It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveHakmans Financial Services And Securties Private Limited, a active private limited company, was established on 28 April 1992 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U67190MH1992PTC066544. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.41 M.
It upholds a compliant status. Its leadership includes Srichand Vashumal Makhija (Director), Ravishankar Dwarapu (Director). Past directors included Nand Kishor Radhakishan Malpani, Ramchandra Shivram Joshi, Uma Malpani. It holds ₹6.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri, Sports Cl, Mumbai, Maharashtra, 400058.
U67190MH1992PTC066544
066544
28 April 1992
₹1.00 Cr
₹6.41 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srichand Vashumal Makhija | Director | 05 Jul 2016 | Current |
| Ravishankar Dwarapu | Director | 05 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Director | 05 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Director | 05 Aug 2011 | Past |
| Pramod Abcsdd | Director | 05 Aug 2011 | Past |
| Pramod Abcsdd | Director | 27 Nov 2008 | Past |
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Hakmans Financial Services And Securties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 8125.61% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
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In 2017, Hakmans Financial Services And Securties 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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₹6,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 1995 | Union Bank Of India | ₹6.00 M | Open |
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The activity Hakmans Financial Services And Securties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hakmans Financial Services And Securties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Srichand Vashumal Makhija was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.
Progress on Ravishankar Dwarapu was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.
A charge with Union Bank Of India of Rs. 0.60 Cr registered on 30 Jan 1995 with Charge ID 90163076 was modified on 31 Jul 1997. was recorded as a recent event.
Progress on A charge with Union Bank Of India amounted to Rs. 0.60 Cr with Charge ID 90163076 was registered on 30 Jan 1995. was documented.
The CIN of Hakmans Financial Services And Securties Private Limited is U67190MH1992PTC066544.
Hakmans Financial Services And Securties Private Limited is headquartered at 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri, Sports Cl, Mumbai, Maharashtra, 400058.
Hakmans Financial Services And Securties Private Limited was incorporated on 28 April 1992.
The current directors of Hakmans Financial Services And Securties Private Limited are
The primary industry of Hakmans Financial Services And Securties Private Limited is Financial Services.
Hakmans Financial Services And Securties Private Limited is unlisted.
The authorized capital of Hakmans Financial Services And Securties Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.41 M.
The compliance status of Hakmans Financial Services And Securties Private Limited is Compliant.
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