Hansa Finsec Limited
About Hansa Finsec Limited
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Hansa Finsec Limited was a public limited company based in Jabalpur, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 September 1997.
Registered with ROC Gwalior under CIN U65922MP1997PLC012337.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Office: Anand Nagar Main Road Adhartal, Jabalpur, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAnand Nagar Main Road Adhartal, Jabalpur, Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Housing Finance
- 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
Board of Directors of Hansa Finsec Limited
No directors are listed for Hansa Finsec in the MCA records available to us.
Financials of Hansa Finsec Limited
Ten-year financial statements for Hansa Finsec Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hansa Finsec
Hansa Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hansa Finsec
Employment history and EPFO contributions of people linked to Hansa Finsec.
Employee and EPFO history for Hansa Finsec Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hansa Finsec
GST registrations and filing compliance for Hansa Finsec Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hansa Finsec
Credit ratings, litigation, and regulatory alerts for Hansa Finsec Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hansa Finsec
MSME payment history for Hansa Finsec Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hansa Finsec
Corporate group structure for Hansa Finsec Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hansa Finsec
MCA filings and documents for Hansa Finsec Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hansa Finsec
Frequently Asked Questions about Hansa Finsec Limited
Hansa Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hansa Finsec is a struck-off public limited company in the financial services sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 30 September 1997 and is registered under CIN U65922MP1997PLC012337. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hansa Finsec is U65922MP1997PLC012337. 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 Hansa Finsec is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Anand Nagar Main Road Adhartal, Jabalpur, Madhya Pradesh, India.
Hansa Finsec can be reached at the registered office: Anand Nagar Main Road Adhartal, Jabalpur, Madhya Pradesh, India.