Garware Holdings Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Garware Holdings Limited
MSME payment history for Garware Holdings Limited
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
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Subsidiaries & Group Companies of Garware Holdings Limited
Corporate group structure for Garware Holdings Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Garware Holdings Limited
MCA filings and documents for Garware Holdings Limited
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 Garware Holdings Limited
Frequently Asked Questions about Garware Holdings Limited
Garware Holdings Limited 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.
Garware Holdings Limited is a amalgamated public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 26 March 2013 and is registered under CIN U67190PN2013PLC146740. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Garware Holdings Limited was incorporated on 26 March 2013. Registered with ROC Pune.
The current directors and KMP of Garware Holdings Limited are:
- Sucheta Bhusan Chitnis - Cfo
- Chhaya Manoj Palrecha - Director
- Dilip Gopal Patwardhan - Director
- Diya Garware Ibanez - Managing Director
- Sudhir Rajaram Pitre - Director
- Shreechandra Pandurang Raykar - Director
The CIN (Corporate Identification Number) of Garware Holdings Limited is U67190PN2013PLC146740. 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 Garware Holdings Limited is financial services. The company specifically operates in core investment companies.