MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0216076
Hatundia Securities Private Limited
Hatundia Securities Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹260
▼ 100% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
18 Nov 2020
Annual general meeting
About Hatundia Securities Private Limited
Data last updated:
Hatundia Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 29 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC095735. Its GSTIN is 27AABCH4243A1Z5 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneel Nikhil Mitra and Sirisha Malsakant Limkar.
Its last annual general meeting (AGM) was held on 18 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
Hatundia Securities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0216076). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65910MH1995PTC095735
Registration Number 095735
Incorporation Date 29 December 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0216076
CIN history
Hatundia Securities has one previous CIN (Corporate Identification Number): U99999MH1995PTC095735. The current CIN is U65910MH1995PTC095735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PTC095735 | Current |
| U99999MH1995PTC095735 | Previous |
Recognitions & Rankings of Hatundia Securities
Contact details
Hatundia Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAntop Hill Ware Housing Complex Unit No. C – 339 V.I.T. College Road Wad, Ala East, Mumbai, Maharashtra, India – 400037
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Hatundia Securities Private Limited, buy the company report.
Comprehensive company report
Hatundia Securities Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Hatundia Securities Private Limited
FY 2020 filings availableHatundia Securities Private Limited reported revenue of ₹260 (down 100% YoY) for FY 2020.
Revenue · FY 2020
₹260 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 95%
5 years · compounded
▼ 65%
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hatundia Securities Private Limited, buy the company report.
Board of directors of Hatundia Securities Private Limited
Hatundia Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneel Nikhil Mitra Also directs: Biz Credence Global Consulting and Systems LLP | Director | 21 Oct 2020 | 6 Years 0 Months | Current |
| Sirisha Malsakant Limkar Also directs: Biz Credence Global Consulting and Systems LLP | Director | 20 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Hatundia Securities Private Limited is audited by Swaroop Jain & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Swaroop Jain & Company | FY 2017 | 045493 |
Shareholding
The shareholding of Hatundia Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hatundia Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hatundia Securities 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 Hatundia Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hatundia Securities Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Hatundia Securities has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCH4243A1Z5 | Maharashtra | Active | 01 Nov 2021 |
To see the full GST registrations and return filing status of Hatundia Securities Private Limited, buy the company report.
Recent activity
Hatundia Securities Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Sirisha Malsakant Limkar was appointed as Director on 20 Jan 2024.
Appointed
Sirisha Malsakant Limkar was appointed as Director.
Ceased
Lalitkumar Nikhil Mitra ceased to be Additional Director.
Ceased
Aneel Nikhil Mitra ceased to be Additional Director.
Ceased
Pooja Sharma ceased to be Additional Director.
Ceased
Navneet Rathore ceased to be Director.
Ceased
Varsha Navneet Rathore ceased to be Director.
AGM
Hatundia Securities Private Limited last Annual general meeting of members was held on 18 Nov 2020 as per latest MCA records.
Appointed
Aneel Nikhil Mitra was appointed as Director.
Filing
Hatundia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Incorporation
29 Dec 1995
Hatundia Securities Private Limited was registered on 29 Dec 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records.
Frequently asked questions
Hatundia Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U65910MH1995PTC095735.
Hatundia Securities has 2 current directors:
- Aneel Nikhil Mitra - Director
- Sirisha Malsakant Limkar - Director
The latest financial statements of Hatundia Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 November 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Hatundia Securities is 27AABCH4243A1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Hatundia Securities is U65910MH1995PTC095735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hatundia Securities was incorporated on 29 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sirisha Malsakant Limkar was appointed as Director on 20 Jan 2024. Lalitkumar Nikhil Mitra ceased to be Additional Director on 26 Dec 2023. Aneel Nikhil Mitra ceased to be Additional Director on 16 Dec 2020. Hatundia Securities has 7 board changes on record in total.
Yes, Hatundia Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0216076).
The registered office of Hatundia Securities is at Antop Hill Ware Housing Complex Unit No. C – 339 V.I.T. College Road Wad, Ala East, Mumbai, Maharashtra, India – 400037.
Hatundia Securities operates in the business outsourcing industry, in the business and IT consulting segment.