About Hallmark Capital Private Limited
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Hallmark Capital Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2008PTC067841. Its GSTIN is 33AACCH0558H2ZU (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹34.65 Lakh. It is led by directors Anand Jain (Managing Director) and Aarthi Anand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Suite A No – 43 Old No.62/2 United Plaza Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2021, the company reported a revenue of ₹47.93 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.21 Lakh (net margin 0%) and EBITDA of ₹3.81 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 127% over three years and 60% over five years.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hallmarkinfrastructure.co.in.
Company details
Contact details
Hallmark Capital Private Limited's registered office is in Chennai, Tamil Nadu. Its website is hallmarkinfrastructure.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSuite A No – 43 Old No.62/2 United Plaza Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Hallmark Capital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hallmark Capital is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hallmark Capital Private Limited, buy the company report.
Financials of Hallmark Capital Private Limited
FY 2025 filings availableHallmark Capital Private Limited reported revenue of ₹47.93 Cr (up 1584% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 60% over five years. EBITDA rose 162% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.81 Lakh | ||||
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| Net Profit (PAT) | ₹2.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Hallmark Capital Private Limited, buy the company report.
Board of directors of Hallmark Capital Private Limited
Hallmark Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarthi Anand Jain Also directs: Hallmark Golden County Limited | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
| Anand Jain Also directs: Hallmark Solitaire Private Limited, Hallmark Energy Limited, Hallmark Infrastructure Private Limited and 2 more | Managing Director | 22 May 2008 | 18 Years 5 Months | Current |
Peer comparison
Hallmark Capital Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Facility Management Services, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Innocent Traders Ltd | ₹48.84 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Hallmark Capital Private Limitedthis company | ₹47.93 Cr (FY 2021) | ₹2.21 Lakh | 0% | 1584.0% | Chennai, Tamil Nadu, India | |
| Urviza Comtrade Private Limited | ₹47.86 Cr (FY 2025) | 201.0% | Mughalsarai, Uttar Pradesh, India | |||
| National Pipes Pvt Ltd | ₹47.69 Cr (FY 2024) | 7.0% | Uluberia, West Bengal, India |
To see the full peer comparison of Hallmark Capital Private Limited, buy the company report.
Auditor
Hallmark Capital Private Limited is audited by VIJAYAGURU G for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYAGURU G | FY 2017 | 236980 |
Shareholding
The shareholding of Hallmark Capital Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hallmark Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2013 | 10432827 | Others | ₹5 Cr | Open |
To see the full charge records of Hallmark Capital Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hallmark Capital Private Limited has 7 court cases on record: 5 filed by Hallmark Capital, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against M/S.Hallmark Infrastructure Pvt Ltd and 4 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against M/S.Hallmark Infrastructure Pvt Ltd and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against ,Court Notice Served Reg R3,R-3 M/S.Hallmark Infrastructure Pvt Ltd Rep by Its Director Mr. Anand Jain Suite A United Plaza No 43, Usaman Road T. Nagar Chennai-1 and 6 others | Disposed |
| Madras High Court | Revision petition | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Hallmark Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hallmark Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hallmark Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCH0558H2ZU | Tamil Nadu | Active | 22 Aug 2017 |
To see the full GST registrations and return filing status of Hallmark Capital Private Limited, buy the company report.
Recent activity
Hallmark Capital Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Chainraj Kamal Kumar ceased to be Director on 01 Apr 2019.
Frequently asked questions
Hallmark Capital is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 May 2008 (18+ years old) and is registered under CIN U65993TN2008PTC067841.
Hallmark Capital has 2 current directors:
- Anand Jain - Managing Director
- Aarthi Anand Jain - Director
The latest financial statements of Hallmark Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hallmark Capital is 33AACCH0558H2ZU, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Hallmark Capital is U65993TN2008PTC067841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hallmark Capital has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Hallmark Capital was incorporated on 22 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Hallmark Capital by revenue are Innocent Traders Ltd, Urviza Comtrade Private Limited, National Pipes Pvt Ltd, all in the Metals and Minerals industry (Facility Management Services, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Chainraj Kamal Kumar ceased to be Director on 01 Apr 2019. Aarthi Anand Jain ceased to be Additional Director on 30 Sep 2013. Aarthi Anand Jain was appointed as Director on 20 Feb 2013. Hallmark Capital has 4 board changes on record in total.
Hallmark Capital can be reached through the website hallmarkinfrastructure.co.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Hallmark Capital is at Suite A No – 43 Old No.622 United Plaza Usman Road T.Nagar, Chennai, Tamil Nadu, India – 600017.