
Halwasiya Financial Services Private Limited
Real estate company in Uttar Pradesh since 2004.
Real estate company in Uttar Pradesh since 2004.
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.
+91-XXXXXXXXXX
U67190UP2004PTC029052
029052
Private Limited Indian Non-Government Company
14 Sep 2004
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kanpur
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 |
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%.
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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.
Sudhir Halwasiya, Anil Goel and 1 more are mutual person
Sudhir Halwasiya is a mutual person
Sudhir Halwasiya, Anil Goel and 1 more are mutual person
Sudhir Halwasiya and Dhruv Halwasiya are mutual person
Sudhir Halwasiya and Anil Goel are mutual person
Sudhir Halwasiya and Dhruv Halwasiya are mutual person
₹17.65 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
30 Sep 2019 | Tata Capital Financial Services Limited | ₹1.77 Cr | Open |
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Halwasiya Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Halwasiya Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
A charge with Tata Capital Financial Services Limited amounted to Rs. 17.65 M with Charge ID 100295883 was registered on 30 Sep 2019.
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 .
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 .
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 .
Halwasiya Financial Services Private Limited was incorporated on 14 Sep 2004.
The authorized share capital of Halwasiya Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 3 directors are associated with 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.
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).
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%.
As per the financial statements for fiscal Year 2020, The total open charges for Halwasiya Financial Services Private Limited amount to ₹ 1.77 Cr.
The most recent Balance Sheet for Halwasiya Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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