Halwasiya Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 23-06-2024
- Paid Up Capital ₹ 0.10 M
as on 23-06-2024
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.77 Cr
as on 23-06-2024
- Revenue %
(FY 2020)
- Profit -47.83%
(FY 2020)
- Ebitda -47.83%
(FY 2020)
- Net Worth -15.88%
(FY 2020)
- Total Assets 2402.34%
(FY 2020)
About Halwasiya Financial Services
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 2023. 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.
Dhruv Halwasiya, Sudhir Halwasiya, and Anil Goel serve as directors at the Company.
- CIN/LLPIN
U67190UP2004PTC029052
- Company No.
029052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- LocationLucknow, Uttar Pradesh
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Halwasiya Financial Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhruv Halwasiya  | Director | 01-Apr-2017 | Current |
| Sudhir Halwasiya | Director | 14-Sep-2004 | Current |
| Anil Goel | Director | 01-Aug-2018 | 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
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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 LimitedActive 44 years 3 monthsDhruv Halwasiya, Sudhir Halwasiya and 1 more are mutual person
Sundaram Developers Private LimitedActive 21 years 4 monthsDhruv Halwasiya, Sudhir Halwasiya and 1 more are mutual person
- Amrapalee Greens Apartments Private LimitedActive 20 years 10 months
Dhruv Halwasiya and Sudhir Halwasiya are mutual person
- Gurujas Infrastructure Private LimitedActive 17 years 2 months
Dhruv Halwasiya and Sudhir Halwasiya are mutual person
- Gurkripa Infrabuild Private LimitedActive 13 years 10 months
Dhruv Halwasiya and Sudhir Halwasiya are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 30 Sep 2019 | ₹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.
