Hafiz Tariq Corporation Private Limited
Construction company providing services for public and private works.
2023 | Srinagar, Jammu & Kashmir (India) | Active
Hafiz Tariq Corporation Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.50 M
About Hafiz Tariq Corporation
Hafiz Tariq Corporation Private Limited (HTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2023 (Two years and four months 4 days old ). Its registered office is in Srinagar, Jammu & Kashmir, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.50 M.
Tariq Hafiz and Abrar Hafiz serve as directors at the Company.
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45500JK2023PTC014203
- Company No.
014203
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2023
- Date of AGM
31 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Infrastructure and Utilities
Hafiz Tariq Corporation Private Limited
Explore comprehensive data for Hafiz Tariq Corporation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hafiz Tariq Corporation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tariq Hafiz  | Director | 19-Jan-2023 | Current |
| Abrar Hafiz | Director | 19-Jan-2023 | Current |
Financial Performance of Hafiz Tariq Corporation.
Enhance accessibility to Hafiz Tariq Corporation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hafiz Tariq Corporation?
Unlock access to Hafiz Tariq Corporation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Hafiz Construction Company Private LimitedTariq Hafiz is a mutual person
- Snowland Hotels & Resorts Corporation Private Limited
Tariq Hafiz is a mutual person
Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2024 | The Jammu And Kashmir Bank Limited | ₹3.80 M | Open |
| 06 Sep 2024 | The Jammu And Kashmir Bank Limited | ₹3.70 M | Open |
How Many Employees Work at Hafiz Tariq Corporation?
Hafiz Tariq Corporation has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hafiz Tariq Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hafiz Tariq Corporation's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Hafiz Tariq Corporation
Recent activity within the organization
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 3.80 M with Charge ID 100980810 was registered on 06 Sep 2024.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 3.70 M with Charge ID 100980817 was registered on 06 Sep 2024.
- Annual General Meeting
Hafiz Tariq Corporation Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
- Balance Sheet
Hafiz Tariq Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jammu.
- Director Appointment
Tariq Ahmad Hafiz was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 2 years 4 months .
- Director Appointment
Abrar Tariq Hafiz was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Hafiz Tariq Corporation Private Limited?
Hafiz Tariq Corporation Private Limited was incorporated on 19 Jan 2023.
What is authorized share capital and paid-up capital of Hafiz Tariq Corporation Private Limited?
The authorized share capital of Hafiz Tariq Corporation Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Hafiz Tariq Corporation Private Limited?
Currently 2 directors are associated with Hafiz Tariq Corporation Private Limited.
- Tariq Ahmad Hafiz
- Abrar Tariq Hafiz
What is the registered address of Hafiz Tariq Corporation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hafiz Tariq Corporation Private Limited is Dharam Dass C/O-Mohammad Maqbool Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190001.
What is the corporate identification number (CIN) and company number of Hafiz Tariq Corporation Private Limited?
The corporate identification number (CIN) of Hafiz Tariq Corporation Private Limited is U45500JK2023PTC014203 and the company number is 014203 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Hafiz Tariq Corporation Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Hafiz Tariq Corporation Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Hafiz Tariq Corporation Private Limited filed with the ROC?
The most recent Balance Sheet for Hafiz Tariq Corporation Private Limited was filed with the ROC on 31 Mar 2023.
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