Halwasiya Financial Services Private Limited

Real estate company in Uttar Pradesh since 2004.

2004 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Sudhir Halwasiya Country flag representing In Director 06-Jul-2019Current
Anil Goel Country flag representing In Director 01-Aug-2018Current
Dhruv Halwasiya Country flag representing In Director 01-Apr-2017Current

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%.

Halwasiya Financial Services revenue growth over time
Halwasiya Financial Services 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
Revenue from Operations
Total Assets
2402.34%
Profit or Loss
-47.83%
Net Worth
-15.88%
EBITDA
-47.83%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
30 Sep 2019Tata Capital Financial Services Limited₹1.77 CrOpen

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.

Employee growth trends for Halwasiya Financial Services Private Limited

Deals i

Graph showing company valuation over time

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

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 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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