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
HAMD FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U67120MH1995PTC092211 As on: 2026-07-13
HAMD FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U67120MH1995PTC092211) is a Private company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.HAMD FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
HAMD FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092211 and its registration number is 92211. Users may contact HAMD FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of HAMD FINANCE AND INVESTMENT PRIVATE LIMITED is SAI OJAS CO OP HSG SOCLTD V P ROAD JUHU 'X' LANE ANDHERI (W) , MUMBAI, Maharashtra, India - 400058.
Current status of HAMD FINANCE AND INVESTMENT 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 HAMD FINANCE AND INVESTMENT 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 HAMD FINANCE AND INVESTMENT
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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 HAMD FINANCE AND INVESTMENT 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 HAMD FINANCE AND INVESTMENT
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Past Directors & Key Managerial Personnel of HAMD FINANCE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U35122MH2012PTC229808 | SUPER AUTOMATS ENGINEERING PRIVATE LIMITED | Bhavdeep, Plot No. 22, Flat No. 2, V. P. Road Andheri Co. Op. Hsg. Society, Andheri (W est) , Mumbai, Maharashtra, India - 400058 |
| U72200MH2000PTC127209 | EBIZ COMPUTER CONSULTANTS PRIVATE LIMITED | A/21 SHATDAL CO OP HSG SOCLTD AZAD LANE OFF S V ROAD ANDHERI , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2003PTC140264 | CHEERS MULTITRADE PRIVATE LIMITED | B - 1/26, Panchvati Co. Op. Hsg. Society, Juhu Lane, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U80903MH2006PTC164215 | R.A. KNOWLEDGE FORUMS PRIVATE LIMITED | A/8, COMMON WEALTH CO-OP SOCIETY, 114, V.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U23300MH2017PTC300802 | CRUDE INTERNATIONAL TRADING PRIVATE LIMITED | Room No. 401, Land Mark Co.op Hsg Soc, Dawood Baug, Off J.P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| U74120MH2012PTC230612 | AAQUARIA FINCART PRIVATE LIMITED | B/14, TRUPTI CO-OP HSG. SOCIETY, OFF CEASAR ROAD, V.L. SAWANT MARG, AMBOLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2009PTC192182 | R2 COMPUTER SYSTEMS PRIVATE LIMITED | 5/70, D.N.NAGAR-I, DEEP CO.OP.HSG SOCIETY, J.P.NAGAR ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U72400MH2012PTC225846 | I - CONTROL TECHNOLOGIES PRIVATE LIMITED | PLOT NO.16, GROUND FLOOR, BHAGYALAXMI BUILDING, ANDHERI CO-OPERATIVE HSG SOC.,V.P.ROAD,A NDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1991PTC061009 | FALAK HOME DEVELOPERS PRIVATE LIMITED | 401, B-WING, AQSA PALACE CO-OP.SRA. HSG. SOC. LTD CTS-521/1TO 3,41,GAOTHAN LANE-04, J.P.RD ,ANDHERI-W , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2005PTC152655 | METAL MAGIC TRADING COMPANY PRIVATE LIMITED | 3 C-WING OM SAI DARSHANC D BARFIWALA ROAD JUNAID NAGAR,JUHU SCROSS LANE, , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAW-1251 | NEELA LIFE SPACE LLP | 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058 |
| U74210MH1995PTC087360 | THERMAL TECHNO FRIENDS PRIVATE LIMITED | G-3, DUNHILL SHELTER CO. OP. HSG. SOC. LTD. PLOT NO. 43, CAESAR ROAD, OPP. FILMALAYA STUD IO, AMBOLI , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| ACL-7983 | GLOBAL PACIFIC ENTERPRISES LLP | 120, Sagar Avenue Co-Op Premises Society Ltd,Junction S. V. Road, Lallubhai Park Road, Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51311MH1948PTC006261 | DHELIA TRADERS PRIVATE LIMITED | 16 ANDHERI CO-OP HSG SOC LTDV P ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U55101MH1993PTC074788 | KHYATI HOTELS PVT LTD | 14/3 ANDHERI CO OP HSGSOC LTD V P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U28910MH2013PTC246362 | ALTECH ALUMINIUM PRIVATE LIMITED | SHOP 1,BHAGYALAXMI BUILDING,16,ANDHERI CO.OP.SCTY. V.P. ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U28910MH2013PTC250644 | SVL GLAZING SYSTEMS PRIVATE LIMITED | SHOP 1,BHAGYALAXMI BUILDING,16,ANDHERI CO.OP.SCTY. V.P. ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2012PTC237354 | SECURE GRID PRIVATE LIMITED | A-203, Shaheen Chamber Comm, Premises Co-op Society Dawood Baug Cross Lane, Off. J. P. Road, NR. P. K. Jewellers, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U25209MH1989PTC052403 | HALLMARK PLASTICS PVT. LTD. | 2/11, SNEH CO-OP.HSG. SOCIETYLTD., D.N. NAGAR J.P. ROAD, ANDHERI, BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| ACL-4985 | GONIRABIA PRODUCTIONS LLP | Basement 1, New Chandra Co Op Hsg Soc,,Veera Desai Road, Nr Station, Andheri (W), Riddhi Siddhi Nagar,,Mumbai,Mumbai,Maharashtra,India-400058 |
| U45200MH1988PTC050076 | SAROJ DEVELOPERS PRIVATE LIMITED | 12 RBI PREMJIVAN CO.OP.HSG.SOCIETY LTD.CEASAR ROAD ,AMBOLI ANDHERI (W) BOMBAY-58 , MUMBAI 400058, Maharashtra, India - 000000 |
| AAU-6409 | VALIOSA BUSINESS SOLUTIONS LLP | C/409,Alka Chambers Premises Co-op Hsg. Society LtdS.V.Road,Opp MA High School,Andheri West,Mumbai Mumbai, Maharashtra, India - 400058 |
| ACN-4246 | JAAKT HEALTHCARE LLP | UNT NO - A-401, PARSIAN CHS LTD, V P ROAD,,OFF. S V ROAD, OPP SIDAI PARK, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAC-8037 | SARAF REALTY & SHARES LLP | 101, Shanti Co Op Hsg, Bhardawadi Road, Andheri (W), Mumbai, Maharashtra, India - 400058 |
| U24230MH2003PTC140742 | NECTAR HEALTH CARE PRIVATE LIMITED | 11 JITEN CO-OP HSG SOC LTDJ P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U29299MH1993PTC075325 | SHRIYAN FLOW EQUIPMENT PRIVATE LIMITED | C-27 MAHALAXMI CO-OP HSG SOCLTD VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U65921MH1995PLC084440 | SRIGURU CREDIT CAPITAL SERVICES LIMITED | F-1 SHREE RAM CO OP HSG SOCS V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U70100MH1984PTC033324 | ANKIT ESTATES PVT LTD | BLOCK-4 NEW ALANKAR CO.OP HSGSOCIETY S V ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U01100MH1995PTC092858 | MUKTA AGRO PRODUCTS PRIVATE LIMITED | 7-B GARDEN ROSE CO OP HSG SOCLTD 4 BUNGLOWS ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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.