HCP FINANCE AND HOLDING PRIVATE LIMITED
CIN: U65900MH1995PTC091803
HCP FINANCE AND HOLDING PRIVATE LIMITED (CIN: U65900MH1995PTC091803) is a Private company incorporated on 16 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HCP FINANCE AND HOLDING PRIVATE LIMITED'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.HCP FINANCE AND HOLDING PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of HCP FINANCE AND HOLDING PRIVATE LIMITED are NILIMA HARISH PARIKH, HARSHUL HARISH PARIKH, and SAUMIL HARISH PARIKH.
HCP FINANCE AND HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC091803 and its registration number is 91803. Users may contact HCP FINANCE AND HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HCP FINANCE AND HOLDING PRIVATE LIMITED is 324 T V INDL.ESTATEBEHIND GLAXO LABORATORIES WORLI , MUMBAI, Maharashtra, India - 400025.
Current status of HCP FINANCE AND HOLDING PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for HCP FINANCE AND HOLDING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HCP FINANCE AND HOLDING
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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 HCP FINANCE AND HOLDING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HCP FINANCE AND HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01960458 | NILIMA HARISH PARIKH | Director | 1995-08-17 |
| 02090011 | HARSHUL HARISH PARIKH | Director | 2006-11-06 |
| 01960426 | SAUMIL HARISH PARIKH | Director | 1995-08-16 |
Past Directors & Key Managerial Personnel of HCP FINANCE AND HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILIMA HARISH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESCENDO TECHNOLOGIES LLP | ACH-3724 | Designated Partner | 2024-05-26 | Ongoing |
| UNIQUE RESINS AND CHEMICALS P LTD | U24115MH1994PTC077323 | Director | 1994-03-25 | Ongoing |
| UNIBOND RESINS PRIVATE LIMITED | U24115MH1994PTC077324 | Director | 1994-03-25 | Ongoing |
| UNISET POLYMERS AND RESINS P LTD | U24115MH1994PTC077325 | Director | 1994-03-25 | Ongoing |
| USHA THERMOSETS PRIVATE LIMITED | U24231GJ1983PTC006420 | Director | 1986-05-31 | Ongoing |
| DELTA INDUSTRIAL RESING PRIVATE LIMITED | U25200MH1984PTC034411 | Director | 1984-10-29 | Ongoing |
| TRESCENT TECHNOLOGIES PRIVATE LIMITED | U72900MH2006PTC166630 | Director | 2008-10-15 | Ongoing |
| TRESCENT LIFESTYLES PRIVATE LIMITED | U74900MH2009PTC192033 | Director | 2009-04-24 | Ongoing |
Other Directorships of HARSHUL HARISH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESCENDO TECHNOLOGIES LLP | ACH-3724 | Designated Partner | 2024-05-26 | Ongoing |
| UNIQUE RESINS AND CHEMICALS P LTD | U24115MH1994PTC077323 | Director | 2006-11-06 | Ongoing |
| UNIBOND RESINS PRIVATE LIMITED | U24115MH1994PTC077324 | Director | 2006-11-06 | Ongoing |
| UNISET POLYMERS AND RESINS P LTD | U24115MH1994PTC077325 | Director | 2006-11-06 | Ongoing |
| USHA THERMOSETS PRIVATE LIMITED | U24231GJ1983PTC006420 | Director | 2006-11-06 | Ongoing |
| DELTA INDUSTRIAL RESING PRIVATE LIMITED | U25200MH1984PTC034411 | Director | 2006-11-06 | Ongoing |
| SVANA TECH PRIVATE LIMITED | U36900MH2022PTC377059 | Director | 2022-02-18 | Ongoing |
| TRESCENT TECHNOLOGIES PRIVATE LIMITED | U72900MH2006PTC166630 | Director | 2006-12-29 | Ongoing |
| TRESCENT LIFESTYLES PRIVATE LIMITED | U74900MH2009PTC192033 | Director | 2009-04-24 | Ongoing |
Other Directorships of SAUMIL HARISH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE RESINS AND CHEMICALS P LTD | U24115MH1994PTC077323 | Director | 2006-05-19 | Ongoing |
| UNIBOND RESINS PRIVATE LIMITED | U24115MH1994PTC077324 | Director | 2006-05-19 | Ongoing |
| UNISET POLYMERS AND RESINS P LTD | U24115MH1994PTC077325 | Director | 2006-05-19 | Ongoing |
| USHA THERMOSETS PRIVATE LIMITED | U24231GJ1983PTC006420 | Director | 2006-05-19 | Ongoing |
| DELTA INDUSTRIAL RESING PRIVATE LIMITED | U25200MH1984PTC034411 | Director | 2006-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24115MH1994PTC077323 | UNIQUE RESINS AND CHEMICALS P LTD | 324 T V INDL ESTATEBEHIND GLAXO LABORATORIES WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24115MH1994PTC077324 | UNIBOND RESINS PRIVATE LIMITED | 324 T V INDL ESTATEBEHIND GLAXO LABORATORIES WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24115MH1994PTC077325 | UNISET POLYMERS AND RESINS P LTD | 324 T V INDL.ESTATEBEHIND GLAXO LABORATORIES WORLI , MUMBAI, Maharashtra, India - 400025 |
| U32100MH1987PTC044846 | WITRI INSTRUMENTATION AND ELECTRONICS PV T LTD | 326 T V INDL ESTATEBEHIND GLAXO WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH1989PTC050259 | COMPUTATION SERVICES (INDIA) PRIVATE LIM ITED | 323, T.V.INDUSTRIAL ESTATEBEHIND GLAXO WORLI, BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U25200MH1984PTC034411 | DELTA INDUSTRIAL RESING PRIVATE LIMITED | 324 T V INDUSTRIAL ESTATEBEHIND GALAXO LABORAORIE WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24100MH1980PTC023209 | CHEMICOLOUR INDUSTRIES PRIVATE LIMITED | 302 T V INDUSTRIAL ESTATEBEHIND GLAXO S K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U28992MH1986PTC041200 | SAPAT INTERNATIONAL PRIVATE LIMITED | 102/103 T V INDUSTRIAL ESTATEBEHIND GLAXO 248/A S K AHIRE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U65990MH1983PTC029901 | J R VENTURES (INDIA) PRIVATE LIMITED | 102/103 T V INDUSTRIAL ESTATEBEHIND GLAXO 248/A S K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72100MH1991PTC059814 | EKTA COMPUTATION MANAGEMENT SERVICES PRIVATE LIMITED | 210 T V INDL ESTATES K AMINE MARG BEHIND GLAXO WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51900MH1994PTC076006 | PEGASUS TRADEWINDS PRIVATE LIMITED | 121 T V INDL.ESTATES K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U01100MH1988PTC049743 | NISHEE AGRO PRIVATE LIMITED | 216 T V INDL. ESTATE OFFDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U33129MH1978PTC020167 | DETRIV INSTRUMENTATION AND ELECTRONICS PRIVATE LIMITED | 320 T V INDUSTRIAL ESTATEOFF DR A B BESENT ROAD BEHIND GLAXO WORLI , MUMBAI, Maharashtra, India - 400025 |
| U32104MH2006PTC163642 | TECHSHASTRA COMMUNICATIONS PRIVATE LIMITED | 217/218, T.V. INDUSTRIAL ESTATE, S. K. AHIRE MARG BEHIND GLAXO COMPANY, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U01132MH1986PTC039775 | SAPAT AGRO-PACK INDUSTRY PRIVATE LIMITED | 102/103 T V INDUSRIAL ESTATE248/A S K AHIRE RD BEHIND GLAXO WORLI , MUMBAI, Maharashtra, India - 400025 |
| U63090MH2006PTC161828 | NISA TRAVELENCY (INDIA) PRIVATE LIMITED | 15 A T V INDUSTRIAL ESTATE NEXT TO T V TOWER WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U24230MH1995PTC084552 | SAPAT GLOBAL HEALTH PRIVATE LIMITED | 102/103 T V INDUSTRIAL ESTATEBEH GLAXO 248/A S K AHIRE RD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74100MH2003PTC139463 | NARKAR AND ASSOCIATES PRIVATE LIMITED | 216 T V INDUSTRIAL ESTATES K.AKHIRE MARG OFF ANNIE BASENT ROAD , WORLI MUMBAI, Maharashtra, India - 400025 |
| U25209MH1992PTC066452 | KALPAK POLYPLASTIC INDUSTRIES PVT LTD | 24 T.V.INSUSTRIAL ESTATEATE 248 WORLI RD , MUMBAI-400025, Maharashtra, India - 000000 |
| AAR-2710 | RLS HOUSEHOLD INSECTICIDES LLP | T 15, 3RD FLOOR, Prabhadevi INDL ESTATE, V S Marg Prabhadevi Mumbai Mumbai, Maharashtra, India - 400025 |
| U74210MH1982PTC027768 | PROSY ENGINEERS AND CONSULTANT PVT LTD | 301 T V INDL ESTATEWORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1984PTC031895 | EMPIRE VIDEO FILM LABORATORIES PRIVATE LIMITED | 218, T V INDUSTRIAL ESTATE, WORLI , , MUMBAI, Maharashtra, India - 400025 |
| U01122MH2001PTC131838 | SAGAR AGRO INDUSTRIES PRIVATE LIMITED | BASEMENT NO 1T V INDUSTRIAL ESTATE WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51900MH1992PTC065452 | BROOKS IMPEX PRIVATE LIMITED | 24 T V INDUSTRIAL ESTATE248 WORLI ROAD , MUMBAI, Maharashtra, India - 400025 |
| U45200MH1999PTC123135 | MAS RESTORATION AND CONSTRUCTION SERVICES PRIVATE LIMITED | 210 T V INDUSTRIAL ESTATES K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH1975PTC018306 | NEW FIRE ENGINEERS PRIVATE LIMITED | 16 T V INDUSTRIAL ESTATES K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH1986PTC040264 | TECHNO FIRE PROTECTION SERVICES PVT LTD | 121 T V INDUSTRIAL ESTATE S KAHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1983PTC031113 | JANUS REMEDIES PVT LTD | 307 T V INDUSTRIAL ESTATES K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1990PTC058083 | BRILLIANT DYECHEM PRIVATE LIMITED | 115 T V INDUSTRIAL ESTATES K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.