• 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

HLFINANCE SERVICES PRIVATE LIMITED

CIN: U65191MH2013PTC246366

HLFINANCE SERVICES PRIVATE LIMITED (CIN: U65191MH2013PTC246366) is a Private company incorporated on 30 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HLFINANCE SERVICES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of HLFINANCE SERVICES PRIVATE LIMITED are VISHNU KUMAR SWAMI, and KUMARASWAMY CHANDRASEKHARAN KOZHINJAMPARA.

HLFINANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2013PTC246366 and its registration number is 246366. Users may contact HLFINANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HLFINANCE SERVICES PRIVATE LIMITED is 7-A/39, CHANDRALOCK CHS., SECTOR-10, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709.

Current status of HLFINANCE SERVICES PRIVATE LIMITED is - Strike Off.

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 HLFINANCE SERVICES 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 HLFINANCE SERVICES 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 HLFINANCE SERVICES
DIN Director Name Designation Appointment Date
03409004 VISHNU KUMAR SWAMI Director 2013-07-30
06571291 KUMARASWAMY CHANDRASEKHARAN KOZHINJAMPARA Director 2013-07-30
Past Directors & Key Managerial Personnel of HLFINANCE SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHNU KUMAR SWAMI
Company Name CIN Designation Appointment Date Cessation
ZESTMINE FOOD EVOLUTION PRIVATE LIMITED U15122MH2014PTC258841 Director 2014-10-22 Ongoing
ZILLION MILES OVERSEAS PRIVATE LIMITED U29253MH2014PTC253482 Director 2014-02-21 Ongoing
PRESARIO SOLUTIONS PRIVATE LIMITED U72900MH2011PTC216710 Director 2011-04-26 Ongoing
ASTUTE TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC227413 Director 2012-02-27 Ongoing
THEKKEINDIA PRIVATE LIMITED U74999MH2021PTC353437 Additional Director 2023-03-28 Ongoing
Other Directorships of KUMARASWAMY CHANDRASEKHARAN KOZHINJAMPARA
Company Name CIN Designation Appointment Date Cessation
TALLY EYE TECHNOLOGY SERVICES LLP AAM-1136 Designated Partner 2018-02-26 Ongoing
ZESTMINE FOOD EVOLUTION PRIVATE LIMITED U15122MH2014PTC258841 Director 2014-10-22 Ongoing

CIN Company Name Company Address
U29253MH2014PTC253482 ZILLION MILES OVERSEAS PRIVATE LIMITED 7-A/39, CHANDRALOCK CHS., SECTOR-10, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
U74120MH2012PTC227413 ASTUTE TECHNOLOGIES PRIVATE LIMITED 7-A/39 , CHANDRALOCK CHS,, SECTOR 10,Koperkhairan e , Navi Mumbai, Maharashtra, India - 400709
U72900MH2011PTC216710 PRESARIO SOLUTIONS PRIVATE LIMITED 7-A/39 , CHANDRALOCK CHS, SECTOR 10 , KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2013PTC243596 XPLORE INFOCOM SOLUTIONS PRIVATE LIMITED 7-A/39, Chandralock Co.op.Society, Sector 10, Koperkhairane , Navi Mumbai, Maharashtra, India - 400709
U45400MH2009PTC197614 LEOFORTUNE INFRABUILDCON PRIVATE LIMITED 7-A/39, CHANDRALOK CHS, SECTOR-10, NEAT D' MART KOPERKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709
U70102MH2009PTC193806 LEOFORTUNE INFRAPROJECT PRIVATE LIMITED 7-A/39, CHANDRALOK CHS, SECTOR 10 NEAR D- MART, KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U80904MH2016PTC285598 TEKNO CHAMPS TECHNOLOGIES PRIVATE LIMITED Shop No. 7, A/D 39, Chandralok CHS Limited, Sector - 10, Koperkhairne, , Navi Mumbai,, Maharashtra, India - 400709
AAK-8797 TRIKAYA TECHNOLOGY LLP 7A/37, Chandralok CHS, Sector 10, Koperkhairne Navi Mumbai, Maharashtra, India - 400709
U74999MH2015PTC263238 COM CORRIDOR TRADETECH PRIVATE LIMITED 7A/39, Chandralok CHS, Sec-10, Koperkhairane, , Navi Mumbai, Maharashtra, India - 400709
U45209MH2013PTC245533 VEDANT INFRAPROJECTS PRIVATE LIMITED Cond No.7, A/E 0:41, Sector-10, Koparkhairane , Navi Mumbai, Maharashtra, India - 400709
U15122MH2014PTC258841 ZESTMINE FOOD EVOLUTION PRIVATE LIMITED COND No. 7, A/D 1:39, SECTOR 10 KOPAR, KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2017PTC300752 PINEVIEW NIWAS OWNERS PRIVATE LIMITED PLOT NO. 10A, FLAT NO. 201, SECTOR 12A, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U72300MH2012PTC234797 GNOWTANTRA PRIVATE LIMITED Sagar CHS, Pocket-8 D R No.0-10, Sector-10 Koparkhairane , Navi Mumbai, Maharashtra, India - 400709
AAJ-4337 ASTREA SOLUTIONS LLP B-607, Dwarka Chs Ltd, Plot No. 5,7,8 & 9, Sector-14 KoparKhairane Navi Mumbai, Maharashtra, India - 400709
U93090MH2019PTC333421 SANRAKSHAK SECURITY & MANPOWER SERVICES PRIVATE LIMITED A-503, PLOT NO A83 TO A87 & A91 TO A95, TWINS HALLMARK, SECTOR 19, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U45400MH2012PTC227760 KHARAT REDEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED 2D/D2,SATGURU CHS., SECTOR-10, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
U55206MH2016PTC274469 J&A HOSPITALITY PRIVATE LIMITED 1-D / 22, SUYASH CHS., SECTOR 10, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
U24117MH2006PTC164720 KRISHILA HYGINE PRODUCTS (INDIA) PVT. LTD. 7A/32, CHANDRALOK CO. OP. HSG. SOCIETY, SECTOR-10 KOPERKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
AAR-5732 X THROW FACILITY MANAGEMENT LLP 2B/B/0/2, Ground Floor, Sadguru CHS, Sector 10, Koparkhairane, Navi Mumbai, Maharashtra, India - 400709
U51505MH2008PTC187176 SHRIMAN ELECTRICAL ASSOCIATES PRIVATE LIMITED Plot No.39-40,Sector - 1A, Timber Market,Koparkhairane , Navi Mumbai, Maharashtra, India - 400709
U70100MH2013PTC239417 CITYSCAPES BUILDWELL PRIVATE LIMITED 7D-E-0-22, CHANDRALOK CHS SECTOR 10, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
AAL-9500 SAIRAT ENTERTAINMENTS LLP SHOP NO. 02, GROUND FLOOR, SUGANDH CHS PLOT NO 22, SECTOR 7, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709
U74120MH2012PTC234491 LINCHPIN LIFE SCIENCES PRIVATE LIMITED CHANDRALOK COOPERATIVE HOUSING SOCIETY 7/A/14, SECTOR 10,NEAR DMART,KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709
U93090MH2012PTC226390 SURAKSHA ELECTROMECH PRIVATE LIMITED 201, Second Floor, Suryadarshan CHS, Plot No. A-41 Sector-19, Koparkhairane , Navi Mumbai, Maharashtra, India - 400709
U31909MH2019PTC328405 GROMOS INDIA SOLUTIONS PRIVATE LIMITED Shop No 04, Mahaveer CHS Ltd, Plot No 5A Sector 6, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709
AAO-9917 TRANSPOWER SYNERGIES LLP Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709
AAP-0091 TRADITIONAL FOOD HOUSE LLP B-04 MANGALAM CHS PLOT NO-7 NEAR HP PETROL PUMP SECTOR-4A KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2020PTC340869 ADOBE INTERIOR DESIGN CONSULTANTS PRIVATE LIMITED Flat No. A-802, Tulsi Darshan, Gangai CHS., Plot 19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709
AAL-4963 SPATIKA PUBLISHING LLP SHREEJI CHS, PH 7, PLOT NO 43, SECTOR 06, KOPARKHAIRANE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400709

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
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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

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

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