Naaz Holdings Private Limited
About Naaz Holdings Private Limited
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Naaz Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 25 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2006PTC164081.
The company has an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. It was formerly known as Persepolis Estates Private Limited. It is led by directors Percy Faramroze Lakadia and Maki Percy Lakadia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bombay Mutual Building Office No.34 3rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Naaz Holdings has one previous CIN (Corporate Identification Number): U45201MH2006PTC164081. The current CIN is U67190MH2006PTC164081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2006PTC164081 | Current |
| U45201MH2006PTC164081 | Previous |
Contact details
Naaz Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBombay Mutual Building Office No.34 3rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Naaz 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
Financials of Naaz Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naaz Holdings Private Limited, buy the company report.
Board of directors of Naaz Holdings Private Limited
Naaz Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Percy Faramroze Lakadia Also directs: Persepolis Mines Private Limited, Moneta Properties Private Limited, Persepolis Renewable Energy Private Limited and 4 more | Director | 25 Aug 2006 | 20 Years 2 Months | Current |
| Maki Percy Lakadia Also directs: Persepolis Mines Private Limited, Moneta Properties Private Limited, Persepolis Renewable Energy Private Limited and 3 more | Director | 03 Nov 2009 | 17 Years 0 Months | Current |
Legal cases
Naaz Holdings Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Centurion Bank of Punjab Limited | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
To see the full case history of Naaz 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 Naaz Holdings 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 Naaz Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naaz Holdings Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Maki Percy Lakadia was appointed as Director on 03 Nov 2009.
Frequently asked questions
Naaz Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 25 August 2006 (20+ years old) and is registered under CIN U67190MH2006PTC164081.
Naaz Holdings has 2 current directors:
- Percy Faramroze Lakadia - Director
- Maki Percy Lakadia - Director
The latest financial statements of Naaz Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Naaz Holdings is U67190MH2006PTC164081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naaz Holdings has 7 court cases on record: 7 filed against it. 2 are pending.
Naaz Holdings was incorporated on 25 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Maki Percy Lakadia was appointed as Director on 03 Nov 2009. Rajeev Vishwasrao Chavan ceased to be Director on 03 Nov 2009. Maki Percy Lakadia ceased to be Director on 18 Aug 2007. Naaz Holdings has 4 board changes on record in total.
The registered office of Naaz Holdings is at Bombay Mutual Building Office No.34 3rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.
Naaz Holdings operates in the financial services industry, in the financial holding companies segment.
The compliance status of Naaz Holdings is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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