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
HAKIMI E- INFORMATION INDIA PRIVATE LIMITED
CIN: U72200MP2011PTC025302 As on: 2026-07-13
HAKIMI E- INFORMATION INDIA PRIVATE LIMITED (CIN: U72200MP2011PTC025302) is a Private company incorporated on 03 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.HAKIMI E- INFORMATION INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of HAKIMI E- INFORMATION INDIA PRIVATE LIMITED are HUZEFA SAIFY, and FAKHRUDDIN THAKURA.
HAKIMI E- INFORMATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MP2011PTC025302 and its registration number is 25302. Users may contact HAKIMI E- INFORMATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAKIMI E- INFORMATION INDIA PRIVATE LIMITED is S 2, 2D TOWER, NAKKARKHANA, PEERGATE , BHOPAL, Madhya Pradesh, India - 462001.
Current status of HAKIMI E- INFORMATION 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 HAKIMI E- INFORMATION 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 HAKIMI E- INFORMATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAKIMI E- INFORMATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02880395 | HUZEFA SAIFY | Director | 2011-02-03 |
| 03343889 | FAKHRUDDIN THAKURA | Director | 2011-02-03 |
Past Directors & Key Managerial Personnel of HAKIMI E- INFORMATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HUZEFA SAIFY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D'AURUM COINS AND JEWELS LLP | ACC-8199 | Designated Partner | 2023-09-04 | Ongoing |
| FUSION HOMES PRIVATE LIMITED | U45200MP2010PTC025021 | Director | 2023-06-20 | Ongoing |
| FUSION HOMES PRIVATE LIMITED | U45200MP2010PTC025021 | Director | - | 2019-06-04 |
| FUSION HOMES PRIVATE LIMITED | U45200MP2010PTC025021 | Director appointed in casual vacancy | - | 2023-09-29 |
| CONSUMER DATA & DISCOUNT CENTRE PRIVATE LIMITED | U74120MP2013PTC032051 | Director | 2013-12-31 | Ongoing |
| FUSION CARVERTIZE INDIA PRIVATE LIMITED | U74300MP2010PTC022984 | Director | 2023-06-20 | Ongoing |
| FUSION CARVERTIZE INDIA PRIVATE LIMITED | U74300MP2010PTC022984 | Director | - | 2019-06-04 |
| FUSION CARVERTIZE INDIA PRIVATE LIMITED | U74300MP2010PTC022984 | Director appointed in casual vacancy | - | 2023-09-29 |
Other Directorships of FAKHRUDDIN THAKURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MP2022OPC060915 | SAHVANI SUPPORT SERVICES (OPC) PRIVATE LIMITED | S/o BS CHOUHAN, F 2 178 silver apartment bda colony, kohefiza bhopal,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U52609MP2018PTC046859 | WIDECOM IT PRIVATE LIMITED | Flat No. S-2, 2nd Floor, Nadra Complex, Karbala Road , BHOPAL, Madhya Pradesh, India - 462001 |
| AAW-2726 | PLK GLOBAL SOLUTIONS LLP | HNO S1 2 KUNDAL COMPLEX, NEELBAD, RATIBAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U52590MP2009PLC021815 | PFC REAL ESTATE & INFRA INDIA LIMITED | 101/2 LALGHATI TOWER, NAYA PURA LALGHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U14294MP2020PTC050648 | ABHISC MINERALS PRIVATE LIMITED | S-4 DYNASTY APARTMENT E-2/14 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2012PTC028507 | RAIM BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED | HOUSE NO. 28, MOYLOM BUILDING STREET NO. 2, PEERGATE, BALIPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U52100MP2020PTC052338 | ASEEDO TECHNOLOGY PRIVATE LIMITED | SF-2, HIG-9B, LILA TOWER B-SECTOR, SONAGIRI , BHOPAL, Madhya Pradesh, India - 462001 |
| U68200MP2023PTC065608 | MIDWEST INFRASTRUCTURES PRIVATE LIMITED | HNO A-21, FLAT NO G-2,,Tower appt, BDA Colony,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U70101MP2012PTC029529 | VIDHYARTHI REAL ESTATE & DEVELOPERS PRIVATE LIMITED | ALTAF APARTMENT 2ND FLOOR, FLAT NO. S1-32, RETGHAT , BHOPAL, Madhya Pradesh, India - 462001 |
| U85500MP2024PTC072354 | SNIPER EDTECH SOLUTION'S PRIVATE LIMITED | F No EWS S1,Second Floor, Block 2, Sheetal Paradise Village,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U85100MP2018PTC046335 | MASSIVE LABORATORIES PRIVATE LIMITED | SHOP NUMBER-M-2, PLOT NUMBER-26 LALWANI TOWER, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2009PTC022212 | AGRAJ TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.6, SOMA TOWER PLOT NO.131/15, MP NAGAR, ZONE -2 , BHOPAL, Madhya Pradesh, India - 462001 |
| U52100MP2015PTC033754 | VEDIC FMCG INDIA MART PRIVATE LIMITED | SHOP NO.2 , M.S. COMPLEX, FIRST FLOOR, MEDICINE STREET, BAL VIHAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAZ-9589 | PAYSPIRE SERVICES LLP | Flat No. s 9 2nd floor plot no 146 premium centre mp nagar zone 1 Bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC045090 | SAIR LEISURE AND PLEASURE PRIVATE LIMITED | FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017NPL042241 | SHUCHI WELFARE FOUNDATION | PLOT NO-63, KAMLA TOWER, TRILANGA, BHOPAL , MADHYA PRADESH, Madhya Pradesh, India - 462001 |
| U67120MP1995PLC009546 | KARAN RESOURCES LIMITED | KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U74200MP2011PTC027376 | VERMA TECHNICIAN SERVICES PRIVATE LIMITED | M 216/2A, LIG, SAKET NAGAR BHOPAL TEHSIL HUZUR, DISTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| U23209MP2019PTC048115 | SWADESHI BIODIESEL PRIVATE LIMITED | SHOP NO. S-1,2, 244, KING SHOPPING CENTRE, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U72200MP2015PTC033797 | GSL WEBTECH PRIVATE LIMITED | HIG 2/2 SHIVANI COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U37200MP2013PTC030479 | BENI JAMUNA PRASAD ENERGY PRIVATE LIMITED | C-2, F-2, SIMRAN RECIDENCY-III PUNJABI BAGH, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U10790MP2025PTC074552 | PFLANZEN HEALTH PRIVATE LIMITED | H.NO. 2 FL B FRONT 2 FLR,RAHAT BLOCK MUFTI HOUSE,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U24110MP2022PTC060665 | EMMET HEALTHCARE PRIVATE LIMITED | SHOP NO. 12, LALWANI TOWER, HAMIDIA ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U85110MP2022PTC060456 | TRIPTI SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 175, GUFA MANDIR ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| AAE-5751 | AMALESH TRADING LLP | Z 21 BALAJI TOWER M P NAGAR ZONE II BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| U51909MP2022PTC060878 | SKYDEC ENERGIES PRIVATE LIMITED | S/o DP Jain, H No. 57 at Labour Colony,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U72900MP2022PTC060562 | AESSSOLUTIONS PRIVATE LIMITED | 12, NOOR MAHAL, STREET NO. 2 OPP. OLD TAJ MARKET,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| AAF-6265 | CASPER PHARMACEUTICALS LLP | SARDEO SINGH SAINIA FARM HOUSE NEAR ESSAR JI PH-2 BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
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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.
| 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.