CIN |
|
|
Company Name |
HM FINCAP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
66763 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 March 1995 |
|
Age of Company |
29 years, 0 month, 27 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,979,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HM FINCAP LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unite No. 802, NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, New Delhi North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00621623 |
Director |
26 December 2015 |
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Previous Companies Associated with
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00622264 |
Director |
26 December 2015 |
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Previous Companies Associated with
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05248932 |
Director |
24 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PLC067046 |
HM FINVEST INDIA LIMITED | Unit No. 804, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place New Delhi North West DL 110034 IN |
U51909DL2009PTC191897 |
RAJSHILA SYNTHETICS PRIVATE LIMITED | Room no. 116 & 117,NDM-2,Plot no. D-1, 2 & 3 Wazirpur Distt. Centre,Netaji Subhash Place New Delhi North West DL 110034 IN |
U72900DL2017PTC321133 |
I MONEY WALLET PRIVATE LIMITED | Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi North West DL 110034 IN |
U51909DL2005PTC142696 |
E-MEDITEK GLOBAL PRIVATE LIMITED | Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, Pitampura DELHI North West DL 110034 IN |
U74900DL2010PTC202109 |
GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE NEW DELHI North Delhi DL 110034 IN |
U74899DL1998PTC093540 |
COPIOUS REALTORS PRIVATE LIMITED | G-2, NDM-II, Plot No-D-1,2,3 Netaji Subhash Place New Delhi North West DL 110034 IN |
U70200DL2015PTC285496 |
ALF BUILDTECH PRIVATE LIMITED | G-2, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place Delhi North West DL 110034 IN |
U51909DL2004PTC128322 |
SANWALI IMPEX PRIVATE LIMITED | Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura Delhi North Delhi DL 110034 IN |
U72900DL2009PTC196008 |
SAKURA SOFTECH PRIVATE LIMITED | G-2,NDM-II, Plot No-D-1,2,3 Netaji Subhash Place Delhi North West DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100020566 |
2016-02-27 |
- |
- |
Immovable property or any interest therein |
15,157,090 |
INDOSTAR CAPITAL FINANCE LIMITED |
100057524 |
2016-08-27 |
- |
- |
Immovable property or any interest therein |
2,500,000 |
INDOSTAR CAPITAL FINANCE LIMITED |
100057525 |
2016-10-13 |
- |
- |
Immovable property or any interest therein |
2,342,000 |
INDOSTAR CAPITAL FINANCE LIMITED |
100070767 |
2016-10-26 |
- |
- |
Immovable property or any interest therein |
6,500,000 |
INDOSTAR CAPITAL FINANCE LIMITED |
100149904 |
2018-01-18 |
- |
- |
Immovable property or any interest therein |
35,000,000 |
IDFC BANK LIMITED |
100551350 |
2022-02-26 |
2022-02-28 |
- |
Immovable property or any interest therein |
130,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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