Hamkunt Portfolio And Securities Private Limited
About Hamkunt Portfolio And Securities Private Limited
Data last updated: 26 July 2025
Hamkunt Portfolio And Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 January 1995.
Registered with ROC Mumbai under CIN U74899MH1995PTC175292.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.8 Lakh. It was led by directors Anil Nandkumar Gaggar and Aditya Anil Gaggar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 122 – 123 – 124 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.08 Cr, a decline of 41% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address122 – 123 – 124 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064424. The current CIN is U74899MH1995PTC175292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1995PTC175292 | Current |
| U74899DL1995PTC064424 | Previous |
Business Activity of Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities Private Limited is audited by K.K.Khadaria& Co. 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 |
|---|---|---|---|
| K.K.Khadaria& Co. | Locked | Locked | Locked |
Complete auditor history for Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Nandkumar Gaggar
Also directs:
Progressive Global Finance Private Limited
|
Director | 01 Aug 2000 | 26 Years 0 Months | As last reported |
| Aditya Anil Gaggar | Director | 10 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Hamkunt Portfolio And Securities Private Limited FY 2020 filings available
Hamkunt Portfolio And Securities Private Limited reported revenue of ₹1.08 Cr (down 41.00% YoY) for FY 2020.
Ten-year financial statements for Hamkunt Portfolio And Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hamkunt Portfolio And Securities Private Limited
Shareholding and ownership data for Hamkunt Portfolio And Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Hamkunt Portfolio And Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamkunt Portfolio And Securities Private Limited
View historical data on people associated with Hamkunt Portfolio And Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
GST registrations and filing compliance for Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
MSME payment history for Hamkunt Portfolio And Securities 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
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Subsidiaries & Group Companies of Hamkunt Portfolio And Securities Private Limited
Corporate group structure for Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
MCA filings and documents for Hamkunt Portfolio And Securities 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 Hamkunt Portfolio And Securities Private Limited
Frequently Asked Questions about Hamkunt Portfolio And Securities Private Limited
Hamkunt Portfolio And Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hamkunt Portfolio And Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 1995 and is registered under CIN U74899MH1995PTC175292. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hamkunt Portfolio And Securities Private Limited was incorporated on 17 January 1995. Registered with ROC Mumbai.
The current directors of Hamkunt Portfolio And Securities Private Limited are:
- Anil Nandkumar Gaggar - Director
- Aditya Anil Gaggar - Director
The CIN (Corporate Identification Number) of Hamkunt Portfolio And Securities Private Limited is U74899MH1995PTC175292. 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 Hamkunt Portfolio And Securities Private Limited is financial services. The company specifically operates in financial activities.