Haldiram Fincap Private Limited

Provides financial services such as issuing, managing, and purchasing securities.

1994 | Delhi (India) | Under Insolvency
Last Updated:

Haldiram Fincap Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.95 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.27 Cr
  • Satisfied Charges ₹ 1.35 Cr
  • Revenue Growth -47.96%
  • Profit Growth -89.30%
  • Ebitda -41.99%
  • Net Worth 4.33%
  • Total Assets 0.44%

About Haldiram Fincap

Haldiram Fincap Private Limited (HFPL) is Under Cirp company established on 24 Jun 1994 with its office registered at Delhi, India and has been running since 30 Year, 8 Months with a paid up capital of 4.95 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC059829

  • Company No.

    059829

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 1994

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Haldiram Fincap Private Limited

Explore comprehensive data for Haldiram Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Haldiram Fincap?

Board Members (2)

NameDesignationAppointment DateStatus
Sharad Agarwal Country flag representing In Director 24-Mar-2018Current
Vaibhav Aggarwal Country flag representing In Director 05-Jul-2019Current

Financial Performance of Haldiram Fincap.

Haldiram Fincap Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 47.96% decrease. The company also saw a substantial fall in profitability, with a 89.3% decrease in profit. The company's net worth moved up by a moderate rise of 4.33%.

Haldiram Fincap revenue growth over time
Haldiram Fincap profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-47.96%
Revenue from Operations
Total Assets
0.44%
Profit or Loss
-89.30%
Net Worth
4.33%
EBITDA
-41.99%

What is the Ownership and Shareholding Structure of Haldiram Fincap?

In 2021, Haldiram Fincap had a promoter holding of 49.50% and a public holding of 50.50%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.27 Cr

Satisfied Charges

₹1.35 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 1.27 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2006Icici Bank Limited₹1.27 CrOpen
01 Dec 2005Uti Bank Limited₹1.35 CrSatisfied

How Many Employees Work at Haldiram Fincap?

Unlock and access historical data on people associated with Haldiram Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Haldiram Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haldiram Fincap, 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 Haldiram Fincap's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Haldiram Fincap

Recent activity within the organization

  • Annual General Meeting

    Haldiram Fincap Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Haldiram Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Vaibhav Aggarwal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Sharad Agarwal was appointed as a Director was appointed as a Director on 24 Mar 2018 & has been associated with this company since 6 years 11 months .

  • Charges

    A charge registered on 01 Dec 2005 via Charge ID 80008746 with Uti Bank Limited was fully satisfied on 17 Jul 2006.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.27 Cr with Charge ID 10016385 was registered on 29 Jun 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Haldiram Fincap Private Limited?

    Haldiram Fincap Private Limited was incorporated on 24 Jun 1994.

  • What is authorized share capital and paid-up capital of Haldiram Fincap Private Limited?

    The authorized share capital of Haldiram Fincap Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.95 M.

  • Who are the current board members & directors of Haldiram Fincap Private Limited?

    Currently 2 directors are associated with Haldiram Fincap Private Limited.

    • Sharad Agarwal
    • Vaibhav Aggarwal

  • What is the registered address of Haldiram Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Haldiram Fincap Private Limited is Ag -32 Shalimar Bagh, India, Delhi, 110088.

  • What is the corporate identification number (CIN) and company number of Haldiram Fincap Private Limited?

    The corporate identification number (CIN) of Haldiram Fincap Private Limited is U74899DL1994PTC059829 and the company number is 059829 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Haldiram Fincap Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Haldiram Fincap Private Limited has fallen by -47.96%.

  • What change has been observed in the net worth of Haldiram Fincap Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Haldiram Fincap Private Limited has experienced an upsurge of 4.33%.

  • What are the total open charges for Haldiram Fincap Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Haldiram Fincap Private Limited amount to ₹ 1.27 Cr.

  • When was the last Balance Sheet of Haldiram Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for Haldiram Fincap Private Limited was filed with the ROC on 31 Mar 2021.

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