HOLDING FINANCE BROKER LLC is a foreign company incorporated on 12 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02488.Its country of incorporation is Russian Fed..HOLDING FINANCE BROKER LLC can be contacted at its Email address: or its registered address: OFFICE NO 301 RUSSIAN CENTRE OF SCIENCE AND CULTURE 24 , FEROZESHAH ROAD NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F02488 |
| Name | HOLDING FINANCE BROKER LLC |
| Company Status | Active |
| Country of Incorporation | 2005-04-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2005-04-12 |
| Age of Company | 19 years, 11 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLDING FINANCE BROKER LLC |
| F02488 |
All 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.
You will be able to access all documents filed by HOLDING FINANCE BROKER LLC in a way that was never possible before.
Get a list of all litigations HOLDING FINANCE BROKER LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLDING FINANCE BROKER LLC. This report helps you understand the risk associated in dealing with HOLDING FINANCE BROKER LLC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HOLDING FINANCE BROKER LLC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U23101DL2022FTC408977 | NEWTELCORP INDIA PRIVATE LIMITED | Office Unit no. 1009, Vijaya Building 17, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U17122DL1997PTC084379 | CHAMOLI TASAR UDYOG PRIVATE LIMITED | C/O B.C.DASSGUPTA & CO., FLAT NO.5, JAI SINGH ROAD THE NATIONAL COUNCIL OF Y.M.C.A.'s OF IN DIA, , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| AAJ-9329 | GPSP CONSULTING LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road Delhi, Delhi, India - 110001 |
| F03620 | NEWTEL INTERNATIONAL CORP. | Office Unit no. 1009, Vijaya Building, 17, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74140DL1997PTC091209 | JONES LANG LASALLE PROPERTY CONSULTANTS (INDIA) PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| ABC-1507 | BALESHWAR CITY HOMES LLP | Unit No. 308 A 03rd FLOORWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15134DL2005PTC142295 | ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED | No. 54, Lower Ground Floor World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F03448 | SHIN-ETSU SINGAPORE PTE. LTD. | Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| ABC-1501 | KAIRAV CITY HOMES LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-1886 | DESTINY INFRAVENTURES LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-2206 | SIYA CITY HOMES LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-1678 | KAIRA CITY DEVELOPERS LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-2208 | BALESHWAR PROMOTERS LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-2249 | DESTINY INFRACITY LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-1504 | GLOBE CITY REALTORS LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba road New Delhi, Delhi, India - 110001 |
| L74110DL2011PLC221111 | GVP INFOTECH LIMITED | OFFICE NO. 710, NAURANG HOUSE, KASTURBA GANDHI (KG) ROAD, CONNAUGHT PLA CE , NEW DELHI, Delhi, India - 110001 |
| U28999DL1998FTC095917 | A AND E INDIA PVT. LTD. | Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh t Place , New Delhi, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAH-8796 | PRIVY ESTATES LLP | FLAT NO. 805, NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAF-1761 | XPRESS MONEE TECHNOLOGIES LLP | FLAT NO. 805, NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAF-2821 | PRIVY REALTY VENTURES LLP | FLAT NO. 805, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| ABD-0635 | WOODLOT DEVELOPERS LLP | Flat No. 805 New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAO-6053 | LRG DEVELOPERS LLP | Flat No. 805, New Delhi House 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAF-1145 | SS PARKLAND LLP | Flat No. 805, New Delhi House 27, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U01100DL2017PLC325696 | CMI AGRO LIMITED | FLAT NO. 501-503 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.