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
HALALFIN INSTITUTION PRIVATE LIMITED
CIN: U80903MN2020PTC014020 As on: 2026-07-13
HALALFIN INSTITUTION PRIVATE LIMITED (CIN: U80903MN2020PTC014020) is a Private company incorporated on 13 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HALALFIN INSTITUTION PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of HALALFIN INSTITUTION PRIVATE LIMITED are MOHAMMAD MANSOOR AHMED, and MOHD NAWAZ SHARIF.
HALALFIN INSTITUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903MN2020PTC014020 and its registration number is 14020. Users may contact HALALFIN INSTITUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALALFIN INSTITUTION PRIVATE LIMITED is 22306 N3-26/19 HATTA GOLAPATI NEAR ORIENT HOTEL , IMPHAL, Manipur, India - 795001.
Current status of HALALFIN INSTITUTION PRIVATE LIMITED is - Strike Off.
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 HALALFIN INSTITUTION 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 HALALFIN INSTITUTION
Purchase full report of HALALFIN INSTITUTION
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 HALALFIN INSTITUTION 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 HALALFIN INSTITUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08666732 | MOHAMMAD MANSOOR AHMED | Director | 2020-01-13 |
| 08666733 | MOHD NAWAZ SHARIF | Director | 2020-01-13 |
Past Directors & Key Managerial Personnel of HALALFIN INSTITUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD MANSOOR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAARI MUTUAL BENEFIT NIDHI LIMITED | U65929MN2020PLN014120 | Director | 2020-07-30 | Ongoing |
Other Directorships of MOHD NAWAZ SHARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MN2013PTC008359 | ZTC E TECHNO PRIVATE LIMITED | 26(A), Hatta Golapati Mayai Leikai, PO/PS- Porompat, Dist-Imphal East , Imphal, Manipur, India - 795001 |
| U63030MN2020PTC014200 | FELLOW LOGISTIC PRIVATE LIMITED | 26 A, Hatta, Golapati, Mayai Leikai Porompat, Auto Parking , Imphal, Manipur, India - 795001 |
| U45201MN2018PTC013769 | RAINBOWLINES ENTERPRISES PRIVATE LIMITED | 149/7-HTA HAFIZ HATTA (Landmark:near war cemetery) IMPHAL East Imphal MN 795001 , IMPHAL, Manipur, India - 795001 |
| U64202MN2011PTC008290 | ALISHIYA NETTEL PRIVATE LIMITED | NEAR PUBLIC HOSPITAL HATTA IMPHAL EAST , IMPHAL, Manipur, India - 795001 |
| U51909MN2014PTC008375 | T C E TRADING PRIVATE LIMITED | K R LANE NEAR GOLAPATI, P.O.- IMPHAL, P/S- POROMPAT , IMPHAL, Manipur, India - 795001 |
| U51900MN2012PTC008320 | PUSAM ALTAF ALI PRIVATE LIMITED | HATTA MINUTHONG, NEAR PUBLIC HOSPITAL P.O. POROMPAT , IMPHAL, Manipur, India - 795001 |
| AAL-6110 | SHARUNGBAM SUPPLY & WORKS LLP | MOIRANGKHOM, NEAR KRISHNAPREME OIL PUMP, IMPHAL (WEST) - 795001, MANIPUR IMPHAL, Manipur, India - 795001 |
| U51909MN2020PTC014058 | RELIABLE TRADE AND COMMERCE PRIVATE LIMITED | C/O MRS. I IBEMNUNGSHI CHANU I 23481,8-L-12/12, TH. BZ. NEAR HOTEL CITY , IMPHAL CSD-II, Manipur, India - 795001 |
| U20294MN2021PTC014348 | BISWAS & PALMEI PRIVATE LIMITED | H,NO- 02 ND, SANGAIPROU KABUI COLONY, NEAR FCI GODDOWN,SAGOLBAND, IMPHAL WEST MANIPUR W est , IMPHAL, Manipur, India - 795001 |
| U72900MN2021OPC014340 | PLANEVA (OPC) PRIVATE LIMITED | C/O Mohd Hafizur Rahman Minuthong Hafiz Hatta Imphal East Imphal , Imphal, Manipur, India - 795001 |
| U51909MN2018PTC013784 | GLYCYL MARKETING PRIVATE LIMITED | PAONA BAZAR, KAKHULONG NEAR PRATAP HALL, P.O. IMPHAL, P.S. CITY, IMPHAL WEST , IMPHAL, Manipur, India - 795001 |
| U18100MN2020PTC014071 | PHIGAI PRIVATE LIMITED | C/O PHURAILATPAM IBOMCHA SHARMA KHOYATHONG, POLEM LEIKAI , NEAR-ANIMAL GYM, IMPHAL, Manipur, India - 795001 |
| U85100MN2012PTC008301 | PUBLIC HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED | HATTA, MINUTHONG IMPHAL EAST , IMPHAL, Manipur, India - 795001 |
| U26942MN2000PLC006156 | KANGLEIPAK PRODUCTS LIMITED | LANGTHABAL KUNJACANCHIPUR NEAR MANIPUR UNIVERSITY , IMPHAL, Manipur, India - 795001 |
| U45209MN2010PTC008262 | ESTHER CONSTRUCTION PRIVATE LIMITED | KHUYATHONG,NEAR ABC GODOWN IMPHAL , IMPHAL, Manipur, India - 795001 |
| U01611MN2023PTC014892 | PHISALEIMA INDIGENOUS ORGANIC FARMERS PRODUCER COMPANY LIMITED | Thoubal Wangmataba,Near Wigo Complex,Imphal,imphal west,Manipur,795001-India |
| U55209MN2022PTC014585 | PRAMO HOSPITALITY SERVICES PRIVATE LIMITED | PALACE COMPOUND NEAR MACHA LEIMA,IMPHAL,West Imphal,Manipur,795001-India |
| U74999MN2017PTC013539 | MEDILANE HEALTHTECH AND CONSULTANCY SERVICES PRIVATE LIMITED | POROMPAT NEAR JNIMS HOSPITAL IMPHAL EAST , IMPHAL, Manipur, India - 795001 |
| U46592MN2026PTC015536 | NUMIT ENTERPRISES PRIVATE LIMITED | 28, BABUPARA,NEAR STATE GUEST HOUSE,Imphal,imphal west,Manipur,795001-India |
| U47810MN2024PTC015117 | VLASNIKA VENTURES PRIVATE LIMITED | C/o Zulfiquar Khan,Near ISBT,Imphal,imphal west,Manipur,795001-India |
| ACR-8417 | NINGTHI HEALTH SERVICES LLP | No. 358, Kabo Leikai,Near Christian Hospital,Imphal,imphal west,Manipur,India-795001 |
| U01611MN2023PTC014873 | KOUNULEIMA KWATHA FARMERS PRODUCER COMPANY LIMITED | C/O INDIRA, THOUBAL,WANGMATABA NEAR WIGRO,Imphal,imphal west,Manipur,795001-India |
| U01611MN2023PTC014878 | YOTLEIMA ORGANIC FARMERS PRODUCER COMPANY LIMITED | C/O INDIRA, THOUBAL,WANGMATABA NEAR WIGO,Imphal,imphal west,Manipur,795001-India |
| U01611MN2023PTC014893 | THUMLEIMA ORGANIC FARMERS PRODUCER COMPANY LIMITED | C/O Thoubal Wangmataba,Near Wigo Complex,Imphal,imphal west,Manipur,795001-India |
| U45309MN2022PTC014574 | BN BUILDERS AND CONSTRUCTION PRIVATE LIMITED | Ghari,Airport Road Near Zudio Store,Imphal West,imphal west,Manipur,795001-India |
| U62011MN2026PTC015607 | PINEGRASS TECHNOLOGIES PRIVATE LIMITED | Al Haj Jalal Manzil,Hatta Mana Ingkhol,Imphal,imphal east,Manipur,795001-India |
| U72200MN2013PTC008332 | CUBETEN TECHNOLOGIES PRIVATE LIMITED | SOUTH BABU PARA NEAR SARVASHIKASHA IMPHAL , IMPHAL WEST, Manipur, India - 795001 |
| U74999MN2016PTC013478 | NUNGLEPPAM SECURITY GUARDS AGENCY PRIVATE LIMITED | Khwai Lalambung RIMS Road, Near Nitananda Temple,Imphal,West Imphal,Manipur,795001-India |
| U47912MN2026PTC015502 | TAMPAKMAYUM JSW PRIVATE LIMITED | Porompat Nongpok, Ingkhol,Golapati, Labuk, Leikai C,Imphal West,imphal west,Manipur,795001-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.