HAMPI INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2005PTC152203) is a Private company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
HAMPI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.HAMPI INVESTMENTS PRIVATE LIMITED'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 HAMPI INVESTMENTS PRIVATE LIMITED are NEHA ROHIT ROY, and NAMRATA ASHISH CHAUHAN.
HAMPI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC152203 and its registration number is 152203. Users may contact HAMPI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMPI INVESTMENTS PRIVATE LIMITED is JINDAL MANSION5-A DR G DESHMUKH MARG RD , MUMBAI, Maharashtra, India - 400026.
Current status of HAMPI INVESTMENTS PRIVATE LIMITED is - Under process of striking off.
| CIN | U65993MH2005PTC152203 |
| Name | HAMPI INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under process of striking off |
| ROC | ROC Mumbai |
| Registration Number | 152203 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-28 |
| Age of Company | 20 years, -1 months, 15 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAMPI INVESTMENTS PRIVATE LIMITED |
| U65993MH2005PTC152203 |
All 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 HAMPI INVESTMENTS
Get a list of all litigations HAMPI INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAMPI INVESTMENTS. This report helps you understand the risk associated in dealing with HAMPI INVESTMENTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HAMPI INVESTMENTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05195168 | NEHA ROHIT ROY | Additional Director | 2012-02-18 |
| 05195149 | NAMRATA ASHISH CHAUHAN | Additional Director | 2012-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019442 | NIRMAL KUMAR JAIN | Director | - | 2008-05-19 |
| 00497315 | SANGITA JINDAL | Director | - | 2012-02-20 |
| 00672052 | BALWANT KUMAR RANKA | Additional Director | - | 2012-02-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2013PTC412386 | VINAMRA CONSULTANCY PRIVATE LIMITED | JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026 |
| U24200MH2016PTC273511 | JSW PAINTS PRIVATE LIMITED | Jindal Mansion, 5A, Dr. G. Deshmukh Marg, , Mumbai, Maharashtra, India - 400026 |
| U40101MH2006PLC161642 | JSW ENERGY (VIJAYANAGAR) LIMITED | JINDAL MANSION, 5 A, DR. G DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2014PTC251909 | UNITY ADVISORY SERVICES PRIVATE LIMITED | JINDAL MANSION 5A, DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45200MH1983PTC030981 | CLIFF DEVELOPERS PRIVATE LIMITED | JINDAL MANSION 5A, DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U15200MH2008PTC186594 | VASIND FARM & DAIRY PRODUCTS PRIVATE LIMITED | JINDAL MANSION 5A, DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U27209MH2022PTC377108 | JSW DEFENCE PRIVATE LIMITED | Jindal Mansion, 5A, Dr. G. Deshmukh Marg, , Mumbai, Maharashtra, India - 400026 |
| U28100MH2018PTC317882 | JSW PROCESSORS & TRADERS PRIVATE LIMITED | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U24109MH2023PTC406834 | MAGNILLIANT MULTIVENTURES PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , Mumbai, Maharashtra, India - 400026 |
| AAF-6736 | JSW VENTURES FUND MANAGERS LLP | Jindal Mansion, 5A, Dr. G. Deshmukh Marg, Peddar Road Mumbai, Maharashtra, India - 400026 |
| L27310MH1991PLC175263 | SOUTHERN IRON AND STEEL COMPANY LIMITED | JINDAL MANSION 5A, DR.G.DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U27100MH1972PLC015825 | JINDAL IRON AND STEEL COMPANY LIMITED | JINDAL MANSION5 A G DESHMUKH ROAD , MUMBAI, Maharashtra, India - 400026 |
| U27100MH1996PTC104469 | JINDAL COATED STEEL PRIVATE LIMITED | JINDAL MANSION5A G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U31300MH1991PTC063463 | SINNER WIRE INDUSTRIES PRIVATE LIMITED | KIRAN VILLA 3RD FLOOR30 DR G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U27200MH1991PLC061378 | SHREE VENKATESH ISPAT LIMITED | KIRAN VILLA, 3RD FLOOR, 30 DR. G DESHMUKH MARG, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAX-0945 | SOURDOUGH STORIES LLP | 93, 12th Floor, Plot 62 A, Mount Unique, Dr.Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| U27310MH2001PLC134192 | JINDAL STEEL AND ALLOYS LIMITED | 5-A, G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| AAA-8534 | AUREUS WEALTH LIMITED LIABILITY PARTNERSHIP | 14/A, STERLING APARTMENT, 38, G. DESHMUKH MARG, MUMBAI, Maharashtra, India - 400026 |
| U25200MH1997PLC110689 | CONSOLIDATED POLYPLAST (INDIA) LIMITED | CHANDAN 62-8DR G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| ACC-4901 | CHOUX PROJECT LLP | 2,Floor-Grd,5, PrabhukunjDr. G Deshmukh Marg, Mumbai, Maharashtra, India - 400026 |
| U24100MH1996PTC098457 | AVA ORGANICS PRIVATE LIMITED | 204-DOCTOR HOUSE, 14-Dr. G DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U27200MH1983PTC031658 | NASRAPUR METALS PRIVATE LIMITED | KAMALA MANSION, 5/A G.DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAV-9642 | ATIVAA TEXTILES LLP | 21, SONARICA CHS 33A, DR. GOPAL RAO DESHMUKH MARG, PEDDER ROAD MUMBAI, Maharashtra, India - 400026 |
| AAZ-1026 | RNKN MENTORE LLP | 20 2nd Floor, Sukhshanti 19, Dr.G.Deshmukh Rd, Peddar, Road Mumbai, Maharashtra, India - 400026 |
| AAK-8199 | SHM IMAGING LLP | 101-A, Floor-1, 65, Pleasant Park, Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAT-0034 | WELLCARE HEALTH SERVICES LLP | 301, 3rd Floor, 14, Doctor House, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U17100MH1984PTC031905 | PARMARTH TEXTILES PVT LTD | GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U17110MH1981PTC024143 | SWARUPSHREE YARN PVT LTD | GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U18204MH2012PTC238785 | VERSALLIES OFFSHORE PRIVATE LIMITED | GROUND FLOOR, 46-A,HARI KUNJ DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U18109MH2012PTC231795 | VERSALLIES INDIA PRIVATE LIMITED | GROUND FLOOR, 46-A,HARI KUNJ DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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