• Company Information
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  • Complaints
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HALLMARK DEBT SERVICES PRIVATE LIMITED

CIN: U65923AP2012PTC083255

HALLMARK DEBT SERVICES PRIVATE LIMITED (CIN: U65923AP2012PTC083255) is a Private company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

HALLMARK DEBT SERVICES 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.HALLMARK DEBT SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of HALLMARK DEBT SERVICES PRIVATE LIMITED are GANGADHAR VEERAVALLI, and VIJAYA LAKSHMI VEERAVALLI.

HALLMARK DEBT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923AP2012PTC083255 and its registration number is 83255. Users may contact HALLMARK DEBT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK DEBT SERVICES PRIVATE LIMITED is Shop No.205, Bharat Towers, 47-3-28/21 5th Lane, Dwaraka Nagar , VISAKHAPATNAM, Andhra Pradesh, India - 530016.

Current status of HALLMARK DEBT SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for HALLMARK DEBT 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 HALLMARK DEBT 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 HALLMARK DEBT SERVICES
DIN Director Name Designation Appointment Date
05351222 GANGADHAR VEERAVALLI Director 2012-09-25
05351270 VIJAYA LAKSHMI VEERAVALLI Director 2012-09-25
Past Directors & Key Managerial Personnel of HALLMARK DEBT SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GANGADHAR VEERAVALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYA LAKSHMI VEERAVALLI
Company Name CIN Designation Appointment Date Cessation
VELSHIO E- RETAIL & TRAVEL PRIVATE LIMITED U63030TG2021PTC149783 Director 2021-03-18 Ongoing

CIN Company Name Company Address
U55101AP2015PTC096513 SDG HOTELS & RESORTS PRIVATE LIMITED Dr.No.47-3-28, Plot No.406, 4th Floor Bharat Towers, 5th Lane, Dwaraka Nagar , Visakhapatnam, Andhra Pradesh, India - 530016
U24100AP2014PTC093342 SDG BIO FUELS PRIVATE LIMITED Dr.No.47-3-28, Plot No.406, 4th Floor Bharat Towers, Dwaraka Nagar , Visakhapatnam, Andhra Pradesh, India - 530016
U74900AP2014PTC092867 SDG INFO SOLUTIONS PRIVATE LIMITED Dr.No.47-3-28, Plot No.406, 4th Floor Bharat Towers, Dwaraka Nagar , Visakhapatnam, Andhra Pradesh, India - 530016
U92490AP2022NPL121792 ALL INDIA HINDU MAHAJOT FOUNDATION Door no:- 47-3-28, Flat No :303 Third Floor, Bharat Towers , 5th Lane, D,warkanagar,Visakhapatnam,Vishakhapatnam,Andhra Pradesh,530016-India
U51221AP2022PTC121893 RMJ FRESH HYPERMART 24 BY 7 PRIVATE LIMITED Door No 47-3-28, Flat No.303, 3rd Floor Bharat Towers, 5th Line, Dwarakanagar,Visakhapatnam,Vishakhapatnam,Andhra Pradesh,530016-India
U45209AP2013PTC086976 LAKSHYA ABODES PRIVATE LIMITED Door No.47-3-18/11, Shop No.9 Sri Nilayam Complex, 5th Lane, Dwaraka N agar , Visakhapatnam, Andhra Pradesh, India - 530016
U65923AP2012PLC084298 MELIORA ASSET RECONSTRUCTION COMPANY LIMITED H. No. 47-3-26/14,Flat No.106, 1st Floor, , Bharat Towers, 5th Lane, Dwarakanagar, , Visakhapatnam, Andhra Pradesh, India - 530016
AAA-3784 BLOOMING REALTY LLP 206, BHARAT TOWERS 47-3-28, DWARAKANAGAR, 5TH LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016
U27100AP2008PTC058021 BLOOMING STEELCONS PRIVATE LIMITED 206,BHARAT TOWERS 47-3-28,DWARAKANAGAR 5TH LANE, , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U70102AP2008PTC057505 BLOOMING REALTY PRIVATE LIMITED 206,BHARAT TOWERS 47-3-28,DWARAKANAGAR 5TH LANE, , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U67120AP1997PTC028396 SRI BHEEMESWARA SECURITIES PRIVATE LIMITED D. No. 102, Bharat Towers, 5th Lane, Dwaraka Nagar, , Visakhapatnam, Andhra Pradesh, India - 530016
U72200AP2014PTC093417 IVY SOFTECH INDIA PRIVATE LIMITED FLAT NO 202,2ND FLOOR, BHARAT TOWERS, 5TH LANE, DWARAKA NAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U72900AP2009PTC064099 GRAFX IT SOLUTIONS PRIVATE LIMITED Door No. 47-3-29/2, First Floor, DwarakaNagar 5th Lane, , Visakhapatnam, Andhra Pradesh, India - 530016
U74110AP2016PTC103732 ANIYA GENERAL ENGINEERING AUTOMOBILE SPARES AND SERVICES PRIVATE LIMITED 47-3-3, Dwaraka Nagar, 5th lane, , Visakhapatnam, Andhra Pradesh, India - 530016
AAX-2822 10G MINDS SOFTWARE SOLUTIONS LLP DOOR NO 47 9 34, FLAT NO 404 IN ELR VISION DWARAKA NAGAR, 3RD LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016
U72200AP2017OPC105369 NIXTS SOLUTIONS (OPC) PRIVATE LIMITED 47-9-13/1, SRI SAI PLAZA, FLAT NO.3 3rd LANE, DWARAKA NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U45203AP2013PTC090400 MORAL BUILD INDIA PRIVATE LIMITED Door No.47-9-24/22, Flat No.303, Opp: Anupama Hospital, 3rd Lane, Dwaraka Nagar , Visakhapatnam, Andhra Pradesh, India - 530016
U52609AP2018PTC109432 COLOSSAL LIFE CARE PRODUCTS INDIA PRIVATE LIMITED Door No 47-09-33,Flat No 402, 4th Floor Satyam Plaza,Dwaraka Nagar, 3rd Lane , VISAKHAPATNAM, Andhra Pradesh, India - 530016
AAY-8613 VANM PLY AND VENEERS LLP Door No 47/3/3/6, Flat No:201, Nehru Bazar Road Tribhuvinam Upstairs, SBI Dwaraka Nagar, 5th Lane Vishakhapatnam, Andhra Pradesh, India - 530016
ACX-7456 K-AROMA FOODS LLP No 47-3-25 Dwaraka Nagar,5th Lane Revenue Ward 15,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016
U52290AP2025PTC122075 BOXIGO SHIPPING SERVICES PRIVATE LIMITED 47-9-24/21, SATYA SRIDEVI ENCLAVE,3RD LANE, DWARAKA NAGAR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India
ACJ-2393 GRADACE ABROAD EDUCATION CONSULTANTS LLP 47-3-18/4, Dwaraka Nagar, 5th Lane,Revenue Ward 15, Vishakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016
U72900AP2021PTC119854 MATRIXX INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED 47-9-24/28, Sri Satya Sai Complex Dwaraka Nagar, 3rd lane , Visakhapatnam, Andhra Pradesh, India - 530016
U74999AP2017PTC106006 FELICE SOFTECH PRIVATE LIMITED DOOR NO. 47-9-24 SATYA SREEDEVI ENCLAVE 3RD LANE, DWARAKA NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U92120AP2021PTC119761 BLACK HAT MOTION FILMS PRIVATE LIMITED 47-9-24/28, Satya Sri Devi complex 3rd lane, Dwaraka Nagar , Visakhapatnam, Andhra Pradesh, India - 530016
U66000AP2013PTC090225 AKHILADHAAR INSIGHT MULTI SERVICES PRIVATE LIMITED SF 17, SATYA SREEDEVI ENCLAVE, No.47-9-24/16 DWARAKA NAGAR (3rd Lane) , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U72300AP2013PTC087385 TASH INFORMATICS INDIA PRIVATE LIMITED H NO:47-3-28, PLOT NO 202 BHARATH TOWER, 5TH LINE, DWARAKA NAGAR , VISHAKAPATNAM, Andhra Pradesh, India - 530016
U74999AP2017PTC106516 SAAYM TECHNOLOGIES PRIVATE LIMITED 47-11-24, F.NO.504, CHILLAPALLI COMPLEX 5TH FLOOR, 1ST LANE, DWARAKA NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016
U45200AP1993PLC015869 SAI SOUDHA NIRMAN LTD FLAT NO 401, KRISHNA KUNJ APTS4 TH FLOOR, 47-9-40 3RD LANE DWARAKA NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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