Hifin Capital Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.72 M
- Company Age 53 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.20 Cr
- Revenue Growth 1408.18%
- Profit Growth -1081.30%
- Ebitda -1736.56%
- Net Worth -49.11%
- Total Assets -62.25%
About Hifin Capital
Hifin Capital Private Limited (HCPL) was founded in India on 28 October 1971 and has a glorious history of 53 years and six months.Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 2.72 M.
The company currently has active open charges totaling ₹1.20 Cr.
Niraj Bhukhanwala, Saroj Bhukhanwala, Smita Bhukhanwala, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U29224MH1971PTC015403
- Company No.
015403
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Oct 1971
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Hifin Capital Private Limited
Explore comprehensive data for Hifin Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hifin Capital?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Bhukhanwala  | Director | 01-Dec-2004 | Current |
| Saroj Bhukhanwala | Director | 10-Apr-1974 | Current |
| Smita Bhukhanwala | Director | 10-Apr-1973 | Current |
| Niyati Desai | Additional Director | 01-Nov-2024 | Current |
| Shalin Divatia | Director | 21-Nov-2022 | Current |
Financial Performance of Hifin Capital.
Hifin Capital Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1408.18% increase. The company also saw a substantial fall in profitability, with a 1081.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hifin Capital?
In 2018, Hifin Capital had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Wallace Flour Mills Company Private LimitedShalin Divatia is a mutual person
Nmims Business School Alumni AssociationShalin Divatia is a mutual person
Integra Engineering India LimitedShalin Divatia is a mutual person
Piramal Fund Management Private LimitedNiraj Bhukhanwala is a mutual person
- Bhukhanvala Holdings Private Limited
Niraj Bhukhanwala, Saroj Bhukhanwala and 2 more are mutual person
Bhukhanvala Industries Private LimitedNiraj Bhukhanwala, Smita Bhukhanwala and 1 more are mutual person
Charges (Loans)
Open Charges
₹12.02 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.85 Cr
- Ichalkaranji Janata Sahakri Bank Ltd. : 0.30 Cr
- Ichalkaraanji Janta Sahakari Bank Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2001 | Ichalkaranji Janata Sahakri Bank Ltd. | ₹0.70 M | Open |
| 08 Jan 2001 | Ichalkaranji Janata Sahakri Bank Ltd. | ₹2.30 M | Open |
| 08 Jan 2001 | Ichalkaraanji Janta Sahakari Bank Ltd. | ₹0.50 M | Open |
| 05 Jan 1996 | Bank Of Baroda | ₹0.50 M | Open |
| 12 May 1994 | Bank Of Baroda | ₹3.58 M | Open |
How Many Employees Work at Hifin Capital?
Unlock and access historical data on people associated with Hifin Capital, 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 Hifin Capital, 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 Hifin Capital'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 Hifin Capital
Recent activity within the organization
- Director Appointment
Niyati Nitin Desai was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 6 months 13 days .
- Annual General Meeting
Hifin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hifin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shalin Sunandan Divatia was appointed as a Director was appointed as a Director on 21 Nov 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Niraj Pankaj Bhukhanwala was appointed as a Director was appointed as a Director on 01 Dec 2004 & has been associated with this company since 20 years 5 months .
- Charges
A charge with Ichalkaranji Janata Sahakri Bank Ltd. amounted to Rs. 0.70 M with Charge ID 90371302 was registered on 28 May 2001.
Frequently asked questions
What is the Incorporation or founding date of Hifin Capital Private Limited?
Hifin Capital Private Limited was incorporated on 28 Oct 1971.
What is authorized share capital and paid-up capital of Hifin Capital Private Limited?
The authorized share capital of Hifin Capital Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.72 M.
Who are the current board members & directors of Hifin Capital Private Limited?
Currently 5 directors are associated with Hifin Capital Private Limited.
- Niraj Pankaj Bhukhanwala
- Saroj Madhukant Bhukhanwala
- Smita Pankaj Bhukhanwala
- Niyati Nitin Desai
- Shalin Sunandan Divatia
What is the registered address of Hifin Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hifin Capital Private Limited is 8Th Flr Bhukhanvala Chambers B-28 Veera Indl Est. Cts 595 Village Oshiwara Off Link Road A Ndheri (W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Hifin Capital Private Limited?
The corporate identification number (CIN) of Hifin Capital Private Limited is U29224MH1971PTC015403 and the company number is 015403 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hifin Capital Private Limited?
The Official website of Hifin Capital Private Limited is https://www.bdtlimited.com
What has been the recent revenue trend for Hifin Capital Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Hifin Capital Private Limited has risen by 1408.18%.
What change has been observed in the net worth of Hifin Capital Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Hifin Capital Private Limited has experienced an downturn of -49.11%.
What are the total open charges for Hifin Capital Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Hifin Capital Private Limited amount to ₹ 1.20 Cr.
When was the last Balance Sheet of Hifin Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Hifin Capital Private Limited was filed with the ROC on 31 Mar 2024.
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