HAZARLAKH FINANCE LIMITED
CIN: U65929WB2016PLC218535
HAZARLAKH FINANCE LIMITED (CIN: U65929WB2016PLC218535) is a Public company incorporated on 07 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99800000.00.
HAZARLAKH FINANCE 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.HAZARLAKH FINANCE 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 HAZARLAKH FINANCE LIMITED are GOVIND PRASAD AGARWAL, NARAYAN PRASAD AGARWAL, RISHI JHUNJHUNWALA, KHUSHBOO GARG, RITU PAREEK, and KHUSHBU AGARWAL.
HAZARLAKH FINANCE LIMITED's Corporate Identification Number (CIN) is U65929WB2016PLC218535 and its registration number is 218535. Users may contact HAZARLAKH FINANCE LIMITED on its Email address - [email protected]. Registered address of HAZARLAKH FINANCE LIMITED is FL-G8, 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of HAZARLAKH FINANCE 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 HAZARLAKH FINANCE 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 HAZARLAKH FINANCE 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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Current Directors & Key Managerial Personnel of HAZARLAKH FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00392946 | GOVIND PRASAD AGARWAL | Director | 2016-12-07 |
| 02418596 | NARAYAN PRASAD AGARWAL | Director | 2017-01-05 |
| 09191380 | RISHI JHUNJHUNWALA | Director | 2022-03-25 |
| 09722888 | KHUSHBOO GARG | Director | 2023-07-19 |
| 10246701 | RITU PAREEK | Director | 2023-08-23 |
| 10312776 | KHUSHBU AGARWAL | Director | 2023-09-12 |
Past Directors & Key Managerial Personnel of HAZARLAKH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03573336 | MAMTA AGARWAL | Director | - | 2021-05-19 |
| 07948992 | SUBHASH BANKA | Director | - | 2022-03-29 |
Other Directorships of GOVIND PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTLAB DIAGNOSTICS LLP | AAU-2204 | Designated Partner | 2020-10-13 | Ongoing |
| MAHAMAYA CO PVT LTD | U15312WB1950PTC019132 | Additional Director | - | 2014-09-30 |
| MAHAMAYA CO PVT LTD | U15312WB1950PTC019132 | Director | 2014-09-30 | Ongoing |
| MAHIMA VANIJYA PRIVATE LIMITED | U51909WB2009PTC135563 | Additional Director | - | 2009-10-12 |
| FALGUNI NIRMAN PRIVATE LIMITED | U70101WB2005PTC105050 | Director | 2005-08-31 | Ongoing |
| CHHANDAPRIT REAL ESTATE PRIVATE LIMITED | U70102WB2010PTC152851 | Director | 2010-09-08 | Ongoing |
| MEDIONN DIAGNOSTICS LIMITED | U74999WB2016PLC218034 | Director | 2016-10-19 | Ongoing |
| MEDIONN DIAGNOSTICS LIMITED | U74999WB2016PLC218034 | Managing Director | - | 2021-10-19 |
| SPANDAN CT SCAN PRIVATE LIMITED | U85110WB2004PTC098188 | Director | - | 2012-05-04 |
| MIDNAPORE DIAGNOSTICS PRIVATE LIMITED | U85195WB2002PTC095184 | Director | 2002-09-18 | Ongoing |
| BHARAT UPKAR FOUNDATION | U86100MH2023NPL415114 | Director | 2023-12-08 | Ongoing |
Other Directorships of NARAYAN PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMAYA CO PVT LTD | U15312WB1950PTC019132 | Director | 2019-04-17 | Ongoing |
| TANISK NIRMAN PRIVATE LIMITED | U70109WB2012PTC179325 | Director | 2012-04-02 | Ongoing |
| MIDNAPORE DIAGNOSTICS PRIVATE LIMITED | U85195WB2002PTC095184 | Director | 2005-05-19 | Ongoing |
Other Directorships of MAMTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RANISATI BANIJYA PVT LTD | U51909WB1993PTC058464 | Additional Director | - | 2021-11-01 |
| SRI RANISATI BANIJYA PVT LTD | U51909WB1993PTC058464 | Director | 2021-11-01 | Ongoing |
Other Directorships of RISHI JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | U74999WB2010PTC155264 | Director | 2021-06-02 | Ongoing |
Other Directorships of KHUSHBOO GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIRSTLAB HEALTHCARE LIMITED | U85300WB2022PLC257521 | Director | 2022-09-28 | Ongoing |
Other Directorships of RITU PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSHBU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2010PTC155264 | ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | FL- G8 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45309WB2022PTC256382 | CROWNFIELD REALTY PRIVATE LIMITED | 3RD FLOOR, FL-305/6 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U63090WB1997PLC082755 | ABHIJIT BHADHURI ENTERPRISES LIMITED | FL-B001,6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2007PTC116199 | NATURAL TRADELINK PRIVATE LIMITED | CABIN NO 7, BASEMENT(FL-B001), 6 BIPLABI TRAILAKYA MAHARAJ SARANI, FORMERLY BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105022 | AMUSE GOODS PRIVATE LIMITED | 27, BRABOURNE ROAD NARAYANI BUILDING, 6TH FLOOR, ROOM NO -6 01 , KOLKATA, West Bengal, India - 700001 |
| U21022WB2008PTC125364 | BANSAL ECO PACK PRIVATE LIMITED | 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001 |
| U68100WB2025PTC281643 | REALTY SPHERE LANDVENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281658 | FANTASTIC ACRES PROPERTIES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281838 | PROPEDGE ESTATE SOLUTION PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281860 | EXCELLENT BUILDPROPERTIES VENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC282058 | NEWTOWN BUILDUP REALTY PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC284497 | NEWLYN REALESTATE PROJECTS PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| ACD-9778 | VINDEX VERITATIS LLP | 6 BRABOURNE ROAD,1ST FLOOR, FLAT-105,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2023PTC266203 | DWARKAPATI IRON & STEEL PRIVATE LIMITED | VAISHNO CHAMBER, 6,BRABOURNE ROAD 3FLOOR 303,Kolkata,Kolkata,West Bengal,700001-India |
| U19204WB2023PTC260926 | PUNRASAR POWER PROJECTS PRIVATE LIMITED | 4TH FLOOR, FL-404, 6, BRABOURNE RD,,LP- PASSPORT OFFICE,Kolkata,Kolkata,West Bengal,700001-India |
| U19204WB2023PTC261069 | PUNRASAR ECO COAL INDUSTRIES PRIVATE LIMITED | 4TH FLOOR, FL-404, 6, BRABOURNE RD,,LP- PASSPORT OFFICE,Kolkata,Kolkata,West Bengal,700001-India |
| U25111WB1996PTC081114 | RADIANT AGROWOOD PRODUCTS PVT LTD | 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068213 | KRISHNA MOTOR FINANCE PRIVATE LIMITED | 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PTC172685 | AGARWAL HIGHRISE PRIVATE LIMITED | 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1989PTC047495 | VAISHNO PROMOTERS P. LTD. | 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC181225 | KRISHAV REAL ESTATE PRIVATE LIMITED | 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U25999WB1958PLC023821 | EAST COAST ENTERPRISERS LIMITED | 33, BRABOURNE ROAD, 6TH FLOOR,,KOLKATA,West Bengal,700001-India |
| U51109WB2005PTC102841 | AGARWAL DEALER PRIVATE LIMITED | 6, BRABOURNE ROAD, VAISHNOCHAMBER, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1983PLC036042 | ELPEE COMMERCIAL LIMITED | 23, BRABOURNE ROAD 6TH FLOOR,KOLKATA,West Bengal,700001-India |
| U27109WB2006PLC108507 | CLIMAX STELLS LIMITED | VAISHNO CHAMBER 6BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137353 | WINSHER MARKETING PRIVATE LIMITED | FL-B001, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1992PTC054402 | FRINDON EXPORTS PVT. LTD. | 23 BRABOURNE ROAD, 6THFLOOR. , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100541914 | 2021-03-04 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.