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 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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Purchase full report of HOLINTA INDUSTRIAL AND COMMERCIAL INVESTMENTS
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.
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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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Investor Complaints & Other Complaints
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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
| 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 |
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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.
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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.