H K Finance And Capitals Limited - Company Profile

It is a financial services public limited company based in Kanpur, Uttar Pradesh, India, established in 1993.
1993 Kanpur, Uttar Pradesh, India Active
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About H K Finance And Capitals Limited

H K Finance And Capitals Limited, a active public limited company, was established on 07 April 1993 in Kanpur, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65910UP1993PLC015274. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a active non-compliant status. Its leadership includes Shamser Singh (Director), Mohd Azim (Director), Mohd Vaseem (Director). Past directors included Hari Krishan Sharma, Mohd Azim, Mohd Vaseem. It holds ₹15.04 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2004, with the balance sheet filed on 31 March 2004. It is based at 33/5, Block No. 4, Govind Nagar, Kanpur, Uttar Pradesh, 208016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910UP1993PLC015274

  • Registration Number

    015274

  • Incorporation Date

    07 April 1993

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2004
  • Open Charges ₹ 15.04 Cr
Company report

H K Finance And Capitals Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at H K Finance And Capitals Limited?
Current Directors
Name Designation Appointment Date Status
Shamser Singh Director 20 Apr 2009 Current
Mohd Azim Director 20 Apr 2009 Current
Mohd Vaseem Director 20 Apr 2009 Current
Rajinder Singh Nanda Director 20 Apr 2009 Current
Harpreet Kaur Director 30 Aug 1997 Current
Jaswinder Singh Director 03 Jul 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Apr 2009 Past
Pramod Abcsdd Director 20 Apr 2009 Past
Pramod Abcsdd Director 20 Apr 2009 Past
Pramod Abcsdd Additional Director 16 Feb 2009 Past
Pramod Abcsdd Director 20 Apr 2009 Past
Pramod Abcsdd Additional Director 16 Feb 2009 Past

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Financial Performance of H K Finance And Capitals.

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H K Finance And Capitals revenue growth over time
H K Finance And Capitals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of H K Finance And Capitals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹150,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Limited : 8.52 Cr
  • Indusind Bank Ltd : 6.52 Cr
Latest Charge Details
Date Lender Amount Status
25 Oct 2001 Indusind Bank Ltd ₹6.52 Cr Open
25 Oct 2001 Indusind Bank Limited ₹8.52 Cr Open

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How Many Employees Work at H K Finance And Capitals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on H K Finance And Capitals
Recent Activity within the Organization
  • Director Appointment

    Shamser Singh was appointed as a Director was appointed as a Director on 20 Apr 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Director Appointment

    Mohd Azim was appointed as a Director was appointed as a Director on 20 Apr 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohd Vaseem was appointed as a Director was appointed as a Director on 20 Apr 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    The activity Rajinder Singh Nanda was appointed as a Director was appointed as a Director on 20 Apr 2009 & has been associated with this company since 16 years 10 months . was completed.

  • Director Appointment

    Tejinder Nanda was appointed as a Director was appointed as a Director on 20 Apr 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity H K Finance And Capitals Limited last Annual general meeting of members was held on 30 Sep 2004 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of H K Finance And Capitals Limited?

The CIN of H K Finance And Capitals Limited is U65910UP1993PLC015274.

Where is H K Finance And Capitals Limited headquartered?

H K Finance And Capitals Limited is headquartered at 33/5, Block No. 4, Govind Nagar, Kanpur, Uttar Pradesh, 208016.

When was H K Finance And Capitals Limited incorporated?

H K Finance And Capitals Limited was incorporated on 07 April 1993.

Who are the current directors of H K Finance And Capitals Limited?

The current directors of H K Finance And Capitals Limited are

What is the primary industry of H K Finance And Capitals Limited?

The primary industry of H K Finance And Capitals Limited is Financial Services.

Is H K Finance And Capitals Limited a listed company?

H K Finance And Capitals Limited is unlisted.

What is the capital structure of H K Finance And Capitals Limited?

The authorized capital of H K Finance And Capitals Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of H K Finance And Capitals Limited?

The compliance status of H K Finance And Capitals Limited is Active Non-Compliant.

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