Laguna Holdings Private Limited
About Laguna Holdings Private Limited
Data last updated:
Laguna Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL2002PTC114412.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Pooja Jain and Usha Jain.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 229 Okhla Industrail Estate Phase III, New Delhi, Delhi, India – 110020.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Laguna Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address229 Okhla Industrail Estate Phase III, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Laguna Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Laguna Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Laguna Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laguna Holdings Private Limited, buy the company report.
Board of directors of Laguna Holdings Private Limited
Laguna Holdings has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Jain Also directs: DKJ Luxor Infrastructure LLP, Processors Corporation Pvt Ltd, Hi-Line Pens Private Limited and 5 more | Director | 18 Mar 2014 | 12 Years 7 Months | Current |
| Usha Jain Also directs: DKJ Luxor Infrastructure LLP, India Colonisers LLP, Processors Corporation Pvt Ltd and 5 more | Director | 28 Feb 2002 | 24 Years 8 Months | Current |
| Vivek Jain Also directs: Processors Corporation Pvt Ltd, Hi-Line Pens Private Limited, JHPL Holdings Private Limited and 5 more | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Himalika Trivedi Also directs: Processors Corporation Pvt Ltd, Hi-Line Pens Private Limited, JHPL Holdings Private Limited and 5 more | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Yash Pal Jain Also directs: Processors Corporation Pvt Ltd, Hi-Line Pens Private Limited, JHPL Holdings Private Limited and 5 more | Director | 07 Sep 2019 | 7 Years 2 Months | Current |
Auditor
Laguna Holdings Private Limited is audited by S.K. Mittal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. Mittal & Co. | FY 2023 | 001135N |
Shareholding
The shareholding of Laguna Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Laguna Holdings Private Limited, buy the company report.
Legal cases
Laguna Holdings Private Limited has 5 court cases on record: 4 filed by Laguna Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against Edenpark Hotels Private Ltd. & Ors. | Disposed |
| High Court of Delhi | Court case (CCP(CO.)) | Filed by the company against Edenpark Hotels Pvt. Ltd. & Ors. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Eden Park Hotels Pvt. Ltd. & Ors | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against Edenpark Hotels P.Ltd. & Ors | Disposed |
To see the full case history of Laguna Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laguna Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Laguna Holdings has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Laguna Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laguna Holdings Private Limited has 10 board changes on record since 2002: 5 appointments and 5 cessations. The latest: Yash Pal Jain ceased to be Additional Director on 26 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
Laguna Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 February 2002 (24+ years old) and is registered under CIN U65993DL2002PTC114412.
Laguna Holdings has 5 current directors:
- Pooja Jain - Director
- Usha Jain - Director
- Vivek Jain - Director
- Himalika Trivedi - Director
- Yash Pal Jain - Director
The latest financial statements of Laguna Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laguna Holdings is U65993DL2002PTC114412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laguna Holdings has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Laguna Holdings was incorporated on 28 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Yash Pal Jain ceased to be Additional Director on 26 Mar 2021. Yash Pal Jain was appointed as Director on 07 Sep 2019. Himalika Trivedi ceased to be Additional Director on 29 Sep 2016. Laguna Holdings has 10 board changes on record in total.
The registered office of Laguna Holdings is at 229 Okhla Industrail Estate Phase III, New Delhi, Delhi, India – 110020.
Laguna Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Laguna Holdings is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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