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PARVATI HOLDINGS PVT LTD

As on: 2024-07-15

PARVATI HOLDINGS PVT LTD (CIN: U70101DL1990PTC426659) is a Private company incorporated on 07 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 27975000.00.

PARVATI HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARVATI HOLDINGS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PARVATI HOLDINGS PVT LTD are KRISHAN KUMAR SHARMA, and KHADERAN SINGH.

PARVATI HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70101DL1990PTC426659 and its registration number is 426659. Users may contact PARVATI HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PARVATI HOLDINGS PVT LTD is PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT , New Delhi, Delhi, India - 110070.

Current status of PARVATI HOLDINGS PVT LTD is - Active.

Basic Information

CIN U70101DL1990PTC426659
Name PARVATI HOLDINGS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 426659
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-02-07
Age of Company 35 years, 1 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 27,975,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PARVATI HOLDINGS PVT LTD

Previous CINs

U70101DL1990PTC426659
U70101WB1990PTC048342

Regulatory Filings of PARVATI HOLDINGS

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Litigation Search Report of PARVATI HOLDINGS

Get a list of all litigations PARVATI HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARVATI HOLDINGS. This report helps you understand the risk associated in dealing with PARVATI HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PARVATI HOLDINGS 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

Investor Complaints & Serious Complaints About PARVATI HOLDINGS

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

Directors & Key Managerial Personnel of PARVATI HOLDINGS

Current Directors & Key Managerial Personnel of PARVATI HOLDINGS
DIN Director Name Designation Appointment Date
00856406 KRISHAN KUMAR SHARMA Director 2010-08-25
07900796 KHADERAN SINGH Director 2017-09-28
Past Directors & Key Managerial Personnel of PARVATI HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00755929 RAJIV KUMAR GUPTA Director - 2012-11-29
00756020 ASHOK JAIN Director - 2017-07-07
01383582 SATISH KUMAR GUPTA Director - 2012-11-29
07900796 KHADERAN SINGH Additional Director - 2017-09-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Additional Director - 2016-09-26
A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Director 2016-09-26 Ongoing
SUNIYOJIT VINIYOG LTD U65999WB1994PLC062769 Director 2007-07-01 Ongoing
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Additional Director - 2016-09-26
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director 2016-09-26 Ongoing
RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Additional Director - 2017-07-07
KK TRADES AND COMMERCIAL PRIVATE LIMITED U01400DL2015PTC280828 Additional Director - 2016-09-01
KK TRADES AND COMMERCIAL PRIVATE LIMITED U01400DL2015PTC280828 Director - 2017-07-07
A K GARMENTS PRIVATE LIMITED U17120DL2015PTC282847 Director - 2016-08-23
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Additional Director - 2016-09-02
NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director - 2017-07-07
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Additional Director - 2015-03-11
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2015-12-19
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director - 2016-08-23
VIBA INFRA PRIVATE LIMITED U72200DL2008PTC175896 Director - 2009-02-04
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director - 2017-07-07
JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director - 2017-07-07
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director - 2019-06-12
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Whole-time director 2019-06-12 Ongoing
RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Director 2007-07-10 Ongoing
KK TRADES AND COMMERCIAL PRIVATE LIMITED U01400DL2015PTC280828 Director 2015-05-27 Ongoing
ANJUMAN BRAND DESIGNS PRIVATE LIMITED U17120DL2014PTC270595 Director - 2014-09-25
PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Additional Director - 2019-09-30
PENGUIN LEATHER PRODUCTS PVT LTD U18100DL1979PTC426649 Director 2019-09-30 Ongoing
KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Director 2015-03-24 Ongoing
AA TRANSFORM DESIGN PRIVATE LIMITED U36101DL2004PTC127246 Director 2008-08-14 Ongoing
ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Additional Director - 2019-09-30
ANSHUMAN PROJECTS PRIVATE LIMITED U51109DL1983PTC425079 Director 2019-09-30 Ongoing
LIFE SHIELD TRADEMART PRIVATE LIMITED U51900DL2022PTC396255 Director - 2022-07-07
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director 2015-07-02 Ongoing
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Additional Director - 2015-03-11
SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2015-12-19
ANIRUDH HOLDINGS PVT LTD U52100DL1990PTC425077 Director 2007-02-26 Ongoing
ANSHUMAN FINANCE PRIVATE LIMITED U65910DL1985PTC425078 Director 2007-02-26 Ongoing
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director - 2016-08-23
VIBA INFRA PRIVATE LIMITED U72200DL2008PTC175896 Director - 2009-02-04
ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Additional Director - 2019-09-30
ANIRUDH COMMERCIAL PVT LTD U74110DL1985PTC425080 Director 2019-09-30 Ongoing
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director 2008-01-31 Ongoing
SHRIHARI FINVEST SERVICES PRIVATE LIMITED U74110DL2015PTC283519 Director 2015-08-03 Ongoing
ROSY IMPEX (INDIA) PRIVATE LIMITED U74899DL1990PTC041216 Director 2006-08-22 Ongoing
AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2004PTC129172 Director 2007-02-26 Ongoing
JANAPRIYA KALYAN KOSH PRIVATE LIMITED U80211DL1984NPL426495 Director 2007-02-26 Ongoing
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director 2012-02-27 Ongoing
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Additional Director - 2017-09-28
SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director 2017-09-28 Ongoing
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Additional Director - 2017-09-28
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director 2017-09-28 Ongoing
SUNIYOJIT VINIYOG LTD U65999WB1994PLC062769 Director 2007-07-01 Ongoing
SHIVA FISCAL SERVICES PVT LTD U70101DL1990PTC327935 Additional Director - 2018-09-29
SHIVA FISCAL SERVICES PVT LTD U70101DL1990PTC327935 Director 2018-09-29 Ongoing
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Additional Director - 2016-09-26
A K BUILDMART PRIVATE LIMITED U70102DL2015PTC282369 Director 2016-09-26 Ongoing
FLICK KIDS SALON PRIVATE LIMITED U74999DL2016PTC306529 Additional Director - 2022-09-27
FLICK KIDS SALON PRIVATE LIMITED U74999DL2016PTC306529 Director 2022-03-22 Ongoing
JOHN PATERSON & CO (INDIA) LTD L24241WB1926PLC005236 Director 2018-09-26 Ongoing
RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Additional Director - 2017-09-29
RADICO KHAITAN FINANCE LIMITED L74899DL1984PLC019092 Director 2017-09-29 Ongoing
KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Additional Director - 2018-09-28
KY APPARELS PRIVATE LIMITED U18100DL2015PTC278295 Director 2018-09-28 Ongoing
NARAH OVERSEAS PRIVATE LIMITED U51909DL2015PTC282371 Director 2017-08-07 Ongoing
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Additional Director - 2017-09-30
PROGRESSIVE INFRATECH PRIVATE LIMITED U74110DL2008PTC173439 Director 2017-09-30 Ongoing
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Additional Director - 2023-09-29
VANGUARD EDU FUTURES PRIVATE LIMITED U80900DL2012PTC232100 Director 2023-10-13 Ongoing
Other Directorships of RAJIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHADERAN SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARVATI HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PARVATI HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100120033 2017-07-27 - 2021-03-02 22,500,000.00 Federal Bank Limited
100122102 2017-08-19 - - 5,000,000.00 Federal Bank Limited
100276090 2019-03-27 - 2021-05-05 100,000,000.00 Federal Bank
100419628 2021-01-08 - - 3,000,000.00 Federal Bank

Contact Details of PARVATI HOLDINGS

Email ID: [email protected] Website: Not Available Address: PLOT NO. 4A, 4TH FLOOR, DAIRY FARM MASOOD PUR, VASANT , New Delhi, Delhi, India - 110070

Principal Products & Services of PARVATI HOLDINGS

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

Balance Sheet of PARVATI HOLDINGS

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

Profit & Loss Statement of PARVATI HOLDINGS

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

Fund Raising Activity of PARVATI HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of PARVATI HOLDINGS

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

Board Meetings of PARVATI HOLDINGS

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

Auditors of PARVATI HOLDINGS

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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