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  • Complaints
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HOLIDAY BANCO INDIA PRIVATE LIMITED

CIN: U63090TG2015PTC098166 As on: 2026-07-13

HOLIDAY BANCO INDIA PRIVATE LIMITED (CIN: U63090TG2015PTC098166) is a Private company incorporated on 26 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HOLIDAY BANCO INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of HOLIDAY BANCO INDIA PRIVATE LIMITED are VIGLOTH SRINIVAS, MOHAMMAD KHAJA MOINUDDIN, and VINOD KUMAR CHANDALAYA.

HOLIDAY BANCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TG2015PTC098166 and its registration number is 98166. Users may contact HOLIDAY BANCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLIDAY BANCO INDIA PRIVATE LIMITED is H. No: 7 -1-32/A/3 Leelanagar, S.R.Nagar , Hyderabad, Telangana, India - 500072.

Current status of HOLIDAY BANCO INDIA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for HOLIDAY BANCO INDIA 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.

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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 HOLIDAY BANCO INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HOLIDAY BANCO INDIA
DIN Director Name Designation Appointment Date
07125759 VIGLOTH SRINIVAS Director 2015-03-26
07125772 MOHAMMAD KHAJA MOINUDDIN Director 2015-03-26
09116402 VINOD KUMAR CHANDALAYA Director 2015-03-26
Past Directors & Key Managerial Personnel of HOLIDAY BANCO INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIGLOTH SRINIVAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD KHAJA MOINUDDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR CHANDALAYA
Company Name CIN Designation Appointment Date Cessation
BUONE FESTA LEISURE AND HOSPITALITY PRIVATE LIMITED U55101TG2013PTC088299 Director 2013-06-10 Ongoing
TRAVELX HOLIDAYS LEISURE & HOSPITALITY PRIVATE LIMITED U79120TS2023PTC171278 Director 2023-03-21 Ongoing
NANHE MUNNE KADAM FOUNDATION U85300TG2021NPL149881 Director 2021-03-20 Ongoing
NANHEE KHAWISH FOUNDATION U88900TS2024NPL185060 Director 2024-05-01 Ongoing

CIN Company Name Company Address
U72200TG2001PTC036189 CYBER SPACE TECHNOLOGIES PRIVATE LIMITED J.S.R.V Plaza,H no7-1-397/104, Plot No:-9/A Flat No:301,S.R.Nagar , Hyderabad, Telangana, India - 500038
U79110TS2026PTC216595 NSD SOLUTIONS PRIVATE LIMITED Plot No 3 & 4, Shop No S1, H No-3-5-82/67/1/R,, Bhadradri Towers, Vivekananda Nagar Colony, Opp. Bhashyam School,Tirumalagiri,Hyderabad,Telangana,500072-India
U40300TG2015PTC099810 MAHESHWARA SOLAR POWER PROJECTS PRIVATE LIMITED Flat No.402,M/s.Sri Sampada Constuctions H.No.7-1-282/402,S.R.Nagar , Hyderabad, Telangana, India - 500072
U24304TG2017PTC118284 VENNAR LABS PRIVATE LIMITED H. No. 5-3-219/1, Plot No: 7A & 8B, Flat No: 202,Santhi Nagar,Kukatpally, , Hyderabad, Telangana, India - 500072
U45309TG2017PTC114355 ENERGENS PROJECTS AND SERVICES PRIVATE LIMITED H.No:5-3-283/1,F.No S2,Plot No: 88,Jupally Nilayam Venkatarao Nagar, Road No:9, Kukatpally , Hyderabad, Telangana, India - 500072
AAH-8258 ACETRIX TECH SOLUTIONS LLP H.NO.3-6-3/2/1, PLOT NO. 8/2A, VIVEKANANADA NAGAR COLONY, KUKATPALLY HYDERABAD, Telangana, India - 500072
U45309TG2020PTC138330 S3K CREATIVE WORX PRIVATE LIMITED H.No. 2-22-259/3/102, 3rd Cross Street, Plot No.42, A.S. Raju Nagar, Kukatpally, , Hyderabad, Telangana, India - 500072
U93090TG2020PTC139929 XPRESS OVERSEAS VISA CONSULTING PRIVATE LIMITED H.No 8-3-214/53/A-1, Flat No 201, 1st Floor Srinivasa Nagar Colony (west), Yousufgud a , Hyderabad, Telangana, India - 500038
U72200TG2016PTC103439 ANTS IT SOLUTIONS PRIVATE LIMITED H No 5-7-70/B & 5-7-72/A, Flat No.503, Tower-1 Emami Swanlake Apts, Sangeeth Nagar, Kuk atpally , Hyderabad, Telangana, India - 500072
ABA-8707 KANAKARATNAM FINCARE INDIA INTERNATIONAL LLP PT NO 103 H NO 3 s 96/11/1 MEDICAL SOCIETY,SRINIVASA NAGAR KUKATPALLY HYDERABAD,Balanagar,Hyderabad,Telangana,India-500072
U24100TG2014PTC092082 AMERO LABS PRIVATE LIMITED H.NO.5-3-418/6/1/A,PLOT NO.14 ROAD NO.4,SHESHADRI NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500072
U51909TG2010PTC069946 AMERO IMPEX PRIVATE LIMITED H.NO.5-3-418/6/1/A,PLOT NO.14 ROAD NO.4,SHESHADRI NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500072
U25209TG2017PTC120836 SILVOO PRODUCTS PRIVATE LIMITED H.NO.5-7-25/1/A,Sangeeth Nagar Near Metro ,Kukatpally,Tirumalagiri , Hyderabad,Telangana, Telangana, India - 500072
U51909TG2022PTC165002 YASWANTH HEALTHCARE PRIVATE LIMITED NO.7-1-277/193/3, 170/C, GROUND FLOOR B.K GUDA, S.R NAGAR , HYDERABAD, Telangana, India - 500038
U74999TG2020PTC139106 GVSNL PRIVATE LIMITED H.No 2-23-1/7, Plot No 5 & 7, Flat No G1 Veda Homes, HMT Satavahana Nagar, , KUKATPALLY, HYDERABAD, Telangana, India - 500072
U45401TG2022PTC160470 JATHIN SAI INFRA PRIVATE LIMITED H.NO.1-2-43/6,PLOT NO 1,2,3 &4, SURVEY NO. 76/F,81/A, 82/A,HYDERNAGAR VI LLAGE , , HYDERABAD, Telangana, India - 500072
U24110TG2011PTC074409 BONDBAY BIOFUELS PRIVATE LIMITED PLOT NO.261, H.No.3-6-10/1A, VIVEKANANDA NAGAR COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072
U45209TG2011PTC074419 BONDBAY INFRATECH PRIVATE LIMITED PLOT NO.261, H.No.3-6-10/1A, VIVEKANANDA NAGAR COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72200TG2012PTC083488 BUDHI INFO MEDIA PRIVATE LIMITED Shop no 13, Plot no 1, A S R Raju Nagar Nizampet Road, Hydernagar, Kukatpally , HYDERABAD, Telangana, India - 500072
U72200TG2022PTC164600 BETACODE SOFTWARE PRIVATE LIMITED H.NO 22-263/1,Flat No 102,A S Raju Nagar Beside Nexa Car Showroom, KPHB , Hyderabad, Telangana, India - 500072
U72200TG2007PTC055483 MIND KRAFT IT SOLUTIONS PRIVATE LIMITED H.No.3-5-60/C5, P.No.74/A,911, 1st Floor, Vivekananda Nagar Colony, Kukatpally, , Hyderabad, Telangana, India - 500072
U74999TG2018PTC124053 NANDIGAM INFO MAX PRIVATE LIMITED H.NO.1-2-33/20/1,PLOT.NO.13 A.S.R RAJU NAGAR, OLDAGE HOME ROAD , HYDERNAGAR NIZAMPET ROAD, Telangana, India - 500072
U24100TG2014PTC092666 ISOMER ORGANICS PRIVATE LIMITED FLAT NO.201,PLOT NO.8/2, H.NO.3-6-3/2/1 VIVEKANADA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72900TG2022FTC165981 CREATUM SOFTWARE INDIA PRIVATE LIMITED Flot No.101,H No.3-6-3-2/1,P.No8/2 Vivekananda nagar colony,Kukatpally , Hyderabad, Telangana, India - 500072
U45209TG2014PTC092399 JAI BHAVANI JAI SHEVALAL INFRA PROJECTS (INDIA) PRIVATE LIMITED H. No. 1-1-21/60/7, Plot No. 119, Flat No. 301, Venkata Lakshmivaram Apartments, Ramnare sh Nagar , Hyderabad, Telangana, India - 500072
U74999TG2022PTC167889 TETRA CAREER SOLUTIONS PRIVATE LIMITED H No. 2-22-263/2/43, Flat No. 501-D A S RajuNagar,Pilllar No.A767,Kukatpally , Hyderabad, Telangana, India - 500072
U13100TG2012PTC080468 GLAN MMINING PRIVATE LIMITED PLT NO 31/A, H.NO. 2-22-124/3/A, ROAD NO 2, VIJAYA NAGAR COLONY, OPP HUDA PARK, KPHB , HYDERABAD, Telangana, India - 500072
U70200TS2024PTC181614 DIGITWISE COMPTER PRIVATE LIMITED H.No. 2-22-2/83, Flat No- 501, 5th Floor, GRB Avenue,, A S Raju Nagar, Street No.03, Vivekananda Nagar Colony,,Balanagar,Hyderabad,Telangana,500072-India
U62090TS2024PTC181811 CONEIO PRIVATE LIMITED H.NO.2-22-3/1/A Kaveri,Nagar Near Aix Bank,Tirumalagiri,Hyderabad,Telangana,500072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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 Shares 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

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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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