H.M.A.Investments Private Limited
About H.M.A.Investments Private Limited
Data last updated:
H.M.A.Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 January 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1987PTC026717.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.36 Lakh. It was led by directors including Ram Prakash Sharma and Pravin Kumar Vakil.
Its last annual general meeting (AGM) was held on 05 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Bhilwakbhawan40 – 41 Commounity Centre New Friends Colony, New Delhi, Delhi, India – 110065.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
H.M.A.Investments Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBhilwakbhawan40 – 41 Commounity Centre New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 H.M.A.Investments Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of H.M.A.Investments Private Limited, buy the company report.
Board of directors of H.M.A.Investments Private Limited
H.M.A.Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prakash Sharma Also directs: Dabur Pharmaceutical Ltd, Super Hoze Industries Private Limited, Adisha Amara Private Limited and 1 more | Director | 16 Nov 2004 | 21 Years 11 Months | As last reported |
| Pravin Kumar Vakil | Director | 23 May 2002 | 24 Years 5 Months | As last reported |
| Vivek Sood Also directs: H M A Udyog Private Limited, Kaushambi Industries Private Limited | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
H.M.A.Investments Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COMP) | Filed against the company by In the Matter of Touchwood Investment Pvt. Ltd. and Others | Disposed |
To see the full case history of H.M.A.Investments 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 H.M.A.Investments 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 H.M.A.Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H.M.A.Investments Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Vivek Sood was appointed as Director on 24 Jan 2008.
Frequently asked questions
H.M.A.Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
H.M.A.Investments was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 January 1987 and is registered under CIN U65993DL1987PTC026717. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
H.M.A.Investments was incorporated on 19 January 1987. It is registered with the Registrar of Companies, Delhi.
H.M.A.Investments had 3 directors:
- Ram Prakash Sharma - Director
- Pravin Kumar Vakil - Director
- Vivek Sood - Director
The CIN (Corporate Identification Number) of H.M.A.Investments is U65993DL1987PTC026717. 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 H.M.A.Investments is at Bhilwakbhawan40 – 41 Commounity Centre New Friends Colony, New Delhi, Delhi, India – 110065.
The latest financial statements of H.M.A.Investments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 05 September 2012. Year-wise statements from 2015 are in the company report.
H.M.A.Investments operated in the financial services industry, in the other financial intermediation segment.
H.M.A.Investments has 1 court case on record: 1 filed against it.
Vivek Sood was appointed as Director on 24 Jan 2008. Ashish Bansal ceased to be Director on 20 Jan 2008. Ram Prakash Sharma was appointed as Director on 16 Nov 2004. H.M.A.Investments has 4 board changes on record in total.
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