Jyoti Holdings Pvt Ltd
About Jyoti Holdings Pvt Ltd
Data last updated: 21 November 2025
Jyoti Holdings Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 13 June 1997.
Registered with ROC Guwahati under CIN U70109AS1997PTC005099.
Capital: an authorised share capital of ₹1.13 Cr and a paid-up capital of ₹49.27 Lakh. It was led by directors Raj Kumar Maheswari and Renu Gaggar.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: Centre Point 3Rd Floor Opposite Bora Service G.S. Road, Guwahati, Assam, India – 781007.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.55 Lakh, a growth of 136% compared to the previous year.
As per MCA filings, the company had open charges of ₹10 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCentre Point 3Rd Floor Opposite Bora Service G.S. Road, Guwahati, Assam, India – 781007
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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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Business Activity of Jyoti Holdings Pvt Ltd
Jyoti Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Jyoti Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jyoti Holdings Pvt Ltd
Jyoti Holdings Pvt Ltd is audited by PANKAJ KUMAR SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ KUMAR SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Jyoti Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Jyoti Holdings Pvt Ltd
Jyoti Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Raj Kumar Maheswari
Also directs:
Cr Vanijya Private Limited
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Director | 29 May 2009 | 17 Years 2 Months | As last reported |
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Renu Gaggar
Also directs:
Cognoscenti Enterprises Llp, Priveledge Real Estate Pvt Ltd
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Director | 13 Jun 1997 | 29 Years 2 Months | As last reported |
Financials of Jyoti Holdings Pvt Ltd FY 2024 filings available
Jyoti Holdings Pvt Ltd reported revenue of ₹46.55 Lakh (up 136.00% YoY) for FY 2024.
Ten-year financial statements for Jyoti Holdings Pvt Ltd
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Ownership and Shareholding of Jyoti Holdings Pvt Ltd
Shareholding and ownership data for Jyoti Holdings Pvt Ltd
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Group Structure of Jyoti Holdings Pvt Ltd
Jyoti Holdings Pvt Ltd has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Jyoti Holdings Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Jyoti Holdings Pvt Ltd
Jyoti Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jyoti Holdings Pvt Ltd
View historical data on people associated with Jyoti Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jyoti Holdings Pvt Ltd
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- Monthly headcount
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GST Compliance of Jyoti Holdings Pvt Ltd
GST registrations and filing compliance for Jyoti Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jyoti Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jyoti Holdings Pvt Ltd
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- Rating history
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MSME Payment Delays by Jyoti Holdings Pvt Ltd
MSME payment history for Jyoti Holdings Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Jyoti Holdings Pvt Ltd
Corporate group structure for Jyoti Holdings Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Jyoti Holdings Pvt Ltd
MCA filings and documents for Jyoti Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jyoti Holdings Pvt Ltd
Frequently Asked Questions about Jyoti Holdings Pvt Ltd
Jyoti Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jyoti Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 13 June 1997 and is registered under CIN U70109AS1997PTC005099. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jyoti Holdings Pvt Ltd was incorporated on 13 June 1997. Registered with ROC Guwahati.
The current directors of Jyoti Holdings Pvt Ltd are:
- Raj Kumar Maheswari - Director
- Renu Gaggar - Director
The CIN (Corporate Identification Number) of Jyoti Holdings Pvt Ltd is U70109AS1997PTC005099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jyoti Holdings Pvt Ltd is financial services. The company specifically operates in diversified financial services.