Hamilton Consultants Private Limited
About Hamilton Consultants Private Limited
Data last updated: 26 February 2026
Hamilton Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67190MH1994PTC080557.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bansilal Ishwarlal Vaghani and Ajaykumar Dineshkumar Vaghani.
Last AGM: 21 July 2017. Financial statements filed for year ended 31 March 2017. Office: Asian Building R.Kamanimarg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.73 Cr, a decline of 76% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAsian Building R.Kamanimarg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Hamilton Consultants Private Limited
Hamilton Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hamilton Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hamilton Consultants Private Limited
Hamilton Consultants Private Limited is audited by MEHTA CHOKSHI & SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA CHOKSHI & SHAH | Locked | Locked | Locked |
Complete auditor history for Hamilton Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hamilton Consultants Private Limited
Hamilton Consultants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bansilal Ishwarlal Vaghani | Director | 19 Nov 2001 | 24 Years 8 Months | Current |
| Ajaykumar Dineshkumar Vaghani | Director | 02 Jul 2007 | 19 Years 1 Months | Current |
|
Dinesh Ishwarlal Vaghani
Also directs:
Ishwar Ashish Plastics Llp, Tao Plastics Private Limited, Rising Star Plastics Pvt Ltd and 2 more
|
Director | 19 Nov 2001 | 24 Years 8 Months | Current |
Financials of Hamilton Consultants Private Limited FY 2017 filings available
Hamilton Consultants Private Limited reported revenue of ₹3.73 Cr (down 76.00% YoY) for FY 2017.
Ten-year financial statements for Hamilton Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hamilton Consultants Private Limited
Shareholding and ownership data for Hamilton Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hamilton Consultants Private Limited
Hamilton Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamilton Consultants Private Limited
View historical data on people associated with Hamilton Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamilton Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hamilton Consultants Private Limited
GST registrations and filing compliance for Hamilton Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hamilton Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Hamilton Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hamilton Consultants Private Limited
MSME payment history for Hamilton Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hamilton Consultants Private Limited
Corporate group structure for Hamilton Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hamilton Consultants Private Limited
MCA filings and documents for Hamilton Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hamilton Consultants Private Limited
Frequently Asked Questions about Hamilton Consultants Private Limited
Hamilton Consultants Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1994 (32+ years old) and is registered under CIN U67190MH1994PTC080557.
Hamilton Consultants Private Limited reported revenue of ₹3.73 Cr for FY 2017 (down 76.00% YoY).
The current directors of Hamilton Consultants Private Limited are:
- Bansilal Ishwarlal Vaghani - Director
- Ajaykumar Dineshkumar Vaghani - Director
- Dinesh Ishwarlal Vaghani - Director
The primary industry of Hamilton Consultants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hamilton Consultants Private Limited can be reached at the registered office: Asian Building R.Kamanimarg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.