It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 | Mumbai, Maharashtra, India | ActiveHakim Investment Company Private Limited, a active private limited company, was established on 18 March 1978 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990MH1978PTC020221. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.
It upholds a active non-compliant status. Its leadership includes Mohamed Ashraf Ismail Hakim (Director), Abdul Salam Hakim (Director), Bashirulhaq Ismail Hakim (Director). Past directors included Faridulhuq Ismail Hafesjee, Aziz Ismail Hakim. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ajay Deep 1St Floor240 Perin Nariman Street, Mumbai, Maharashtra, 400001.
U65990MH1978PTC020221
020221
18 March 1978
₹0.50 M
₹0.22 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Ashraf Ismail Hakim | Director | 18 Mar 1978 | Current |
| Abdul Salam Hakim | Director | 18 Mar 1978 | Current |
| Bashirulhaq Ismail Hakim | Director | 18 Mar 1978 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2022 | Past |
| Pramod Abcsdd | Managing Director | 02 Dec 2010 | Past |
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Hakim Investment Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.75% decrease. The company also saw a substantial fall in profitability, with a 48.77% decrease in profit. The company's net worth moved up by a moderate rise of 2.84%.
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In 2016, Hakim Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Hakim Investment Company Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Hakim Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Mohamed Ashraf Ismail Hakim was appointed as a Director was appointed as a Director on 18 Mar 1978 & has been associated with this company since 47 years 9 months . was documented.
The activity Abdul Salam Hakim was appointed as a Director was appointed as a Director on 18 Mar 1978 & has been associated with this company since 47 years 9 months . was completed.
Progress on Bashirulhaq Ismail Hakim was appointed as a Director was appointed as a Director on 18 Mar 1978 & has been associated with this company since 47 years 9 months . was documented.
Hakim Investment Company Private Limited was registered on 18 Mar 1978 with Roc Mumbai & aged 47 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Hakim Investment Company Private Limited is U65990MH1978PTC020221.
Hakim Investment Company Private Limited is headquartered at Ajay Deep 1St Floor240 Perin Nariman Street, Mumbai, Maharashtra, 400001.
Hakim Investment Company Private Limited was incorporated on 18 March 1978.
The current directors of Hakim Investment Company Private Limited are
The primary industry of Hakim Investment Company Private Limited is Financial Services.
Hakim Investment Company Private Limited is unlisted.
The authorized capital of Hakim Investment Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.22 M.
The compliance status of Hakim Investment Company Private Limited is Active Non-Compliant.
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