It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | Under CirpHaldiram Fincap Private Limited, a under cirp private limited company, was established on 24 June 1994 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1994PTC059829. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.95 M.
It upholds a compliant status. Its leadership includes Prabhakar Kumar (Irp/Rp/Liquidator), Vaibhav Aggarwal (Director), Sharad Agarwal (Director). Past directors included Ashok Kumar Aggarwal, Archana Agarwal, Priyanka Agarwal. It holds ₹1.27 Cr open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ag -32 Shalimar Bagh,, Delhi, Delhi, 110088.
U74899DL1994PTC059829
059829
24 June 1994
₹1.00 Cr
₹4.95 M
Roc Delhi
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhakar Kumar | Irp/Rp/Liquidator | 31 Jul 2024 | Current |
| Vaibhav Aggarwal | Director | 05 Jul 2019 | Current |
| Sharad Agarwal | Director | 24 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2018 | Past |
| Pramod Abcsdd | Director | 02 Apr 2018 | Past |
| Pramod Abcsdd | Director | 05 Jul 2019 | Past |
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Haldiram Fincap Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 47.96% decrease. The company also saw a substantial fall in profitability, with a 89.3% decrease in profit. The company's net worth moved up by a moderate rise of 4.33%.
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In 2021, Haldiram Fincap had a public holding of 50.50%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,729,000.00
₹13,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2006 | Icici Bank Limited | ₹1.27 Cr | Open |
| 01 Dec 2005 | Uti Bank Limited | ₹1.35 Cr | Satisfied |
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The activity Prabhakar Kumar was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 31 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Haldiram Fincap Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Haldiram Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
Progress on Vaibhav Aggarwal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
Sharad Agarwal was appointed as a Director was appointed as a Director on 24 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
The activity A charge registered on 01 Dec 2005 via Charge ID 80008746 with Uti Bank Limited was fully satisfied on 17 Jul 2006. was completed.
The CIN of Haldiram Fincap Private Limited is U74899DL1994PTC059829.
Haldiram Fincap Private Limited is headquartered at Ag -32 Shalimar Bagh,, Delhi, Delhi, 110088.
Haldiram Fincap Private Limited was incorporated on 24 June 1994.
The current directors of Haldiram Fincap Private Limited are
The primary industry of Haldiram Fincap Private Limited is Financial Services.
Haldiram Fincap Private Limited is unlisted.
The authorized capital of Haldiram Fincap Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.95 M.
The compliance status of Haldiram Fincap Private Limited is Compliant.
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