Holani Investments & Finance Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.

1993 New Delhi, Delhi, India Active

Last Updated: January 11, 2026

About Holani Investments & Finance Company Private Limited

Holani Investments & Finance Company Private Limited, a active private limited company, was established on 30 July 1993 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74899DL1993PTC054672. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.04 Cr.

It upholds a compliant status. Its leadership includes Pawan Asopa (Director), Paras Kumar Dugar (Director). Past directors included Pawan Asopa, Kanhaiya Lal Sharan, Paras Kumar Dugar. It holds ₹7.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12 Pusa Road,, 1St Floor, New Delhi, Delhi, 110005.

Company Details

CIN/LLPIN
U74899DL1993PTC054672
Registration Number
054672
Incorporation Date
30 July 1993
Authorized Capital
₹1.50 Cr
Paid-Up Capital
₹1.04 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.50 Cr as on 11-01-2026
Paid Up Capital ₹ 1.04 Cr as on 11-01-2026
Company Age 32 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 7.40 M as on 11-01-2026
Revenue Growth **** 27.15% (FY 2020)
Profit Growth **** -2028.38% (FY 2020)
Ebitda **** 711.45% (FY 2020)
Net Worth -44.01% (FY 2020)
Total Assets **** 137.99% (FY 2020)

Comprehensive Company Insights

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

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Who are the key members and board of directors at Holani Investments & Finance Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pawan Asopa	Director	16 Aug 2017	Current
Paras Kumar Dugar	Director	10 Jul 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	22 Sep 2017	Past
Pramod Abcsdd	Director	12 Feb 2018	Past
Pramod Abcsdd	Additional Director	29 Nov 2021	Past
Pramod Abcsdd	Director	23 Jul 2007	Past
Pramod Abcsdd	Director	21 Jul 2021	Past
Pramod Abcsdd	Director	20 Sep 2013	Past

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Financial Performance of Holani Investments & Finance Company.

Holani Investments & Finance Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 27.15% increase. The company also saw a substantial fall in profitability, with a 2028.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.01%.

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

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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

********

27.15%

*******

Revenue from Operations

*******

23.33%

*******

Total Assets

*******

137.99%

*******

Profit or Loss

*******

-2028.38%

*******

Net Worth

*******

-44.01%

*******

EBITDA

*******

711.45%

*******

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What is the Ownership and Shareholding Structure of Holani Investments & Finance Company?

In 2019, Holani Investments & Finance Company had a promoter holding of 99.97% and a public holding of 0.03%. 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

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Charges (Loans)

Open Charges

₹7,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 0.74 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 May 2019	Hdfc Bank Limited	₹7.40 M	Open

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How Many Employees Work at Holani Investments & Finance Company?

Unlock and access historical data on people associated with Holani Investments & Finance Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Holani Investments & Finance Company, 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 Investments & Finance Company'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.

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Latest Updates, News, and FAQs on Holani Investments & Finance Company

Recent Activity within the Organization

Annual General Meeting

Progress on Holani Investments & Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Holani Investments & Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
31 Mar 2025
Director Appointment

The activity Paras Kumar Dugar was appointed as a Director was appointed as a Director on 10 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.
10 Jul 2021
Charges

The activity A charge with Hdfc Bank Limited amounted to Rs. 0.74 Cr with Charge ID 100265378 was registered on 07 May 2019. was completed.
07 May 2019
Director Appointment

The activity Pawan Asopa was appointed as a Director was appointed as a Director on 16 Aug 2017 & has been associated with this company since 8 years 6 months . was completed.
16 Aug 2017
Company Incorporation

Holani Investments & Finance Company Private Limited was registered on 30 Jul 1993 with Roc Delhi & aged 32 years 7 months as per MCA records. was recorded as a recent event.
30 Jul 1993

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Frequently Asked Questions

What is the CIN of Holani Investments & Finance Company Private Limited?

The CIN of Holani Investments & Finance Company Private Limited is U74899DL1993PTC054672.

Where is Holani Investments & Finance Company Private Limited headquartered?

Holani Investments & Finance Company Private Limited is headquartered at 12 Pusa Road,, 1St Floor, New Delhi, Delhi, 110005.

When was Holani Investments & Finance Company Private Limited incorporated?

Holani Investments & Finance Company Private Limited was incorporated on 30 July 1993.

Who are the current directors of Holani Investments & Finance Company Private Limited?

The current directors of Holani Investments & Finance Company Private Limited are

What is the primary industry of Holani Investments & Finance Company Private Limited?

The primary industry of Holani Investments & Finance Company Private Limited is Financial Services.

Is Holani Investments & Finance Company Private Limited a listed company?

Holani Investments & Finance Company Private Limited is unlisted.

What is the capital structure of Holani Investments & Finance Company Private Limited?

The authorized capital of Holani Investments & Finance Company Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.04 Cr.

What is the compliance status of Holani Investments & Finance Company Private Limited?

The compliance status of Holani Investments & Finance Company Private Limited is Compliant.

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