Halwasiya Financial Services Private Limited
Real estate company in Uttar Pradesh since 2004.
2004 | Lucknow, Uttar Pradesh (India) | Active
Halwasiya Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.77 Cr
- Revenue Growth %
- Profit Growth -47.83%
- Ebitda -47.83%
- Net Worth -15.88%
- Total Assets 2402.34%
About Halwasiya Financial Services
Halwasiya Financial Services Private Limited (HFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2004 and has a history of 20 years and six months. Its registered office is in Lucknow, Uttar Pradesh.
The Company is engaged in the Real Estate And Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.77 Cr.
Sudhir Halwasiya, Anil Goel, and Dhruv Halwasiya serve as directors at the Company.
Company Details
- Location Lucknow, Uttar Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190UP2004PTC029052
- Company No.
029052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Halwasiya Financial Services Private Limited
Explore comprehensive data for Halwasiya Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Halwasiya Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Halwasiya  | Director | 06-Jul-2019 | Current |
| Anil Goel | Director | 01-Aug-2018 | Current |
| Dhruv Halwasiya | Director | 01-Apr-2017 | Current |
Financial Performance of Halwasiya Financial Services.
Halwasiya Financial Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 47.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Halwasiya Financial Services?
In 2020, Halwasiya Financial Services 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)
Halwasiya Properties Private LimitedSudhir Halwasiya, Anil Goel and 1 more are mutual person
- Om Credit Pvt Ltd
Sudhir Halwasiya is a mutual person
- Sundaram Developers Private Limited
Sudhir Halwasiya, Anil Goel and 1 more are mutual person
- Amrapalee Greens Apartments Private Limited
Sudhir Halwasiya and Dhruv Halwasiya are mutual person
- Kumkum Greens Apartments Private Limited
Sudhir Halwasiya and Anil Goel are mutual person
- Gurujas Infrastructure Private Limited
Sudhir Halwasiya and Dhruv Halwasiya are mutual person
Charges (Loans)
Open Charges
₹17.65 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 1.77 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Tata Capital Financial Services Limited | ₹1.77 Cr | Open |
How Many Employees Work at Halwasiya Financial Services?
Unlock and access historical data on people associated with Halwasiya Financial Services, 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 Halwasiya Financial Services, 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 Halwasiya Financial Services's trajectory.
Rating
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
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 Halwasiya Financial Services
Recent activity within the organization
- Annual General Meeting
Halwasiya Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Halwasiya Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 17.65 M with Charge ID 100295883 was registered on 30 Sep 2019.
- Director Appointment
Sudhir Shankar Halwasiya was appointed as a Director was appointed as a Director on 06 Jul 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Anil Kumar Goel was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Dhruv Halwasiya was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 7 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Halwasiya Financial Services Private Limited?
Halwasiya Financial Services Private Limited was incorporated on 14 Sep 2004.
What is authorized share capital and paid-up capital of Halwasiya Financial Services Private Limited?
The authorized share capital of Halwasiya Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Halwasiya Financial Services Private Limited?
Currently 3 directors are associated with Halwasiya Financial Services Private Limited.
- Sudhir Shankar Halwasiya
- Anil Kumar Goel
- Dhruv Halwasiya
What is the registered address of Halwasiya Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Halwasiya Financial Services Private Limited is Halwasiya Courthazaratganj India, Lucknow, Uttar Pradesh.
What is the corporate identification number (CIN) and company number of Halwasiya Financial Services Private Limited?
The corporate identification number (CIN) of Halwasiya Financial Services Private Limited is U67190UP2004PTC029052 and the company number is 029052 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Halwasiya Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Halwasiya Financial Services Private Limited has experienced an downturn of -15.88%.
What are the total open charges for Halwasiya Financial Services Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Halwasiya Financial Services Private Limited amount to ₹ 1.77 Cr.
When was the last Balance Sheet of Halwasiya Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Halwasiya Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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