Halwasiya Financial Services Private Limited - Company Profile

It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2004.
2004 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Halwasiya Financial Services Private Limited

Halwasiya Financial Services Private Limited, a active private limited company, was established on 14 September 2004 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U67190UP2004PTC029052. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sudhir Shankar Halwasiya (Director), Anil Kumar Goel (Director), Dhruv Halwasiya (Director). Past directors included Sudhir Shankar Halwasiya, Chowdhary Wahaj Ashraff. It holds ₹1.77 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Halwasiya Courthazaratganj, Lucknow, Uttar Pradesh.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2004PTC029052

  • Registration Number

    029052

  • Incorporation Date

    14 September 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.77 Cr
  • Revenue Growth **** %
  • Profit Growth **** -47.83%
  • Ebitda **** -47.83%
  • Net Worth -15.88%
  • Total Assets **** 2402.34%
Company report

Halwasiya Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Halwasiya Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Halwasiya Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Shankar Halwasiya Director 06 Jul 2019 Current
Anil Kumar Goel Director 01 Aug 2018 Current
Dhruv Halwasiya Director 01 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2017 Past
Pramod Abcsdd Director 03 Aug 2018 Past

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Financial Performance of Halwasiya Financial Services.

Halwasiya Financial Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 47.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.88%.

Halwasiya Financial Services revenue growth over time
Halwasiya Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 2402.34%
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*******
*******
*******
Profit or Loss
*******
 -47.83%
*******
*******
*******
*******
Net Worth
*******
 -15.88%
*******
*******
*******
*******
EBITDA
*******
 -47.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Halwasiya Financial Services?

In 2020, Halwasiya Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,650,450.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 1.77 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2019 Tata Capital Financial Services Limited ₹1.77 Cr Open

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How Many Employees Work at Halwasiya Financial Services?

Unlock and access historical data on people associated with Halwasiya Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Halwasiya Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Halwasiya Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Halwasiya Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Halwasiya Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Halwasiya Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was completed.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 17.65 M with Charge ID 100295883 was registered on 30 Sep 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Sudhir Shankar Halwasiya was appointed as a Director was appointed as a Director on 06 Jul 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Anil Kumar Goel was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Dhruv Halwasiya was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Halwasiya Financial Services Private Limited?

The CIN of Halwasiya Financial Services Private Limited is U67190UP2004PTC029052.

Where is Halwasiya Financial Services Private Limited headquartered?

Halwasiya Financial Services Private Limited is headquartered at Halwasiya Courthazaratganj, Lucknow, Uttar Pradesh.

When was Halwasiya Financial Services Private Limited incorporated?

Halwasiya Financial Services Private Limited was incorporated on 14 September 2004.

Who are the current directors of Halwasiya Financial Services Private Limited?

The current directors of Halwasiya Financial Services Private Limited are

What is the primary industry of Halwasiya Financial Services Private Limited?

The primary industry of Halwasiya Financial Services Private Limited is Real Estate And Construction.

Is Halwasiya Financial Services Private Limited a listed company?

Halwasiya Financial Services Private Limited is unlisted.

What is the capital structure of Halwasiya Financial Services Private Limited?

The authorized capital of Halwasiya Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Halwasiya Financial Services Private Limited?

The compliance status of Halwasiya Financial Services Private Limited is Compliant.

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