Hiranandani Financial Services Private Limited

Provides secured and unsecured loans to MSMEs through 92 branches.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: February 06, 2025

Hiranandani Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1,000.00 Cr
  • Paid Up Capital ₹ 682.12 Cr
  • Company Age 8 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,369.00 Cr
  • Satisfied Charges ₹ 993.12 Cr
  • Revenue Growth 106.67%
  • Profit Growth 34.15%
  • Ebitda 157.01%
  • Net Worth 45.05%
  • Total Assets 84.32%

About Hiranandani Financial Services

Hiranandani Financial Services Private Limited (HFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2017 (Eight years 11 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Dobra Finance Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1,000.00 Cr and a paid-up capital of Rs 682.12 Cr.

The company currently has active open charges totaling ₹3,369.00 Cr. The company has closed loans amounting to ₹993.12 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hiranandani Financial Services Private Limited India are Rajesh Rajak as Cfo, Uday Suvarna as Ceo, and Richa Arora as Company Secretary. Utpal Sheth, Anil Kaul, Neha Hiranandani, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hfs.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2017PTC291060

  • Company No.

    291060

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 2017

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Hiranandani Financial Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Uday Suvarna CEO20-Jun-2018Current
Richa Arora Country flag representing In Company Secretary15-Jun-2022Current
Rajesh Rajak Country flag representing In CFO03-Nov-2022Current

Board Members (5)

NameDesignationAppointment DateStatus
Utpal Sheth Country flag representing In Director 14-Jan-2020Current
Neha Hiranandani Country flag representing Cy Director 10-Feb-2017Current
Harsh Hiranandani Country flag representing In Director 10-Feb-2017Current
Anil Kaul Country flag representing In Director 24-Aug-2023Current
Prem Chophla Country flag representing In Director 20-May-2022Current

Financial Performance of Hiranandani Financial Services.

Hiranandani Financial Services Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 106.67% increase. The company also saw a substantial improvement in profitability, with a 34.15% increase in profit. The company's net worth Soared by an impressive increase of 45.05%.

Graph illustrating revenue growth over time
Graph showing 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
106.67%
Revenue from Operations
106.87%
Total Assets
84.32%
Profit or Loss
34.15%
Net Worth
45.05%
EBITDA
157.01%

What is the Ownership and Shareholding Structure of Hiranandani Financial Services?

In 2024, Hiranandani Financial Services had a promoter holding of 99.56% and a public holding of 0.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3,369.00 Cr

Satisfied Charges

₹993.12 Cr

Charges Breakdown by Lending Institutions

  • Others : 3225.00 Cr
  • State Bank Of India : 48.00 Cr
  • Axis Bank Limited : 31.00 Cr
  • Indian Overseas Bank : 25.00 Cr
  • Tata Capital Financial Services Limited : 20.00 Cr
  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Dec 2023Others₹150.00 CrOpen
03 Nov 2023Others₹3,000.00 CrOpen
28 Jul 2023Others₹25.00 CrOpen
10 Mar 2023Sidbi₹20.00 CrOpen
14 Feb 2023Axis Bank Limited₹31.00 CrOpen

How Many Employees Work at Hiranandani Financial Services?

Unlock and access historical data on people associated with Hiranandani Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hiranandani 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 Hiranandani 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 Hiranandani Financial Services

Recent activity within the organization

  • Charges

    A charge registered on 24 Mar 2023 via Charge ID 100699183 with Others was fully satisfied on 21 Jun 2024.

    21 Jun 2024

  • Charges

    A charge registered on 26 Sep 2023 via Charge ID 100796257 with The South Indian Bank Limited was fully satisfied on 20 Jun 2024.

    20 Jun 2024

  • Charges

    A charge with Others of Rs. 3,000.00 Cr registered on 03 Nov 2023 with Charge ID 100816810 was modified on 18 Jun 2024.

    18 Jun 2024

  • Charges

    A charge registered on 02 Mar 2023 via Charge ID 100691457 with Others was fully satisfied on 12 Jun 2024.

    12 Jun 2024

  • Charges

    A charge registered on 08 Sep 2022 via Charge ID 100611296 with Others was fully satisfied on 12 Jun 2024.

    12 Jun 2024

  • Charges

    A charge registered on 19 Jun 2023 via Charge ID 100740742 with Others was fully satisfied on 03 Jun 2024.

    03 Jun 2024

Frequently asked questions

  • Hiranandani Financial Services Private Limited was incorporated on 10 Feb 2017.

  • The authorized share capital of Hiranandani Financial Services Private Limited is ₹ 1,000.00 Cr and paid-up capital is ₹ 682.12 Cr.

  • Currently 8 directors are associated with Hiranandani Financial Services Private Limited.

    • Utpal Hemendra Sheth
    • Anil Kaul
    • Neha Surendra Hiranandani
    • Harsh Surendra Hiranandani
    • Prem Kumar Chophla
    • Rajesh Rajak
    • Uday Gopal Suvarna
    • Richa Arora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hiranandani Financial Services Private Limited is 514 Dalamal Towers 211 Fpj Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Hiranandani Financial Services Private Limited is U65999MH2017PTC291060 and the company number is 291060 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hiranandani Financial Services Private Limited is https://www.hfs.in

  • According to the financial reports for the fiscal year 2024, the revenue trend for Hiranandani Financial Services Private Limited has risen by 106.67%.

  • The financial reports for the fiscal year 2024 indicates that The net worth of Hiranandani Financial Services Private Limited has experienced an upsurge of 45.05%.

  • As per the financial statements for fiscal Year 2024, The total open charges for Hiranandani Financial Services Private Limited amount to ₹ 3,369.00 Cr.

  • The most recent Balance Sheet for Hiranandani Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Investment & Credit NBFC