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
HOLLYLAND FINVEST PRIVATE LIMITED
CIN: U67120PB1995PTC016672
HOLLYLAND FINVEST PRIVATE LIMITED (CIN: U67120PB1995PTC016672) is a Private company incorporated on 27 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 102000.00.HOLLYLAND FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
HOLLYLAND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1995PTC016672 and its registration number is 16672. Users may contact HOLLYLAND FINVEST PRIVATE LIMITED on its Email address - . Registered address of HOLLYLAND FINVEST PRIVATE LIMITED is 881/110-A ST NO 6PARTAP NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of HOLLYLAND FINVEST PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOLLYLAND FINVEST 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 HOLLYLAND FINVEST
Purchase full report of HOLLYLAND FINVEST
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 HOLLYLAND FINVEST 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
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Current Directors & Key Managerial Personnel of HOLLYLAND FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HOLLYLAND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911PB2002PTC025099 | ANU JEWELLERS PRIVATE LIMITED | B9-3A 1ST HARPAL NAGAR NEARBHARAT NAGAR CHOWNK GULMOHAR HOTEL AND SHIRAZ HOTEL WALI , GALI, LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U24219PB1993PTC013580 | AGRO AID ENGINEERS PRIVATE LIMITED | PLOT NO 197 ST NO 3NIRMAL NAGAR DUGRI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PLC018776 | ASHRA FINCAP (INDIA) LIMITED | H NO 641 ST NO 14AZAD NAGAR NEW SIMLAPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29265PB1996PTC018534 | RATTAN POWER PRESSES PRIVATE LIMITED | ST NO 4DASHMESH NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45200PB2005PTC028123 | P.K.BUILD-CON PRIVATE LIMITED | SHOP NO. 34838-A SUNDER NAGAR LUDHIANA , punjab, Punjab, India - 000000 |
| U45202PB2006PTC029731 | NANDISHER IMPEX PRIVATE LIMITED | 14054 ST NO 6PARBHAT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1987PLC007358 | ALAMGIR MOTOR FINANCE LIMITED | 186 ST NO 2DASHMESH NAGAR GILL CHOWK LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U60210PB1997PTC019730 | R.G.SHIPPING AND TRANSPORT COMPANY PRIVA TE LIMITED | ROOM NO 8 A PLOT NO 108SHREE RAM PLAZA PHASE V FOCAL POINT , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U22210PB2005PTC028760 | TIMES YELLOW PAGES PUBLISHING PRIVATE LIMITED | H.NO.107 ST.NO.3SUNDER NAGAR CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U67120PB1996PTC016670 | SECURE CAPITAL SERVICES PRIVATE LIMITED | H NO 52 ST NO 2 GURUARJUN DEV NAGAR NEAR SAMRALA BYE PASS , LUDHIANA, Punjab, India - 000000 |
| U02005PB1997PLC020678 | PRAYAG AGRO FORESTRY INDIA LIMITED | H NO 14616 1ST FLOORSTREET NO 2 GANDHI NAGAR G T ROAD DHOLEWAL , LUDHIANA, Punjab, India - 000000 |
| U17115PB1998PTC021400 | CHARLEY KNITWEARS PRIVATE LIMITED | 5212 ST NO 1NEW SHIVAJI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1999PTC022187 | MODERN HOSIERY MILLS PRIVATE LIMITED | 1284/75/2A STREET NO 4GURU NANAK DEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030032 | BHAI ROOPA IMPEX PVT LTD | H NO 1367 ST NO 5SODI NAGAR MOGA , PUNJAB, Punjab, India - 000000 |
| U26103PB1988PTC008502 | AMAR NIRBHAI GLASS INDUSTRIES PVT LTD | MAHARAJ NAGAR B XX 1920 1GALI NO 4 SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24233PB1994PTC014917 | SANJIVANI HERBALS PVT.LTD. | H.NO 131 PHASE III A,S A.S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25110PB2005PTC028158 | HARSH TYRES AND TUBES PRIVATE LIMITED | 128 ANITA MANSION STREET NO2 BABA DEEP SINGH NAGAR DHANDRA ROAD DUGRI MODEL , TOWN LUDHIANA PUNJAB, Punjab, India - 000000 |
| U67120PB2005PTC029092 | NORTHERN COMMODITIES AND TRADING SERVICE S PRIVATE LIMITED | STREET NO. 1, LABOUR COLONY,MAHARAJ NAGAR LUDHIANA. , MAHARAJ NAGAR, LUDHIANA., Punjab, India - 000000 |
| U35921PB1992PTC012264 | ANIL CYCLES PVT LTD | ST.NO.7,NEW SIMLA PURI SURAJ NAGAR , LUDHIANA, Punjab, India - 000000 |
| U00063PB2005PTC029434 | FEBISA GEARS PRIVATE LIMITED | B-XXVII, 196-B/20, STREET NO.3, NEW KARTAR NAGAR LUDHIANA. , 3, NEW KARTAR NAGAR, LUDHIANA., Punjab, India - 000000 |
| U52599PB2005PTC028664 | SMILE WEBMART PRIVATE LIMITED | 11499 ST NO1NEW SUBASH NAGAR JODHEWAL BASTI , LUDHIANA, Punjab, India - 000000 |
| U51900PB2005PTC028451 | HIMALAYA EVERGREEN LIFE TRADE-LINK PRIVATE LIMITED | 8371 ST.NO. ZERONEW SUBASH NAGAR NEW BASTI JODHEWAL , LUDHIANA, Punjab, India - 000000 |
| U64200PB2004PTC027363 | GRAVITY INFORMATICS PRIVATE LIMITED | 1023/6 ST NO 4DEEP NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 000000 |
| U67120PB1994PTC015199 | SUBNAM INVESTMENTS AND FINANCIAL SERVICE S PVT LTD | B 24 2290 ST NO 1KULDEEP NAGAR JODHEWAL , LUDHIANA, Punjab, India - 000000 |
| U25112PB1986PTC007187 | RESURGENT INDIA PROJECT CONSULTANTS PVT LTD | B XX 3022OLD NO 1124/3A GURDEV NAGAR , LUDHIANA, Punjab, India - 000000 |
| U52599PB2002PTC025482 | MAA SHERANWALI NET MARKETING SERVICES PRIVATE LIMITED | # 3387/1A STREET NO.7DABA ROAD NEW JANTA NAGAR , LUDHIANA, Punjab, India - 000000 |
| U35921PB2005PTC028907 | RALTEX MOTOPENNUERS PRIVATE LIMITED | 128, ANITI MANSION, ST.NO.2ENGINEER ESTATE BABA DEEP SINGH NAGAR , DHANDRA ROAD, DUGRI, LUDHIANA., Punjab, India - 000000 |
| 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.
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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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As on: 2026-07-13
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.