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
HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC233311
HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC233311) is a Private company incorporated on 12 Jul 2012. 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. 200000.00.
HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED are SHRIDHAR KUMAR, and RAVI GOPALAKRISHNAN.
HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233311 and its registration number is 233311. Users may contact HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED is No.202, Sagar Avenue S.V Road, Andheri West , Mumbai, Maharashtra, India - 400058.
Current status of HINDUSTAN LOAN AND MONETARY SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HINDUSTAN LOAN AND MONETARY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 HINDUSTAN LOAN AND MONETARY SERVICES
Purchase full report of HINDUSTAN LOAN AND MONETARY 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 HINDUSTAN LOAN AND MONETARY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HINDUSTAN LOAN AND MONETARY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02903110 | SHRIDHAR KUMAR | Director | 2012-07-12 |
| 02929021 | RAVI GOPALAKRISHNAN | Director | 2012-07-12 |
Past Directors & Key Managerial Personnel of HINDUSTAN LOAN AND MONETARY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00472668 | LOKESH CHUGH | Director | - | 2019-06-01 |
Other Directorships of LOKESH CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTE CONSULTING PRIVATE LIMITED | U72900KA2000PTC027177 | Director | - | 2019-06-01 |
| PFI ADVISERS PRIVATE LIMITED | U74140MH2010PTC199923 | Additional Director | - | 2012-09-28 |
| PFI ADVISERS PRIVATE LIMITED | U74140MH2010PTC199923 | Director | - | 2019-06-01 |
Other Directorships of SHRIDHAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTE CONSULTING PRIVATE LIMITED | U72900KA2000PTC027177 | Additional Director | - | 2012-05-07 |
| BYTE CONSULTING PRIVATE LIMITED | U72900KA2000PTC027177 | Director | 2012-12-28 | Ongoing |
| PFI ADVISERS PRIVATE LIMITED | U74140MH2010PTC199923 | Director | 2010-02-10 | Ongoing |
| RCK ACADEMY PRIVATE LIMITED | U80900KA2018PTC114088 | Director | 2018-06-19 | Ongoing |
| SPRYTE LABS PRIVATE LIMITED | U80900KA2018PTC114606 | Director | 2018-07-09 | Ongoing |
Other Directorships of RAVI GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTE CONSULTING PRIVATE LIMITED | U72900KA2000PTC027177 | Additional Director | - | 2017-09-26 |
| BYTE CONSULTING PRIVATE LIMITED | U72900KA2000PTC027177 | Director | 2017-09-26 | Ongoing |
| PFI ADVISERS PRIVATE LIMITED | U74140MH2010PTC199923 | Director | 2010-02-10 | Ongoing |
| RCK ACADEMY PRIVATE LIMITED | U80900KA2018PTC114088 | Director | 2018-06-19 | Ongoing |
| SPRYTE LABS PRIVATE LIMITED | U80900KA2018PTC114606 | Director | 2018-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74140MH2010PTC199923 | PFI ADVISERS PRIVATE LIMITED | No.202, Sagar Avenue S.V Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| U99999MH1991PTC061752 | SATIDHAM EXPORTS PRIVATE LIMITED | 202, 2nd Floor, Sagar Avenue S. V. Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U99999MH1991PTC062057 | HARMONY SECURITIES PVT LTD | 202, 2nd Floor, Sagar Avenue S. V. Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U47713MH1996PTC102191 | MAGIC FOOTWEAR PRIVATE LIMITED | SHOP NO2,3,5A GRD FLOOR,SAGAR AVENUE S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45201MH2000PTC129738 | PILOT CONSTRUCTIONS PRIVATE LIMITED | 402 SAGAR AVENUE, PLOT NO. 54-B, S. V. ROAD LALLUBHAI PARK RD JN, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U63040MH2011PTC221247 | JMS TOURS & TRAVELS PRIVATE LIMITED | 220, SAGAR AVENUE, LALLUBHAI PARK ROAD, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| ABA-6001 | ROAR RECON LLP | 201, SAGAR AVENUE CO OP PREMISES SOCIETY LTD LALLUBHAI SHAMALDAS ROAD, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U55100MH1990PTC055461 | COUNTRY RETREAT CONFERNCE PRIVATE LIMITED | 54-B, 402, SAGAR AVENUE JUNCTION OF S, V, ROAD, LALLUBHAI PARK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2005PTC154377 | SAHANA HOTELS PRIVATE LIMITED | 54-B 402 SAGAR AVENUE JUNCTIONOF S V ROAD & LALLUBHAI PARK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63000MH2019PTC319814 | DDP TRAVEL FOREX PRIVATE LIMITED | 205, 2nd Floor, Sagar Avenue,S.V. Road, Lallu Bhai Park Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45200MH1995PTC094995 | HARMONY DEVELOPERS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road, Andheri west , Mumbai, Maharashtra, India - 400058 |
| U64201MH2011PTC219796 | SKYLARK TECHNO PROJECTS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U70102MH2016PTC272437 | MATOLIA REALTORS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U61900MH2023PTC413226 | NOMAD COMMUNICATIONS PRIVATE LIMITED | 301, SAGAR AVENUE,,S. V. ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U70100MH1996PTC099210 | ANTEENA BUILDERS PRIVATE LIMITED | SHOP NO 123, SAGAR AVENUE,S.V. ROAD, ANDHERI (W) , MUMBAI-400058, Maharashtra, India - 000000 |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80901MH2014NPL252286 | SARASWATI EDUCARE FOUNDATION | 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC304236 | EAGLIGHT PRIVATE LIMITED | 202, Shabnam Apartments, 33, S V Road 8 Bhardawadi Road, Andheri West, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAL-7074 | NOMAD COMMUNICATIONS LLP | 301, SAGAR AVENUE S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAL-6801 | CUBE FOODS LLP | 301/302, SAGAR AVENUE S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U32301MH2010PTC208511 | NOMAD COMMUNICATIONS PRIVATE LIMITED | 301, SAGAR AVENUE S.V ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2010PTC203112 | BONNY HOSPITALITY & RESORTS PRIVATE LIMI TED | 214, SAGAR AVENUE, S. V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U65993MH1987PTC042516 | ESAM SHARES AND STOCK BROKERS PRIVATE LIMITED | 217,Sagar Avenue S.V.Road,Andheri West , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC154305 | BONNY DEVELOPERS PRIVATE LIMITED | 214, SAGAR AVENUE, S. V. 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.
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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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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.