
Hsss Investment Holding Private Limited
Investment company focused on acquiring and promoting financial ventures.
Investment company focused on acquiring and promoting financial ventures.
Hsss Investment Holding Private Limited (HIHPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2013 and has a history of 12 years and two months. Its registered office is in Noida, Uttar Pradesh, India.
The Corporate was formerly known as Hbkb Property Holding 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 32.41 Cr and a paid-up capital of Rs 32.41 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hsss Investment Holding Private Limited India is Nihit Garg as COMPANY SECRETARY. Shyam Bhartia, Takesh Mathur, Parveen Goyal, and One other member serve as directors at the Company.
Noida, Uttar Pradesh, India
+91-XXXXXXXXXX
U67100UP2013PTC054927
054927
Private Limited Indian Non-Government Company
11 Feb 2013
23 Sep 2023
31 Mar 2023
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nihit Garg | Company Secretary | 02-Jan-2023 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Parveen Goyal ![]() | Director | 14-May-2019 | Current |
Shyam Bhartia ![]() | Director | 14-Mar-2017 | Current |
Takesh Mathur ![]() | Director | 27-Jun-2022 | Current |
Kavita Bhartia ![]() | Director | 11-Feb-2013 | Current |
Hsss Investment Holding Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 54.21% increase in profit. The company's net worth Soared by an impressive increase of 53.1%.
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In 2022, Hsss Investment Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Shyam Bhartia is a mutual person
Shyam Bhartia is a mutual person
Takesh Mathur is a mutual person
Takesh Mathur is a mutual person
Parveen Goyal is a mutual person
Shyam Bhartia is a mutual person
There are no open charges registered against the company as per our records.
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Hsss Investment Holding Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Hsss Investment Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Nihit Garg was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jan 2023 & has been associated with this company since 2 years 4 months .
Takesh Mathur was appointed as a Director was appointed as a Director on 27 Jun 2022 & has been associated with this company since 2 years 10 months .
Parveen Kumar Goyal was appointed as a Director was appointed as a Director on 14 May 2019 & has been associated with this company since 5 years 11 months .
Shyam Sunder Bhartia was appointed as a Director was appointed as a Director on 14 Mar 2017 & has been associated with this company since 8 years 1 month .
Hsss Investment Holding Private Limited was incorporated on 11 Feb 2013.
The authorized share capital of Hsss Investment Holding Private Limited is ₹ 32.41 Cr and paid-up capital is ₹ 32.41 Cr.
Currently 5 directors are associated with Hsss Investment Holding Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Hsss Investment Holding Private Limited is Sector-16A Plot No. 1A Noida, Uttar Pradesh, India, 201301.
The corporate identification number (CIN) of Hsss Investment Holding Private Limited is U67100UP2013PTC054927 and the company number is 054927 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2023 indicates that The net worth of Hsss Investment Holding Private Limited has experienced an upsurge of 53.10%.
The most recent Balance Sheet for Hsss Investment Holding Private Limited was filed with the ROC on 31 Mar 2023.
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