Halwasiya Financial Services Private Limited

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HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 14-Sep-2004. It operates in the various sectors based in LUCKNOW, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 3 directors. ANIL KUMAR GOEL,SUDHIR SHANKAR HALWASIYA,DHRUV HALWASIYA all of whom were appointed as promoters The registered office is in HALWASIYA COURTHAZARATGANJ , NA, , LUCKNOW, Uttar Pradesh 000000, India.

Basic Information

Date of incorporation:

14-Sep-2004

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

AKG

ANIL KUMAR GOEL

Director

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SSH

SUDHIR SHANKAR HALWASIYA

Director

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DHRUV HALWASIYA

Director

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Contact

Address (Registered Address):

Halwasiya Courthazaratganj , Na, , Lucknow, Uttar Pradesh 000000, India

Pincode:

000000

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/30/2019

Last Charge Amount:

₹1.77 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹1.77 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED

U24233UP2006PTC032079

Complete Company Report + Documents

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Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NAVAYUG RADIANCE SCHOOL PRIVATE LIMITED

SUNDARAM DEVELOPERS PRIVATE LIMITED

UMATECH DEVELOPERS PRIVATE LIMITED

KUMKUM GREENS APARTMENTS PRIVATE LIMITED

JAIGANPATI INFRAPROJECTS PRIVATE LIMITED

ANAGATA STAFFING PRIVATE LIMITED

HALWASIYA PROPERTIES PRIVATE LIMITED

SWASTICK INFRACOM PRIVATE LIMITED

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Frequently Asked Questions about HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED

What is HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED registered as?

When was HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED incorporated?

What is the status of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

Where is HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED located?

In which state is HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED registered?

What is the class of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

What is the origin of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

How long has HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED been incorporated?

What is the authorized capital of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

What is the paid-up capital of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

Is HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED listed?

Who are the current directors of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

Who were the past directors of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

Who are the members of the executive team at HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

What is the company type of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

What is the company subcategory of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

Does HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)