Hakeemji Financial Enterprises Private Limited
Financial company dealing in securities and investments since 2011.
2011 | Hardoi, Uttar Pradesh (India) | Active
Hakeemji Financial Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 141.43%
- Ebitda -0.89%
- Net Worth 42.31%
- Total Assets 46.71%
About Hakeemji Financial Enterprises
Hakeemji Financial Enterprises Private Limited (HFEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 2011 and has a history of 13 years and five months. Its registered office is in Hardoi, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Lav Gupta and Rupa Gupta serve as directors at the Company.
Company Details
- Location
Hardoi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923UP2011PTC046830
- Company No.
046830
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Hakeemji Financial Enterprises Private Limited
Explore comprehensive data for Hakeemji Financial Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hakeemji Financial Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lav Gupta  | Director | 03-Oct-2011 | Current |
| Rupa Gupta | Director | 03-Oct-2011 | Current |
Financial Performance of Hakeemji Financial Enterprises.
Hakeemji Financial Enterprises Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 141.43% increase in profit. The company's net worth Soared by an impressive increase of 42.31%.
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What is the Ownership and Shareholding Structure of Hakeemji Financial Enterprises?
In 2020, Hakeemji Financial Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Baba Kushi Nath Food Products Private Limited
Lav Gupta is a mutual person
- Gs Educational Institutions Foundation
Lav Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hakeemji Financial Enterprises?
Unlock and access historical data on people associated with Hakeemji Financial Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hakeemji Financial Enterprises, 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 Hakeemji Financial Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Hakeemji Financial Enterprises
Recent activity within the organization
- Annual General Meeting
Hakeemji Financial Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hakeemji Financial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Lav Kush Gupta was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 13 years 5 months .
- Director Appointment
Rupa Gupta was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 13 years 5 months .
- Company Incorporation
Hakeemji Financial Enterprises Private Limited was registered on 03 Oct 2011 with Roc Kanpur & aged 13 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hakeemji Financial Enterprises Private Limited?
Hakeemji Financial Enterprises Private Limited was incorporated on 03 Oct 2011.
What is authorized share capital and paid-up capital of Hakeemji Financial Enterprises Private Limited?
The authorized share capital of Hakeemji Financial Enterprises Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Hakeemji Financial Enterprises Private Limited?
Currently 2 directors are associated with Hakeemji Financial Enterprises Private Limited.
- Lav Kush Gupta
- Rupa Gupta
What is the registered address of Hakeemji Financial Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hakeemji Financial Enterprises Private Limited is Behrasaudagar (East) Lucknow Road Near Idbi Bank Building, India, Hardoi, Uttar Pradesh, 241001.
What is the corporate identification number (CIN) and company number of Hakeemji Financial Enterprises Private Limited?
The corporate identification number (CIN) of Hakeemji Financial Enterprises Private Limited is U65923UP2011PTC046830 and the company number is 046830 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Hakeemji Financial Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Hakeemji Financial Enterprises Private Limited has experienced an upsurge of 42.31%.
When was the last Balance Sheet of Hakeemji Financial Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Hakeemji Financial Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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