Haldiram Fincap Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Under Cirp
Last Updated:
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About Haldiram Fincap Private Limited

Haldiram 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC059829

  • Registration Number

    059829

  • Incorporation Date

    24 June 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.95 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.95 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.27 Cr
  • Satisfied Charges ₹ 1.35 Cr
  • Revenue Growth **** -47.96%
  • Profit Growth **** -89.30%
  • Ebitda **** -43.00%
  • Net Worth 4.33%
  • Total Assets **** 0.44%
Company report

Haldiram Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haldiram Fincap 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 Haldiram Fincap Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Haldiram Fincap.

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%.

Haldiram Fincap revenue growth over time
Haldiram Fincap 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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 -47.96%
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Revenue from Operations
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*******
*******
*******
*******
Total Assets
*******
 0.44%
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*******
*******
Profit or Loss
*******
 -89.30%
*******
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Net Worth
*******
 4.33%
*******
*******
*******
*******
EBITDA
*******
 -43.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haldiram Fincap?

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.

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

₹12,729,000.00

Satisfied Charges

₹13,500,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 1.27 Cr
Latest Charge Details
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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How Many Employees Work at Haldiram Fincap?

Unlock and access historical data on people associated with Haldiram Fincap, 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 Haldiram Fincap, 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 Haldiram Fincap'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 Haldiram Fincap
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 7 months . was documented.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Haldiram Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    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 7 months . was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Charges

    A charge registered on 01 Dec 2005 via Charge ID 80008746 with Uti Bank Limited was fully satisfied on 17 Jul 2006. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Haldiram Fincap Private Limited?

The CIN of Haldiram Fincap Private Limited is U74899DL1994PTC059829.

Where is Haldiram Fincap Private Limited headquartered?

Haldiram Fincap Private Limited is headquartered at Ag -32 Shalimar Bagh,, Delhi, Delhi, 110088.

When was Haldiram Fincap Private Limited incorporated?

Haldiram Fincap Private Limited was incorporated on 24 June 1994.

Who are the current directors of Haldiram Fincap Private Limited?

The current directors of Haldiram Fincap Private Limited are

What is the primary industry of Haldiram Fincap Private Limited?

The primary industry of Haldiram Fincap Private Limited is Financial Services.

Is Haldiram Fincap Private Limited a listed company?

Haldiram Fincap Private Limited is unlisted.

What is the capital structure of Haldiram Fincap Private Limited?

The authorized capital of Haldiram Fincap Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.95 M.

What is the compliance status of Haldiram Fincap Private Limited?

The compliance status of Haldiram Fincap Private Limited is Compliant.

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