Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAIL FINVEST PVT. LTD.
CIN: U52190WB1995PTC068575 As on: 2026-07-13
HAIL FINVEST PVT. LTD. (CIN: U52190WB1995PTC068575) is a Private company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21977000.00.
HAIL FINVEST PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAIL FINVEST PVT. LTD.'s NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of HAIL FINVEST PVT. LTD. are MADHU KANORIA, and BARUN KUMAR PANDEY.
HAIL FINVEST PVT. LTD.'s Corporate Identification Number (CIN) is U52190WB1995PTC068575 and its registration number is 68575. Users may contact HAIL FINVEST PVT. LTD. on its Email address - [email protected]. Registered address of HAIL FINVEST PVT. LTD. is NICCO HOUSE 6TH FLOOR2 HARE ST , KOLKATA, West Bengal, India - 700001.
Current status of HAIL FINVEST PVT. LTD. 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 CINs
ZaubaCorp's company report for HAIL FINVEST . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAIL FINVEST .
Purchase full report of HAIL FINVEST .
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 HAIL FINVEST . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAIL FINVEST .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307845 | MADHU KANORIA | Director | 1995-02-22 |
| 08571114 | BARUN KUMAR PANDEY | Additional Director | 2024-03-04 |
Past Directors & Key Managerial Personnel of HAIL FINVEST .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00463677 | ANIL KANORIA | Director | - | 2019-10-11 |
| 08491970 | SHUBHAM BHUTRA | Director | - | 2024-02-05 |
Other Directorships of MADHU KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RABIRUN COMMERCIAL PVT.LTD. | U51909WB1994PTC066534 | Director | 1994-12-15 | Ongoing |
| HANUMAN INVESTMENT (P) LTD. | U51909WB1995PTC071163 | Director | - | 2019-01-31 |
| HAIL SECURITIES & INVESTMENTS PVT. LTD. | U67120WB1994PTC062578 | Director | - | 2019-01-31 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Additional Director | - | 2019-10-28 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Director | 2019-10-28 | Ongoing |
| HANUMAN RESOURCES PVT.LTD. | U67120WB1995PTC068416 | Director | 1995-02-22 | Ongoing |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Additional Director | - | 2020-01-01 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | 2020-01-01 | Ongoing |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | - | 2010-08-16 |
Other Directorships of ANIL KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALA TEA COMPANY PRIVATE LIMITED | U01132WB1998PTC088267 | Director | - | 2023-03-21 |
| HANUMAN AGRO INDUSTRIES LIMITED. | U15491WB1984PLC038129 | Director | 1991-10-10 | Ongoing |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Managing Director | - | 2013-09-01 |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Whole-time director | - | 2022-01-03 |
| HANUMAN INVESTMENT (P) LTD. | U51909WB1995PTC071163 | Director | - | 2019-01-31 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Director | - | 2019-10-29 |
| HANUMAN RESOURCES PVT.LTD. | U67120WB1995PTC068416 | Director | - | 2019-10-11 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | - | 2019-10-11 |
| YPO (CALCUTTA) | U91990WB1999NPL089828 | Additional Director | - | 2014-09-26 |
| YPO (CALCUTTA) | U91990WB1999NPL089828 | Director | - | 2019-10-25 |
Other Directorships of SHUBHAM BHUTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALA TEA COMPANY PRIVATE LIMITED | U01132WB1998PTC088267 | Director | - | 2024-02-05 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Additional Director | - | 2019-10-28 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Director | - | 2024-01-30 |
| HAIL LEASING & FINANCE PVT. LTD. | U67120WB1995PTC068361 | Director | - | 2024-02-05 |
| HANUMAN RESOURCES PVT.LTD. | U67120WB1995PTC068416 | Director | - | 2024-02-05 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Additional Director | - | 2020-12-31 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | - | 2022-12-08 |
Other Directorships of BARUN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALA TEA COMPANY PRIVATE LIMITED | U01132WB1998PTC088267 | Additional Director | 2024-02-27 | Ongoing |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Additional Director | - | 2019-10-29 |
| HAIL TEA LIMITED | U17111WB1992PLC055566 | Director | - | 2022-01-03 |
| HANUMAN PAPER MILL LIMITED | U67120WB1995PLC068362 | Additional Director | 2024-02-27 | Ongoing |
| HANUMAN RESOURCES PVT.LTD. | U67120WB1995PTC068416 | Additional Director | 2024-03-04 | Ongoing |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Additional Director | - | 2023-09-29 |
| HANUMAN FINSTOCK PVT.LTD. | U67120WB1995PTC071355 | Director | 2023-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51100WB1991PTC051007 | BHAKTI EXIM PRIVATE LIMITED | NICCO HOUSE, 6TH FLOOR, 2 HARE ST. , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068416 | HANUMAN RESOURCES PVT.LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U65922WB1986PLC040820 | SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ABC-6215 | YASHOVAR BUILDERS LLP | NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-5303 | VERITAS VERDICT LLP | ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U42900WB2025PTC279168 | SRI RAM BUILDSWORTH PRIVATE LIMITED | SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U42101WB2024PTC274495 | SRE BUILDWORTH PRIVATE LIMITED | SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U52292WB2025PTC280639 | TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U22219WB1986PTC040676 | MALVIKA LAMINATORS PVT LTD | NICCO HOUSE 1 & 2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| AAP-2464 | RJJ VENTURES LLP | NICCO HOUSE, 2 HARE STREET, 6TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAL-9434 | GANPATI- RV- TALLERES ALEGRIA TRACK LLP | 2, HARE STREET, NICCO HOUSE, 6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC075114 | KASTURI NIKETAN PVT LTD | 6A NICCO HOUSE2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74140WB1987PTC041917 | MUDIT CONSULTANTS & SERVICES PVT LTD | 6E NICCO HOUSE 2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U15491WB1984PLC038129 | HANUMAN AGRO INDUSTRIES LIMITED. | NICCO HOUSE 6TH FLOOR, 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034839 | THE SABRINA EXPORTERS AND IMPORTERS PVT LTD | NICCO HOUSE,6TH FLOOR,2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066534 | RABIRUN COMMERCIAL PVT.LTD. | NICCO HOUSE 6TH FLOOR 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67200WB2016PTC218807 | WIFT CAP SOLUTIONS PRIVATE LIMITED | 2 HARE STREET NICCO HOUSE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U72200WB1997PLC084566 | NICCO INFOTECH LIMITED | NICCO HOUSE2 HARE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC186855 | AMIK METALS PRIVATE LIMITED | 2, HARE STREET, NICCO HOUSE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC068362 | HANUMAN PAPER MILL LIMITED | Nicco House, 6th Floor 2, Hare Street , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068361 | HAIL LEASING & FINANCE PVT. LTD. | NICCO HOUSE 6TH FLOOR 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071355 | HANUMAN FINSTOCK PVT.LTD. | NICCO HOUSE6TH FLOOR 2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U93090WB2017PTC223027 | YASHOVAR DESIGNS PRIVATE LIMITED | 2, Hare Street, 6th Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U23101WB2000PTC091633 | JANMANI INTERNATIONAL PRIVATE LIMITED | NICCO HOUSE, 2, HARE STREET, UNIT 6G, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056105 | RICCO HOLDINGS PVT. TLD. | ASHOKA HOUSE, 3A HARE ST. 6TH FLOOR,ROOM NO.602 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.