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
HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED
CIN: U65923UP2011PTC046830 As on: 2026-07-13
HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED (CIN: U65923UP2011PTC046830) is a Private company incorporated on 03 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
HAKEEMJI FINANCIAL ENTERPRISES 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.HAKEEMJI FINANCIAL ENTERPRISES 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 HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED are LAV KUSH GUPTA, and RUPA GUPTA.
HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923UP2011PTC046830 and its registration number is 46830. Users may contact HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING, , HARDOI, Uttar Pradesh, India - 241001.
Current status of HAKEEMJI FINANCIAL ENTERPRISES 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 HAKEEMJI FINANCIAL ENTERPRISES 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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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 HAKEEMJI FINANCIAL ENTERPRISES
Purchase full report of HAKEEMJI FINANCIAL ENTERPRISES
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 HAKEEMJI FINANCIAL ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAKEEMJI FINANCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01074586 | LAV KUSH GUPTA | Director | 2011-10-03 |
| 03610004 | RUPA GUPTA | Director | 2011-10-03 |
Past Directors & Key Managerial Personnel of HAKEEMJI FINANCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAV KUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA KUSHI NATH FOOD PRODUCTS PRIVATE LIMITED | U15319UP2000PTC025694 | Director | 2000-10-12 | Ongoing |
| GS EDUCATIONAL INSTITUTIONS FOUNDATION | U80902UP2021NPL144691 | Director | 2021-04-06 | Ongoing |
Other Directorships of RUPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2021PTC140787 | RAGAM FOOD PRODUCTS PRIVATE LIMITED | 388, INDRAPRASTHA COLONY, LUCKNOW ROAD NEAR SABZI MANDI, BEHTA CHAND , HARDOI, Uttar Pradesh, India - 241001 |
| U55209UP2019PTC120886 | POSTADANA FOOD & HOSPITALITY PRIVATE LIMITED | 472A ,GROUND FLOOR BEHRA SAUDAGAR EAST IN FRONT OF I.T.I LUCKNOW ROAD , HARDOI, Uttar Pradesh, India - 241001 |
| ACH-6582 | CHATG CONSULTANCY SERVICES LLP | V CHATURVEDI RAGHVKUNJ INDRAPRASTHA COLONY, LUCKNOW ROAD HARDOI OPPOSITE TO FCI,Hardoi,Hardoi,Uttar Pradesh,India-241001 |
| U62020UP2023PTC187909 | GAMEGAZE TECHNOLOGY PRIVATE LIMITED | 001, LALPALPUR CHAURAHA,LUCKNOW ROAD,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U88900UP2026NPL247268 | DC HUMANITY WELFARE FOUNDATION | C/O REETA DIXIT,LUCKNOW ROAD,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U21002UP2023PTC191296 | DB HERBS PRIVATE LIMITED | CINEMA ROAD,ASHRAF TOLA NEAR BAHERA SAUDAGAR,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U19201UP2023PTC182518 | UTM ENERGY PRIVATE LIMITED | HOUSE NO. 1375, INDRAPRASTHA COLONY,,LUCKNOW ROAD,,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U50400UP2022PTC166057 | BALAJI AUTO POINT PRIVATE LIMITED | 113 Railway Ganj ,East Mal Godown Road,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U70200UP2026PTC246312 | VIBRANT BHARAT CONSULTANTS PRIVATE LIMITED | 00 Circular Road,Near CSN Degree college,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U68200UP2024PTC195955 | KRPAM REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 154, Opposite I.T.I.,college, Lucknow Road,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U61900UP2024PTC198085 | SU SANCHAR AEROSPACE PRIVATE LIMITED | C/o Seema, Hari Purwa,Chand Behta, Lucknow Road,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U78300UP2023OPC180101 | BABA MAHAKAL SERVICES (OPC) PRIVATE LIMITED | SITAPUR ROAD, MOHALLA SHREE NAGAR, NEAR DEHAT KOTWALI THANA,Hardoi,Hardoi,Uttar Pradesh,241001-India |
| U15490UP2019PTC116488 | EUKARYOTIC BIOTECH PRIVATE LIMITED | Mr. Vidya Ram Verma 474 Lucknow Road-Ram Nagar Colony Hardoi , HARDOI, Uttar Pradesh, India - 241001 |
| U01100UP2019PTC113629 | MAALALTA KISAN PRODUCER COMPANY LIMITED | 366/14, RAMNAGAR, LUCKNOW ROAD, , HARDOI, Uttar Pradesh, India - 241001 |
| U50102UP2010PLC040981 | CONCEPT CARS LIMITED | NANAK GANJ GRUNT LUCKNOW ROAD , HARDOI, Uttar Pradesh, India - 241001 |
| U50102UP2013PLC057344 | CONCEPT 2 WHEELS LIMITED | OPPOSITE MANDI SAMITI GATE LUCKNOW ROAD , HARDOI, Uttar Pradesh, India - 241001 |
| U15122UP2012PTC050783 | SHRADDHABHOG FOOD INDUSTRIES PRIVATE LIMITED | SHRI MAHAVIR RICE MILL CAMPUS LUCKNOW ROAD, , HARDOI, Uttar Pradesh, India - 241001 |
| U15122UP2015PTC075391 | KCG OIL & FOOD PRIVATE LIMITED | A 166, Avas Vikas Colony Lucknow Road , Hardoi, Uttar Pradesh, India - 241001 |
| U18109UP2019PTC116987 | MYSUREWELL ENTERPRISE PRIVATE LIMITED | H.NO: 12 NEAR BAIBHAV LAWN,CIRCULAR ROAD , HARDOI, Uttar Pradesh, India - 241001 |
| U51397UP2004PTC106846 | CHIRAG PHARMACEUTICAL PRIVATE LIMITED | B1, SARAI THOK EAST NEAR LUXMI HOSPITAL , HARDOI, Uttar Pradesh, India - 241001 |
| U45201UP2021PTC150276 | KHYATI INDIA LAND SECURE PRIVATE LIMITED | Y.K. GUPTA R/O BAHRA SAUDAGAR LUCKNOW ROAD , HARDOI, Uttar Pradesh, India - 241001 |
| U63090UP2015PTC074717 | SIYARAM OM PRAKASH AUTO PRIVATE LIMITED | BEHTA CHAND, LUCKNOW ROAD INFRONT OF ATUL PETROL PUMP , HARDOI, Uttar Pradesh, India - 241001 |
| U85300UP2021NPL140568 | MEENU HANDLOOM FOUNDATION | C/O ARJIT AGARWAL, NEAR GLOBAL SCHOOL CIRCULAR ROAD , HARDOI, Uttar Pradesh, India - 241001 |
| AAS-6023 | LIVVIO INTERIORS LLP | C/O SHUSHILA PANDEY, BUILDING NO. 623, DHANNU PURWA, CIRCULAR ROAD HARDOI, Uttar Pradesh, India - 241001 |
| U74200UP2021PTC153729 | SHIVA ARCHITECTS AND ENGINEERS PRIVATE LIMITED | C/O, BRAJENDRA NATH, NAGHETA ROAD RAILWAY GUNJ, NEAR JINDPEER CHAURAHA , HARDOI, Uttar Pradesh, India - 241001 |
| U80903UP2022PTC173444 | SPARV BUSINESS BUDDIES ACADEMY PRIVATE LIMITED | Shop No. 15, Pihani Chungi Radhey purwa Road, Near PAL PCO , Hardoi, Uttar Pradesh, India - 241001 |
| U24233UP2015PTC071425 | SIDOSTAR PHARMACEUTICAL PRIVATE LIMITED | House No 23,Gali No 1 Near Kanya Prathmik Vidyalaya,Jail Road , Hardoi, Uttar Pradesh, India - 241001 |
| U15400UP2021PTC141522 | KIVISHA FOODS PRIVATE LIMITED | HIMANSHU TIWARI R/o 375/14, RAM NAGAR LUCKNOW ROAD (B.No.-05) , HARDOI, Uttar Pradesh, India - 241001 |
| U85300UP2022PTC173198 | ADHIYAAN NURSING HOME PRIVATE LIMITED | C/o Ankit Arun S/o Arun Kr Singh Behta Chand, Lucknow Road , Hardoi, Uttar Pradesh, India - 241001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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