Holistic Compliance Consultants Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Holistic Compliance Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024

About Holistic Compliance Consultants

Holistic Compliance Consultants Private Limited (HCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2012 and has a history of 13 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jai Gupta, Nancy Murarka, and Vishal Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140WB2012PTC180869

  • Company No.

    180869

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Holistic Compliance Consultants Private Limited

Explore comprehensive data for Holistic Compliance Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Holistic Compliance Consultants?

Board Members (3)

NameDesignationAppointment DateStatus
Vishal Gupta Country flag representing In Director 25-Sep-2024Current
Nancy Murarka Country flag representing In Director 01-Apr-2017Current
Jai Gupta Country flag representing In Director 01-Apr-2017Current

Financial Performance of Holistic Compliance Consultants.

Holistic Compliance Consultants 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%.

Holistic Compliance Consultants revenue growth over time
Holistic Compliance Consultants profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Holistic Compliance Consultants?

In 2017, Holistic Compliance Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Holistic Compliance Consultants?

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Employee growth trends for Holistic Compliance Consultants Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Holistic Compliance Consultants, 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 Holistic Compliance Consultants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Holistic Compliance Consultants

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Vishal Gupta was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 7 months .

  • Balance Sheet

    Holistic Compliance Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Jai Narayan Gupta was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 24 days .

  • Director Appointment

    Nancy Murarka was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 24 days .

  • Company Incorporation

    Holistic Compliance Consultants Private Limited was registered on 23 Apr 2012 with Roc Kolkata & aged 13 years 2 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Holistic Compliance Consultants Private Limited?

    Holistic Compliance Consultants Private Limited was incorporated on 23 Apr 2012.

  • What is authorized share capital and paid-up capital of Holistic Compliance Consultants Private Limited?

    The authorized share capital of Holistic Compliance Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Holistic Compliance Consultants Private Limited?

    Currently 3 directors are associated with Holistic Compliance Consultants Private Limited.

    • Jai Narayan Gupta
    • Nancy Murarka
    • Vishal Gupta

  • What is the registered address of Holistic Compliance Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Holistic Compliance Consultants Private Limited is Ymca Building 25 Jawaharlal Nehru Road India, Kolkata, West Bengal, 700087.

  • What is the corporate identification number (CIN) and company number of Holistic Compliance Consultants Private Limited?

    The corporate identification number (CIN) of Holistic Compliance Consultants Private Limited is U74140WB2012PTC180869 and the company number is 180869 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Holistic Compliance Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Holistic Compliance Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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