Royal Holdings Pvt Ltd
About Royal Holdings Pvt Ltd
Data last updated:
Royal Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 July 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024890.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohmmad Hanif and Jugalkishor Prabhudas Tanna.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 508 Dalamal Housej B Nagar Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Royal Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address508 Dalamal Housej B Nagar Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Royal Holdings Pvt Ltd, buy the company report.
- 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 Royal Holdings Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Royal Holdings Pvt Ltd, buy the company report.
Board of directors of Royal Holdings Pvt Ltd
Royal Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmmad Hanif | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Jugalkishor Prabhudas Tanna Also directs: Kutch Warehouses Private Limited, Jagannath Agri Trading Private Limited, Blue Diamond Realators P Ltd and 1 more | Additional Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Royal Holdings Pvt Ltd is audited by Nagar & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nagar & Associates | FY 2016 | 138677 |
Shareholding
The shareholding of Royal Holdings Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Royal Holdings Pvt Ltd, buy the company report.
Legal cases
Royal Holdings Pvt Ltd has 5 court cases on record: 1 filed by Royal Holdings, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed by the company against Canara Bank | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Syndicate Bank | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Syndicate Bank - Canara Bank | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Syndicate Bank-(Applicant -Canara Bank ) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Syndicate Bank | Disposed |
To see the full case history of Royal Holdings Pvt 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 Royal Holdings Pvt 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 Royal Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Royal Holdings Pvt Ltd has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Mohmmad Hanif was appointed as Director on 28 Mar 2015.
Frequently asked questions
Royal Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Royal Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 July 1981 and is registered under CIN U65990MH1981PTC024890. The company has been struck off by the Registrar of Companies and is no longer operational.
Royal Holdings had 2 directors:
- Mohmmad Hanif - Director
- Jugalkishor Prabhudas Tanna - Additional Director
The CIN (Corporate Identification Number) of Royal Holdings is U65990MH1981PTC024890. 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 Royal Holdings is at 508 Dalamal Housej B Nagar Nariman Point, Mumbai, Maharashtra, India – 400021.
Royal Holdings was incorporated on 30 July 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Royal Holdings on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Royal Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Royal Holdings has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Mohmmad Hanif was appointed as Director on 28 Mar 2015. Yogesh Thakersey Dawda ceased to be Additional Director on 28 Mar 2015. Dilip Krishna Mogham ceased to be Director on 31 Mar 2014. Royal Holdings has 7 board changes on record in total.