Passfield Holdings Private Limited
About Passfield Holdings Private Limited
Data last updated: 23 December 2025
Passfield Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 September 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC055290.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹73.45 Lakh. It is led by directors Ashwajit Singh and Tanya Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S 54 Ist Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.35 Cr, a growth of 63% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹28.26 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS 54 Ist Floor Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Passfield Holdings Private Limited
Passfield Holdings Private Limited is audited by Pawan Shubham & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pawan Shubham & Co | Locked | Locked | Locked |
Complete auditor history for Passfield Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Passfield Holdings Private Limited
Passfield Holdings Private Limited 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 |
|---|---|---|---|---|
|
Ashwajit Singh
Also directs:
Ipe Global Ventures Llp, Ipe Global Limited, Super Construction India Private Limited and 5 more
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Director | 20 Sep 1993 | 33 Years 0 Months | Current |
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Tanya Singh
Also directs:
Ipe Global Ventures Llp, Super Construction India Private Limited, Ipe Global Social Services Private Limited and 4 more
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Director | 20 Sep 1993 | 33 Years 0 Months | Current |
Financials of Passfield Holdings Private Limited FY 2024 filings available
Passfield Holdings Private Limited reported revenue of ₹3.35 Cr (up 63.00% YoY) for FY 2025.
Ten-year financial statements for Passfield Holdings Private Limited
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Ownership and Shareholding of Passfield Holdings Private Limited
Shareholding and ownership data for Passfield Holdings Private Limited
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Group Structure of Passfield Holdings Private Limited
Passfield Holdings Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Passfield Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Super Construction India Private Limited | U74899DL1981PTC011519 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Passfield Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2006 | Icici Bank Ltd | ₹28.26 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Passfield Holdings Private Limited
View historical data on people associated with Passfield Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Passfield Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Passfield Holdings Private Limited
GST registrations and filing compliance for Passfield Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Passfield Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Passfield Holdings Private Limited
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MSME Payment Delays by Passfield Holdings Private Limited
MSME payment history for Passfield Holdings Private Limited
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Subsidiaries & Group Companies of Passfield Holdings Private Limited
Corporate group structure for Passfield Holdings Private Limited
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MCA Filings & Documents of Passfield Holdings Private Limited
MCA filings and documents for Passfield Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Passfield Holdings Private Limited
Frequently Asked Questions about Passfield Holdings Private Limited
Passfield Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 September 1993 (33+ years old) and is registered under CIN U74899DL1993PTC055290.
Passfield Holdings Private Limited reported revenue of ₹3.35 Cr for FY 2025 (up 63.00% YoY).
The current directors of Passfield Holdings Private Limited are:
- Ashwajit Singh - Director
- Tanya Singh - Director
The primary industry of Passfield Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Passfield Holdings Private Limited can be reached at the registered office: S 54 Ist Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹73.45 Lakh.