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
HONEYWELL FINSERV PRIVATE LIMITED
CIN: U65999DL2017PTC311333
HONEYWELL FINSERV PRIVATE LIMITED (CIN: U65999DL2017PTC311333) is a Private company incorporated on 02 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 24000000.00.
HONEYWELL FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONEYWELL FINSERV 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 HONEYWELL FINSERV PRIVATE LIMITED are RAJIV KUMAR ., MANOJ GUPTA, and UDAY KUMAR.
HONEYWELL FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2017PTC311333 and its registration number is 311333. Users may contact HONEYWELL FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEYWELL FINSERV PRIVATE LIMITED is FLAT NO. 713, 7TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.
Current status of HONEYWELL FINSERV 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HONEYWELL FINSERV 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 HONEYWELL FINSERV
Purchase full report of HONEYWELL FINSERV
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 HONEYWELL FINSERV 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of HONEYWELL FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00585450 | RAJIV KUMAR . | Director | 2017-02-02 |
| 01160953 | MANOJ GUPTA | Director | 2018-09-01 |
| 01285706 | UDAY KUMAR | Director | 2017-02-02 |
Past Directors & Key Managerial Personnel of HONEYWELL FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01160953 | MANOJ GUPTA | Additional Director | - | 2018-09-01 |
Other Directorships of RAJIV KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH PAPER MILLS DELHI LLP | ACI-0166 | Designated Partner | 2024-06-26 | Ongoing |
| NEERU PROPERTIES PRIVATE LIMITED | U45201DL1996PTC083555 | Director | - | 2013-11-11 |
| ELITE AUTO SERVICES PRIVATE LIMITED | U51100DL1983PTC015520 | Director | - | 2017-01-04 |
| GANESH PAPER MILLS DELHI PVT LTD | U74899DL1975PTC007924 | Director | 1975-09-25 | Ongoing |
Other Directorships of MANOJ GUPTA
Other Directorships of UDAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERU PROPERTIES PRIVATE LIMITED | U45201DL1996PTC083555 | Director | 2003-10-10 | Ongoing |
| ELITE AUTO SERVICES PRIVATE LIMITED | U51100DL1983PTC015520 | Director | 2022-02-07 | Ongoing |
| ELITE AUTO SERVICES PRIVATE LIMITED | U51100DL1983PTC015520 | Director | - | 2017-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U45200DL2010PLC198263 | MILLENNIUM INFRADEVELOPERS LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| F03448 | SHIN-ETSU SINGAPORE PTE. LTD. | Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U80302DL2008PLC179177 | RAFFLES INTERNATIONAL LIMITED | Flat No. 701 & 702, 7th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U39000DL2024FTC432275 | EUSUSO INDIA PRIVATE LIMITED | Flat No. 1201-C, 12th Floor, Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2023PTC437255 | PORTEAST INVESTMENT PRIVATE LIMITED | Flat No. 613, 6th Floor,Building Ashoka Estate, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U64990DL2024PTC425396 | CAPESPAN INVESTMENT PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U51100DL1983PTC015520 | ELITE AUTO SERVICES PRIVATE LIMITED | FLAT NO. 713, ASHOKA ESTATE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U52100DL2014PTC264678 | EPIJOY MARKETING PRIVATE LIMITED | Flat No. 814, th Floor, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC076530 | STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2021FTC433219 | IRAMA GLOBAL SERVICES PRIVATE LIMITED | Flat No. Part 305, 3rd Floor 24, Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2019FTC353336 | ORAFOL INDIA PRIVATE LIMITED | Flat No 610 and 611, 6th Floor, Ashoka Estate, 24 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U72900DL2022FTC395111 | ALPHANUMERIC SERVICES PRIVATE LIMITED | FLAT NO 1105 - 1106, 11th FLOOR ASHOKA ESTATE, 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U92490DL2016PLC305675 | NEWDELHI GYMKHANA CLUB INDIA LIMITED | FLAT NO-506, 5TH FLOOR , ASHOKA ESTATE BUILDING 24, BARAKHAMBA ROAD, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U45209DL2012PTC241323 | GOSWAMI INFRATECH PRIVATE LIMITED | Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road . , New Delhi, Delhi, India - 110001 |
| U60221HR2020PTC088151 | ONROUTE LOGISTICS PRIVATE LIMITED | OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U63030DL2020PTC367050 | ONTIME CARGO MOVERS SERVICES INDIA PRIVATE LIMITED | OFFICE NO 1113, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U51505DL2015PTC289076 | KAIRVAM ELECTRONICS INDIA PRIVATE LIMITED | FLAT NO. 811 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45200DL2005PTC209965 | WORKPLACE PROJECTS PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U45201DL2006PTC238278 | HOMEBAY RESIDENTIAL PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC275983 | INFRRACO PROJECTS PRIVATE LIMITED | PREMISES NO -1112, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2020PTC374678 | RAILTRANZ SYSTEMS PRIVATE LIMITED | PREMISES NO -1112, 11TH FLOOR, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74140DL1997PTC091209 | JONES LANG LASALLE PROPERTY CONSULTANTS (INDIA) PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.