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
HILLCREST FINANCE (INDIA) PRIVATE LIMITED
CIN: U67190MH1995PTC092256
HILLCREST FINANCE (INDIA) PRIVATE LIMITED (CIN: U67190MH1995PTC092256) is a Private company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100300.00.
HILLCREST FINANCE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILLCREST FINANCE (INDIA) 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 HILLCREST FINANCE (INDIA) PRIVATE LIMITED are MALINI SADHWANI, BINDIYA BHAGWANDAS CHANRAI, MAHESH RAM SADHWANI, JIGNESH MAHENDRA MOREKAR, and AMIT KAMLESH ADVANI.
HILLCREST FINANCE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC092256 and its registration number is 92256. Users may contact HILLCREST FINANCE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILLCREST FINANCE (INDIA) PRIVATE LIMITED is 6 JAITIRATH MANSION BARRACK ROAD , Mumbai, Maharashtra, India - 400020.
Current status of HILLCREST FINANCE (INDIA) 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 HILLCREST FINANCE (INDIA) 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 HILLCREST FINANCE (INDIA) 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 HILLCREST FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01110550 | MALINI SADHWANI | Director | 1995-08-30 |
| 01855360 | BINDIYA BHAGWANDAS CHANRAI | Director | 1995-08-30 |
| 06763861 | MAHESH RAM SADHWANI | Director | 2017-10-10 |
| 08430029 | JIGNESH MAHENDRA MOREKAR | Director | 2019-09-30 |
| 08521627 | AMIT KAMLESH ADVANI | Director | 2019-07-26 |
Past Directors & Key Managerial Personnel of HILLCREST FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01855357 | SUDHAKAR ANANT BHAVE | Director | - | 2017-10-10 |
| 01858250 | KAMAKODI AYAKAD SUBRAMANIAN | Director | - | 2019-06-03 |
| 08430029 | JIGNESH MAHENDRA MOREKAR | Additional Director | - | 2019-09-30 |
Other Directorships of MALINI SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULHAM CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC177560 | Director | 2019-04-23 | Ongoing |
Other Directorships of SUDHAKAR ANANT BHAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROSYNTH FABRICS (INDIA) LTD | U17110MH1993PLC075540 | Whole-time director | 1999-03-26 | Ongoing |
| BHOJRAJ HASSOMAL PRIVATE LIMITED | U51900MH1958PTC011180 | Director | - | 2008-05-22 |
Other Directorships of BINDIYA BHAGWANDAS CHANRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAKODI AYAKAD SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROSYNTH FABRICS (INDIA) LTD | U17110MH1993PLC075540 | Alternate Director | 2005-04-07 | Ongoing |
| BHOJRAJ HASSOMAL PRIVATE LIMITED | U51900MH1958PTC011180 | Director | - | 2019-03-25 |
| FULHAM CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC177560 | Director | - | 2019-04-23 |
Other Directorships of MAHESH RAM SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK RECREATIONS PRIVATE LIMITED | U01119PN2002PTC017113 | Additional Director | 2013-12-16 | Ongoing |
| BHOJRAJ HASSOMAL PRIVATE LIMITED | U51900MH1958PTC011180 | Additional Director | - | 2018-09-25 |
| BHOJRAJ HASSOMAL PRIVATE LIMITED | U51900MH1958PTC011180 | Director | 2018-09-25 | Ongoing |
| FULHAM CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC177560 | Additional Director | - | 2017-09-28 |
| FULHAM CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC177560 | Director | 2017-09-28 | Ongoing |
Other Directorships of JIGNESH MAHENDRA MOREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITALINDIA ELASTIC PRIVATE LIMITED | U17290MH2005PTC155524 | Director | 2019-08-30 | Ongoing |
| FULHAM CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC177560 | Director | 2019-04-23 | Ongoing |
Other Directorships of AMIT KAMLESH ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITALINDIA ELASTIC PRIVATE LIMITED | U17290MH2005PTC155524 | Director | 2019-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2008PTC177560 | FULHAM CONSULTANTS PRIVATE LIMITED | 6 JAITIRATH MANSION BARRACK ROAD , Mumbai, Maharashtra, India - 400020 |
| U74210MH2008PLC186567 | SURENDRA ENGINEERING CORPORATION LIMITED | 1, Jaitirath Mansion, 6-A, Barrack Road, Behind Metro Adlabs, , MUMBAI, Maharashtra, India - 400020 |
| ACP-9499 | RMBAY WORLD LLP | 3, Jaitirath Mansion,, Barrack Road,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH1980PTC022253 | VIRAMA SYNTHETICS PRIVATE LIMITED | 6, RAVINDRA MANSION,DINSHAN WACHHA ROAD, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| ACK-6364 | JIFFYGO TRIP PLANNERS LLP | 23, Karamchand Mansion, 5th Floor,,Barrack Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U70100MH1985PTC037827 | HABITAT DEVELOPERS PVT LTD | 6 RAVINDRA MANSION DINSHAWWACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U36900MH2008PTC177570 | VIRAMA METALAMS PRIVATE LIMITED | 6, RAVINDRA MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC208140 | INDOORLEON INDIA PRIVATE LIMITED | Level 6, Vaswani Mansion 120 Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74120MH2012PTC228368 | SONYAVAJIFDAR CREATIONS PRIVATE LIMITED | 6, RAJESH MANSION MAHARSHI KARVE ROAD; CHURCHGATE RECLAMAT ION , MUMBAI, Maharashtra, India - 400020 |
| U15134MH1995PLC085543 | FORRAM PROPERTY LIMITED. | CHEMOX HOUSE 6TH FLOOR7 BARRACK ROAD BOMBAY HOSPITAL , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2012PTC231366 | NEU WORLD RESOURCES PRIVATE LIMITED | 31, Vaswani Mansion, 6th Floor, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1978PTC020197 | CHEMOX EXPORTS IMPORTS PRIVATE LIMITED | CHEMOX HOUSE 6TH FLOORS7 BARRACK ROAD BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1984PTC033962 | CHEMOX INVESTMENTS PRIVATE LIMITED | CHEMOX HOUSE 7TH BARRACK ROAD6TH FLOOR BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020 |
| U16000MH1969PTC014242 | COCK BRAND SINNAR BIDIS PRIVATE LIMITED | 3, GROUND FLOOR,10 KARAMCHAND MANSION,BARRACK ROAD BOMBAY HOSPITAL,MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ABA-3291 | M.L. SHAH MACHINERY LLP | 7, FLOOR GRD, 10, KARAMCHAND MANSION, BARRACK ROAD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U34300MH2017PTC296257 | IMPERATOR AUTOCORP PRIVATE LIMITED | 6, FLOOR-2, PLOT-10, PODDAR MANSION, SITARAM DEORA MARG, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U55100MH2000PTC125630 | YAMUNA RESORTS PRIVATE LIMITED | 6TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD, HOSPITAL LANE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U80301MH2021PTC364838 | PODAR EDUSPACE TECH PRIVATE LIMITED | 6, Floor-2, Plot-10, Poddar Mansion, Sitaram Deora Marg, A Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U92412MH2020PTC346906 | FOOTIE FIRST PRIVATE LIMITED | 12, Rajesh Mansion, 140, Maharshi Karve Road, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U74999MH2019PTC334151 | AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED | MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020 |
| U45203MH2008PTC184831 | VERDANTCRETE PRIVATE LIMITED | STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1983PTC029431 | PATEL SALES PVT LTD | SHOP NO 7 PAL MANSION 91MAHARSHI KARVE ROAD QUEENS ROAD , MUMBAI, Maharashtra, India - 400020 |
| U67100MH2012PTC231200 | MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED | 6-B, PIL COURT, 6TH FLOOR, 111, MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24210MH1965PTC013194 | PODAR TEXTILES (DAMAN) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1971PLC015316 | PREMIER CONSULTANT AND TRADERS LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U66911MH1990PTC057681 | PODAR EDUSPACE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1988PTC050190 | NAWAL FINANCE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.