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HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD,

CIN: U45201MP1996PTC011064 As on: 2026-07-13

HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD, (CIN: U45201MP1996PTC011064) is a Private company incorporated on 01 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD,'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.HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD,'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD, are RAGVENDER SINGH TOMAR, PRABHA DEVI TOMAR, and ARCHNA SINGH TOMAR.

HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD,'s Corporate Identification Number (CIN) is U45201MP1996PTC011064 and its registration number is 11064. Users may contact HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD, on its Email address - [email protected]. Registered address of HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD, is A/8,VINAY-NAGAR,SECTOR-4,GWALIOR.(M.P.) , NA, Madhya Pradesh, India - 000000.

Current status of HAKIM SINGH BUILDERS AND CONTRACORS PVT. LTD, 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 Names

Previous CINs

ZaubaCorp's company report for HAKIM SINGH BUILDERS AND CONTRACORS , 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.

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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 HAKIM SINGH BUILDERS AND CONTRACORS , 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 HAKIM SINGH BUILDERS AND CONTRACORS ,
DIN Director Name Designation Appointment Date
01793947 RAGVENDER SINGH TOMAR Director 2018-12-14
01793969 PRABHA DEVI TOMAR Director 2017-06-27
07241940 ARCHNA SINGH TOMAR Director 2017-12-29
Past Directors & Key Managerial Personnel of HAKIM SINGH BUILDERS AND CONTRACORS ,
DIN Director Name Designation Appointment Date Cessation
01793885 CHHATAR SINGH TOMAR Director - 2017-01-17
01793920 RAMCHARAN SINGH TOMAR Director - 2016-01-30
01793947 RAGVENDER SINGH TOMAR Director - 2018-10-16
01862225 RANJANA TOMAR Director - 2017-06-28
Other Directorships of CHHATAR SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
NAGAJI DEVELOPERS & CONTRACTORS PRIVATE LIMITED U45200MP2011PTC025285 Director 2011-01-31 Ongoing
Other Directorships of RAMCHARAN SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGVENDER SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
ESTEEM INFRABUILD PRIVATE LIMITED U14100RJ2013PTC043968 Additional Director - 2015-09-30
Other Directorships of PRABHA DEVI TOMAR
Company Name CIN Designation Appointment Date Cessation
ESTEEM INFRABUILD PRIVATE LIMITED U14100RJ2013PTC043968 Additional Director - 2016-09-30
ESTEEM INFRABUILD PRIVATE LIMITED U14100RJ2013PTC043968 Director - 2018-07-26
Other Directorships of RANJANA TOMAR
Company Name CIN Designation Appointment Date Cessation
PRAPTI HILLS RESIDENCY PRIVATE LIMITED U45201MP2010PTC023393 Additional Director 2019-05-15 Ongoing
TOMAR BUILDERS AND CONTRACTORS PRIVATE LIMITED U45203MP1994PTC008306 Director 2017-06-27 Ongoing
Other Directorships of ARCHNA SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
TOMAR BUILDERS AND CONTRACTORS PRIVATE LIMITED U45203MP1994PTC008306 Additional Director - 2019-08-28

CIN Company Name Company Address
U17124MP1987PLC004241 MALAV FABRICS LTD 60-a VINAY NAGAR, SEC III GWALIOR , GWALIOR M.P., Madhya Pradesh, India - 000000
U52599MP2002PTC015477 AVON MULTILEVEL MARKETING PRIVATE LIMITE D C-15,SECTOR-IV,VINAY NAGAR, GWALIOR , M.P., Madhya Pradesh, India - 000000
U04520MP2006PTC018367 ALMAS DEVELOPERS PRIVATE LIMITED M-35, VINAY NAGAR SECTOR-2A , GWALIOR, Madhya Pradesh, India - 000000
U07414MP1997PTC011583 SUVIDHA GAS APPLIANCES AND SERVICES PRIV ATE LIMITED 4-BALAWANT-NAGAR,THATIPUR, , GWALIOR, M.P, Madhya Pradesh, India - 000000
U02423MP1986PLC003385 W.H.PHAMACEUTICALS LIMITED 5A- PREM GANGA SADANTANSEN NAGAR , GWALIOR M.P, Madhya Pradesh, India - 000000
U27104MP1989PTC005385 MAGNUM METALS PVT. LTD. A-4, NAVKETAN KRISHANA NAGARRESIDENCY ROAD, , GWALIOR M.P., Madhya Pradesh, India - 000000
U02001MP1998PLC012900 CHATURVEDI PLANTATION LIMITED 15, sewa nagar,gwalior m.p. , GWALIOR, M.P, Madhya Pradesh, India - 000000
U04520MP2006PTC018466 G.S.L. BUILDERS PRIVATE LIMITED 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000
U24290MP1989PTC005100 ASC CHEMCON PVT LTD A-31 MIG, RAVI SHANKAR NAGAR,INDORE,M.P. M.P. , M.P., Madhya Pradesh, India - 000000
U13100MP2006PTC018628 VIKASH CRESHAR AND MINES PRIVATE LIMITED CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000
U45201MP1997PTC012172 KAMKHEDA CONSTRUCTIONS PRIVATE LIMITED 4-VIVEKANAND COLONYBALWANT NAGAR,GWALIOR , M.P., Madhya Pradesh, India - 000000
U02424MP1995PTC009079 MADHYA BHARAT AGRICULTURE ASSOCIATIES PV T LTD 100-A,BALWANT NAGAR,GANDHI ROAD, GWALIOR , M.P., Madhya Pradesh, India - 000000
U45201MP1987PTC004060 SKYHIGH LEASING & CONSTRUCTION PVT LTD 8,ADITY NAGAR A.B. ROAD,INDORE. , M.P., Madhya Pradesh, India - 000000
U03110MP1991PTC006777 INDRA MARSHALL OIL ENGINES PVT LTD 13/8,SECTOR-A,INDUSTRIAL AREASANWAR ROAD, INDORE , M.P., Madhya Pradesh, India - 000000
U52599MP2002PTC015294 SWADESHI JEEWAN MARKETING AND TRADING CO MPANY PRIVATE LIMITED 368-SECTOR'A',DINDAYALUPADHYAY NAGAR,SUKHLIYA INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000
U45201MP1989PTC005095 SATPURA CONDUCTORS PVT LTD 8/9 , SECTOR 'A'GROWTH CENTER AT BORGAON TAH : SAUSAR , CHINDWARA M.P., Madhya Pradesh, India - 000000
U50200MP2006PTC018464 VIDHYA MOTORS PRIVATE LIMITED PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000
U02911MP1990PTC006070 PINNACLE ENGINEERING PVT. LIMITED M-21, GANDHI NAGAR,LASHKAR , GWALIOR M.P, Madhya Pradesh, India - 000000
U45201MP2002PTC015188 LADHA BUILDERS AND DEVELOPERS PRIVATE LI MITED B-17,R.P.COLONYTANSEN NAGAR,GWALIOR DISTT-GWALIOR , M.P, Madhya Pradesh, India - 000000
U02411MP1987PTC004014 SHIVPURI CHEMICALS PVT LTD , 89. SARASWATI NAGAR, P.O.-R.K.PURI THATIPUR , GWALIOR.M.P., Madhya Pradesh, India - 000000
U06304MP1991PTC006847 MAN MANDIR TRAVELS PVT. LTD. 418-TANSEN NAGAR, GWALIOR.M.P , M.P., Madhya Pradesh, India - 000000
U45201MP1996PTC011171 YOGRAJ CONSTRUCTION PRIVATE LIMITED TRIPTI-NAGAR,MORAR,GWALIOR-M.P. , M.P., Madhya Pradesh, India - 000000
U85120MP1991PTC006649 DEESHA DIAGNOSTICS PVT LTD 157-TANSEN NAGAR,GWALIOR M.P. , M.P., Madhya Pradesh, India - 000000
U15143MP1982PTC002101 BHASIN FOOD PRODUCTS PVT LTD G-19, GANDHI NAGAR, TANSENROAD, GWALIOR M.P. , M.P., Madhya Pradesh, India - 000000
U72112MP1985PTC002837 OPEN END SPINNERS PVT LTD C/O V.BAPNA &CO.C.A. SARAFABAZAR,GWALIOR MADHYA PRADESH. , M.P., Madhya Pradesh, India - 000000
U74140MP1982PTC001907 MECHNOCHEM ENGINEERS PVT LTD 31-B, INDUSTRIAL AREA SECTOR A, SANWAR ROAD INDORE,M.P. INDORE , M.P., Madhya Pradesh, India - 000000
U74220MP1995PTC009241 MUKUNDAN FINANCIALS PVT LTD S-9,THADARAM COMPLEX,209-A,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000
U85110MP1995PLC009094 UNITED DIAGNOSTIC INTERNATIONAL LIMITED UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000
U67110MP1995PTC009102 DELTA FIVEST PVT LTD SHOP NO.F-9 &10,THADARAM COMPLEX, 209A,M.P.NAGAR, ZONE I,BHOPAL , M.P., Madhya Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005263 2006-06-09 2013-07-01 - 20,000,000.00 STATE BANK OF INDIA
10090239 2008-01-27 - - 450,000.00 ALLAHABAD BANK
10280666 2011-03-08 - - 50,000,000.00 STATE BANK OF INDIA
10281367 2011-03-14 - - 693,000.00 ALLAHABAD BANK
10281385 2011-03-14 - - 1,633,971.00 ALLAHABAD BANK
90203993 2002-12-28 2006-06-12 - 370,000.00 ALLAHABAD BANK
90204119 2004-02-02 2006-06-12 - 500,000.00 ALLAHABAD BANK

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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
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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
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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

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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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