Holo Exports Private Limited
About Holo Exports Private Limited
Data last updated: 13 March 2026
Holo Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 January 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC124238.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Jasneet Singh.
Office: 102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Holo Exports Private Limited
Holo Exports Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasneet Singh | Director | 21 Jan 2004 | 22 Years 8 Months | Current |
Financials of Holo Exports Private Limited
Ten-year financial statements for Holo Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Holo Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2007 | Canara Bank | ₹10 Lakh | Open |
| 11 Jan 2007 | Canara Bank | ₹30 Lakh | Open |
| 11 Jan 2007 | Canara Bank | ₹6 Lakh | Open |
| 15 Oct 2004 | Canara Bank | ₹4 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Holo Exports Private Limited
View historical data on people associated with Holo Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Holo Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Holo Exports Private Limited
GST registrations and filing compliance for Holo Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Holo Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Holo Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Holo Exports Private Limited
MSME payment history for Holo Exports 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 Holo Exports Private Limited
Corporate group structure for Holo Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Holo Exports Private Limited
MCA filings and documents for Holo Exports Private Limited
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- Incorporation documents
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Recent Activity on Holo Exports Private Limited
Frequently Asked Questions about Holo Exports Private Limited
Holo Exports Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2004 (22+ years old) and is registered under CIN U51909DL2004PTC124238.
The current directors of Holo Exports Private Limited are:
- Jasneet Singh - Director
The primary industry of Holo Exports Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Holo Exports Private Limited can be reached at the registered office: 102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048.