Hardik Associates Private Limited
Provides agency services such as clearing, forwarding, buying, and distribution.
1998 | Cuttack, Odisha (India) | Inactive
Hardik Associates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 0.90 M
About Hardik Associates
Hardik Associates Private Limited (HAPL) is Dormant Under Section 455 company established on 27 Jul 1998 with its office registered at Cuttack, Odisha, India and has been running since 26 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 02 May 2024.
Company Details
- Location
Cuttack, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101OR1998PTC005384
- Company No.
005384
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 1998
- Date of AGM
11 Jul 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Food and Beverages
Infrastructure and Utilities
Hardik Associates Private Limited
Explore comprehensive data for Hardik Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hardik Associates?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mamata Routray  | Managing Director | 27-Jul-1998 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasmi Routray | Director | 27-Jul-1998 | Current |
| Manas Routray | Director | 27-Jul-1998 | Current |
Financial Performance of Hardik Associates.
Enhance accessibility to Hardik Associates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hardik Associates?
In 2016, Hardik Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.90 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 1999 | Bank Of India | ₹0.90 M | Satisfied |
How Many Employees Work at Hardik Associates?
Unlock and access historical data on people associated with Hardik Associates, 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 Hardik Associates, 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 Hardik Associates's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Hardik Associates
Recent activity within the organization
- Charges
A charge registered on 24 Dec 1999 via Charge ID 90079710 with Bank Of India was fully satisfied on 28 Jul 2016.
- Annual General Meeting
Hardik Associates Private Limited last Annual general meeting of members was held on 11 Jul 2016 as per latest MCA records.
- Balance Sheet
Hardik Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Cuttack.
- Charges
A charge with Bank Of India amounted to Rs. 0.90 M with Charge ID 90079710 was registered on 24 Dec 1999.
- Director Appointment
Mamata Routray was appointed as a Managing Director was appointed as a Managing Director on 27 Jul 1998 & has been associated with this company since 26 years 7 months .
- Director Appointment
Manas Ranjan Routray was appointed as a Director was appointed as a Director on 27 Jul 1998 & has been associated with this company since 26 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Hardik Associates Private Limited?
Hardik Associates Private Limited was incorporated on 27 Jul 1998.
What is authorized share capital and paid-up capital of Hardik Associates Private Limited?
The authorized share capital of Hardik Associates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Hardik Associates Private Limited?
Currently 3 directors are associated with Hardik Associates Private Limited.
- Mamata Routray
- Manas Ranjan Routray
- Rasmi Ranjan Routray
What is the registered address of Hardik Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hardik Associates Private Limited is H/O Pratima Routrayfriends Colony, Cuttack, Orissa, India, 753001.
What is the corporate identification number (CIN) and company number of Hardik Associates Private Limited?
The corporate identification number (CIN) of Hardik Associates Private Limited is U70101OR1998PTC005384 and the company number is 005384 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Hardik Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Hardik Associates Private Limited was filed with the ROC on 31 Mar 2016.
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