It is a financial services public limited company based in Kanpur, Uttar Pradesh, India, established in 1993.
1993 | Kanpur, Uttar Pradesh, India | ActiveH 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.
U65910UP1993PLC015274
015274
07 April 1993
₹1.50 Cr
₹1.00 Cr
Roc Kanpur
Unlisted
Active
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| 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 |
| 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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₹150,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2001 | Indusind Bank Limited | ₹8.52 Cr | Open |
| 25 Oct 2001 | Indusind Bank Ltd | ₹6.52 Cr | Open |
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The activity 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 7 months . was completed.
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 7 months . was recorded as a recent event.
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 7 months . was recorded as a recent event.
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 7 months . was completed.
The activity 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 7 months . was completed.
Progress on H K Finance And Capitals Limited last Annual general meeting of members was held on 30 Sep 2004 as per latest MCA records. was documented.
The CIN of H K Finance And Capitals Limited is U65910UP1993PLC015274.
H K Finance And Capitals Limited is headquartered at 33/5, Block No. 4, Govind Nagar, Kanpur, Uttar Pradesh, 208016.
H K Finance And Capitals Limited was incorporated on 07 April 1993.
The current directors of H K Finance And Capitals Limited are
The primary industry of H K Finance And Capitals Limited is Financial Services.
H K Finance And Capitals Limited is unlisted.
The authorized capital of H K Finance And Capitals Limited is ₹1.50 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of H K Finance And Capitals Limited is Active Non-Compliant.
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