Hakimi E- Information India Private Limited
About Hakimi E- Information India Private Limited
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Hakimi E- Information India Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 03 February 2011.
Registered with ROC Gwalior under CIN U72200MP2011PTC025302.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fakhruddin Thakura and Huzefa Saify.
Office: S 2 2D Tower Nakkarkhana Peergate, Bhopal, Madhya Pradesh, India – 462001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS 2 2D Tower Nakkarkhana Peergate, Bhopal, Madhya Pradesh, India – 462001
- IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Hakimi E- Information India Private Limited
Hakimi E- Information India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fakhruddin Thakura | Director | 03 Feb 2011 | 15 Years 7 Months | As last reported |
| Huzefa Saify | Director | 03 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Hakimi E- Information India Private Limited
Ten-year financial statements for Hakimi E- Information India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hakimi E- Information India
Hakimi E- Information India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakimi E- Information India
Employment history and EPFO contributions of people linked to Hakimi E- Information India.
Employee and EPFO history for Hakimi E- Information India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hakimi E- Information India
GST registrations and filing compliance for Hakimi E- Information India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Hakimi E- Information India
Credit ratings, litigation, and regulatory alerts for Hakimi E- Information India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hakimi E- Information India
MSME payment history for Hakimi E- Information India Private Limited
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
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Subsidiaries & Group Companies of Hakimi E- Information India
Corporate group structure for Hakimi E- Information India Private Limited
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
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MCA Filings & Documents of Hakimi E- Information India
MCA filings and documents for Hakimi E- Information India Private Limited
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.
Recent Activity on Hakimi E- Information India
Frequently Asked Questions about Hakimi E- Information India Private Limited
Hakimi E- Information India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hakimi E- Information India is a struck-off private limited company in the software sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 February 2011 and is registered under CIN U72200MP2011PTC025302. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hakimi E- Information India are:
- Fakhruddin Thakura - Director
- Huzefa Saify - Director
The CIN (Corporate Identification Number) of Hakimi E- Information India is U72200MP2011PTC025302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hakimi E- Information India is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at S 2 2D Tower Nakkarkhana Peergate, Bhopal, Madhya Pradesh, India – 462001.