Hanima Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Hanima Investments Private Limited

Hanima Investments Private Limited, a active private limited company, was established on 08 June 1995 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1995PTC089324. Registered under ROC Roc Mumbai. 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 Hitesh Popatlal Sanghoi (Director), Kalpesh Rameshchandra Shah (Director). Past directors included Yogesh Janakrai Shah, Hitesh Popatlal Sanghoi, Pankaj Lakhamshi Soni. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1995PTC089324

  • Registration Number

    089324

  • Incorporation Date

    08 June 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Hanima Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hanima Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hanima Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Hitesh Popatlal Sanghoi Director 20 Aug 2019 Current
Kalpesh Rameshchandra Shah Director 01 Aug 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 15 Apr 2009 Past
Pramod Abcsdd Director 30 Mar 2015 Past

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Financial Performance of Hanima Investments.

Hanima Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Hanima Investments revenue growth over time
Hanima Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Hanima Investments?

In 2017, Hanima Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hanima Investments?

Unlock and access historical data on people associated with Hanima Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hanima Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hanima Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hanima Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hanima Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Hanima Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Hitesh Popatlal Sanghoi was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    Progress on Kalpesh Rameshchandra Shah was appointed as a Director was appointed as a Director on 01 Aug 1995 & has been associated with this company since 30 years 6 months . was documented.

  • Company Incorporation

    Hanima Investments Private Limited was registered on 08 Jun 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Hanima Investments Private Limited?

The CIN of Hanima Investments Private Limited is U65990MH1995PTC089324.

Where is Hanima Investments Private Limited headquartered?

Hanima Investments Private Limited is headquartered at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.

When was Hanima Investments Private Limited incorporated?

Hanima Investments Private Limited was incorporated on 08 June 1995.

Who are the current directors of Hanima Investments Private Limited?

The current directors of Hanima Investments Private Limited are

What is the primary industry of Hanima Investments Private Limited?

The primary industry of Hanima Investments Private Limited is Financial Services.

Is Hanima Investments Private Limited a listed company?

Hanima Investments Private Limited is unlisted.

What is the capital structure of Hanima Investments Private Limited?

The authorized capital of Hanima Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Hanima Investments Private Limited?

The compliance status of Hanima Investments Private Limited is Compliant.

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