
HSM Financial Services Private Limited
About HSM Financial Services Private Limited
Data last updated:
HSM Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the finance segment of the financial services sector. It was incorporated on 19 December 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2000PTC130121.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors Harsh Shirish Maniar and Jay Shirish Maniar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 21 Modi Streetachal Buld 3rd Floor Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
HSM Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 Modi Streetachal Buld 3rd Floor Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Finance
- 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 HSM Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HSM Financial Services Private Limited, buy the company report.
Board of directors of HSM Financial Services Private Limited
HSM Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Shirish Maniar | Director | 19 Dec 2000 | 25 Years 10 Months | As last reported |
| Jay Shirish Maniar | Director | 31 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
HSM Financial Services Private Limited has 2 court cases on record: 2 filed by HSM Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against SRM Exploration Pvt. Ltd., | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against SRM Exploration Pvt. Ltd., | Disposed |
To see the full case history of HSM Financial Services 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 HSM 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 HSM Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HSM Financial Services Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Jay Shirish Maniar was appointed as Director on 31 May 2004.
Frequently asked questions
HSM Financial Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
HSM Financial Services is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in finance, within the financial services industry. It was incorporated on 19 December 2000 and is registered under CIN U67110MH2000PTC130121. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
HSM Financial Services has 2 current directors:
- Harsh Shirish Maniar - Director
- Jay Shirish Maniar - Director
The latest financial statements of HSM Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of HSM Financial Services is U67110MH2000PTC130121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HSM Financial Services has 2 court cases on record: 2 filed by the company.
HSM Financial Services was incorporated on 19 December 2000. It is registered with the Registrar of Companies, Mumbai.
Jay Shirish Maniar was appointed as Director on 31 May 2004. Harsh Shirish Maniar was appointed as Director on 19 Dec 2000.
The registered office of HSM Financial Services is at 21 Modi Streetachal Buld 3rd Floor Fort, Mumbai, Maharashtra, India – 400001.
HSM Financial Services operates in the financial services industry, in the finance segment.

