Halal International Certification Private Limited
About Halal International Certification Private Limited
Data last updated: 23 July 2025
Halal International Certification Private Limited was a private limited company based in Kanpur, Uttar 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 financial services and investment, a part of the broader financial services sector. Incorporated on 03 August 2015.
Registered with ROC Kanpur under CIN U74120UP2015PTC072401.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Badal Khan and Sahadat Husain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1483 W No – 07 Subhash Nagar Rasoolabad, Kanpur, Uttar Pradesh, India – 209306.
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 Address1483 W No – 07 Subhash Nagar Rasoolabad, Kanpur, Uttar Pradesh, India – 209306
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Halal International Certification Private Limited
Halal International Certification Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Halal International Certification Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Halal International Certification Private Limited
Halal International Certification Private Limited is audited by SHA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Halal International Certification Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Halal International Certification Private Limited
Halal International Certification Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badal Khan | Director | 03 Aug 2015 | 11 Years 0 Months | As last reported |
| Sahadat Husain | Director | 03 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Halal International Certification Private Limited FY 2017 filings available
Ten-year financial statements for Halal International Certification Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Halal International Certification Private Limited
Shareholding and ownership data for Halal International Certification Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Halal International Certification Private Limited
Halal International Certification Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halal International Certification Private Limited
View historical data on people associated with Halal International Certification Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Halal International Certification Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Halal International Certification Private Limited
GST registrations and filing compliance for Halal International Certification Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Halal International Certification Private Limited
Credit ratings, litigation, and regulatory alerts for Halal International Certification Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Halal International Certification Private Limited
MSME payment history for Halal International Certification Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Halal International Certification Private Limited
Corporate group structure for Halal International Certification Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Halal International Certification Private Limited
MCA filings and documents for Halal International Certification Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Halal International Certification Private Limited
Frequently Asked Questions about Halal International Certification Private Limited
Halal International Certification Private Limited 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.
Halal International Certification Private Limited is a struck-off private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 03 August 2015 and is registered under CIN U74120UP2015PTC072401. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Halal International Certification Private Limited are:
- Badal Khan - Director
- Sahadat Husain - Director
The CIN (Corporate Identification Number) of Halal International Certification Private Limited is U74120UP2015PTC072401. 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 Halal International Certification Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1483 W No – 07 Subhash Nagar Rasoolabad, Kanpur, Uttar Pradesh, India – 209306.