Hollysea Finvest Pvt.Ltd.
Provides financial services as a Non-Banking Financial Company (NBFC).
1991 | Delhi (India) | Active
Hollysea Finvest.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 7.84 M
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -100.00%
- Profit Growth -197.63%
- Ebitda -442.13%
- Net Worth -0.02%
- Total Assets -0.02%
About Hollysea Finvest.Ltd.
Hollysea Finvest Pvt.Ltd. (HFP) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 1991 and has a history of 33 years and 11 months. Its registered office is in Delhi, India.
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 8.00 M and a paid-up capital of Rs 7.84 M, as per Ministry of Corporate Affairs (MCA) records.
Mohinder Gupta and Rita Kumari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51226DL1991PTC210273
- Company No.
210273
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Hollysea Finvest Pvt.Ltd.
Explore comprehensive data for Hollysea Finvest Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hollysea Finvest.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohinder Gupta  | Director | 14-Jan-2013 | Current |
| Rita Kumari | Director | 03-Sep-2013 | Current |
Financial Performance of Hollysea Finvest.Ltd..
Hollysea Finvest Pvt.Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 197.63% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hollysea Finvest.Ltd.?
Unlock access to Hollysea Finvest.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hollysea Finvest.Ltd.?
Unlock and access historical data on people associated with Hollysea Finvest.Ltd., 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 Hollysea Finvest.Ltd., 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 Hollysea Finvest.Ltd.'s trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Hollysea Finvest.Ltd.
Recent activity within the organization
- Annual General Meeting
Hollysea Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hollysea Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Rita Kumari was appointed as a Director was appointed as a Director on 03 Sep 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Mohinder Kumar Gupta was appointed as a Director was appointed as a Director on 14 Jan 2013 & has been associated with this company since 12 years 3 months .
- Company Incorporation
Hollysea Finvest Pvt.Ltd. was registered on 23 May 1991 with Roc Delhi & aged 33 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hollysea Finvest Pvt.Ltd.?
Hollysea Finvest Pvt.Ltd. was incorporated on 23 May 1991.
What is authorized share capital and paid-up capital of Hollysea Finvest Pvt.Ltd.?
The authorized share capital of Hollysea Finvest Pvt.Ltd. is ₹ 8.00 M and paid-up capital is ₹ 7.84 M.
Who are the current board members & directors of Hollysea Finvest Pvt.Ltd.?
Currently 2 directors are associated with Hollysea Finvest Pvt.Ltd..
- Mohinder Kumar Gupta
- Rita Kumari
What is the registered address of Hollysea Finvest Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Hollysea Finvest Pvt.Ltd. is Y-4-A-C Loha Mandi, Naraina India, New Delhi, 110028.
What is the corporate identification number (CIN) and company number of Hollysea Finvest Pvt.Ltd.?
The corporate identification number (CIN) of Hollysea Finvest Pvt.Ltd. is U51226DL1991PTC210273 and the company number is 210273 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Hollysea Finvest Pvt.Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Hollysea Finvest Pvt.Ltd. has fallen by -100.00%.
What change has been observed in the net worth of Hollysea Finvest Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Hollysea Finvest Pvt.Ltd. has experienced an downturn of -0.02%.
When was the last Balance Sheet of Hollysea Finvest Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Hollysea Finvest Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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