H R GLOBAL FINANCE LTD (CIN: U65999WB1995PLC067446) is a Public company incorporated on 16 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 22880100.00.
H R GLOBAL FINANCE LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H R GLOBAL FINANCE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of H R GLOBAL FINANCE LTD are SACHIDA NAND RAI, BIJAY KUMAR KABRA, NEELAM MALL, and RONAK MALL.
H R GLOBAL FINANCE LTD's Corporate Identification Number (CIN) is U65999WB1995PLC067446 and its registration number is 67446. Users may contact H R GLOBAL FINANCE LTD on its Email address - [email protected]. Registered address of H R GLOBAL FINANCE LTD is 216 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007.
Current status of H R GLOBAL FINANCE LTD is - Active.
| CIN | U65999WB1995PLC067446 |
| Name | H R GLOBAL FINANCE LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 67446 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-01-16 |
| Age of Company | 30 years, 1 months, 27 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 38,500,000.00 |
| Paid-up Share Capital | ₹ 22,880,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H R GLOBAL FINANCE LTD |
| U65999WB1995PLC067446 |
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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 H R GLOBAL FINANCE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08304547 | SACHIDA NAND RAI | Director | 2019-02-06 |
| 08609078 | BIJAY KUMAR KABRA | Additional Director | 2019-11-14 |
| 08427797 | NEELAM MALL | Additional Director | 2021-12-02 |
| 02434907 | RONAK MALL | Additional Director | 2023-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07204121 | SWAPAN KUMAR BAKSHI | Additional Director | - | 2019-06-10 |
| 00007010 | SHREE MOHAN MALL | Director | - | 2013-04-01 |
| 00007010 | SHREE MOHAN MALL | Managing Director | - | 2019-06-10 |
| 00056752 | VASANT KARNANI . | Director | - | 2007-02-15 |
| 01383419 | MUKUL MOHAN MALL | Director | - | 2013-03-30 |
| 08474097 | PRERANA BAHETY | Additional Director | - | 2019-11-14 |
| 00294776 | SATYENDRA KUMAR JAIN | Director | - | 2019-06-10 |
| 08453378 | SAVITA MALL | Additional Director | - | 2019-11-14 |
| 08609547 | SYAMAL KUMAR GHOSH | Additional Director | - | 2021-12-02 |
| 00007796 | JYOTI MOHAN MALL | Director | - | 2011-09-29 |
| 06381781 | RISHAB MALL | Additional Director | - | 2012-09-29 |
| 06381781 | RISHAB MALL | Director | - | 2013-11-11 |
| 00014699 | SITANSU BANERJEE | Additional Director | - | 2019-06-10 |
| 02434907 | RONAK MALL | Additional Director | - | 2012-09-29 |
| 02434907 | RONAK MALL | Director | - | 2013-03-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17226WB1998PTC087995 | EASTERN BAG MANUFACTURERS PRIVATE LIMITED | 216 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U18104WB2009PLC139485 | HMC JUTE PARK ENTERPRISES LIMITED | 216 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| AAA-6769 | BEEPEE HOSPITALITY LLP | 180 MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAE-3274 | B2B ESTATE LLP | 136 MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAY-7018 | RADHARANI VENTURES LLP | 228 MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| L67120WB1951PLC020158 | PURAV JYOTI INVESTMENT LTD | 173 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01132WB1984PTC037712 | RAM HULASHI HERITAGE PVT LTD | 177 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01222WB1989PLC046485 | SUNDEEP MERCANTILE LTD | 178 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U11201WB1945PLC012144 | NEW HUNTODIH COAL CO LTD | 178 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01119WB1995PTC075391 | WILD FLOWER RESOURCES PVT.LTD. | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| AAD-7099 | BELIEVE ENTERPRISES LLP | 132/1 MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAP-9025 | SARWAMANGAL MERCHANDISE LLP | 132/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007 |
| AAF-8072 | ARIDHI COMMERCIAL LLP | 161/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007 |
| AAF-7829 | SATYAWADI VYAPAAR LLP | 161/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007 |
| AAF-8238 | SKYVIEW DEALCOM LLP | 161/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAM-6563 | JENUS BEVERAGES LLP | 155A, MAHATMA GANDHI ROAD Kolkata, West Bengal, India - 700007 |
| AAF-8236 | RISEWELL VINIMAY LLP | 161/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAG-8105 | SOHANDEEP REAL ESTATE LLP | 146 MAHATMA GANDHI ROAD BURRABAZAR KOLKATA, West Bengal, India - 700007 |
| U15520WB2000PTC092577 | EARTH REMEDIES PRIVATE LIMITED | 172 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U15142WB1982PTC034987 | SURYA DAIRY INDUSTRIES PVT LTD | 134 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U15142WB1944PLC019573 | THE COOCH BEHAR OIL MILLS LTD. | 174 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U15143WB1953PTC021337 | SHREEKANT TRADING CO PVT LTD | 180 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U15209WB1979PTC032410 | UTIARPARA DAIRY & FISHERIES PVT LTD | 176 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U15323WB1988PTC045242 | RALLI SINGH PVT. LTD. | 172 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U17111WB1949PTC018324 | RAMKANAI JAMINI RANJAN PAUL PVT LTD | 213 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U21011WB1952PTC020664 | PAPER MILL SUPPLIERS PVT LTD | 178 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U27202WB1984PTC037269 | H P WIRENETTING PVT LTD | 176 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U17290WB2007PTC121030 | BASANTI HOSIERY PRIVATE LIMITED | 154, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U17299WB1992PTC055341 | N R VANDANA TEX INDUSTRIES PRIVATE LIMITED | 220, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80052903 | 2006-04-07 | - | 2009-05-04 | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 90247553 | 2005-06-08 | - | 2008-02-27 | 20,000,000.00 | UNITED BANK OF INDIA |
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.
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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.
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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.
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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 |
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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 |
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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 |
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