Holo Exports Private Limited
About Holo Exports Private Limited
Data last updated:
Holo Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC124238.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Jasneet Singh.
The registered office is at 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.
Company details
Contact details
Holo Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered Address102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Holo Exports Private Limited
Year-wise financial statements and ratios of Holo Exports Private Limited are in the company report Buy the company report.
Board of directors of Holo Exports Private Limited
Holo Exports has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasneet Singh | Director | 21 Jan 2004 | 22 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2007 | 10087661 | Canara Bank | ₹10 Lakh | Open | |
| 11 Jan 2007 | 10039636 | Canara Bank | ₹30 Lakh | Open | |
| 11 Jan 2007 | 10039638 | Canara Bank | ₹6 Lakh | Open | |
| 15 Oct 2004 | 90058713 | Canara Bank | ₹4 Lakh | Open |
To see the full charge records of Holo Exports Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Holo Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Holo Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Holo Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Holo Exports Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Jasneet Singh was appointed as Director on 21 Jan 2004.
Frequently asked questions
Holo Exports is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 21 January 2004 (22+ years old) and is registered under CIN U51909DL2004PTC124238.
Holo Exports has 1 current director:
- Jasneet Singh - Director
The CIN (Corporate Identification Number) of Holo Exports is U51909DL2004PTC124238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Holo Exports was incorporated on 21 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Jasneet Singh was appointed as Director on 21 Jan 2004.
The registered office of Holo Exports is at 102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048.
Holo Exports operates in the trading industry, in the specialty segment.
Holo Exports has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Holo Exports is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Holo Exports can be reached at its registered office: 102 – 103 Bharti Chamberssonia Cinema Shopping Complex Vikas Puri, New Delhi, Delhi, India – 110048.
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