Hakmans Financial Services And Securties Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Hakmans Financial Services And Securties Private Limited

Hakmans 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 2025, with the balance sheet filed on 31 March 2025. It is based at 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri, Sports Cl, Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1992PTC066544

  • Registration Number

    066544

  • Incorporation Date

    28 April 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.41 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.41 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
  • Revenue Growth **** %
  • Profit Growth **** -8125.61%
  • Ebitda **** -8128.23%
  • Net Worth -0.23%
  • Total Assets -5.41%
Company report

Hakmans Financial Services And Securties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hakmans Financial Services And Securties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hakmans Financial Services And Securties Private Limited?
Current Directors
Name Designation Appointment Date Status
Srichand Vashumal Makhija Director 05 Jul 2016 Current
Ravishankar Dwarapu Director 05 Jul 2016 Current
Past Directors
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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Financial Performance of Hakmans Financial Services And Securties.

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%.

Hakmans Financial Services And Securties revenue growth over time
Hakmans Financial Services And Securties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -5.41%
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Profit or Loss
*******
 -8125.61%
*******
*******
*******
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Net Worth
*******
 -0.23%
*******
*******
*******
*******
EBITDA
*******
 -8128.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hakmans Financial Services And Securties?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 1995 Union Bank Of India ₹6.00 M Open

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How Many Employees Work at Hakmans Financial Services And Securties?

Unlock and access historical data on people associated with Hakmans Financial Services And Securties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hakmans Financial Services And Securties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hakmans Financial Services And Securties's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hakmans Financial Services And Securties
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hakmans Financial Services And Securties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Hakmans Financial Services And Securties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    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 7 months . was documented.

  • Director Appointment

    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 7 months . was documented.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Hakmans Financial Services And Securties Private Limited?

The CIN of Hakmans Financial Services And Securties Private Limited is U67190MH1992PTC066544.

Where is Hakmans Financial Services And Securties Private Limited headquartered?

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.

When was Hakmans Financial Services And Securties Private Limited incorporated?

Hakmans Financial Services And Securties Private Limited was incorporated on 28 April 1992.

Who are the current directors of Hakmans Financial Services And Securties Private Limited?

The current directors of Hakmans Financial Services And Securties Private Limited are

What is the primary industry of Hakmans Financial Services And Securties Private Limited?

The primary industry of Hakmans Financial Services And Securties Private Limited is Financial Services.

Is Hakmans Financial Services And Securties Private Limited a listed company?

Hakmans Financial Services And Securties Private Limited is unlisted.

What is the capital structure of Hakmans Financial Services And Securties Private Limited?

The authorized capital of Hakmans Financial Services And Securties Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.41 M.

What is the compliance status of Hakmans Financial Services And Securties Private Limited?

The compliance status of Hakmans Financial Services And Securties Private Limited is Compliant.

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