Halalfin Institution Private Limited
About Halalfin Institution Private Limited
Data last updated:
Halalfin Institution Private Limited was a private limited company based in Imphal, Manipur, 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 corporate training and development, a part of the broader education sector. Incorporated on 13 January 2020.
Registered with ROC Guwahati under CIN U80903MN2020PTC014020.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Mansoor Ahmed and Mohd Nawaz Sharif.
Office: 22306 N3 – 26/19 Hatta Golapati Near Orient Hotel, Imphal, Manipur, India – 795001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address22306 N3 – 26/19 Hatta Golapati Near Orient Hotel, Imphal, Manipur, India – 795001
- IndustryEducation, Corporate Training & Development
- 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 Halalfin Institution Private Limited
Halalfin Institution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mansoor Ahmed Also directs: Paari Mutual Benefit Nidhi Limited | Director | 13 Jan 2020 | 6 Years 8 Months | As last reported |
| Mohd Nawaz Sharif | Director | 13 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Halalfin Institution Private Limited
Ten-year financial statements for Halalfin Institution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Halalfin Institution
Halalfin Institution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halalfin Institution
Employment history and EPFO contributions of people linked to Halalfin Institution.
Employee and EPFO history for Halalfin Institution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Halalfin Institution
GST registrations and filing compliance for Halalfin Institution 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Halalfin Institution
Credit ratings, litigation, and regulatory alerts for Halalfin Institution 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Halalfin Institution
MSME payment history for Halalfin Institution 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Halalfin Institution
Corporate group structure for Halalfin Institution 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Halalfin Institution
MCA filings and documents for Halalfin Institution 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 Halalfin Institution
Frequently Asked Questions about Halalfin Institution Private Limited
Halalfin Institution 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.
Halalfin Institution is a struck-off private limited company in the education sector based in Imphal, Manipur, India. It was incorporated on 13 January 2020 and is registered under CIN U80903MN2020PTC014020. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Halalfin Institution are:
- Mohammad Mansoor Ahmed - Director
- Mohd Nawaz Sharif - Director
The CIN (Corporate Identification Number) of Halalfin Institution is U80903MN2020PTC014020. 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 Halalfin Institution is education. The company specifically operates in corporate training and development. The company was active in this sector before being struck off.
The company has its registered office at 22306 N3 – 2619 Hatta Golapati Near Orient Hotel, Imphal, Manipur, India – 795001.