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HEMALI INVESTMENTS AND FINANCE PRIVATE LIMITED




Hemali Investments And Finance Private Limited is a Private incorporated on 23 November 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 221,200,000 and its paid up capital is Rs. 155,128,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Hemali Investments And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hemali Investments And Finance Private Limited are Jayantilal Sardarmal Jain, Ritesh Jain Harish, Kamlesh Harish Jain and Akhilesh Tangri.

Hemali Investments And Finance Private Limited's Corporate Identification Number is (CIN) U67120MH1981PTC025689 and its registration number is 25689.Its Email address is [email protected] and its registered address is SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI, HATI BAUG, D.N.SINGH ROAD NO.4, LOVE LANE, MAZGAON MUMBAI Mumbai City MH 400010 IN.

Current status of Hemali Investments And Finance Private Limited is - Active.

Company Details

CIN

U67120MH1981PTC025689

Company Name

HEMALI INVESTMENTS AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

25689

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 November 1981

Age of Company

42 years, 4 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹221,200,000

Paid up capital

₹155,128,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEMALI INVESTMENTS AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI, HATI BAUG, D.N.SINGH ROAD NO.4, LOVE LANE, MAZGAON MUMBAI Mumbai City MH 400010 IN

Director Details

DIN Director Name Designation Appointment Date

01483869

JAYANTILAL SARDARMAL JAIN

Director

23 November 2009

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Other Companies Associated with

Company Designation Appointment Date

SWARNA ACL LIFESCAPES PRIVATE LIMITED

Director

13 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02613819

RITESH JAIN HARISH

Director

16 October 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2013

-

Designated Partner

11 January 2013

-

Designated Partner

21 October 2013

GULMOHAR LIFESCAPES LLP

Designated Partner

04 November 2015

SHUBH SHALINI LIFESCAPES LLP

Designated Partner

27 May 2019

SHRAY PHARMA LLP

Designated Partner

25 July 2019

SNB INDIA LIFESTYLES AND INFRA LLP

Designated Partner

25 December 2019

SWARNA HREEM LIFESCAPES PRIVATE LIMITED

Director

24 November 2012

SNB INDIA LIFESTYLES PRIVATE LIMITED

Director

20 September 2019

M.I. PERSONAL CARE PRIVATE LIMITED

Director

15 July 2014

SMT RUPAWANTI HARISHCHANDRA JAIN WELFAREFOUNDATION

Director

09 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02851812

KAMLESH HARISH JAIN

Director

16 October 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2013

-

Designated Partner

11 January 2013

-

Designated Partner

25 November 2022

GULMOHAR LIFESCAPES LLP

Designated Partner

04 November 2015

SHUBH SHALINI LIFESCAPES LLP

Designated Partner

27 May 2019

SHRAY PHARMA LLP

Designated Partner

25 July 2019

SNB INDIA LIFESTYLES AND INFRA LLP

Designated Partner

25 December 2019

SWARNA HREEM LIFESCAPES PRIVATE LIMITED

Director

24 November 2012

SNB INDIA LIFESTYLES PRIVATE LIMITED

Director

20 September 2019

M.I. PERSONAL CARE PRIVATE LIMITED

Director

15 July 2014

SMT RUPAWANTI HARISHCHANDRA JAIN WELFAREFOUNDATION

Director

09 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ANBPT8275G

AKHILESH TANGRI

Company Secretary

20 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Akhilesh Tangri is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100157729

2018-02-05

-

2022-02-11

Immovable property or any interest therein; Movable property (not being pledge); As per article 9 of term loan agreement attached

650,000,000

State Bank of India

100487731

2021-09-16

-

-

Movable property (not being pledge)

2,717,540

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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