Halal International Certification Private Limited
About Halal International Certification Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 August 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC072401.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1483 W No – 07 Subhash Nagar Rasoolabad, Kanpur, Uttar Pradesh, India – 209306.
Company details
Contact details
Halal International Certification Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1483 W No – 07 Subhash Nagar Rasoolabad, Kanpur, Uttar Pradesh, India – 209306
- IndustryFinancial Services, Financial Activities
To see the full contact details of Halal International Certification Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Halal International Certification is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Halal International Certification Private Limited, buy the company report.
Financials of Halal International Certification Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Halal International Certification Private Limited, buy the company report.
Board of directors of Halal International Certification Private Limited
Halal International Certification has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badal Khan | Director | 03 Aug 2015 | 11 Years 2 Months | As last reported |
| Sahadat Husain | Director | 03 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Halal International Certification Private Limited is audited by SHA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHA & ASSOCIATES | FY 2017 | 414319 |
Shareholding
The shareholding of Halal International Certification Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Halal International Certification Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Halal International Certification Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Halal International Certification Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Halal International Certification Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Halal International Certification Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Badal Khan was appointed as Director on 03 Aug 2015.
Frequently asked questions
Halal International Certification 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 was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. 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.
Halal International Certification had 2 directors:
- Badal Khan - Director
- Sahadat Husain - Director
The CIN (Corporate Identification Number) of Halal International Certification is U74120UP2015PTC072401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Halal International Certification is at 1483 W No – 07 Subhash Nagar Rasoolabad, Kanpur, Uttar Pradesh, India – 209306.
Halal International Certification was incorporated on 03 August 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Halal International Certification on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
Halal International Certification operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Badal Khan was appointed as Director on 03 Aug 2015. Sahadat Husain was appointed as Director on 03 Aug 2015.
The compliance status of Halal International Certification is active non-compliant as of 01 August 2026.