Hallko Capital & Management Private Limited
About Hallko Capital & Management Private Limited
Data last updated:
Hallko Capital & Management Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 August 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2004PTC128110. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Padmavathy and Aarish Khan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 49 Mathura Roadmohan Co Op Indl Estate, New Delhi, Delhi, India – 110044.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Hallko Capital & Management has one previous CIN (Corporate Identification Number): U74140DL2004PTC128110. The current CIN is U67100DL2004PTC128110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2004PTC128110 | Current |
| U74140DL2004PTC128110 | Previous |
Contact details
Hallko Capital & Management Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 49 Mathura Roadmohan Co Op Indl Estate, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Hallko Capital & Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hallko Capital & Management Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hallko Capital & Management Private Limited, buy the company report.
Board of directors of Hallko Capital & Management Private Limited
Hallko Capital & Management has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarish Khan | Additional Director | 09 Mar 2017 | 9 Years 8 Months | As last reported |
| Amrit Newar Also directs: Hallex Engineering and Infrastructure Private Limited | Additional Director | 09 Jun 2011 | 15 Years 5 Months | As last reported |
| Rajesh Kumar Singh Also directs: Envesecure Advisory Services LLP, Citadel Trusteeship Services LLP | Additional Director | 09 Mar 2017 | 9 Years 8 Months | As last reported |
| Ram Murti Kumar Also directs: Envesecure Advisory Services LLP, Citadel Trusteeship Services LLP | Additional Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
| Padmavathy Also directs: Hallex Engineering and Infrastructure Private Limited | Director | 07 May 2012 | 14 Years 6 Months | As last reported |
Auditor
Hallko Capital & Management Private Limited is audited by V. NAIR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. NAIR & ASSOCIATES | FY 2016 | 106835W |
Shareholding
The shareholding of Hallko Capital & Management Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hallko Capital & Management Private Limited, buy the company report.
Legal cases
Hallko Capital & Management Private Limited has 3 court cases on record: 1 filed by Hallko Capital & Management, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Hallko Capital & Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hallko Capital & Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hallko Capital & Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hallko Capital & Management Private Limited, buy the company report.
Recent activity
Hallko Capital & Management Private Limited has 10 board changes on record since 2007: 5 appointments and 5 cessations. The latest: Ram Murti Kumar was appointed as Additional Director on 17 Mar 2017.
1 earlier event is in the company report.
Frequently asked questions
Hallko Capital & Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hallko Capital & Management was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 August 2004 and is registered under CIN U67100DL2004PTC128110. The company has been struck off by the Registrar of Companies and is no longer operational.
Hallko Capital & Management had 5 directors:
- Aarish Khan - Additional Director
- Amrit Newar - Additional Director
- Rajesh Kumar Singh - Additional Director
- Ram Murti Kumar - Additional Director
- Padmavathy - Director
The CIN (Corporate Identification Number) of Hallko Capital & Management is U67100DL2004PTC128110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hallko Capital & Management is at A – 49 Mathura Roadmohan Co Op Indl Estate, New Delhi, Delhi, India – 110044.
Hallko Capital & Management was incorporated on 05 August 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hallko Capital & Management on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Hallko Capital & Management has 1 GST registration on record and it is cancelled or inactive.
Hallko Capital & Management operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hallko Capital & Management has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
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