Naaz Holdings Private Limited
About Naaz Holdings Private Limited
Data last updated: 12 March 2026
Naaz Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 25 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67190MH2006PTC164081.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. Formerly known as Persepolis Estates Private Limited. It is led by directors Percy Faramroze Lakadia and Maki Percy Lakadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bombay Mutual Building Office No.34 3Rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBombay Mutual Building Office No.34 3Rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Naaz Holdings Private Limited
Naaz Holdings Private Limited 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 |
Board of Directors of Naaz Holdings Private Limited
Naaz Holdings Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Percy Faramroze Lakadia
Also directs:
Persepolis Mines Private Limited, Moneta Properties Private Limited, Persepolis Renewable Energy Private Limited and 5 more
|
Director | 25 Aug 2006 | 20 Years 0 Months | Current |
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Maki Percy Lakadia
Also directs:
Persepolis Mines Private Limited, Moneta Properties Private Limited, Persepolis Renewable Energy Private Limited and 4 more
|
Director | 03 Nov 2009 | 16 Years 9 Months | Current |
Financials of Naaz Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Naaz Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Naaz Holdings Private Limited
Shareholding and ownership data for Naaz Holdings Private Limited
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Charges & Borrowings Naaz Holdings Private Limited
Naaz Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naaz Holdings Private Limited
View historical data on people associated with Naaz Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naaz Holdings Private Limited
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- Monthly headcount
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GST Compliance of Naaz Holdings Private Limited
GST registrations and filing compliance for Naaz Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naaz Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Naaz Holdings Private Limited
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MSME Payment Delays by Naaz Holdings Private Limited
MSME payment history for Naaz Holdings Private Limited
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Subsidiaries & Group Companies of Naaz Holdings Private Limited
Corporate group structure for Naaz Holdings Private Limited
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MCA Filings & Documents of Naaz Holdings Private Limited
MCA filings and documents for Naaz Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Naaz Holdings Private Limited
Frequently Asked Questions about Naaz Holdings Private Limited
Naaz Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2006 (20+ years old) and is registered under CIN U67190MH2006PTC164081.
The current directors of Naaz Holdings Private Limited are:
- Percy Faramroze Lakadia - Director
- Maki Percy Lakadia - Director
The primary industry of Naaz Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Naaz Holdings Private Limited can be reached at the registered office: Bombay Mutual Building Office No.34 3Rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.1 Cr.
The company has its registered office at Bombay Mutual Building Office No.34 3Rd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.