First Hill Multiplex Private Limited

First Hill Multiplex Private Limited - financial services in Chandigarh, India. Directors, charges & compliance details.
CIN U74900CH2013PTC034469 Incorporated 02 May 2013 ROC Chandigarh HQ Chandigarh, India
Active Private Limited Company financial services MSME · Medium
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹5.25 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office

About First Hill Multiplex Private Limited

Data last updated:

First Hill Multiplex Private Limited is a private limited company based in Chandigarh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 May 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2013PTC034469. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Rajesh Kumar and Singh Anuradha.

The registered office is at House No 194 Village Daria, Chandigarh, India – 160101.

As per MCA filings, the company has open charges of ₹5.25 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 2 filed against it.

First Hill Multiplex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-13-0014496). The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of First Hill Multiplex Private Limited
CIN U74900CH2013PTC034469
Registration Number 034469
Incorporation Date 02 May 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-13-0014496

Recognitions & Rankings of First Hill Multiplex

MSME (Udyam registered) Ministry of MSME
Category
Medium (2023-24)
Udyam number
UDYAM-HR-13-0014496
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No 194 Village Daria, Chandigarh, India – 160101
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for First Hill Multiplex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of First Hill Multiplex Private Limited

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Financial statements from 2015

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Board of Directors of First Hill Multiplex Private Limited

First Hill Multiplex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh KumarDirector02 May 201313 Years 5 MonthsCurrent
Singh AnuradhaDirector02 May 201313 Years 5 MonthsCurrent

Charges & Borrowings of First Hill Multiplex Private Limited

Open charges
₹5.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹5.25 Cr
Latest charge details
DateLenderAmountStatus
08 Jun 2013Indian Overseas Bank₹5.25 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at First Hill Multiplex Private Limited

Employment history and EPFO contributions of people linked to First Hill Multiplex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on First Hill Multiplex Private Limited

First Hill Multiplex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Rajesh Kumar was appointed as Director on 02 May 2013.

Charges
A charge with Indian Overseas Bank amounted to Rs. 5.25 Cr with Charge ID 10441011 was registered on 08 Jun 2013.
Appointed
Rajesh Kumar was appointed as Director.
Appointed
Singh Anuradha was appointed as Director.
Incorporation
02 May 2013
First Hill Multiplex Private Limited was registered on 02 May 2013 with Roc Chandigarh & aged 13 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for First Hill Multiplex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by First Hill Multiplex Private Limited

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MSME payment history

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Subsidiaries & Group Companies of First Hill Multiplex Private Limited

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Corporate group structure

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GST Compliance of First Hill Multiplex Private Limited

First Hill Multiplex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of First Hill Multiplex Private Limited

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Frequently Asked Questions about First Hill Multiplex Private Limited

First Hill Multiplex is an active private limited company based in Chandigarh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 May 2013 (13+ years old) and is registered under CIN U74900CH2013PTC034469.

First Hill Multiplex has 2 current directors:

No. First Hill Multiplex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of First Hill Multiplex is U74900CH2013PTC034469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

First Hill Multiplex has 5 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.

First Hill Multiplex was incorporated on 02 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.

Rajesh Kumar was appointed as Director on 02 May 2013. Singh Anuradha was appointed as Director on 02 May 2013.

Yes, First Hill Multiplex is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-13-0014496).

The registered office of First Hill Multiplex is at House No 194 Village Daria, Chandigarh, India – 160101.

First Hill Multiplex has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.

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