Hale Solutions Private Limited

Hale Solutions Private Limited - information technology in Bibwewadi, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2008PTC144320 Incorporated 03 June 2008 ROC Pune HQ Bibwewadi, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office

About Hale Solutions Private Limited

Data last updated:

Hale Solutions Private Limited was a private limited company based in Bibwewadi, Maharashtra, India, operated as a subsidiary of Hale Solutions Inc. Usa. 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 03 June 2008.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2008PTC144320.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suhas Prakash Nidhalkar and Rajesh Sadu Jadhav.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Sr. No. 635 Plot No. 3 First Floor Lalwani House Tulashi Nagar Society Near Canara Bank, Bibwewadi, Maharashtra, India – 411038.

The last known website on record is halesi.com.

Company details

CIN U72200PN2008PTC144320
Registration Number 144320
Incorporation Date 03 June 2008
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Hale Solutions Inc. Usa
Compliance Status Active Non-Compliant

CIN history

Hale Solutions has one previous CIN (Corporate Identification Number): U72200CH2008PTC031250. The current CIN is U72200PN2008PTC144320, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200PN2008PTC144320Current
U72200CH2008PTC031250Previous

Contact details

Hale Solutions Private Limited's registered office is in Bibwewadi, Maharashtra. Its website is halesi.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Sr. No. 635 Plot No. 3 First Floor Lalwani House Tulashi Nagar Society Near Canara Bank, Bibwewadi, Maharashtra, India – 411038
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Hale Solutions Private Limited, buy the company report.

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Hale Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hale Solutions Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hale Solutions Private Limited, buy the company report.

Board of directors of Hale Solutions Private Limited

Hale Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suhas Prakash NidhalkarDirector22 Nov 20196 Years 11 MonthsAs last reported
Rajesh Sadu JadhavDirector29 Oct 20215 Years 0 MonthsAs last reported

Auditor

Hale Solutions Private Limited is audited by TANAJI CHORGHE & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
TANAJI CHORGHE & COFY 2020132276W

Shareholding

The shareholding of Hale Solutions Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hale Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hale Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Hale Solutions Private Limited has 1 active EPFO establishment as of Apr 04, 2024.

Active EPFO establishments
1

GST

No GST registration is on our record for Hale Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hale Solutions Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Mary Elizabeth Heemsoth ceased to be Director on 10 Nov 2021.

Ceased
Mary Elizabeth Heemsoth ceased to be Director.
Ceased
Todd Alan Heemsoth ceased to be Managing Director.
Appointed
Rajesh Sadu Jadhav was appointed as Director.
AGM
Hale Solutions Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Hale Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Ceased
Sudhir Muthal Gorakh ceased to be Director.
Appointed
Suhas Prakash Nidhalkar was appointed as Director.
Ceased
Satbir Singh ceased to be Director.
Ceased
Unni Krishnan Nair ceased to be Director.
Incorporation
03 Jun 2008
Hale Solutions Private Limited was registered on 03 Jun 2008 with Roc Pune & aged 18 years 5 months as per MCA records.

Frequently asked questions

Hale Solutions 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.

Hale Solutions was a private limited company based in Bibwewadi, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 03 June 2008 and is registered under CIN U72200PN2008PTC144320. The company has been struck off by the Registrar of Companies and is no longer operational.

Hale Solutions had 2 directors:

The CIN (Corporate Identification Number) of Hale Solutions is U72200PN2008PTC144320. 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 Hale Solutions is at Sr. No. 635 Plot No. 3 First Floor Lalwani House Tulashi Nagar Society Near Canara Bank, Bibwewadi, Maharashtra, India – 411038.

Hale Solutions was incorporated on 03 June 2008. It is registered with the Registrar of Companies, Pune.

Hale Solutions can be reached through the website halesi.com. Its registered office is in Bibwewadi, Maharashtra, India.

The latest financial statements of Hale Solutions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Hale Solutions operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.

Mary Elizabeth Heemsoth ceased to be Director on 10 Nov 2021. Todd Alan Heemsoth ceased to be Managing Director on 10 Nov 2021. Rajesh Sadu Jadhav was appointed as Director on 29 Oct 2021. Hale Solutions has 7 board changes on record in total.