Holani Commodities Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2012.

2012 Delhi, Delhi, India Active

Last Updated: February 10, 2026

About Holani Commodities Private Limited

Holani Commodities Private Limited, a active private limited company, was established on 10 October 2012 in Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51909DL2012PTC243447. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.66 M.

Formerly known as Holani Commodities Brokers Private Limited. It upholds a compliant status. Its leadership includes Mahesh Kumar Maheshwari (Director), Rashmi Maheshwari (Director). Past directors included Ravi Holani, Prakash Chander Dhoundiyal, Rashmi Maheshwari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park,, Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U51909DL2012PTC243447
Registration Number
243447
Incorporation Date
10 October 2012
Authorized Capital
₹4.00 M
Paid-Up Capital
₹3.66 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4.00 M as on 10-02-2026
Paid Up Capital ₹ 3.66 M as on 10-02-2026
Company Age 13 Year, 4 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Holani Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Holani Commodities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mahesh Kumar Maheshwari	Director	10 Oct 2012	Current
Rashmi Maheshwari	Director	19 Jan 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Oct 2019	Past
Pramod Abcsdd	Director	12 Oct 2019	Past
Pramod Abcsdd	Additional Director	30 Sep 2013	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Holani Commodities.

Holani Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Holani Commodities?

In 2017, Holani Commodities had a promoter holding of 56.28% and a public holding of 43.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Holani Commodities?

Unlock and access historical data on people associated with Holani Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Holani Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Holani Commodities's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Holani Commodities

Recent Activity within the Organization

Annual General Meeting

The activity Holani Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Holani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Rashmi Maheshwari was appointed as a Director was appointed as a Director on 19 Jan 2013 & has been associated with this company since 13 years 24 days . was documented.
19 Jan 2013
Director Appointment

Progress on Mahesh Kumar Maheshwari was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.
10 Oct 2012
Company Incorporation

Holani Commodities Private Limited was registered on 10 Oct 2012 with Roc Delhi & aged 13 years 4 months as per MCA records. was recorded as a recent event.
10 Oct 2012

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Holani Commodities Private Limited?

The CIN of Holani Commodities Private Limited is U51909DL2012PTC243447.

Where is Holani Commodities Private Limited headquartered?

Holani Commodities Private Limited is headquartered at B-170, Ground Floor, Suraj Mal Vihar, Near Suraj Mal Park,, Delhi, Delhi, 110092.

When was Holani Commodities Private Limited incorporated?

Holani Commodities Private Limited was incorporated on 10 October 2012.

Who are the current directors of Holani Commodities Private Limited?

The current directors of Holani Commodities Private Limited are

What is the primary industry of Holani Commodities Private Limited?

The primary industry of Holani Commodities Private Limited is Financial And Insurance Service.

Is Holani Commodities Private Limited a listed company?

Holani Commodities Private Limited is unlisted.

What is the capital structure of Holani Commodities Private Limited?

The authorized capital of Holani Commodities Private Limited is ₹4.00 M, and the paid-up capital is ₹3.66 M.

What is the compliance status of Holani Commodities Private Limited?

The compliance status of Holani Commodities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available