It is a financial services private limited company based in Muktsar, Punjab, India, established in 1997.
1997 | Muktsar, Punjab, India | Struck OffHoli 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.
U67120PB1997PTC019362
019362
27 January 1997
₹0.10 M
₹0.10 M
Roc Chandigarh
Unlisted
Struck Off
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Leenu Sethi | Director | 01 Sep 2011 | Current |
| Sanjeev Sethi | Director | 01 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Holi Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Holi Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Holi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Holi Financial Services, 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 Holi Financial Services's trajectory.
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.
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.
Progress on Holi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
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.
Progress on 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 2 months . was documented.
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 2 months . was recorded as a recent event.
The activity Holi Financial Services Private Limited was registered on 27 Jan 1997 with Roc Chandigarh & aged 28 years 10 months as per MCA records. was completed.
The CIN of Holi Financial Services Private Limited is U67120PB1997PTC019362.
Holi Financial Services Private Limited is headquartered at 124, New Grain Market, Muktsar, Punjab, 152026.
Holi Financial Services Private Limited was incorporated on 27 January 1997.
The current directors of Holi Financial Services Private Limited are
The primary industry of Holi Financial Services Private Limited is Financial Services.
Holi Financial Services Private Limited is unlisted.
The authorized capital of Holi Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX