Srestha Holdings Private Limited
About Srestha Holdings Private Limited
Data last updated: 23 July 2025
Srestha Holdings Private Limited was a private limited company based in Ludhiana, Punjab, 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 services and investment, a part of the broader financial services sector. Incorporated on 16 April 1981.
Registered with ROC Chandigarh under CIN U67120PB1981PTC004492.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Shri Paul Oswal and Sachit Jain.
Last AGM: 18 August 2015. Financial statements filed for year ended 31 March 2015. Office: Chandigarh Road Ludhiana., Punjab, India – 141010.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressChandigarh Road Ludhiana., Punjab, India – 141010
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Srestha Holdings Private Limited
Srestha Holdings Private Limited has one previous CIN (Corporate Identification Number): U67120PB1981PLC004492. The current CIN is U67120PB1981PTC004492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1981PTC004492 | Current |
| U67120PB1981PLC004492 | Previous |
Board of Directors of Srestha Holdings Private Limited
Srestha Holdings Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shri Paul Oswal
Also directs:
Adishwar Enterprises Llp, Vardhman Holdings Limited, Vardhman Textiles Limited and 5 more
|
Director | 08 Jan 1998 | 28 Years 6 Months | As last reported |
|
Sachit Jain
Also directs:
Adishwar Enterprises Llp, Vardhman Holdings Limited, Vardhman Textiles Limited and 5 more
|
Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
|
Suchita Jain
Also directs:
Vardhman Holdings Limited, Vardhman Textiles Limited, Vardhman Acrylics Limited and 5 more
|
Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
|
Shakun Oswal
Also directs:
Mahavir Spinning Mills Private Limited, Santon Finance And Investment Co Ltd, Flamingo Finance And Investment Co Ltd and 2 more
|
Director | 20 Apr 2003 | 23 Years 3 Months | As last reported |
Financials of Srestha Holdings Private Limited FY 2015 filings available
Ten-year financial statements for Srestha Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Srestha Holdings Private Limited
Srestha Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srestha Holdings Private Limited
View historical data on people associated with Srestha Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srestha Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Srestha Holdings Private Limited
GST registrations and filing compliance for Srestha Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Srestha Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Srestha Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Srestha Holdings Private Limited
MSME payment history for Srestha Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Srestha Holdings Private Limited
Corporate group structure for Srestha Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Srestha Holdings Private Limited
MCA filings and documents for Srestha 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
Verified entity values are shown only after access is granted.
Recent Activity on Srestha Holdings Private Limited
Frequently Asked Questions about Srestha Holdings Private Limited
Srestha Holdings Private Limited 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.
Srestha Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 16 April 1981 and is registered under CIN U67120PB1981PTC004492. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Srestha Holdings Private Limited was incorporated on 16 April 1981. Registered with ROC Chandigarh.
The current directors of Srestha Holdings Private Limited are:
- Shri Paul Oswal - Director
- Sachit Jain - Director
- Suchita Jain - Director
- Shakun Oswal - Director
The CIN (Corporate Identification Number) of Srestha Holdings Private Limited is U67120PB1981PTC004492. 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 Srestha Holdings Private Limited is financial services. The company specifically operates in financial activities.