Holani Commodities Private Limited

Founded in 2012 and headquartered in Delhi, India.

2012 | Delhi (India) | Active
Last Updated:

Holani Commodities Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.66 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Holani Commodities

Holani Commodities Private Limited (HCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 2012 and has a history of 12 years and four months. Its registered office is in Delhi, India.

The Corporate was formerly known as Holani Commodities Brokers Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.66 M, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Maheshwari and Rashmi Maheshwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2012PTC243447

  • Company No.

    243447

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Holani Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Mahesh Maheshwari Country flag representing In Director 10-Oct-2012Current
Rashmi Maheshwari Country flag representing In Director 19-Jan-2013Current

Financial Performance of Holani Commodities.

Holani Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Holani Commodities revenue growth over time
Holani Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Holani Commodities?

In 2017, Holani Commodities had a promoter holding of 56.28% and a public holding of 43.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Holani Commodities?

Unlock and access historical data on people associated with Holani Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Holani Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Holani Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Holani Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Holani Commodities

Recent activity within the organization

  • Annual General Meeting

    Holani Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Holani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rashmi Maheshwari was appointed as a Director was appointed as a Director on 19 Jan 2013 & has been associated with this company since 12 years 1 month .

  • Director Appointment

    Mahesh Kumar Maheshwari was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 12 years 4 months .

  • Company Incorporation

    Holani Commodities Private Limited was registered on 10 Oct 2012 with Roc Delhi & aged 12 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Holani Commodities Private Limited?

    Holani Commodities Private Limited was incorporated on 10 Oct 2012.

  • What is authorized share capital and paid-up capital of Holani Commodities Private Limited?

    The authorized share capital of Holani Commodities Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.66 M.

  • Who are the current board members & directors of Holani Commodities Private Limited?

    Currently 2 directors are associated with Holani Commodities Private Limited.

    • Mahesh Kumar Maheshwari
    • Rashmi Maheshwari

  • What is the registered address of Holani Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Holani Commodities Private Limited is B-170 Ground Floor Suraj Mal Vihar Near Park, India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Holani Commodities Private Limited?

    The corporate identification number (CIN) of Holani Commodities Private Limited is U51909DL2012PTC243447 and the company number is 243447 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Holani Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Holani Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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