Terra Holdings Private Limited - Company overview

Terra Holdings Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ1996PTC0300…

1996-06-26 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-06-26
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Terra Holdings Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MEETA RASIKHBHAI JHAVERI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Terra Holdings Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Terra Holdings Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ1996PTC030032). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on June 26, 1996 (30+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location Opp Ranmukteshwar Mahadevhansol, Ahmedabad, Gujarat
Legal NameTerra Holdings Private Limited
CIN / LLPINU67120GJ1996PTC030032
Company No.030032
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-26
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Terra Holdings Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anand Pannalal Zaveri
Director | Since 1996-06-26 | DIN: 00114647
M
Meeta Rasikhbhai Jhaveri
Director | Since 2015-03-30 | DIN: 07144099

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Board Overlap From MCA / Compliance Filings

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Riva Enterprises Llp 1 Shared Director
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MSME Payment Delays by Terra Holdings Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Terra Holdings Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Terra Holdings Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Terra Holdings Private Limited?
The Corporate Identification Number (CIN) for Terra Holdings Private Limited is U67120GJ1996PTC030032. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030032 as per MCA.
When was Terra Holdings Private Limited incorporated?
Terra Holdings Private Limited was incorporated 30 years 2 months ago on 26 Jun 1996.
Who are the current board members and directors of Terra Holdings Private Limited?
Terra Holdings Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Terra Holdings Private Limited?
Terra Holdings Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Terra Holdings Private Limited?
Terra Holdings Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Terra Holdings Private Limited?
Terra Holdings Private Limited is classified as Private Limited Indian Non-Government Company.
Terra Holdings Private Limited - is it listed or unlisted?
Terra Holdings Private Limited is a Unlisted company.
What is the current status of Terra Holdings Private Limited?
Terra Holdings Private Limited is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Terra Holdings Private Limited associated with?
Terra Holdings Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Terra Holdings Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Terra Holdings Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.