Holistic Compliance Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 02-06-2024
- Paid Up Capital ₹ 0.10 M
as on 02-06-2024
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Holistic Compliance Consultants
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 2023. 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 and Nancy Murarka serve as directors at the Company.
- CIN/LLPIN
U74140WB2012PTC180869
- Company No.
180869
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Holistic Compliance Consultants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nancy Murarka  | Director | 23-Apr-2012 | Current |
| Jai Gupta | Director | 23-Apr-2012 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Intelligent Money Managers Private LimitedActive 13 years 11 monthsJai Gupta and Nancy Murarka are mutual person
- Baisakhi Vinimay Private LimitedActive 16 years 8 months
Jai Gupta and Nancy Murarka are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Holistic Compliance Consultants?
Unlock and access historical data on people associated with Holistic Compliance Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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
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.
