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
HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190DL2014PTC274474 As on: 2026-07-13
HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190DL2014PTC274474) is a Private company incorporated on 22 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HUM FAUJI FINANCIAL SERVICES 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.HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED are SANJEEV GOVILA, BINDU GOVILA, SHELLY GOVILA, and SONAL GOVILA.
HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2014PTC274474 and its registration number is 274474. Users may contact HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUM FAUJI FINANCIAL SERVICES PRIVATE LIMITED is 2nd Floor, Bimal Plaza, Near Kotak Mahindra Bank Pocket 4 Market, Sector 11 Dwarka , NEW DELHI, Delhi, India - 110075.
Current status of HUM FAUJI FINANCIAL SERVICES 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 HUM FAUJI 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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Purchase full report of HUM FAUJI FINANCIAL SERVICES
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 HUM FAUJI 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.
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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 HUM FAUJI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06993110 | SANJEEV GOVILA | Director | 2014-12-22 |
| 06996722 | BINDU GOVILA | Director | 2014-12-22 |
| 07287654 | SHELLY GOVILA | Director | 2015-09-30 |
| 07287675 | SONAL GOVILA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HUM FAUJI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV GOVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREFIRE TECHNOCRATS PRIVATE LIMITED | U45200DL2016PTC291893 | Director | - | 2017-12-30 |
| HFI WELFARE FOUNDATION | U85300DL2019NPL345021 | Director | 2019-01-25 | Ongoing |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | U93090MH2019NPL319033 | Additional Director | - | 2020-12-30 |
Other Directorships of BINDU GOVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HFI WELFARE FOUNDATION | U85300DL2019NPL345021 | Director | 2019-01-25 | Ongoing |
Other Directorships of SHELLY GOVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL GOVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0384 | EMEREST CAPITAL LLP | SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075 |
| U66190DL2026PTC465610 | HUM FAUJI INVESTTECH PRIVATE LIMITED | Plot No9,1st&2ndFloor,Bimal Plaza,Pocket 4 Market, Dwarka Sec-11,New Delhi,South West Delhi,Delhi,110075-India |
| U63010DL2012PTC235237 | S.S.CARGO & LOGISTICS PRIVATE LIMITED | Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U74999DL2018PTC338089 | NVSV FOODS PRIVATE LIMITED | G-07, TIRUPATI PLAZA, GROUND FLOOR PLOT No.-11, SECTOR-11, POCKET-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2008PTC172174 | RAGHAV RAJ CONSULTANCY SERVICES PRIVATE LIMITED | 210, IIND FLOOR, KRISHNA PLAZA-3, PLOT NO. 1, POCKET-4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2012PTC245670 | RED SQUARE LIFE SCIENCES PRIVATE LIMITED | 208, AGRAWAL SQUARE PLAZA, PLOT NO-10, POCKET NO-4 SECTOR-11, NEAR KARGIL CHOWK, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2013PTC252609 | POSITIVE HOMES PRIVATE LIMITED | FLAT NO - 286, POCKET-4, SECTOR-11 DWARKA, BEHIND SECTOR-11 MARKET , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U52240DL2024PTC433155 | A2N LOGISTICS PRIVATE LIMITED | Shop No. F 109, Pocket 4, Plot no. 11 (MLU),Tirupati Plaza, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U52100DL2009PTC192276 | TIRUPATI PHARMACEUTICALS PRIVATE LIMITED | G-1, PLOT NO. 11, TIRUPATI PLAZA, POCKET 4 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74120DL2011PTC218837 | NAVDEEP AUTOCOPS PRIVATE LIMITED | T 308, Tirupati Plaza Plot No 11, Pocket 4, Sector 11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2011PTC215850 | NAVDEEP MOTORS PRIVATE LIMITED | T 308, Tirupati Plaza Plot No 11, Pocket 4, Sector 11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2014PTC274839 | AIRDOT WIRELESS ENGG PRIVATE LIMITED | FLAT NO 558, 4TH FLOOR, SUNVIEW APARTMENT POCKET 4, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2010PTC204072 | EMBASSY EXPRESS FREIGHT PRIVATE LIMITED | Shop No. F-103, Plot No. 11, MLU Pocket-4 Tirupati Plaza, Sector-11, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2013PTC260071 | ALLINYATRA ONLINE PRIVATE LIMITED | AGARWAL DWARKA PLAZA 208 AND 209, 2ND FLOOR PLOT NO 6, LSC MARKET SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63030DL2021PTC384521 | KAMOTSU LOGISTICS PRIVATE LIMITED | C/O SHASHI PAL SHARMA, T-1 3RD FLOOR, SECTOR -11 PANKAJ PLAZA, ARCADE -4 PLOT NO. 7, MLU POCKET -4 , New Delhi, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U28193DL2026PTC465463 | GFO FIRE AND PERSONAL SAFETY PRIVATE LIMITED | PLOT NO. 4, 2ND FLOOR,SECTOR-11 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACX-3110 | MAXWORTH-GLOBAL LLP | FLAT NO.27, IST FLOOR,POCKET-4,SECTOR 11 DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ACP-7982 | MAXWORTH-GLOBAL CONSULTANTS LLP | 27 1st Floor, DDA Flats,Pocket4 Dwarka Sector 11,New Delhi,South West Delhi,Delhi,India-110075 |
| U85100DL2011PTC223296 | APEX WELLBEING PRIVATE LIMITED | DDA BUILT UP LIG FLAT NO.604, GROUND FLOOR, POCKET 4. SECTOR 11, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U74999DL2017PTC322419 | OPEE CARGO MOVERS PRIVATE LIMITED | T5, IIIRD FLOOR WADHWA PLAZA-1 PLOT NO-11, MLU POCKET SECTOR -6, DWARKA,NEW DELHI,West Delhi,Delhi,110075-India |
| ACX-6715 | CLIQUECART LLP | Unit no 228, 2nd Floor, Vardhman Dee Cee Plaza,Plot no 5, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U46593DL2025PTC458059 | MACHPRIME PRIVATE LIMITED | Unit No S-7, 2nd Floor, Manish Corner Plaza,Plot No 1, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2025PTC444402 | DIGITAEGIS SOLUTIONS PRIVATE LIMITED | Shop No-223, 2nd Floor ,Plot No-5,Vardhman Dee Cee Plaza, Ashirwad Chawk, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U70101DL2010PLC202254 | JAS BUILDTECH LIMITED | GROUND FLOOR, 481, SECTOR -11 POCKET 4, DWARKA , New Delhi, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| AAL-2666 | OUTBOUND TRAIL LLP | FLAT NO.-27, FIRST FLOOR POCKET-4, SECTOR-11, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC278652 | GOLDEN COAST GLOBAL (INDIA) PRIVATE LIMITED | 385 1st Floor, Pocket-4,Sector-11,Dwarka , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100657989 | 2022-12-27 | - | - | 3,000,000.00 | UNION BANK OF INDIA |
- 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.
| 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.