Indian Company Master Data Made Simple

Halwasiya Group Holdings Private Limited

The company, Halwasiya Group Holdings Private Limited, was incorporated on 18 Aug 2011 and is now 14 years old. Corporate Identification Number is U65900DL2011PTC377289 and its registration number is 377289. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.05 crore. Halwasiya Group Holdings Private Limited’s paid-up capital stands at ₹2.21 lakh.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Its registered office is located in Delhi. The company is incorporated with the address A-10, Sanskrit Bhawan Aruna Asaf Ali Marg, Qutub Institutional, Area, South Delhi, New Delhi, Delhi, India, 110067. Halwasiya Group Holdings Private Limited holds an active company status. The firm’s registered email for correspondence is [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U65900DL2011PTC377289
Date of Incorporation
18/08/2011
Company Status
Active
RoC
Delhi
Registration Number
377289
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,05,00,000.00
Paid up Capital
₹2,21,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/08/2011Bharat Shankar Halwasiya00374430DirectorView other directorships
25/09/2017Rishika Halwasiya00374561DirectorView other directorships
16/04/2019Rakesh Kumar Srivastav01786004DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7A-18112024_signed
 -
14/11/2024
Form AOC - 4 CFS-14112024
 -
14/11/2024
Form AOC-4-14112024
 -

Similar Companies

CompanyCINAddress
Chrome Securities Private LimitedU65900AP2008PTC061967201, Acharya Nivas Bldg,journalist Colony Road No 3, Banjara Hills Hyderabad Hyderabad Tg 500034 In
Darshan Money Changers Private LimitedU65900AP2007PTC0543143-461, I Cross, Main Road, Puttaparty Ap 515134 In
Granta Financial Services Private LimitedU65900AP2009PTC0626642-163/1; Tadigadapa; Penamaluru Mandal; Vijayawada; Srikakulam; Andhra Pradesh; 521137; India
Raju India Money Changers Private LimitedU65900AP2007PTC055508176, New Balaji Colony, Air By Pass Road Tirupati, Tirupati, Andhra Pradesh, India, 517501
Sandhya Holdings Private LimitedU65900AP2011PTC073800Door No. 1-116/4/1 & 2 Plot No 401 & 402, Visalakshinagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530043
More similar companies

Address

A-10, Sanskrit Bhawan Aruna Asaf Ali Marg, Qutub Institutional, Area, South Delhi, New Delhi, Delhi, India, 110067

FAQ

What is the incorporation date of Halwasiya Group Holdings Private Limited?
The incorporation date of Halwasiya Group Holdings Private Limited is 18/08/2011.
Who are the current board members & directors of Halwasiya Group Holdings Private Limited?

The current board member of Halwasiya Group Holdings Private Limited are:

  • Bharat Shankar Halwasiya
  • Rishika Halwasiya
  • Rakesh Kumar Srivastav
What is the registered address of Halwasiya Group Holdings Private Limited?
The registered address of Halwasiya Group Holdings Private Limited is A-10, Sanskrit Bhawan Aruna Asaf Ali Marg, Qutub Institutional, Area, South Delhi, New Delhi, Delhi, India, 110067.
What is the Corporate Identification Number of Halwasiya Group Holdings Private Limited?
The Corporate Identification Number of Halwasiya Group Holdings Private Limited is U65900DL2011PTC377289.