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
HEMKUNT CREDIT COMPANY PRIVATE LIMITED
CIN: U74899DL1986PTC025641
HEMKUNT CREDIT COMPANY PRIVATE LIMITED (CIN: U74899DL1986PTC025641) is a Private company incorporated on 01 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1447700.00.
HEMKUNT CREDIT COMPANY 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.HEMKUNT CREDIT COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of HEMKUNT CREDIT COMPANY PRIVATE LIMITED are SHILPI KHANUJA, and SANTOSH KHANUJA.
HEMKUNT CREDIT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC025641 and its registration number is 25641. Users may contact HEMKUNT CREDIT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEMKUNT CREDIT COMPANY PRIVATE LIMITED is G-9BHARGAV LANE BHAROW MANDIR SUBZI MANDI , DELHI, Delhi, India - 110054.
Current status of HEMKUNT CREDIT COMPANY 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 HEMKUNT CREDIT COMPANY 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 HEMKUNT CREDIT COMPANY
Purchase full report of HEMKUNT CREDIT COMPANY
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 HEMKUNT CREDIT COMPANY 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 HEMKUNT CREDIT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520546 | SHILPI KHANUJA | Additional Director | 2023-12-05 |
| 02627789 | SANTOSH KHANUJA | Director | 1988-09-01 |
Past Directors & Key Managerial Personnel of HEMKUNT CREDIT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00520565 | KULJIT SINGH | Director | - | 2023-11-24 |
Other Directorships of SHILPI KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIMAT TRADING LLP | AAD-1819 | Designated Partner | 2015-01-12 | Ongoing |
| AYANVITA TRADING LLP | AAD-1821 | Designated Partner | 2015-01-12 | Ongoing |
| ESHA KHANUJA HEALTH CARE LLP | AAM-4730 | Designated Partner | - | 2021-06-16 |
| GANGA PLASTIC PRODUCTS PRIVATE LIMITED | U25200BR2005PTC011436 | Director | - | 2014-12-05 |
| KHANUJA EXPORT AND FINANCE PVT LTD | U51109WB1996PTC079129 | Additional Director | 2023-12-05 | Ongoing |
| FLABUS SUPPLIERS PVT.LTD. | U51909WB1994PTC065997 | Director | 2013-07-16 | Ongoing |
| FLABUS SUPPLIERS PVT.LTD. | U51909WB1994PTC065997 | Director | - | 2013-03-01 |
| WONDERMAX TRACON PVT LTD | U51909WB1996PTC078841 | Additional Director | 2023-12-12 | Ongoing |
| ABHINANDAN INTEREXIM PVT LTD | U67120WB1993PTC060780 | Director | - | 2012-12-08 |
Other Directorships of KULJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANUJA EXPORT AND FINANCE PVT LTD | U51109WB1996PTC079129 | Director | - | 2023-11-24 |
| WONDERMAX TRACON PVT LTD | U51909WB1996PTC078841 | Additional Director | - | 2023-11-24 |
| SERP HEALTHCARE INDIA PRIVATE LIMITED | U85190UP2017PTC091231 | Director | 2017-03-20 | Ongoing |
Other Directorships of SANTOSH KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANUJA EXPORT AND FINANCE PVT LTD | U51109WB1996PTC079129 | Additional Director | - | 2014-08-01 |
| KHANUJA EXPORT AND FINANCE PVT LTD | U51109WB1996PTC079129 | Director | 2014-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC404053 | MIND MACHINE INTERFACE PRIVATE LIMITED | NO G-10/7/9 FLOOR 2ND BHAIRON MANDIR BULEVORD ROAD, BHARGAVA LANE , DELHI, Delhi, India - 110054 |
| U93000DL2007PTC171770 | AKARSH CARGO AND MOVERS PRIVATE LIMITED | G-9-B, 2nd Floor, Bhairon Mandir, Street no. Bulevord Road, Bhargava Lane City, , Delhi, Delhi, India - 110054 |
| U51397DL2007PTC171226 | JAY CEE CHEMISTS PRIVATE LIMITED | House No. G-9-B, 2nd Floor, Bhairon Mandir Street no. Bulevord Road, Bhargava Lane City , Delhi, Delhi, India - 110054 |
| U51909DL2003PTC120212 | RRS TRADERS PRIVATE LIMITED | House No. G-9-B, 2nd Floor, Bhairon Mandir, Street no. Bulevord Road, Bhargava Lane City, , Delhi, Delhi, India - 110054 |
| U70100DL2010PTC209723 | STAR HEAVEN DEVELOPERS PRIVATE LIMITED | House No. G-9-B, 2nd Floor, Bhairon Mandir, Street no. Bulevord Road, Bhargava Lane City, , Delhi, Delhi, India - 110054 |
| U74999DL2018PTC332352 | YOUTHQUAKE GLOBAL VENTURES PRIVATE LIMITED | G-10/7/9,2ND FLOOR,BHAIRON MANDIR NEAR ASHOKA MARKET,BULEVORD RD,BHARGAVA LANE , NEW DELHI, Delhi, India - 110054 |
| U45100DL2016PTC289350 | ENERGE INDIA PRIVATE LIMITED | HOUSE NO. G-9-B 2ND FLOOR BHAIRON MANDIR STREET NO BULEVORD ROAD BHARGAVA LANE LANDMARK NEA R , DELHI, Delhi, India - 110054 |
| U27320DL2024PTC435491 | BHAIRO WIRES & CABLES PRIVATE LIMITED | G-35A, GF, Bhairon Mandir,compound, Boulward Road,Delhi,North Delhi,Delhi,110054-India |
| U74200DL2024PTC428741 | JAIISF WORLD PRODUCTION PRIVATE LIMITED | H NO. 57 G/F STREET NO. 4,SHIV MANDIR,Delhi,North Delhi,Delhi,110054-India |
| U74999DL2019PTC352155 | POONAM PACKERS PRIVATE LIMITED | House No. G-9-B, 2nd Floor, Bhairon Mandir, Street no, Bulevord Road , BHARGAVA LANE CITY, Delhi, India - 110054 |
| U74899DL1990PTC042262 | NARSIMHA LEASING AND FINANCE PRIVATE LIMITED | 3754-12OLD SUBZI MANDI , DELHI, Delhi, India - 110054 |
| U51909DL2020PTC369769 | VONCRAMM PRIVATE LIMITED | B-1/A, Bhairo Mandir Bhargawa Lane , Delhi, Delhi, India - 110054 |
| U74999DL2017PTC325746 | SUPA DEVI DEURALI TOUR AND TRAVELS PRIVATE LIMITED | HOUSE NO. G-35-A GROUND FLOOR BHAIRON MANDIR COMPOUND TIS HAZARI CITY , DELHI, Delhi, India - 110054 |
| U21000DL2021PTC382454 | WRAPBASE PACKAGING PRIVATE LIMITED | H NO G-9 -B 2ND FLOOR BHAIRON MANDIR STREET NO BULEVORD ROAD , DELHI, Delhi, India - 110054 |
| U63020DL2021PTC385291 | SANGRAH EXIM PRIVATE LIMITED | H NO G-9 -B 2ND FLOOR BHAIRON MANDIR STREET NO BULEVORD ROAD , DELHI, Delhi, India - 110054 |
| U67100DL2019PTC349711 | TURANT PAY MONEY TRANSFER PRIVATE LIMITED | House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari , Delhi, Delhi, India - 110054 |
| U92410DL2020PTC370529 | GSRYOGI FILMS ENTERTAINMENT PRIVATE LIMITED | Plot No 2-B Ground Floor Bulevord Road Bhargava Lane Landmark Nr. Bhairo Mandir , NewDelhi, Delhi, India - 110054 |
| ABA-9028 | Abhishek Management Solutions LLP | Building 1 Under Hill Lane Civil Lines,Delhi,Delhi,North Delhi,Delhi,India-110054 |
| U66120DL2023PTC421552 | NISI ABUNDANT PRIVATE LIMITED | G-8 BM ROHTAGI APPARTMENT,1 RAM KISHORE ROAD, DELHI,Delhi,North Delhi,Delhi,110054-India |
| ACL-1065 | PASHAS LAW OFFICES LLP | CHAMBER NO. T-1B, TEHSIL LANE, TIS HAZARI COURTS, DELHI,Delhi,North Delhi,Delhi,India-110054 |
| AAJ-3954 | AMANIK TRADERS & SERVICES LLP | 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI, Delhi, India - 110054 |
| AAX-3685 | QED ANALYTICALS LIMITED LIABILITY PARTNE RSHIP | 6 UNDERHILL LANE CIVIL LINES DELHI DELHI, Delhi, India - 110054 |
| U27310DL2008PTC172093 | TAXILA REALTY PRIVATE LIMITED | 8-A COMMISSIONER LANE CIVIL LINES DELHI , DELHI, Delhi, India - 110054 |
| U29304DL2025FTC449941 | MCE ABHISHEK K AUTO COMPONENTS PRIVATE LIMITED | 1, UNDER HILL LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India |
| U46411DL2023PTC422374 | TANYA CREATION PRIVATE LIMITED | 15 Bela Road,Swami Narayan Mandir,Delhi,North Delhi,Delhi,110054-India |
| U40106DL2008PTC175479 | TAXILA AGRICULTURE PRIVATE LIMITED | 8-A COMMISSIONER LANE CIVIL LINES DELHI , DELHI, Delhi, India - 110054 |
| ACX-9703 | BIBBITY BOBBITY LLP | HOUSE NO 6, SEHGAL COLONY,COURT LANE,,Delhi,North Delhi,Delhi,India-110054 |
| U17097DL2022PTC398984 | DIVRI ENTERPRISES PRIVATE LIMITED | 2A, GOELA LANE,,UNDER HILL ROAD,,Delhi,North Delhi,Delhi,110054-India |
| ACR-4915 | RMR JACK ADVISORS LLP | 4A, UNDER HILL LANE, CIVIL LINES,,Delhi,North Delhi,Delhi,India-110054 |
| 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.