• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HSM FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67110MH2000PTC130121 As on: 2026-07-13
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      HSM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110MH2000PTC130121) is a Private company incorporated on 19 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15644000.00.

      HSM FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HSM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of HSM FINANCIAL SERVICES PRIVATE LIMITED are HARSH SHIRISH MANIAR, and JAY SHIRISH MANIAR.

      HSM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2000PTC130121 and its registration number is 130121. Users may contact HSM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSM FINANCIAL SERVICES PRIVATE LIMITED is 21 MODI STREETACHAL BULD 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of HSM FINANCIAL SERVICES PRIVATE LIMITED is - Under Liquidation.

      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 HSM FINANCIAL 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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      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.

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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 HSM FINANCIAL 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 HSM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00334956 HARSH SHIRISH MANIAR Director 2000-12-19
      00335119 JAY SHIRISH MANIAR Director 2004-05-31
      Past Directors & Key Managerial Personnel of HSM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH SHIRISH MANIAR
      Company Name CIN Designation Appointment Date Cessation
      JAY INVESTRADE PRIVATE LIMITED U65990MH1999PTC118003 Director 1999-01-25 Ongoing
      SHANTI FINANCIAL SERVICES PRIVATE LIMITED U67110MH2000PTC130122 Director 2004-05-28 Ongoing
      KUNDAN LEASING AND FINVEST PRIVATE LIMITED U67120MH1995PTC084675 Director 2007-11-01 Ongoing
      CHANDRA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2000PTC129927 Director 2000-12-07 Ongoing
      Other Directorships of JAY SHIRISH MANIAR
      Company Name CIN Designation Appointment Date Cessation
      JAY INVESTRADE PRIVATE LIMITED U65990MH1999PTC118003 Director 2004-05-28 Ongoing
      SHANTI FINANCIAL SERVICES PRIVATE LIMITED U67110MH2000PTC130122 Director 2004-05-28 Ongoing
      KUNDAN LEASING AND FINVEST PRIVATE LIMITED U67120MH1995PTC084675 Director 2007-11-01 Ongoing
      CHANDRA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2000PTC129927 Director 2004-05-28 Ongoing

      CIN Company Name Company Address
      U67110MH2000PTC130122 SHANTI FINANCIAL SERVICES PRIVATE LIMITED 21 MODI STREETACHAL BLDG 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      AAR-4098 GEORGE AND MATHEW EXIM SERVICES LLP FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2021OPC356593 FF CONSULTANTS (OPC) PRIVATE LIMITED FLOOR 3RD PLOT 76/78 2 MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT , Mumbai, Maharashtra, India - 400001
      U52292MH2024PTC437111 WAVECRAFT MARINE PRIVATE LIMITED Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U26940MH1995PLC089911 SATKAR CEMENT COMPANY LIMITED ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001
      U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U65990MH1999PTC118003 JAY INVESTRADE PRIVATE LIMITED ACHAL BHUVAN 3RD FLOOR21 MODI STREET , MUMBAI, Maharashtra, India - 400001
      U52335MH2002PTC136455 MUBARAKA ELECTRICALS PRIVATE LIMITED 3RD FLOOR KAPADIA MANSION142 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC285719 ARA CORPORATE SOLUTIONS PRIVATE LIMITED 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC288683 SPICA FACILITY CONSULTANTS PRIVATE LIMITED 164 Jhaveri Chambers, 3rd Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      L65910MH1983PLC030082 ZENITH CAPITALS LIMITED 143-145, 3RD FLOOR, KHAITAN CHAMBERS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC111992 VAITARNA HORTICULTURE PRIVATE LIMITED 37/39 3RD FLOOR KANTOL NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U01100MH1999PTC118249 SNEHAPUJA HORTICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAG-8363 UNITED CONSOLIDATION LLP 68/5, Mapla House, 3rd floor, 91, Modi Street, Fort Mumbai, Maharashtra, India - 400001
      U02000MH1999PTC118248 SHIVNERI FARM PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH1998PTC117712 RAMDEV AGRICULTURE PRIVATE LIMITED 3RD FLOOR37-39 KANTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH1998PTC117515 PANCHARATNA AGRICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U52392MH2018PTC308288 INFIWAY BUSINESS SYSTEMS PRIVATE LIMITED 1, GROUND FLOOR, 19/21, ACHAL BHAVAN MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC118247 YASHODEEP MARKETING PRIVATE LIMITED 3RD FLOOR 37/39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC118255 TULJA MARKETING PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63030MH2018PTC312836 SIDGARAGE ETRANSPORTATION PRIVATE LIMITED 3rd Floor, Plot-164, Zaveri Chambers, Modi Street, Fort, , MUMBAI, Maharashtra, India - 400001
      U05000MH1995PTC086698 LAKSOR MARINE PRODUCT PRIVATE LIMITED 37/39 KANTOL NIWAS,18 3RD FLOOR,MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC303755 PENTAGON PILLARS PRIVATE LIMITED 28, 3rd Floor, New Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U45202MH2012PLC232584 MHAGUJKAR AGROCON LIMITED Block 1, 3rd Floor, Khaitan Chambers 143 145 Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U45400MH2010PLC199385 HUBEK ENGINEERING LIMITED Block -1, 3rd Floor Khaitan Chambers, 143-145 Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U63090MH1995PTC095196 GKM SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO.6, SECOND FLOOR, ACHAL BHAWAN, 21/23, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63012MH2006PTC165750 HORMUZ CONTAINER LINES PRIVATE LIMITED ROOM NO. 301, 3RD FLOOR, 118 ASIAN HOUSE, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2021FTC393158 RESOSA PRIVATE LIMITED Khaitan Chambers, 3A 3rd Floor, 143-145, Modi street, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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