It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActivePassfield Holdings Private Limited, a active private limited company, was established on 20 September 1993 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1993PTC055290. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹7.35 M.
It upholds a compliant status. Its leadership includes Ashwajit Singh (Director), Tanya Singh (Director). Past directors included Abdul Rahim. It holds no open charges and ₹2.83 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S 54 Ist Floor, Panchsheel Park, New Delhi, Delhi, 110017.
U74899DL1993PTC055290
055290
20 September 1993
₹9.00 M
₹7.35 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwajit Singh | Director | 20 Sep 1993 | Current |
| Tanya Singh | Director | 20 Sep 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2009 | Past |
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Passfield Holdings Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.2% decrease. The company also saw a substantial fall in profitability, with a 10.86% decrease in profit. The company's net worth moved up by a moderate rise of 8.08%.
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In 2023, Passfield Holdings had a promoter holding of 70.25% and a public holding of 29.75%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,826,250.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2006 | Icici Bank Ltd | ₹2.83 M | Satisfied |
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Passfield Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Passfield Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 24 Apr 2006 via Charge ID 10082894 with Icici Bank Ltd was fully satisfied on 23 Nov 2011. was recorded as a recent event.
Progress on A charge with Icici Bank Ltd amounted to Rs. 2.83 M with Charge ID 10082894 was registered on 24 Apr 2006. was documented.
Progress on Ashwajit Singh was appointed as a Director was appointed as a Director on 20 Sep 1993 & has been associated with this company since 32 years 2 months . was documented.
Tanya Singh was appointed as a Director was appointed as a Director on 20 Sep 1993 & has been associated with this company since 32 years 2 months . was recorded as a recent event.
The CIN of Passfield Holdings Private Limited is U74899DL1993PTC055290.
Passfield Holdings Private Limited is headquartered at S 54 Ist Floor, Panchsheel Park, New Delhi, Delhi, 110017.
Passfield Holdings Private Limited was incorporated on 20 September 1993.
The current directors of Passfield Holdings Private Limited are
The primary industry of Passfield Holdings Private Limited is Financial Services.
Passfield Holdings Private Limited is unlisted.
The authorized capital of Passfield Holdings Private Limited is ₹9.00 M, and the paid-up capital is ₹7.35 M.
The compliance status of Passfield Holdings Private Limited is Compliant.
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