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Holistic Compliance Consultants Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 | Kolkata, West Bengal, India | Active
Last Updated:

About Holistic Compliance Consultants Private Limited

Holistic Compliance Consultants Private Limited, a active private limited company, was established on 23 April 2012 in Kolkata, West Bengal, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U74140WB2012PTC180869. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jai Narayan Gupta (Director), Vishal Gupta (Director), Nancy Murarka (Director). Past directors included Jai Narayan Gupta, Omprakash Ahluwalia, Soumyajit Ghosh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ymca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, 700087.

Company Details

  • CIN/LLPIN

    U74140WB2012PTC180869

  • Registration Number

    180869

  • Incorporation Date

    23 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Holistic Compliance Consultants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Holistic Compliance Consultants 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 Holistic Compliance Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jai Narayan GuptaDirector01 Apr 2017Current
Vishal GuptaDirector25 Sep 2024Current
Nancy MurarkaDirector01 Apr 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Feb 2015Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector16 Dec 2015Past
Pramod AbcsddDirector10 Apr 2017Past
Pramod AbcsddDirector20 Feb 2015Past
Pramod AbcsddDirector26 Dec 2015Past

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Financial Performance of Holistic Compliance Consultants.

Holistic Compliance Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Holistic Compliance Consultants revenue growth over time
Holistic Compliance Consultants profit and loss trends over time
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Holistic Compliance Consultants?

In 2017, Holistic Compliance Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Holistic Compliance Consultants?

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Employee growth trends for Holistic Compliance Consultants Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Holistic Compliance Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Holistic Compliance Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Holistic Compliance Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Vishal Gupta was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Jai Narayan Gupta was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    The activity Nancy Murarka was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    Progress on Holistic Compliance Consultants Private Limited was registered on 23 Apr 2012 with Roc Kolkata & aged 13 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Holistic Compliance Consultants Private Limited?

    The CIN of Holistic Compliance Consultants Private Limited is U74140WB2012PTC180869.

  • Where is Holistic Compliance Consultants Private Limited headquartered?

    Holistic Compliance Consultants Private Limited is headquartered at Ymca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, 700087.

  • When was Holistic Compliance Consultants Private Limited incorporated?

    Holistic Compliance Consultants Private Limited was incorporated on 23 April 2012.

  • Who are the current directors of Holistic Compliance Consultants Private Limited?

    The current directors of Holistic Compliance Consultants Private Limited are

  • What is the primary industry of Holistic Compliance Consultants Private Limited?

    The primary industry of Holistic Compliance Consultants Private Limited is Professional, Scientific And Technical.

  • Is Holistic Compliance Consultants Private Limited a listed company?

    Holistic Compliance Consultants Private Limited is unlisted.

  • What is the capital structure of Holistic Compliance Consultants Private Limited?

    The authorized capital of Holistic Compliance Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Holistic Compliance Consultants Private Limited?

    The compliance status of Holistic Compliance Consultants Private Limited is Compliant.

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