Holistic Finacs Services Private Limited
About Holistic Finacs Services Private Limited
Data last updated: 05 January 2026
Holistic Finacs Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 November 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74999MH1996PTC104200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Yashashvi Financial Services Private Limited. It is led by directors Sandeep Baban Patil and Marthand Kishor Sakpal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹13,394, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No – 414 E – Wing Crystal Plaza, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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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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CIN History of Holistic Finacs Services Private Limited
Holistic Finacs Services Private Limited has one previous CIN (Corporate Identification Number): U67190MH1996PTC104200. The current CIN is U74999MH1996PTC104200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1996PTC104200 | Current |
| U67190MH1996PTC104200 | Previous |
Auditor Details of Holistic Finacs Services Private Limited
Holistic Finacs Services Private Limited is audited by J R DALAL & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J R DALAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Holistic Finacs Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Holistic Finacs Services Private Limited
Holistic Finacs Services Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Sandeep Baban Patil
Also directs:
Kirodiwal Logistics Private Limited
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Director | 25 Nov 2025 | 0 Years 8 Months | Current |
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Marthand Kishor Sakpal
Also directs:
Kirodiwal Logistics Private Limited
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Director | 08 Dec 2025 | 0 Years 7 Months | Current |
Financials of Holistic Finacs Services Private Limited FY 2023 filings available
Holistic Finacs Services Private Limited reported revenue of ₹13,394 (up 7.00% YoY) for FY 2023.
Ten-year financial statements for Holistic Finacs Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Holistic Finacs Services Private Limited
Shareholding and ownership data for Holistic Finacs Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Holistic Finacs Services Private Limited
Holistic Finacs Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Holistic Finacs Services Private Limited
View historical data on people associated with Holistic Finacs Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Holistic Finacs Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Holistic Finacs Services Private Limited
GST registrations and filing compliance for Holistic Finacs Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Holistic Finacs Services Private Limited
Credit ratings, litigation, and regulatory alerts for Holistic Finacs Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Holistic Finacs Services Private Limited
MSME payment history for Holistic Finacs Services 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
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Subsidiaries & Group Companies of Holistic Finacs Services Private Limited
Corporate group structure for Holistic Finacs Services Private Limited
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MCA Filings & Documents of Holistic Finacs Services Private Limited
MCA filings and documents for Holistic Finacs Services 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 Holistic Finacs Services Private Limited
Frequently Asked Questions about Holistic Finacs Services Private Limited
Holistic Finacs Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1996 (30+ years old) and is registered under CIN U74999MH1996PTC104200.
Holistic Finacs Services Private Limited reported revenue of ₹13,394 for FY 2023 (up 7.00% YoY).
The current directors of Holistic Finacs Services Private Limited are:
- Sandeep Baban Patil - Director
- Marthand Kishor Sakpal - Director
The primary industry of Holistic Finacs Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Holistic Finacs Services Private Limited can be reached at the registered office: Office No – 414 E – Wing Crystal Plaza, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.