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HOLI FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67120PB1997PTC019362

Strike OffPrivate CompanyUnlisted
Incorporated: 27 January 1997Age: 29 years, 3 months, 21 daysRoC: ROC ChandigarhLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

HOLI FINANCIAL SERVICES PRIVATE LIMITED having CIN U67120PB1997PTC019362 is a private company incorporated with MCA on 27th January 1997. HOLI FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of HOLI FINANCIAL SERVICES PRIVATE LIMITED is Strike Off.

Company Information

CINU67120PB1997PTC019362
Company StatusStrike Off
Registration Number019362
Date of Incorporation27 January 1997
RoCROC Chandigarh
Company Age29 years, 3 months, 21 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

124, NEW GRAIN MARKET, MUKTSAR, Punjab, India,

152026

Email

*****ijher@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SS
SANJEEV SETHI

DIN: 01693418 · Director

Appointed: Locked

LS
LEENU SETHI

DIN: 03614579 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on HOLI FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

HOLI FINANCIAL SERVICES PRIVATE LIMITED having CIN U67120PB1997PTC019362 is a 29 years, 3 months, 21 days old private company incorporated with MCA on 27 January 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of HOLI FINANCIAL SERVICES PRIVATE LIMITED is U67120PB1997PTC019362.

The registered office address of HOLI FINANCIAL SERVICES PRIVATE LIMITED is 124, NEW GRAIN MARKET, MUKTSAR, Punjab, India — 152026.

As per MCA records, the current status of HOLI FINANCIAL SERVICES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

HOLI FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

HOLI FINANCIAL SERVICES PRIVATE LIMITED is involved in Security dealing activities.

HOLI FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: SANJEEV SETHI (DIN: 01693418) and LEENU SETHI (DIN: 03614579).