Hallko Capital & Management Private Limited
About Hallko Capital & Management Private Limited
Data last updated: 21 July 2025
Hallko Capital & Management Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 August 2004.
Registered with ROC Delhi under CIN U67100DL2004PTC128110.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Aarish Khan and Amrit Newar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 49 Mathura Roadmohan Co Op Indl Estate, New Delhi, Delhi, India – 110044.
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.
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Registered AddressA – 49 Mathura Roadmohan Co Op Indl Estate, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Hallko Capital & Management Private Limited
Hallko Capital & Management Private Limited has one previous CIN (Corporate Identification Number): U74140DL2004PTC128110. The current CIN is U67100DL2004PTC128110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2004PTC128110 | Current |
| U74140DL2004PTC128110 | Previous |
Auditor Details of Hallko Capital & Management Private Limited
Hallko Capital & Management Private Limited is audited by V. NAIR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. NAIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hallko Capital & Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hallko Capital & Management Private Limited
Hallko Capital & Management Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarish Khan | Additional Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
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Amrit Newar
Also directs:
Hallex Engineering And Infrastructure Private Limited
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Additional Director | 09 Jun 2011 | 15 Years 2 Months | As last reported |
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Rajesh Kumar Singh
Also directs:
Envesecure Advisory Services Llp, Citadel Trusteeship Services Llp
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Additional Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
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Ram Murti Kumar
Also directs:
Envesecure Advisory Services Llp, Citadel Trusteeship Services Llp
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Additional Director | 17 Mar 2017 | 9 Years 5 Months | As last reported |
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Padmavathy
Also directs:
Hallex Engineering And Infrastructure Private Limited
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Director | 07 May 2012 | 14 Years 3 Months | As last reported |
Financials of Hallko Capital & Management Private Limited FY 2016 filings available
Ten-year financial statements for Hallko Capital & Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hallko Capital & Management Private Limited
Shareholding and ownership data for Hallko Capital & Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hallko Capital & Management Private Limited
Hallko Capital & Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallko Capital & Management Private Limited
View historical data on people associated with Hallko Capital & Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hallko Capital & Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hallko Capital & Management Private Limited
GST registrations and filing compliance for Hallko Capital & Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hallko Capital & Management Private Limited
Credit ratings, litigation, and regulatory alerts for Hallko Capital & Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hallko Capital & Management Private Limited
MSME payment history for Hallko Capital & Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hallko Capital & Management Private Limited
Corporate group structure for Hallko Capital & Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hallko Capital & Management Private Limited
MCA filings and documents for Hallko Capital & Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hallko Capital & Management Private Limited
Frequently Asked Questions about Hallko Capital & Management Private Limited
Hallko Capital & Management Private Limited 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.
Hallko Capital & Management Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2004 and is registered under CIN U67100DL2004PTC128110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hallko Capital & Management Private Limited are:
- Aarish Khan - Additional Director
- Amrit Newar - Additional Director
- Rajesh Kumar Singh - Additional Director
- Ram Murti Kumar - Additional Director
- Padmavathy - Director
The CIN (Corporate Identification Number) of Hallko Capital & Management Private Limited is U67100DL2004PTC128110. 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 Hallko Capital & Management Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A – 49 Mathura Roadmohan Co Op Indl Estate, New Delhi, Delhi, India – 110044.