Hallmark Debt Services Private Limited
About Hallmark Debt Services Private Limited
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Hallmark Debt Services Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 25 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65923AP2012PTC083255. Its GSTIN is 37AADCH0421Q1ZH (Andhra Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Vijaya Lakshmi Veeravalli and Gangadhar Veeravalli.
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 Shop No.205 Bharat Towers 47 – 3 – 28/21 5th Lane Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
The company has about 11 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No.205 Bharat Towers 47 – 3 – 28/21 5th Lane Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryFinancial Services, Microfinance Institutions
- 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
Auditor Details of Hallmark Debt Services
Hallmark Debt Services Private Limited is audited by K.PRAHLADA RAO & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.PRAHLADA RAO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hallmark Debt Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hallmark Debt Services Private Limited
Hallmark Debt Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Lakshmi Veeravalli | Director | 25 Sep 2012 | 14 Years 0 Months | Current |
| Gangadhar Veeravalli Also directs: Hallmark Financial Services LLP | Director | 25 Sep 2012 | 14 Years 0 Months | Current |
Financials of Hallmark Debt Services Private Limited FY 2025 filings available
Ten-year financial statements for Hallmark Debt Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hallmark Debt Services
Shareholding and ownership data for Hallmark Debt Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hallmark Debt Services
Hallmark Debt Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Debt Services
Hallmark Debt Services Private Limited has a workforce of 11 employees as of Apr 09, 2024.
Employee and EPFO history for Hallmark Debt Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hallmark Debt Services
Hallmark Debt Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AADCH0421Q1ZH | Andhra Pradesh | Active | 28 Mar 2019 |
| 36AADCH0421Q1ZJ | Telangana | Active | 21 Oct 2019 |
GST registrations and filing compliance for Hallmark Debt Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Hallmark Debt Services
Credit ratings, litigation, and regulatory alerts for Hallmark Debt Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Hallmark Debt Services
MSME payment history for Hallmark Debt Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hallmark Debt Services
Corporate group structure for Hallmark Debt Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Hallmark Debt Services
MCA filings and documents for Hallmark Debt Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hallmark Debt Services
Frequently Asked Questions about Hallmark Debt Services Private Limited
Hallmark Debt Services is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 25 September 2012 (14+ years old) and is registered under CIN U65923AP2012PTC083255.
Hallmark Debt Services has 2 current directors:
- Vijaya Lakshmi Veeravalli - Director
- Gangadhar Veeravalli - Director
The GSTIN of Hallmark Debt Services is 37AADCH0421Q1ZH, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 36AADCH0421Q1ZJ (Telangana).
The CIN (Corporate Identification Number) of Hallmark Debt Services is U65923AP2012PTC083255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hallmark Debt Services was incorporated on 25 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Hallmark Debt Services is at Shop No.205 Bharat Towers 47 – 3 – 2821 5th Lane Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Hallmark Debt Services has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Hallmark Debt Services operates in the financial services industry, in the microfinance institutions segment.
No. Hallmark Debt Services is not listed on any stock exchange. It is an unlisted company.