Holesome Foods Private Limited
About Holesome Foods Private Limited
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Holesome Foods Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Impresario Entertainment And Hospitality Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 12 September 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH2003PTC142178. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arshad Ishtiyaq Syed and Riyaaz Nasruddin Amlani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 124 Shaan Aptskashinath Dhuru Road Dadar, Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record.
Company details
Contact details
Holesome Foods Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address124 Shaan Aptskashinath Dhuru Road Dadar, Mumbai, Maharashtra, India – 400028
- IndustryTravel and Hospitality, Restaurants & Dining Services
To see the full contact details of Holesome Foods 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 Holesome Foods Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Holesome Foods Private Limited, buy the company report.
Board of directors of Holesome Foods Private Limited
Holesome Foods has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Ishtiyaq Syed Also directs: Impresario Entertainment and Hospitality Private Limited | Director | 18 Nov 2003 | 22 Years 11 Months | As last reported |
| Riyaaz Nasruddin Amlani | Director | 12 Sep 2003 | 23 Years 1 Months | As last reported |
Auditor
Holesome Foods Private Limited is audited by Z J ARSIWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Z J ARSIWALA & ASSOCIATES | FY 2017 | 111927W |
Shareholding
The shareholding of Holesome Foods Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Holesome Foods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2004 | 90145156 | Bombay Mercantile Bank Ltd | ₹5 Lakh | Satisfied |
To see the full charge records of Holesome Foods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Holesome Foods Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Holesome Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Holesome Foods has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Holesome Foods Private Limited, buy the company report.
Recent activity
Holesome Foods Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Kiran Dilip Salaskar ceased to be Director on 01 Nov 2013.
Frequently asked questions
Holesome Foods is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Holesome Foods is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 12 September 2003 and is registered under CIN U15100MH2003PTC142178. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Holesome Foods has 2 current directors:
- Arshad Ishtiyaq Syed - Director
- Riyaaz Nasruddin Amlani - Director
The latest financial statements of Holesome Foods on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Holesome Foods is U15100MH2003PTC142178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Holesome Foods has no open charges and satisfied charges of ₹5 Lakh as per latest MCA filings.
Holesome Foods was incorporated on 12 September 2003. It is registered with the Registrar of Companies, Mumbai.
Kiran Dilip Salaskar ceased to be Director on 01 Nov 2013. Arshad Ishtiyaq Syed was appointed as Director on 18 Nov 2003. Riyaaz Nasruddin Amlani was appointed as Director on 12 Sep 2003.
The registered office of Holesome Foods is at 124 Shaan Aptskashinath Dhuru Road Dadar, Mumbai, Maharashtra, India – 400028.
No. Holesome Foods has 1 GST registration on record and it is cancelled or inactive.
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