Germane Holdings Private Limited
About Germane Holdings Private Limited
Data last updated:
Germane Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2006PTC164348.
The company had an authorised share capital of ₹2.88 Cr and a paid-up capital of ₹2.88 Cr. It was formerly known as Germane Finance Private Limited. It was led by directors Manisha Kamal Khetan and Shanti Shrigopal Khetan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5th Floor Sunteck Centre Subhash Road Vile Parle( East), Mumbai, Maharashtra, India – 400057.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Germane Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Sunteck Centre Subhash Road Vile Parle( East), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Germane Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Germane Holdings Private Limited, buy the company report.
Board of directors of Germane Holdings Private Limited
Germane Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Kamal Khetan Also directs: Niyamit Mercantile and Trading LLP, Assable Buildcon LLP, Pathway Buildcon LLP and 5 more | Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
| Shanti Shrigopal Khetan Also directs: Eskay Infrastructure Development Private Limited, Glint Infraprojects Private Limited, Daylight Finvest Pvt Ltd and 4 more | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
Legal cases
Germane Holdings Private Limited has 3 court cases on record: 2 filed by Germane Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Germane 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 Germane 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 Germane Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Germane Holdings Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Shanti Shrigopal Khetan ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Germane Holdings 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.
Germane Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 September 2006 and is registered under CIN U65993MH2006PTC164348. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Germane Holdings was incorporated on 05 September 2006. It is registered with the Registrar of Companies, Mumbai.
Germane Holdings had 2 directors:
- Manisha Kamal Khetan - Director
- Shanti Shrigopal Khetan - Director
The CIN (Corporate Identification Number) of Germane Holdings is U65993MH2006PTC164348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Germane Holdings is at 5th Floor Sunteck Centre Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Germane Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Germane Holdings operated in the financial services industry, in the other financial intermediation segment.
Germane Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it.
Shanti Shrigopal Khetan ceased to be Additional Director on 30 Sep 2011. Kamal Khetan ceased to be Director on 30 Mar 2011. Shanti Shrigopal Khetan was appointed as Director on 30 Mar 2011. Germane Holdings has 7 board changes on record in total.