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HEXA SECURITIES AND FINANCE COMPANY LIMITED




Hexa Securities And Finance Company Limited is a Public incorporated on 23 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,217,000,000 and its paid up capital is Rs. 2,213,815,000. It is inolved in OTHER BUSINESS ACTIVITIES

Hexa Securities And Finance Company 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 Hexa Securities And Finance Company Limited are Raj Kamal Aggarwal, Ranjit Malik, Girish Sharma, Ishani Prabhakar, Ranjit Malik, Shivam Aggarwal and Shubham Agrahri.

Hexa Securities And Finance Company Limited's Corporate Identification Number is (CIN) U74899UP1994PLC120082 and its registration number is 120082.Its Email address is [email protected] and its registered address is A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura Mathura UP 281403 IN.

Current status of Hexa Securities And Finance Company Limited is - Active.

Company Details

CIN

U74899UP1994PLC120082

Company Name

HEXA SECURITIES AND FINANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

120082

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 November 1994

Age of Company

29 years, 5 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹2,217,000,000

Paid up capital

₹2,213,815,000

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 HEXA SECURITIES AND FINANCE COMPANY LIMITED



Contact Details

Email ID: [email protected]

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Address:

A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura Mathura UP 281403 IN

Director Details

DIN Director Name Designation Appointment Date

00005349

RAJ KAMAL AGGARWAL

Director

01 February 2014

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Company Designation Appointment Date

JINDAL SAW LIMITED

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30 January 2006

JINDAL DRILLING AND INDUSTRIES LIMITED

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07 February 2020

HEXA TRADEX LIMITED

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JITF INFRALOGISTICS LIMITED

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JINDAL TUBULAR (INDIA) LIMITED

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JINDAL RAIL INFRASTRUCTURE LIMITED

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JINDAL ITF LIMITED

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30 March 2015

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Company Designation Appointment Date Cessation Date

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00059379

RANJIT MALIK

Wholetime Director

12 May 2004

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Company Designation Appointment Date

HEXA TRADEX LIMITED

Director

25 October 2010

JINDAL SEAMLESS TUBES LIMITED

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18 February 2019

GROOVY TRADING PRIVATE LIMITED

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10 October 2010

SIDDESHWARI TRADEX PRIVATE LIMITED

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MANNAT TRADEX PRIVATE LIMITED

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SHIVAJI TRADEX PRIVATE LIMITED

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JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD

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25 March 2008

NALWA FINANCIAL SERVICES LIMITED

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JINDAL SYNERGY INVESTMENTS LIMITED

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VRINDAVAN FINTRADE LIMITED

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ROHIT TOWER BUILDING LTD

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Company Designation Appointment Date Cessation Date

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05112440

GIRISH SHARMA

Director

13 August 2015

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Company Designation Appointment Date

JINDAL SAW LIMITED

Director

30 May 2012

HEXA TRADEX LIMITED

Director

14 August 2015

JITF INFRALOGISTICS LIMITED

Director

05 September 2016

ARYA IRON AND STEEL COMPANY PRIVATELIMITED

Nominee Director

20 May 2013

JINDAL FITTINGS LIMITED

Director

13 August 2015

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Company Designation Appointment Date Cessation Date

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08937825

ISHANI PRABHAKAR

Director

30 October 2020

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Company Designation Appointment Date

Currently Ishani Prabhakar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFPPM3426A

RANJIT MALIK

CFO(KMP)

01 February 2016

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Other Companies Associated with

Company Designation Appointment Date

HEXA SECURITIES AND FINANCE COMPANY LIMITED

CFO(KMP)

01 February 2016

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Company Designation Appointment Date Cessation Date

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BFGPA9982M

SHIVAM AGGARWAL

Company Secretary

04 February 2019

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Company Designation Appointment Date

DELPHI WORLD MONEY LIMITED

Company Secretary

13 November 2021

EBIXCASH WORLD MONEY LIMITED

Company Secretary

02 November 2021

HEXA SECURITIES AND FINANCE COMPANY LIMITED

Company Secretary

04 February 2019

HIROHAMA INDIA PRIVATE LIMITED

Company Secretary

01 July 2018

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Company Designation Appointment Date Cessation Date

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BVDPA9084K

SHUBHAM AGRAHRI

Company Secretary

01 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Shubham Agrahri 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

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Address

U40106UP2016PLC087003
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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

100022216

2016-03-10

2022-05-11

-

Pledge of shares as per attached documents

73,837,700,000

SBICAP TRUSTEE COMPANY LIMITED

100090755

2017-03-22

2017-04-03

-

Pledge of Shares

64,250,000,000

SBICAP TRUSTEE COMPANY LIMITED

100351216

2020-06-24

-

-

Pledge of 49,27,470 equity shares of face value of

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100386561

2020-08-24

-

-

Pledge of Shares as per attached Agreement

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100509052

2021-11-16

-

-

Pledge of Shares as per attached Agreement

1,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100528647

2022-01-04

-

-

Pledge of Shares as per attached Agreement

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100553678

2022-03-07

-

-

Pledge of Shares as per attached Agreement

1,190,000,000

SBICAP TRUSTEE COMPANY LIMITED

100601428

2022-07-13

-

-

Pledge on security receipt

4,250,000,000

CATALYST TRUSTEESHIP 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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