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      • Complaints
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      HAPPY LOAN MANAGEMENT PRIVATE LIMITED

      CIN: U74110MH2016PTC288142
      Purchase Report

      HAPPY LOAN MANAGEMENT PRIVATE LIMITED (CIN: U74110MH2016PTC288142) is a Private company incorporated on 05 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 343250.00.

      HAPPY LOAN MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HAPPY LOAN MANAGEMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of HAPPY LOAN MANAGEMENT PRIVATE LIMITED are KUNAL AVINASH KUMTHEKAR, and MANISH KHERA.

      HAPPY LOAN MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2016PTC288142 and its registration number is 288142. Users may contact HAPPY LOAN MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPY LOAN MANAGEMENT PRIVATE LIMITED is The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013.

      Current status of HAPPY LOAN MANAGEMENT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HAPPY LOAN MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAPPY LOAN MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HAPPY LOAN MANAGEMENT
      DIN Director Name Designation Appointment Date
      00487540 KUNAL AVINASH KUMTHEKAR Director 2018-09-29
      01122979 MANISH KHERA Director 2018-07-09
      Past Directors & Key Managerial Personnel of HAPPY LOAN MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00487540 KUNAL AVINASH KUMTHEKAR Additional Director - 2018-09-29
      01122979 MANISH KHERA Director - 2018-07-09
      01122979 MANISH KHERA Managing Director - 2023-07-07
      05105936 MOHANDAS DASARI Additional Director - 2017-12-18
      05105936 MOHANDAS DASARI Director - 2018-04-07
      06669609 ANUP KUMAR PANDE Director - 2017-04-13
      Other Directorships of KUNAL AVINASH KUMTHEKAR
      Company Name CIN Designation Appointment Date Cessation
      KPIN REAL ESTATE VENTURES LLP AAD-9135 Designated Partner 2015-05-12 Ongoing
      ENVIRO VENTURES LLP AAF-1912 Designated Partner - 2018-04-17
      RAA INVESTMENT CAPITAL ADVISORY LLP AAU-5487 Designated Partner 2020-11-04 Ongoing
      WALLINGCO PRODUCTS INDIA LLP AAY-4839 Designated Partner 2021-09-07 Ongoing
      WALLINGCO PROJECTS INDIA LLP AAY-4843 Designated Partner 2021-09-07 Ongoing
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Nominee Director - 2018-09-10
      IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Additional Director - 2012-03-03
      IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Director - 2013-03-05
      PROFESSIONALS HOSTEL (PUNE) PRIVATE LIMITED U45202PN2008PTC149857 Director - 2012-10-11
      KPIN REAL ESTATE VENTURES PRIVATE LIMITED U45400MH2008PTC179926 Director 2008-03-10 Ongoing
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Director - 2011-05-23
      GLOBAL AGRI SYSTEM PRIVATE LIMITED U67190DL1998PTC091660 Additional Director - 2010-12-29
      GLOBAL AGRI SYSTEM PRIVATE LIMITED U67190DL1998PTC091660 Director - 2017-05-12
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director 2005-06-09 Ongoing
      KAPLIN FIN-TECH VENTURES PRIVATE LIMITED U67190MH2006PTC159179 Director 2006-01-23 Ongoing
      CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED U67190MH2014PTC254336 Director 2014-03-14 Ongoing
      N SQUARED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2021FTC143931 Director 2021-02-08 Ongoing
      RIVERINE BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC174376 Director 2007-09-21 Ongoing
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Additional Director - 2016-09-29
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Director 2016-09-29 Ongoing
      FOURIER KONNECT PRIVATE LIMITED U74999MH2022PTC375213 Director 2022-01-20 Ongoing
      TEAMLEASE EDTECH LIMITED U80301MH2010PLC211390 Director - 2020-09-08
      EDUIMPACT TECHNOLOGIES PRIVATE LIMITED U80903MH2020PTC340083 Director 2020-05-29 Ongoing
      EDUHANCE TECHNOLOGIES PRIVATE LIMITED U80904MH2020PTC339764 Director 2020-05-14 Ongoing
      Other Directorships of MANISH KHERA
      Company Name CIN Designation Appointment Date Cessation
      TRIKUTA HILLS ESSENTIALS DIVINE PRODUCTS PRIVATE LIMITED U01100MH2017PTC299821 Managing Director 2023-12-21 Ongoing
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 CEO(KMP) - 2016-06-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director 2018-06-27 Ongoing
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Whole-time director - 2018-06-27
      FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2013-11-30
      ANITYA INFORMATION SOLUTIONS PRIVATE LIMITED U72200TG2014PTC096670 Additional Director - 2015-10-09
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2011-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Managing Director - 2013-11-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Whole-time director - 2007-03-31
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED U72900MH2010PTC239304 Additional Director - 2012-09-24
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED U72900MH2010PTC239304 Director - 2013-11-30
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Additional Director - 2014-05-02
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Managing Director - 2015-10-09
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Whole-time director - 2014-12-31
      1ST CONSULT TECHNOLOGIES PRIVATE LIMITED U74120TG2016PTC103854 Nominee Director - 2019-06-22
      ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Additional Director - 2017-09-30
      ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Director - 2018-09-01
      ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Managing Director 2018-09-01 Ongoing
      IMPAACT INNOVATIVE SOLUTIONS PRIVATE LIMITED U74999DL2010PTC203129 Additional Director - 2019-06-22
      EVE PLATFORM PRIVATE LIMITED U74999HR2017PTC068729 Additional Director 2017-08-01 Ongoing
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Additional Director - 2011-09-30
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Director - 2014-06-28
      Other Directorships of MOHANDAS DASARI
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA EXPORTS LLP AAY-3116 Designated Partner 2021-08-24 Ongoing
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Additional Director - 2017-09-11
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Whole-time director - 2020-07-30
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2019-11-05
      MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director - 2015-09-30
      MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2016-05-02
      RIEMANN CONSULTING PRIVATE LIMITED U74140MH2011PTC225413 Director 2011-12-26 Ongoing
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2019-09-09
      MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director 2019-09-09 Ongoing
      INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Additional Director - 2018-09-30
      INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Director - 2022-03-16
      Other Directorships of ANUP KUMAR PANDE
      Company Name CIN Designation Appointment Date Cessation
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Additional Director - 2016-09-29
      YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Director - 2014-12-25
      ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Director - 2019-08-16
      VIRIDISRS PRIVATE LIMITED U74999KA2019FTC125381 Additional Director 2023-09-04 Ongoing

      CIN Company Name Company Address
      AAC-7796 PUNIT TRADE RESOURCES LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-7837 CAISHEN ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAD-1225 PYRAMINE ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U70101MH2007PTC176913 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      F06060 BUSAN BANK CO. LTD. THE EMPIRE BUSINESS CENTRE,120, EMPIRE INDUSTRIES LTD 414 SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,Maharashtra,India-400013
      AAG-6300 GREENAPP TECHNOLOGY LLP Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
      U74100MH2025PTC442851 HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      AAC-0405 HALO VENTURES LLP The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      U74900MH2009FTC290971 INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72200MH1998PTC117267 EDUCLAAS PRIVATE LIMITED G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U34300MH2002PTC134573 REZA PROGETTI INDIA PRIVATE LIMITED C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U67110MH2006PTC164396 LEHMAN BROTHERS ADVISERS PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U67120MH2005FTC157763 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U67120MH2006FTC164393 LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
      U55101MH2015PTC262579 TAKE AWAY HOSPITALITY PRIVATE LIMITED THE EMPIRE BUSINESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74900MH2011PTC224045 SPECTRUM LS TRADING PRIVATE LIMITED Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2014PTC253458 HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC226144 EKSTOP SHOP PRIVATE LIMITED Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2011FTC212956 INTERPAY SOLUTIONS INDIA PRIVATE LIMITED Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72900MH2010FTC199309 BOSON SYSTEMS PRIVATE LIMITED 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
      U72900MH2010PTC200841 EMPAYS TECHNOLOGIES PRIVATE LIMITED 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
      F02810 STX CORPORATION 414, THE EMPIRE BUSNIESS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH2015PTC263686 KOINTREE CONSULTANCY SERVICES PRIVATE LIMITED 222, THE EMPIRE BUSNIESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U72900MH2014PTC258000 IOTAP TECHNOLOGY & SOLUTIONS PRIVATE LIMITED 114-115 and110,Ground Floor,Empire Business Centre 414,Senapati Bapat Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U51900MH1999PTC120903 GAJSHAKTI AGROTECH PRIVATE LIMITED G 2, Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Delise Road,Lower P arel , Mumbai, Maharashtra, India - 400013
      ACI-0611 NICHE MEDIAWORKS LLP G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-2683 NICHE CREATIONS LLP G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013
      U29100MH1984PTC033494 BIMAG MACHINES PRIVATE LIMITED EMPIRE INDUSTRIES COMPLEX 414-SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U29261MH1994PTC076139 BARMAG INDIA PRIVATE LIMITED EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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