Hanima Investments Private Limited
About Hanima Investments Private Limited
Data last updated: 07 March 2026
Hanima Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC089324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Popatlal Sanghoi and Kalpesh Rameshchandra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- 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
Auditor Details of Hanima Investments Private Limited
Hanima Investments Private Limited is audited by PRANAV SHAH & ASSOCIATES 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 |
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| PRANAV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hanima Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hanima Investments Private Limited
Hanima Investments Private Limited is currently managed by 2 directors, with 4 former directors 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 |
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Hitesh Popatlal Sanghoi
Also directs:
Hindustan Appliances Limited, Pranay Tele-Systems Private Limited, Shah Construction Company Limited and 5 more
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Director | 20 Aug 2019 | 6 Years 11 Months | Current |
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Kalpesh Rameshchandra Shah
Also directs:
Hindustan Appliances Limited, Pramada Oils Private Limited, Aring Steels Private Limited and 5 more
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Director | 01 Aug 1995 | 31 Years 0 Months | Current |
Financials of Hanima Investments Private Limited FY 2025 filings available
Ten-year financial statements for Hanima Investments 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 Hanima Investments Private Limited
Shareholding and ownership data for Hanima Investments Private Limited
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- FII and DII holdings
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Charges & Borrowings Hanima Investments Private Limited
Hanima Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanima Investments Private Limited
View historical data on people associated with Hanima Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hanima Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Hanima Investments Private Limited
GST registrations and filing compliance for Hanima Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hanima Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Hanima Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hanima Investments Private Limited
MSME payment history for Hanima Investments 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 Hanima Investments Private Limited
Corporate group structure for Hanima Investments Private Limited
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- Parent company
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MCA Filings & Documents of Hanima Investments Private Limited
MCA filings and documents for Hanima Investments Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hanima Investments Private Limited
Frequently Asked Questions about Hanima Investments Private Limited
Hanima Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1995 (31+ years old) and is registered under CIN U65990MH1995PTC089324.
The current directors of Hanima Investments Private Limited are:
- Hitesh Popatlal Sanghoi - Director
- Kalpesh Rameshchandra Shah - Director
The primary industry of Hanima Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Hanima Investments Private Limited can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.