Holdings Private Limited
About Holdings Private Limited
Data last updated: 02 March 2026
Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65999TN2016PTC104863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geetha George and Binu Varghese.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sudarshan Building 6Th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSudarshan Building 6Th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Holdings Private Limited
Auditor information for Holdings Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Holdings Private Limited
Holdings Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha George | Director | 23 Mar 2016 | 10 Years 3 Months | Current |
| Binu Varghese | Director | 23 Mar 2016 | 10 Years 3 Months | Current |
Financials of Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Holdings Private Limited
Shareholding and ownership data for Holdings Private Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Holdings Private Limited
Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holdings Private Limited
View historical data on people associated with Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Holdings Private Limited
GST registrations and filing compliance for Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Holdings Private Limited
MSME payment history for Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Holdings Private Limited
Corporate group structure for Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Holdings Private Limited
MCA filings and documents for Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Holdings Private Limited
Frequently Asked Questions about Holdings Private Limited
Holdings Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U65999TN2016PTC104863.
The current directors of Holdings Private Limited are:
- Geetha George - Director
- Binu Varghese - Director
The primary industry of Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Holdings Private Limited can be reached at the registered office: Sudarshan Building 6Th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sudarshan Building 6Th Floor 27 Whites Road, Chennai, Tamil Nadu, India – 600017.