Ghaziabad Holdings Private Limited
About Ghaziabad Holdings Private Limited
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Ghaziabad Holdings Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 July 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67120UP1983PTC006165.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹17.11 Lakh. It is led by directors Bharat Kumar Aggarwal and Ashwini Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ghaziabad Holdings has one previous CIN (Corporate Identification Number): U67120UP1983PLC006165. The current CIN is U67120UP1983PTC006165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1983PTC006165 | Current |
| U67120UP1983PLC006165 | Previous |
Contact details
Ghaziabad Holdings Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDisco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ghaziabad Holdings Private Limited, buy the company report.
- 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 Ghaziabad Holdings Private Limited
FY 2025 filings availableGhaziabad Holdings Private Limited reported revenue of ₹0 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 97% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ghaziabad Holdings Private Limited, buy the company report.
Board of directors of Ghaziabad Holdings Private Limited
Ghaziabad Holdings has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Aggarwal | Director | 23 Feb 2022 | 4 Years 8 Months | Current |
| Ashwini Aggarwal Also directs: Mansingh Hotels and Resorts Limited, Ornate Secfin Private Limited, Asha Metal Works LLP and 1 more | Director | 23 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Ghaziabad Holdings Private Limited is audited by MUKTA KAPOOR AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKTA KAPOOR AND ASSOCIATES | FY 2022 | 028643N |
Shareholding
The shareholding of Ghaziabad Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Ghaziabad Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2014 | 10486002 | Syndicate Bank | ₹35 Cr | Satisfied |
To see the full charge records of Ghaziabad Holdings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ghaziabad Holdings Private Limited has 4 court cases on record: 1 filed by Ghaziabad Holdings, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Ms Chahat Garments Private Ltd. Through Shailendra Upaydhyay | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Ms R.M.S. Club and Resort Pvt. Ltd. - Ashok Sharma | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Ms R.M.S. Club and Resort Pvt. Ltd. - Ashok Sharma | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Ghaziabad 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 Ghaziabad 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 Ghaziabad Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ghaziabad Holdings Private Limited has 10 board changes on record since 2018: 2 appointments and 8 cessations. The latest: Ashwini Aggarwal was appointed as Director on 23 Feb 2022.
3 earlier events are in the company report.
Frequently asked questions
Ghaziabad Holdings is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 July 1983 (43+ years old) and is registered under CIN U67120UP1983PTC006165.
Ghaziabad Holdings has 2 current directors:
- Bharat Kumar Aggarwal - Director
- Ashwini Aggarwal - Director
The latest financial statements of Ghaziabad Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ghaziabad Holdings is U67120UP1983PTC006165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ghaziabad Holdings has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Ghaziabad Holdings was incorporated on 15 July 1983, making it 43+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashwini Aggarwal was appointed as Director on 23 Feb 2022. Bharat Kumar Aggarwal was appointed as Director on 23 Feb 2022. Pradeep Kumar Singh ceased to be Additional Director on 23 Feb 2022. Ghaziabad Holdings has 10 board changes on record in total.
The registered office of Ghaziabad Holdings is at Disco Compoundg T Road Ghaziabad, Uttar Pradesh, India – 201001.
Ghaziabad Holdings operates in the financial services industry, in the diversified financial services segment.
Ghaziabad Holdings has no open charges and satisfied charges of ₹35 Cr as per latest MCA filings.
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