Hakeem Auto Limited
About Hakeem Auto Limited
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Hakeem Auto Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 June 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1986PLC040066.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Zaheera Hakeem and Atul Nanda.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 28 Plot – 130/132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹86,500. For the same year it recorded a net loss of ₹97,931 (net margin -113.2%) and EBITDA of -₹2.07 Lakh (EBITDA margin -239.8%).
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address28 Plot – 130/132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Hakeem Auto Limited FY 2025 filings available
Hakeem Auto Limited reported revenue of ₹86,500 for FY 2017.
Financial Statement Summary of Hakeem Auto Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹86,500 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.07 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹97,931 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Hakeem Auto Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -239.8% | •••• | •••• |
| Net Profit Margin | -113.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hakeem Auto are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Hakeem Auto Limited
Hakeem Auto Limited is audited by KAMLESHMEHTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESHMEHTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hakeem Auto Limited
Hakeem Auto has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaheera Hakeem Also directs: VFSL Capital Limited, Jem Fiscal Limited | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
| Atul Nanda | Director | 22 Dec 2023 | 2 Years 9 Months | Current |
| Zohra Nazir Hakeem Also directs: Ranaza Energy Private Limited, Hakeem Holdings and Constructions (OPC) Private Limited, VFSL Capital Limited and 2 more | Director | 11 Jun 1986 | 40 Years 3 Months | Current |
Ownership and Shareholding of Hakeem Auto Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hakeem Auto Limited
Hakeem Auto Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Hakeem Auto Limited
Hakeem Auto Limited has 6 court cases on record: 2 filed by Hakeem Auto, 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by Securities Exchange Board of India | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Securities and Exchange Board of India | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Hakeem Auto Limited
Employment history and EPFO contributions of people linked to Hakeem Auto.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Hakeem Auto Limited
Hakeem Auto has one previous CIN (Corporate Identification Number): U99999MH1986PTC040066. The current CIN is U99999MH1986PLC040066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1986PLC040066 | Current |
| U99999MH1986PTC040066 | Previous |
Recent Activity on Hakeem Auto Limited
Hakeem Auto Limited has 7 board changes on record since 1986: 4 appointments and 3 cessations. The latest: Atul Nanda ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Hakeem Auto Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hakeem Auto Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hakeem Auto Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hakeem Auto Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hakeem Auto Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hakeem Auto Limited
Hakeem Auto is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 June 1986 (40+ years old) and is registered under CIN U99999MH1986PLC040066.
Hakeem Auto reported revenue of ₹86,500 for FY 2017.
Hakeem Auto has 3 current directors:
- Zaheera Hakeem - Director
- Atul Nanda - Director
- Zohra Nazir Hakeem - Director
Hakeem Auto reported a net loss of ₹97,931 (net margin -113.2%) and EBITDA of -₹2.07 Lakh (EBITDA margin -239.8%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Hakeem Auto is U99999MH1986PLC040066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hakeem Auto has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Hakeem Auto was incorporated on 11 June 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Nanda ceased to be Additional Director on 29 Sep 2024. Nazir Rashid Hakeem ceased to be Director on 23 Dec 2023. Atul Nanda was appointed as Director on 22 Dec 2023. Hakeem Auto has 7 board changes on record in total.
The registered office of Hakeem Auto is at 28 Plot – 130132 Great Western Bldg Shahid Bhagat Singh Road Kalaghoda Fort, Mumbai, Maharashtra, India – 400001.
Hakeem Auto has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.