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
HICL RISK MANAGEMENT PRIVATE LIMITED
CIN: U93090DL2019PTC345556 As on: 2026-07-13
HICL RISK MANAGEMENT PRIVATE LIMITED (CIN: U93090DL2019PTC345556) is a Private company incorporated on 06 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HICL RISK MANAGEMENT PRIVATE LIMITED'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.HICL RISK MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of HICL RISK MANAGEMENT PRIVATE LIMITED are SUDESH KUMAR, and BHAWNA SINGH.
HICL RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2019PTC345556 and its registration number is 345556. Users may contact HICL RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HICL RISK MANAGEMENT PRIVATE LIMITED is H NO. 211 PORTION NO. 2 F/F VILL KARKARDOOMA NEAR DELHI , NEW DELHI, Delhi, India - 110092.
Current status of HICL RISK 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 CINs
ZaubaCorp's company report for HICL RISK 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.
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 HICL RISK MANAGEMENT
Purchase full report of HICL RISK MANAGEMENT
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 HICL RISK 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HICL RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01926857 | SUDESH KUMAR | Director | 2019-02-06 |
| 09595238 | BHAWNA SINGH | Director | 2022-04-28 |
Past Directors & Key Managerial Personnel of HICL RISK MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08353804 | PALLAVI GUPTA | Director | - | 2022-05-16 |
Other Directorships of SUDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHVALUES INSURANCE CONSULTANT LIMITED | U74999DL2003PLC119036 | Director | 2003-02-19 | Ongoing |
Other Directorships of PALLAVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORDNC 2022 000564 U85300DL2019PTC350967 PRIVATE LIMITED | U85300DL2019PTC350967 | Director | - | 2019-06-25 |
Other Directorships of BHAWNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC401871 | MEDICO LEGAL SERVICES PRIVATE LIMITED | H.NO.211, PORTION NO.2 F/F VILL KARAKRDOOMA, NEW DELHI, East Delhi DL 110092 , DELHI, Delhi, India - 110092 |
| U88100DL2023NPL422805 | CLIENTONUS FOUNDATION | H. No. 23, F/F, Kh. No. 773, Gali No. 2,Shanti Mohalla, Mandawali, Fazalpur,New Delhi,New Delhi,Delhi,110092-India |
| U60300DL2022PTC405780 | APN CONNECTION EXIM PRIVATE LIMITED | Old No-14-A-2, New No-A-72 F/F Vill Gazipur,Near Durga Mandir, Delhi , Delhi, Delhi, India - 110092 |
| U70102DL2015PTC275920 | RIENA REAL ESTATES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2013PTC261914 | SAI ASHRAY INFRATECH PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2015PTC276764 | MINIDUNIA MEDIA SERVICES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| ACN-1662 | FINEBITES LLP | H.No - 9 G/F Pvt Shop No - 2,,Gali No - 2, West Guru Angad Nagar,,New Delhi,New Delhi,Delhi,India-110092 |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U26100DL2024PTC428274 | VORTEXLOOM SOLUTIONS PRIVATE LIMITED | H.NO-104 F/F PLOT NO-15,NIPU TOWER KARKARDOOMA,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC316673 | IFMS SYSTEMS PRIVATE LIMITED | H NO-162, FLAT NO-F 2 F/F, GALI NO-5, J EXT,LAXMI NAGAR, NEAR OPPOSITE FIRDOS , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC395594 | FINLEXCO INDIA PRIVATE LIMITED | F-4 to F-8, Pankaj Plaza-I, Plot No.2,,Karkardooma, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2006PTC154343 | MICRO INFOWEB PRIVATE LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2 Railway Colony Mandawali Delhi Near School block , New Delhi, Delhi, India - 110092 |
| U67190DL1997PTC084538 | SHRI GANESH SECURITIES PRIVATE LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali, Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74899DL1987PLC029591 | RAJDHANI TRADING COMPANY LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U66190DL2025PTC443299 | KRESSER FINANCIAL SERVICES PRIVATE LIMITED | No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85300DL2018NPL333058 | MRA FOUNDATION | R-45 F/F Plot No. 33 FARAZ COMPLEX PVT. NO F-4 RAMESH PARK LAXMI NAGAR NEAR AHMED FOODS DELHI , NEW DELHI, Delhi, India - 110092 |
| U42909DL2025PTC451158 | VCONNECT CONTRACTS PRIVATE LIMITED | Old No.7, New No.408, F/F,Near Village Karkardooma,,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2019PTC345407 | GREATMOVE POINT SERVICES PRIVATE LIMITED | H.NO-D-13, F/F GALI NO-6, MANDAWALI UNCHE PAR DELHI, NEAR RAJPUR-2 , DELHI, Delhi, India - 110092 |
| F06963 | Thai AirAsia X Co., Ltd. | Prop No. F- 17, Office No-312, Kh.No.61/2,,T/F Subhash Chowk, Lakshmi Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| ACO-6932 | PLACID HR CONSULTING LLP | H. No-12/6 Flat No-1,Saket Block F/F Mandawali,New Delhi,New Delhi,Delhi,India-110092 |
| U43299DL2024PTC426031 | ZARKA CONSTRUCTION PRIVATE LIMITED | B-287, F/F KH NO-847,,G.NO.2,MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACK-5067 | MANDS ASSOCIATES LLP | Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092 |
| U85500DL2018PTC332741 | RRR CRAFT PRIVATE LIMITED | Office No. 111, D-248, F/F Gali No. 10, Laxmi Nagar, Near Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2018PTC343121 | RDVS INDUSTRIES PRIVATE LIMITED | Office No 110, D-248, F/F Gali No. 10, Laxmi Nagar, Near Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U46593DL2024PTC426025 | GHAI MERCHANT PRIVATE LIMITED | Office no.106 Prop No.76-77,F/F,Vijay Block Laxmi Nagar Near Archies Gallery,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2014PTC273307 | AXIS E CORP SOLUTIONS PRIVATE LIMITED | J-10, OLD NO.4, F/F, J- EXTN, PART-2, GALI NO.12 RAMESH PARK, LAXMI NAGAR, NEAR ABDULLA M ASJID , NEW DELHI, Delhi, India - 110092 |
| ACE-2142 | SEHYOG ACADEMY LLP | PURAN SINGH OLD NO E 135,NEW NO E 134 FT NO 2 F/F,East Delhi,East Delhi,Delhi,India-110092 |
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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.
| 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.