Gyanada Holdings Private Limited
About Gyanada Holdings Private Limited
Data last updated:
Gyanada 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 software products and publishing segment of the software and technology sector. It was incorporated on 17 October 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC129236.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh. It was led by directors Sindhu Seth and Shiv Seth.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 87 Jollymaker Chambers No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Gyanada Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address87 Jollymaker Chambers No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustrySoftware, Software Publishing, Software Development
- 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 Gyanada Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gyanada Holdings Private Limited, buy the company report.
Board of directors of Gyanada Holdings Private Limited
Gyanada Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sindhu Seth | Director | 17 Oct 2000 | 26 Years 0 Months | As last reported |
| Shiv Seth | Director | 15 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Gyanada Holdings Private Limited has 1 court case on record: 1 filed by Gyanada Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Gyanada 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 Gyanada 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 Gyanada Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gyanada Holdings Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Karn Seth ceased to be Director on 01 Oct 2011.
Frequently asked questions
Gyanada 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.
Gyanada Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 17 October 2000 and is registered under CIN U72200MH2000PTC129236. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gyanada Holdings was incorporated on 17 October 2000. It is registered with the Registrar of Companies, Mumbai.
Gyanada Holdings had 2 directors:
- Sindhu Seth - Director
- Shiv Seth - Director
The CIN (Corporate Identification Number) of Gyanada Holdings is U72200MH2000PTC129236. 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 Gyanada Holdings is at 87 Jollymaker Chambers No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Gyanada Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Gyanada Holdings operated in the software industry, in the software publishing segment.
Gyanada Holdings has 1 court case on record: 1 filed by the company.
Karn Seth ceased to be Director on 01 Oct 2011. Shiv Seth was appointed as Director on 15 Jul 2011. Brish Seth ceased to be Director on 15 Nov 2010. Gyanada Holdings has 5 board changes on record in total.
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