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HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1978PTC020486 As on: 2026-07-13

HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1978PTC020486) is a Private company incorporated on 11 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS 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 HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED are RICKIN SURENDRA MADHVANI, SURENDRA MULJIBHAI MADHVANI, SUNANDA ARUN PATHAK, and ARUN YESHWANT PATHAK.

HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020486 and its registration number is 20486. Users may contact HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS PRIVATE LIMITED is 11TH FLOOR BAKHTAWWARNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS 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 HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS 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 HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS
DIN Director Name Designation Appointment Date
02720550 RICKIN SURENDRA MADHVANI Director 1993-10-01
02720569 SURENDRA MULJIBHAI MADHVANI Director 1978-07-11
06690838 SUNANDA ARUN PATHAK Director 2013-09-30
07155493 ARUN YESHWANT PATHAK Director 2015-09-30
Past Directors & Key Managerial Personnel of HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00324328 HARSHVADAN C. SHAH Director - 2010-10-30
06690838 SUNANDA ARUN PATHAK Additional Director - 2013-09-30
Other Directorships of HARSHVADAN C. SHAH
Company Name CIN Designation Appointment Date Cessation
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Director - 2010-01-30
ACHALESHWAR CLOTHING PRIVATE LIMITED U18109GJ2013PTC077690 Director 2013-12-02 Ongoing
GUJARAT INTERCONNCET PRIVATE LIMITED U64202GJ2010PTC062900 Director - 2014-03-31
RMS DIVERSIFIED PRIVATE LIMITED U74110DL1991PTC044216 Additional Director - 2015-05-26
Other Directorships of RICKIN SURENDRA MADHVANI
Company Name CIN Designation Appointment Date Cessation
IRON ROLLING MILLS LLP AAF-9532 Designated Partner 2016-03-16 Ongoing
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Director 1993-09-22 Ongoing
Other Directorships of SURENDRA MULJIBHAI MADHVANI
Company Name CIN Designation Appointment Date Cessation
IRON ROLLING MILLS LLP AAF-9532 Designated Partner 2016-03-16 Ongoing
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Director 1975-11-15 Ongoing
Other Directorships of SUNANDA ARUN PATHAK
Company Name CIN Designation Appointment Date Cessation
IRON ROLLING MILLS LLP AAF-9532 Designated Partner 2016-03-16 Ongoing
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Additional Director - 2013-09-30
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Director 2013-09-30 Ongoing
Other Directorships of ARUN YESHWANT PATHAK
Company Name CIN Designation Appointment Date Cessation
IRON ROLLING MILLS LLP AAF-9532 Designated Partner 2016-03-16 Ongoing
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Additional Director - 2015-09-30
IRON ROLLING MILLS PVT LTD U15911GJ1962PTC001142 Director 2015-09-30 Ongoing
ARIES EXPORT PRIVATE LIMITED U51900MH1977PTC019639 Additional Director 2024-04-03 Ongoing
NIRO EXPORTS PRIVATE LIMITED U51909MH1976PTC019326 Additional Director - 2016-09-30
NIRO EXPORTS PRIVATE LIMITED U51909MH1976PTC019326 Director 2016-09-30 Ongoing
MADHVANI INVESTMENTS HOLDING PRIVATE LIMITED U63013MH1998PTC114751 Additional Director 2024-04-03 Ongoing
MADHVANI INDUSTRIAL INVESTMENTS PRIVATE LIMITED U65990MH1954PTC013854 Additional Director 2024-04-03 Ongoing
EMEMCO INVESTMENTS PRIVATE LIMITED U67120MH1963PTC012796 Additional Director - 2016-09-30
EMEMCO INVESTMENTS PRIVATE LIMITED U67120MH1963PTC012796 Director 2016-09-30 Ongoing
MAIND INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020669 Additional Director 2024-04-03 Ongoing

CIN Company Name Company Address
U23109MH2022PTC464239 KRPV FIRE FITE PRIVATE LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
U26109MH1946PLC467573 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
U46308MH2023PLC399692 KAKIRA-ALPHA SPIRITS LIMITED 11TH FLOOR, BAKHTAWAR BUILDING,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2005PTC155996 ARKO ENTERPRISES PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U65993MH2005PTC155684 ARKO DEALERS PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U67120MH1995PTC086142 BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U70200MH1995PTC091767 DSP CORE SERVICES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U58203MH2024PTC420138 MYSTICPLAY STUDIOS PRIVATE LIMITED Office No. 1102, 11th Floor,Arcadia Building, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U37003MH2024PTC435504 DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U35105MH2023PTC408453 MSKVY FIFTEENTH SOLAR SPV LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U40100MH2022PTC379738 GREENIUM ENERGY PRIVATE LIMITED 115, 11TH FLOOR, MITTAL TOWERS, C- WING, NARIMON POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U45200MH2003PTC141671 VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U51900MH1992PTC068522 KAIZEN COMMERCIAL PRIVATE LIMITED Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021
U41000MH2009PTC197776 VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U45203MH2009PTC196776 WARORA-CHANDRAPUR-BALLARPUR TOLLROAD PRIVATE LIMITED 116A, 11th Floor, Maker Chamber VI, 220, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U45209MH2010PTC199050 VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U70109MH2011PTC216470 KSHITIJ REALCON VENTURES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74900MH2011PTC216900 ORANGE CITY MALLS PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74990MH2011PTC212617 VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U72900MH2001PTC134103 APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74140MH2011PTC212618 PLANET WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2014PTC258817 NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U29199MH2006PTC162955 FMP ENGINEERING SOLUTIONS PRIVATE LIMITED 11TH FLOOR, BHAKTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24119MH2006PTC162965 NILEFOS ORIENT FERTILISER PRIVATE LIMITED 11TH FLOOR, BHAKTAWAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAA-0856 ENINE CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1188 SAPIENTIA HOLDINGS LLP 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021

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

  • Email ID
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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
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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

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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