Halona Financial Services Private Limited
About Halona Financial Services Private Limited
Data last updated:
Halona Financial Services Private Limited was a private limited company based in Nashik, Maharashtra, 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 29 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2007PTC167367.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mayuresh Pandurang Jahagirdar and Rajesh Vijay Dharaskar.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Manik Bunglow Behind Adwait Colony Near Carwala Garade Canada Corner, Nashik, Maharashtra, India – 422005.
Company details
Contact details
Halona Financial Services Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressManik Bunglow Behind Adwait Colony Near Carwala Garade Canada Corner, Nashik, Maharashtra, India – 422005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Halona Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Halona Financial Services Private Limited, buy the company report.
Board of directors of Halona Financial Services Private Limited
Halona Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuresh Pandurang Jahagirdar | Director | 29 Jan 2007 | 19 Years 8 Months | As last reported |
| Rajesh Vijay Dharaskar | Director | 29 Jan 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Halona Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Halona Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Halona Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Halona Financial Services Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mayuresh Pandurang Jahagirdar was appointed as Director on 29 Jan 2007.
Frequently asked questions
Halona Financial Services 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.
Halona Financial Services was a private limited company based in Nashik, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 January 2007 and is registered under CIN U67110MH2007PTC167367. The company has been struck off by the Registrar of Companies and is no longer operational.
Halona Financial Services had 2 directors:
- Mayuresh Pandurang Jahagirdar - Director
- Rajesh Vijay Dharaskar - Director
The CIN (Corporate Identification Number) of Halona Financial Services is U67110MH2007PTC167367. 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 Halona Financial Services is at Manik Bunglow Behind Adwait Colony Near Carwala Garade Canada Corner, Nashik, Maharashtra, India – 422005.
Halona Financial Services was incorporated on 29 January 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Halona Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Halona Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mayuresh Pandurang Jahagirdar was appointed as Director on 29 Jan 2007. Rajesh Vijay Dharaskar was appointed as Director on 29 Jan 2007.
Halona Financial Services can be reached at its registered office: Manik Bunglow Behind Adwait Colony Near Carwala Garade Canada Corner, Nashik, Maharashtra, India – 422005.