India's Richest People 2026 edition · 1 director · Source: Hurun India
- #530 Ajay D Vaghani & Family ₹6,500 Cr
Hamilton Consultants Private Limited
Hamilton Consultants Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company financial services
Revenue · FY 2017
₹3.73 Cr
▼ 76% YoY
Net profit · FY 2017
₹2.77 Cr
Net margin 74.3%
EBITDA · FY 2017
₹3.54 Cr
EBITDA margin 94.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
GST registrations
1
None active
About Hamilton Consultants Private Limited
Data last updated:
Hamilton Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 August 1994 and has been in existence for over 32 years.
Its director Ajay D Vaghani and Family is #530 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PTC080557. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 21 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net profit of ₹2.77 Cr (net margin 74.3%) and EBITDA of ₹3.54 Cr (EBITDA margin 94.8%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U67190MH1994PTC080557
Registration Number 080557
Incorporation Date 24 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 July 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Bansilal Ishwarlal Vaghani Director Ajaykumar Dineshkumar Vaghani Director Dinesh Ishwarlal Vaghani Director Recognitions & Rankings of Hamilton Consultants
Contact details
Hamilton Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAsian Building R.Kamanimarg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Hamilton Consultants Private Limited, buy the company report.
Comprehensive company report
Hamilton Consultants Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Hamilton Consultants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Hamilton Consultants Private Limited, buy the company report.
Financials of Hamilton Consultants Private Limited
FY 2017 filings availableHamilton Consultants Private Limited reported revenue of ₹3.73 Cr (down 76% YoY) for FY 2017.
Revenue · FY 2017
₹3.73 Cr ▼ 76%
Net profit · FY 2017
₹2.77 Cr margin 74.3%
EBITDA · FY 2017
₹3.54 Cr margin 94.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 76%
EBITDA CAGR growth
1 year
▼ 76%
Revenue fell 76% in the latest year. EBITDA fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.73 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.54 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.77 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 94.8% | ||
| Net Profit Margin | 74.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Hamilton Consultants Private Limited, buy the company report.
Board of directors of Hamilton Consultants Private Limited
Hamilton Consultants has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bansilal Ishwarlal Vaghani | Director | 19 Nov 2001 | 24 Years 11 Months | Current |
| Ajaykumar Dineshkumar Vaghani | Director | 02 Jul 2007 | 19 Years 3 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 11 Months | Current |
Peer comparison
Hamilton Consultants Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sgenesis Fin-Tech Private Limited | ₹3.74 Cr (FY 2025) | -20.0% | Hyderabad, Telangana, India | |||
| Hamilton Consultants Private Limitedthis company | ₹3.73 Cr (FY 2017) | ₹2.77 Cr | 74.3% | -76.0% | Mumbai, Maharashtra, India | |
| Scintilla Info Private Limited | ₹3.73 Cr (FY 2019) | 240.0% | Bangalore, Karnataka, India | |||
| RM Communications India Private Limited | ₹3.73 Cr (FY 2025) | 33.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Hamilton Consultants Private Limited, buy the company report.
Auditor
Hamilton Consultants Private Limited is audited by MEHTA CHOKSHI & SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA CHOKSHI & SHAH | FY 2017 | 106201W |
Shareholding
The shareholding of Hamilton Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hamilton Consultants Private Limited, buy the company report.
Legal cases
Hamilton Consultants Private Limited has 3 court cases on record: 2 filed by Hamilton Consultants, 1 filed against it. All cases are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Hamilton Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hamilton Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hamilton Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Hamilton Consultants Private Limited, buy the company report.
Recent activity
Hamilton Consultants Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Ajaykumar Dineshkumar Vaghani was appointed as Director on 02 Jul 2007.
AGM
Hamilton Consultants Private Limited last Annual general meeting of members was held on 21 Jul 2017 as per latest MCA records.
Filing
Hamilton Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I.
Appointed
Ajaykumar Dineshkumar Vaghani was appointed as Director.
Appointed
Bansilal Ishwarlal Vaghani was appointed as Director.
Appointed
Dinesh Ishwarlal Vaghani was appointed as Director.
Incorporation
24 Aug 1994
Hamilton Consultants Private Limited was registered on 24 Aug 1994 with Roc Mumbai I & aged 32 years 2 months as per MCA records.
Frequently asked questions
Hamilton Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 August 1994 (32+ years old) and is registered under CIN U67190MH1994PTC080557.
Hamilton Consultants has 3 current directors:
- Bansilal Ishwarlal Vaghani - Director
- Ajaykumar Dineshkumar Vaghani - Director
- Dinesh Ishwarlal Vaghani - Director
The latest financial statements of Hamilton Consultants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 July 2017. Year-wise statements from 2015 are in the company report.
No. Hamilton Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hamilton Consultants is U67190MH1994PTC080557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hamilton Consultants has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Hamilton Consultants was incorporated on 24 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Hamilton Consultants by revenue are Sgenesis Fin-Tech Private Limited, Scintilla Info Private Limited, RM Communications India Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Ajaykumar Dineshkumar Vaghani was appointed as Director on 02 Jul 2007. Bansilal Ishwarlal Vaghani was appointed as Director on 19 Nov 2001. Dinesh Ishwarlal Vaghani was appointed as Director on 19 Nov 2001.
The registered office of Hamilton Consultants is at Asian Building R.Kamanimarg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Hamilton Consultants operates in the financial services industry, in the diversified financial services segment.