It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2004.
2004 | Lucknow, Uttar Pradesh, India | ActiveHalwasiya 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 Kanpur. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Halwasiya Courthazaratganj, Lucknow, Uttar Pradesh.
U67190UP2004PTC029052
029052
14 September 2004
₹0.10 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2017 | Past |
| Pramod Abcsdd | Director | 03 Aug 2018 | Past |
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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%.
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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.
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₹17,650,450.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Tata Capital Financial Services Limited | ₹1.77 Cr | Open |
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Progress on Halwasiya Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Halwasiya Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity 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 completed.
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 6 months . was documented.
The activity 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 5 months . was completed.
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 9 months . was recorded as a recent event.
The CIN of Halwasiya Financial Services Private Limited is U67190UP2004PTC029052.
Halwasiya Financial Services Private Limited is headquartered at Halwasiya Courthazaratganj, Lucknow, Uttar Pradesh.
Halwasiya Financial Services Private Limited was incorporated on 14 September 2004.
The current directors of Halwasiya Financial Services Private Limited are
The primary industry of Halwasiya Financial Services Private Limited is Real Estate And Construction.
Halwasiya Financial Services Private Limited is unlisted.
The authorized capital of Halwasiya Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Halwasiya Financial Services Private Limited is Compliant.
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