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
HCM FINANCE PRIVATE LIMITED
CIN: U65990CT2019PTC009530 As on: 2024-07-03
HCM FINANCE PRIVATE LIMITED (CIN: U65990CT2019PTC009530) is a Private company incorporated on 09 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
HCM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HCM FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HCM FINANCE PRIVATE LIMITED are MADHUKANT AGRAWAL, and SUSHMA AGRAWAL.
HCM FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CT2019PTC009530 and its registration number is 9530. Users may contact HCM FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HCM FINANCE PRIVATE LIMITED is SHOP NO. 305, THIRD FLOOR, BLOCK- C EDGE COMPLEX, MOWA , RAIPUR, Chattisgarh, India - 492001.
Current status of HCM FINANCE 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 CINs
ZaubaCorp's company report for HCM 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.
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 HCM FINANCE
Purchase full report of HCM FINANCE
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 HCM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HCM FINANCE
| DIN | Director Name | Designation | Appointment Date |
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| 08558043 | MADHUKANT AGRAWAL | Director | 2019-09-09 |
| 08558044 | SUSHMA AGRAWAL | Director | 2019-09-09 |
Past Directors & Key Managerial Personnel of HCM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUKANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U49231CT2023PTC014948 | SATURN TRANSMOVERS PRIVATE LIMITED | Shop No. 215, Second Floor, Block-C, Edge Commercial Complex, Vidhansabha Road, Mowa, , Raipur, Chattisgarh, India - 492001 |
| U45200CT2009PTC021380 | SHRI HARI PROJECTS PRIVATE LIMITED | OFFICE NO 324, 3RD FLOOR EDGE, BLOCK C (COMMERCIAL LUXORA & EDGE MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U70104CT2022PTC013460 | ACUBE REALTIES PRIVATE LIMITED | SHOP NO. 129, EDGE COMPLEX 1ST FLOOR, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2013PTC000716 | VATSAL TRADECOM PRIVATE LIMITED | SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U21090CT2006PTC020099 | NAVDURGA PULP AND PAPER MILLS INDIA PRIVATE LIMITED | SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2014PTC001268 | ADITYA HI-TECH PRIVATE LIMITED | FLAT NO. C - 301, THIRD FLOOR, C - BLOCK GK BAROQE, LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U31300CT2005PTC017682 | MAA NARMADE WIRES PRIVATE LIMITED | OFFICE NO. 324, 3RD FLOOR EDGE, BLOCK C (COMMERCIAL), LUXORA & EDGE, MOW A , RAIPUR, Chattisgarh, India - 492001 |
| U52241CT2023PTC014961 | J H COAL CARRIER PRIVATE LIMITED | SHOP NO 120 FIRST FLOOR EDGE COMMERCIAL,MOWA , Raipur, Chattisgarh, India - 492001 |
| U51909CT2017PTC008202 | SONAKSH IMPEX PRIVATE LIMITED | Edge Building 4th Floor Shop No, 407, Mowa , Raipur, Chattisgarh, India - 492001 |
| U67110CT2022PTC013546 | S B A J FINANCIAL CONSULTANCY PRIVATE LIMITED | Shop No. 105 Edge Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| U41001CT2020PTC010311 | TAYAL INFRABUILD PRIVATE LIMITED | SHOP NO.224,EDGE COMPLEX,VIDHAN SABHA ROAD MOWA , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC011567 | AGM GLOBAL MINERALS PRIVATE LIMITED | OFF. NO.513, 5TH FLOOR EDGE COMMERCIAL COMPLEX, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2003PTC015871 | BALAJI COMPUTECH PRIVATE LIMITED | SHOP NO.C-3, FIRST FLOOR, GSRCHA COMPLEX JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2022PTC013799 | SHIGAL IT PRIVATE LIMITED | SHOP NO TH-13 THIRD FLOOR, 812(C), SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U80901CT2021NPL011882 | MEENA DEVI DEWANGAN FOUNDATION | SHOP NO 303, 3RD FLOOR, EDGE CORPORATE PARK, LUXORA, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2021PTC011903 | AVN STEELS INDIA PRIVATE LIMITED | Shop No-322 Block B Third Floor, Crystal Arcade, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001 |
| U33111CT2020PTC010455 | LINGA BHAIRAVI DEVI SETU PRIVATE LIMITED | SHOP NO. 303, 3RD FLOOR, EDGE CORPORATE PARK, LUXORA, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2022PTC012847 | SHANVI CONSTRUCTIONS PRIVATE LIMITED | Shop No. 305, 306, 307, 308, Behind Raj bhawan, Gore Parisar, Block-1, 3rd Floor , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2022OPC013900 | VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED | SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2004PTC007492 | BESTWAY DISTRIBUTORS PRIVATE LIMITED | Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001 |
| U63090CT2014PTC001532 | FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED | SHOP NO 340, THIRD FLOOR, O2 BUSINESS CENTER RING ROAD NO 2 , Raipur, Chattisgarh, India - 492001 |
| U27101CT2013PTC001194 | AVR ALLOYS PRIVATE LIMITED | SHOP NO 103, BLOCK NO C/2, RING ROAD, ASHWARYA RESEDENCY, TELIBANDH A , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2019PTC009672 | MANRAJ BUILDCON PRIVATE LIMITED | C/o Ajay Agrawal, Flat No-413,Block-C, Ashoka Impression,Mowa,Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2019PTC009283 | SSV INNOVATION PRIVATE LIMITED | C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2020PTC010945 | SRIVEER PROJECTS PRIVATE LIMITED | SHOP NO. 704, 7TH FLOOR, ORANGE HIVE, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| 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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