Paschim Holdings Pvt Ltd
About Paschim Holdings Pvt Ltd
Data last updated: 24 July 2025
Paschim Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 October 1986.
Registered with ROC Mumbai under CIN U67120MH1986PTC189755.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gokaraju Rama Raju and Soma Raju Kallepalli.
Last AGM: 15 February 2008. Financial statements filed for year ended 31 December 2007. Office: Flat No 305 Swastik Society Road No 3 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
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 AddressFlat No 305 Swastik Society Road No 3 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Paschim Holdings Pvt Ltd
Paschim Holdings Pvt Ltd has one previous CIN (Corporate Identification Number): U67120AP1986PTC056105. The current CIN is U67120MH1986PTC189755, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1986PTC189755 | Current |
| U67120AP1986PTC056105 | Previous |
Board of Directors of Paschim Holdings Pvt Ltd
Paschim 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 |
|---|---|---|---|---|
| Gokaraju Rama Raju | Director | 06 Apr 1990 | 36 Years 3 Months | As last reported |
|
Soma Raju Kallepalli
Also directs:
Kanumuru Infrastructure Company Limited
|
Director | 19 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Paschim Holdings Pvt Ltd FY 2007 filings available
Ten-year financial statements for Paschim Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Paschim Holdings Pvt Ltd
Paschim Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paschim Holdings Pvt Ltd
View historical data on people associated with Paschim Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Paschim Holdings Pvt Ltd
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GST Compliance of Paschim Holdings Pvt Ltd
GST registrations and filing compliance for Paschim Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Paschim Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Paschim Holdings Pvt Ltd
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MSME Payment Delays by Paschim Holdings Pvt Ltd
MSME payment history for Paschim Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Paschim Holdings Pvt Ltd
Corporate group structure for Paschim Holdings Pvt Ltd
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MCA Filings & Documents of Paschim Holdings Pvt Ltd
MCA filings and documents for Paschim Holdings Pvt Ltd
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- Annual returns and statements
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Recent Activity on Paschim Holdings Pvt Ltd
Frequently Asked Questions about Paschim Holdings Pvt Ltd
Paschim 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.
Paschim Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1986 and is registered under CIN U67120MH1986PTC189755. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Paschim Holdings Pvt Ltd was incorporated on 20 October 1986. Registered with ROC Mumbai.
The current directors of Paschim Holdings Pvt Ltd are:
- Gokaraju Rama Raju - Director
- Soma Raju Kallepalli - Director
The CIN (Corporate Identification Number) of Paschim Holdings Pvt Ltd is U67120MH1986PTC189755. 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 Paschim Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.