Hals Impex Private Limited.
About Hals Impex Private Limited.
Data last updated:
Hals Impex Private Limited. is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 09 October 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U51491DL2000PTC108100.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Himanshu Singhania and Ankur Singhania.
Last AGM: 08 January 2007. Financial statements filed for year ended 30 September 2006. Office: 4215/1Aansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address4215/1Aansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- 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
Board of Directors of Hals Impex Private Limited.
Hals Impex Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Singhania Also directs: Singhania Alu-Foil Containers MFG Private Limited | Director | 06 Nov 2000 | 25 Years 10 Months | Current |
| Ankur Singhania Also directs: Singhania Alu-Foil Containers MFG Private Limited | Managing Director | 06 Nov 2000 | 25 Years 10 Months | Current |
Financials of Hals Impex Private Limited. FY 2006 filings available
Ten-year financial statements for Hals Impex 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.
Charges & Borrowings of Hals Impex Private Limited
Hals Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hals Impex Private Limited
Employment history and EPFO contributions of people linked to Hals Impex Private Limited.
Employee and EPFO history for Hals Impex 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 Hals Impex Private Limited
GST registrations and filing compliance for Hals Impex 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 Hals Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Hals Impex 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 Hals Impex Private Limited
MSME payment history for Hals Impex 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
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Subsidiaries & Group Companies of Hals Impex Private Limited
Corporate group structure for Hals Impex 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 Hals Impex Private Limited
MCA filings and documents for Hals Impex 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 Hals Impex Private Limited
Frequently Asked Questions about Hals Impex Private Limited.
Hals Impex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hals Impex Private Limited is a company pending strike off, currently registered as a private limited company in the recycling and waste management sector based in New Delhi, Delhi, India. It was incorporated on 09 October 2000 and is registered under CIN U51491DL2000PTC108100. The company may be struck off soon - caution is advised.
The current directors of Hals Impex Private Limited are:
- Himanshu Singhania - Director
- Ankur Singhania - Managing Director
The CIN (Corporate Identification Number) of Hals Impex Private Limited is U51491DL2000PTC108100. 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 Hals Impex Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products.
Hals Impex Private Limited can be reached at the registered office: 42151Aansari Road Darya Ganj, New Delhi, Delhi, India – 110002.