Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HOLDINGS PRIVATE LIMITED
CIN: U65999TN2016PTC104863 As on: 2026-07-13
HOLDINGS PRIVATE LIMITED (CIN: U65999TN2016PTC104863) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HOLDINGS PRIVATE LIMITED are BINU VARGHESE, and GEETHA GEORGE.
HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2016PTC104863 and its registration number is 104863. Users may contact HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLDINGS PRIVATE LIMITED is SUDARSHAN BUILDING 6TH FLOOR 27, WHITES ROAD , CHENNAI, Tamil Nadu, India - 600017.
Current status of HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HOLDINGS
Purchase full report of HOLDINGS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06929950 | BINU VARGHESE | Director | 2016-03-23 |
| 03033757 | GEETHA GEORGE | Director | 2016-03-23 |
Past Directors & Key Managerial Personnel of HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06929950 | BINU VARGHESE | Director | - | 2017-10-03 |
Other Directorships of BINU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANGAMALAI AGRO PRODUCTS PRIVATE LIMITED | U01100TN2016PTC110060 | Director | 2016-04-27 | Ongoing |
| THANGAMALAI AGRO PRODUCTS PRIVATE LIMITED | U01100TN2016PTC110060 | Director | - | 2017-10-03 |
| MARINE SERVICES PRIVATE LIMITED | U61100TN2015PTC101570 | Director | 2015-07-28 | Ongoing |
| AVIATION SERVICES PRIVATE LIMITED | U62100TN2015PTC101522 | Director | 2015-07-23 | Ongoing |
| AVIATION SERVICES PRIVATE LIMITED | U62100TN2015PTC101522 | Director | - | 2017-10-03 |
| TRAVEL SERVICES LIMITED | U63040TN2001PLC047809 | Director | 2017-09-30 | Ongoing |
| TRAVEL SERVICES LIMITED | U63040TN2001PLC047809 | Director | - | 2017-10-03 |
| ANUSHA ENTERPRISES LIMITED | U63090TN1991PLC021293 | Director | 2014-07-22 | Ongoing |
| ANUSHA ENTERPRISES LIMITED | U63090TN1991PLC021293 | Director | - | 2017-10-03 |
| SKYWINGS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U70102TN2011PTC080657 | Additional Director | 2015-06-18 | Ongoing |
Other Directorships of GEETHA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANGAMALAI AGRO PRODUCTS PRIVATE LIMITED | U01100TN2016PTC110060 | Additional Director | - | 2018-08-08 |
| THANGAMALAI AGRO PRODUCTS PRIVATE LIMITED | U01100TN2016PTC110060 | Director | 2018-08-08 | Ongoing |
| THANGAMALAI AGRO PRODUCTS PRIVATE LIMITED | U01100TN2016PTC110060 | Director | - | 2017-05-22 |
| MARINE SERVICES PRIVATE LIMITED | U61100TN2015PTC101570 | Director | 2015-07-28 | Ongoing |
| AVIATION SERVICES PRIVATE LIMITED | U62100TN2015PTC101522 | Additional Director | 2018-06-20 | Ongoing |
| TRAVEL SERVICES LIMITED | U63040TN2001PLC047809 | Additional Director | - | 2015-09-30 |
| TRAVEL SERVICES LIMITED | U63040TN2001PLC047809 | Director | 2015-09-30 | Ongoing |
| ANUSHA ENTERPRISES LIMITED | U63090TN1991PLC021293 | Additional Director | 2015-08-10 | Ongoing |
| SKYWINGS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U70102TN2011PTC080657 | Director | 2015-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51506TN2005PTC057776 | NEW VERSION INDIA PRIVATE LIMITED | OLD NO.27, NEW NO.50FIRST FLOOR, SOUTH WEST BOAG ROAD, T NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U46497TN2025PTC181764 | DX BIOCODE PRIVATE LIMITED | No 38(27), 1st floor , Madley road,,Chennai,Chennai,Tamil Nadu,600017-India |
| U62013TN2024PTC166801 | AXORBIT TECHNOLOGIES PRIVATE LIMITED | NO.27, 2ND FLOOR, FATHIMA PLAZA,, THYAGARAYA ROAD, PONDY BAZAR,,Chennai,Chennai,Tamil Nadu,600017-India |
| U73100TN2025PTC178938 | FIRST CLASS EVENTS PRIVATE LIMITED | 2nd Floor Nathan Building,New No 7 North Usman Road,Chennai,Chennai,Tamil Nadu,600017-India |
| ABZ-1093 | ELINEXT SOLUTIONS LLP | No. 88, Anmol Palani Building,,5th Floor, G.N. Chetty Road,,Chennai,Chennai,Tamil Nadu,India-600017 |
| ABZ-2070 | OROM SOLUTIONS LLP | No. 88, Anmol Palani Building,,5th Floor, G.N. Chetty Road,,Chennai,Chennai,Tamil Nadu,India-600017 |
| ABC-8690 | KIRKAS SOLUTIONS LLP | No. 88, Anmol Palani Building, 5th Floor,,G.N. Chetty Road,Chennai,Chennai,Tamil Nadu,India-600017 |
| ACI-4125 | MINT GLOBAL BUILDS LLP | NO.88, Anmol Palani Building,,5th Floor, G.N. Chetty Road, T.Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| ABB-5589 | SPINFLUENCE SOLUTIONS LLP | No. 88, Anmol Palani Building,5th Floor, G. N. Chetty Road, T. Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| ABA-8775 | HUEBOX HOSPITALITY LLP | No 28 D2 3rd Floor Vijaya Building, Vijaya Ragava Road,T Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U93110TN2025NPL182811 | RUC SPORTS AND LIFE FOUNDATION | 6th floor Unit (6D) Bascon Futura SV,,10/1 Old No 56-L Venkatnarayana Road,,Chennai,Chennai,Tamil Nadu,600017-India |
| U52292TN2026PTC191209 | AVERRA INTERNATIONAL LOGISTICS PRIVATE LIMITED | FLY DESK, KASI ARCADE, NO. 116/1, SUIT,NO.1 6TH FLOOR, SRI THEAGARA ROAD, T.NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65191TN1994PLC029675 | CLASSIC MONEY EXCHANGE LIMITED | SHOP 21,ANKUR PLAZA,GROUND FLOOR,52,G.N.CHETTY ROAD,CHENNAI 17. , ROAD,CHENNAI 17., Tamil Nadu, India - 600017 |
| AAB-3260 | DN PROPERTY DEVELOPMENTS LLP | 6TH FLOOR, EXOTICA-CHAITANYA APARTMENTS24 VENKATNARAYANA ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAV-6146 | SABARISH GOWRI AND ASSOCIATES LLP | 25, II Floor, LPF Building, Thiyagaraya Street, North Usman Road, TNagar Chennai, Tamil Nadu, India - 600017 |
| U72200TN2007PTC064633 | POOJA INNOVATIVE SOLUTIONS PRIVATE LIMITED | MOIDEEN BATCHA BUILDING, 107 THIRD FLOOR USMAN ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45200TN2011PTC080603 | SAFELINE FOUNDATIONS PRIVATE LIMITED | 2ND FLOOR, TRMP BUILDING, 154, NORTH USMAN ROAD,T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U45400TN2012PTC087230 | ETICA DEVELOPERS PRIVATE LIMITED | EXOTICA 6TH FLOOR, NO.24, VENKATA NARAYANA ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U40108TN2016PTC110669 | ETICA ENERGY PRIVATE LIMITED | EXOTICA 6TH FLOOR, NO.24, VENKATA NARAYANA ROAD, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U52109TN1995PLC029821 | SRI SANKALPASAI SECURITIES LIMITED | No.14/27, 1st Floor, Dr.Sadasivam Road T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72200TN2010PTC075845 | STRATCONE TECHNOLOGIES PRIVATE LIMITED | 6TH FLOOR, CITI TOWER, 117, SIR THYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2018PTC122805 | DAMOOGA GLOBAL GROW CARE INDIA PRIVATE LIMITED | No :117, 6th Floor, City Tower, Theyagaraya Road, T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U63030TN2013PTC093948 | TRAVEL TROOPS GLOBAL PRIVATE LIMITED | No.36,Sudhama Commercial Building,3rd Floor, Vijayaraghava Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U63030TN2019PTC131865 | TRIPTOOL GLOBAL PRIVATE LIMITED | No. 36 sudhama commercial building, 3rd Floor, Vijayaraghava Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72900TN2013PTC093074 | UAB TECHNOLOGIES PRIVATE LIMITED | 6TH FLOOR, CITY TOWER, NO.117 SR THYAGARAYA ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2004PTC053964 | IMPIGER TECHNOLOGIES PRIVATE LIMITED | Sudhama Commercial Building, 4th Floor, No. 36, Vijayaraghava Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74140TN2003PTC050331 | QUANTUM LEAP CONSULTING PRIVATE LIMITED | 3&4, 6th Floor, Kasi Arcade 14, Thyagaraya Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.