Holi Financial Services Private Limited

Holi Financial Services Private Limited

Founded in 1997 headquartered in Punjab, India.
1997 | Muktsar, Punjab (India) | Inactive

Last Updated:

April 18, 2024
HomeCompanyHoli Financial Services Private Limited

Who are the key members and board of directors at Holi Financial Services?

Board Members(2)

NameDesignationAppointment DateStatus
Leenu Sethi In Director 01-Sep-2011Current
Sanjeev Sethi In Director 01-Sep-2011Current

Financial Performance of Holi Financial Services.

Enhance accessibility to Holi Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

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

How Many Employees Work at Holi Financial Services?

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

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Latest Updates, News, and FAQs on Holi Financial Services

Recent activity within the organization

  • Annual General Meeting

    Holi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Holi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.

    31 Mar 2014

  • Director Appointment

    Sanjeev Sethi was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 13 years 4 months .

    01 Sep 2011

  • Director Appointment

    Leenu Sethi was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 13 years 4 months .

    01 Sep 2011

  • Company Incorporation

    Holi Financial Services Private Limited was registered on 27 Jan 1997 with Roc Chandigarh & aged 27 years 11 months as per MCA records.

    27 Jan 1997

Frequently asked questions

  • Holi Financial Services Private Limited was incorporated on 27 Jan 1997.

  • The authorized share capital of Holi Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Holi Financial Services Private Limited.

    • Leenu Sethi
    • Sanjeev Sethi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Holi Financial Services Private Limited is 124 New Grain Market, Muktsar, Punjab, India, 152026.

  • The corporate identification number (CIN) of Holi Financial Services Private Limited is U67120PB1997PTC019362 and the company number is 019362 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Holi Financial Services Private Limited was filed with the ROC on 31 Mar 2014.

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