Persepolis Holdings Ltd
About Persepolis Holdings Ltd
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 July 1984.
Registered with ROC Mumbai under CIN U65990MH1984PLC033634.
Capital: 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.
Last AGM: 08 May 2008. Financial statements filed for year ended 31 March 2008. Office: 107 – B Anand Nagar Forjetstreet, Mumbai, Maharashtra, India – 400036.
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 Address107 – B Anand Nagar Forjetstreet, Mumbai, Maharashtra, India – 400036
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Persepolis Holdings Ltd
Persepolis Holdings Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavankumar Sanwarmal | Director | 28 Mar 1991 | 35 Years 4 Months | As last reported |
| Ramkishan Hetamsaria | Director | 01 Jun 1992 | 34 Years 2 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 8 Months | As last reported |
Financials of Persepolis Holdings Ltd FY 2008 filings available
Ten-year financial statements for Persepolis Holdings Ltd
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Charges & Borrowings Persepolis Holdings Ltd
Persepolis Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Persepolis Holdings Ltd
View historical data on people associated with Persepolis Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Persepolis Holdings Ltd
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GST Compliance of Persepolis Holdings Ltd
GST registrations and filing compliance for Persepolis Holdings Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Persepolis Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Persepolis Holdings Ltd
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MSME Payment Delays by Persepolis Holdings Ltd
MSME payment history for Persepolis Holdings Ltd
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Subsidiaries & Group Companies of Persepolis Holdings Ltd
Corporate group structure for Persepolis Holdings Ltd
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MCA Filings & Documents of Persepolis Holdings Ltd
MCA filings and documents for Persepolis Holdings Ltd
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Recent Activity on Persepolis Holdings Ltd
Frequently Asked Questions about Persepolis Holdings Ltd
Persepolis Holdings 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.
Persepolis Holdings Ltd is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1984 and is registered under CIN U65990MH1984PLC033634. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Persepolis Holdings Ltd was incorporated on 31 July 1984. Registered with ROC Mumbai.
The current directors of Persepolis Holdings Ltd are:
- Pavankumar Sanwarmal - Director
- Ramkishan Hetamsaria - Director
- Rita Pavankumar - Director
The CIN (Corporate Identification Number) of Persepolis Holdings Ltd is U65990MH1984PLC033634. 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 Persepolis Holdings Ltd is financial services. The company specifically operates in other financial intermediation.