Persepolis Holdings Ltd
About Persepolis Holdings Ltd
Data last updated:
Persepolis Holdings Ltd was a public 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 July 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PLC033634.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.4 Lakh. It was led by directors including Pavankumar Sanwarmal and Ramkishan Hetamsaria.
Its last annual general meeting (AGM) was held on 08 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 107 – B Anand Nagar Forjetstreet, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Persepolis Holdings Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address107 – B Anand Nagar Forjetstreet, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Other Financial Intermediation
- 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 Persepolis Holdings Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Persepolis Holdings Ltd, buy the company report.
Board of directors of Persepolis Holdings Ltd
Persepolis Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavankumar Sanwarmal | Director | 28 Mar 1991 | 35 Years 7 Months | As last reported |
| Ramkishan Hetamsaria | Director | 01 Jun 1992 | 34 Years 4 Months | As last reported |
| Rita Pavankumar Also directs: VRV Estates LLP, Mack Trading Company Limited, Miraj Commercial and Trading Pvt Ltd and 4 more | Director | 10 Dec 1998 | 27 Years 10 Months | As last reported |
Legal cases
Persepolis Holdings Ltd has 2 court cases on record: 2 filed by Persepolis Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Persepolis Holdings Ltd, 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 Persepolis Holdings Ltd; 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 Persepolis Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Persepolis Holdings Ltd has 3 board changes on record since 1991: 3 appointments. The latest: Rita Pavankumar was appointed as Director on 10 Dec 1998.
Frequently asked questions
Persepolis Holdings 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.
Persepolis Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 July 1984 and is registered under CIN U65990MH1984PLC033634. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Persepolis Holdings was incorporated on 31 July 1984. It is registered with the Registrar of Companies, Mumbai.
Persepolis Holdings had 3 directors:
- Pavankumar Sanwarmal - Director
- Ramkishan Hetamsaria - Director
- Rita Pavankumar - Director
The CIN (Corporate Identification Number) of Persepolis Holdings is U65990MH1984PLC033634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Persepolis Holdings is at 107 – B Anand Nagar Forjetstreet, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Persepolis Holdings on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 08 May 2008. Year-wise statements from 2015 are in the company report.
Persepolis Holdings operated in the financial services industry, in the other financial intermediation segment.
Persepolis Holdings has 2 court cases on record: 2 filed by the company.
Rita Pavankumar was appointed as Director on 10 Dec 1998. Ramkishan Hetamsaria was appointed as Director on 01 Jun 1992. Pavankumar Sanwarmal was appointed as Director on 28 Mar 1991.
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