Holi Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Muktsar, Punjab, India, established in 1997.
1997 Muktsar, Punjab, India Struck Off
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About Holi Financial Services Private Limited

Holi Financial Services Private Limited, a struck off private limited company, was established on 27 January 1997 in Muktsar, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PB1997PTC019362. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Leenu Sethi (Director), Sanjeev Sethi (Director). Past directors included Anil Satia, Saloni Satia. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 124, New Grain Market, Muktsar, Punjab, 152026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1997PTC019362

  • Registration Number

    019362

  • Incorporation Date

    27 January 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Holi Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Holi Financial Services 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 Holi Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Leenu Sethi Director 01 Sep 2011 Current
Sanjeev Sethi Director 01 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2011 Past
Pramod Abcsdd Director 01 Sep 2011 Past

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Financial Performance of Holi Financial Services.

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Holi Financial Services revenue growth over time
Holi Financial Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Holi Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Holi Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Holi Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Holi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Holi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Leenu Sethi was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Director Appointment

    Progress on Sanjeev Sethi was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Company Incorporation

    The activity Holi Financial Services Private Limited was registered on 27 Jan 1997 with Roc Chandigarh & aged 29 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Holi Financial Services Private Limited?

The CIN of Holi Financial Services Private Limited is U67120PB1997PTC019362.

Where is Holi Financial Services Private Limited headquartered?

Holi Financial Services Private Limited is headquartered at 124, New Grain Market, Muktsar, Punjab, 152026.

When was Holi Financial Services Private Limited incorporated?

Holi Financial Services Private Limited was incorporated on 27 January 1997.

Who are the current directors of Holi Financial Services Private Limited?

The current directors of Holi Financial Services Private Limited are

What is the primary industry of Holi Financial Services Private Limited?

The primary industry of Holi Financial Services Private Limited is Financial Services.

Is Holi Financial Services Private Limited a listed company?

Holi Financial Services Private Limited is unlisted.

What is the capital structure of Holi Financial Services Private Limited?

The authorized capital of Holi Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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