Hansdeep Financial Services Private Limited
About Hansdeep Financial Services Private Limited
Data last updated:
Hansdeep Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the finance segment of the financial services sector. It was incorporated on 14 October 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1993PTC074500.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmal Jhabarmal Agarwal and Rahul Gautam Chokhani.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 41/349 Unnat Nagar II Opppatkar College S V Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Hansdeep Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address41/349 Unnat Nagar II Opppatkar College S V Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Finance
- 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
Financials of Hansdeep Financial Services Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hansdeep Financial Services Private Limited, buy the company report.
Board of directors of Hansdeep Financial Services Private Limited
Hansdeep Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Jhabarmal Agarwal Also directs: Svar Stocks Investments Ltd, Ipog International Limited | Director | 08 Oct 2003 | 23 Years 0 Months | As last reported |
| Rahul Gautam Chokhani Also directs: Svar Stocks Investments Ltd, Ipog International Limited | Director | 08 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Hansdeep Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hansdeep Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hansdeep Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hansdeep Financial Services Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Nirmal Jhabarmal Agarwal was appointed as Director on 08 Oct 2003.
Frequently asked questions
Hansdeep Financial Services 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.
Hansdeep Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 14 October 1993 and is registered under CIN U65920MH1993PTC074500. The company has been struck off by the Registrar of Companies and is no longer operational.
Hansdeep Financial Services had 2 directors:
- Nirmal Jhabarmal Agarwal - Director
- Rahul Gautam Chokhani - Director
The CIN (Corporate Identification Number) of Hansdeep Financial Services is U65920MH1993PTC074500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hansdeep Financial Services is at 41349 Unnat Nagar II Opppatkar College S V Road Goregaon W, Mumbai, Maharashtra, India – 400062.
Hansdeep Financial Services was incorporated on 14 October 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hansdeep Financial Services on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
Hansdeep Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Nirmal Jhabarmal Agarwal was appointed as Director on 08 Oct 2003. Rahul Gautam Chokhani was appointed as Director on 08 Oct 2003.
Hansdeep Financial Services can be reached at its registered office: 41349 Unnat Nagar II Opppatkar College S V Road Goregaon W, Mumbai, Maharashtra, India – 400062.
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