Hansika Consultants Private Limited
About Hansika Consultants Private Limited
Data last updated: 12 February 2026
Hansika Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC091085.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Amratlal Shah and Vipul Popatlal Chheda.
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, Auxiliary To Financial Intermediatory
- 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 Hansika Consultants Private Limited
Hansika Consultants Private Limited is audited by A. C. MODI & 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 |
|---|---|---|---|
| A. C. MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hansika Consultants 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 Hansika Consultants Private Limited
Hansika Consultants Private Limited is currently managed by 2 directors, with 5 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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Dinesh Amratlal Shah
Also directs:
Jalaja Stock Trade Private Limited, Damini Textiles Private Limited, Narois Oils Private Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
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Vipul Popatlal Chheda
Also directs:
Dupont Trading And Investments Llp, Shikhar Leasing And Trading Limited, Quiet Agro Farms Private Limited and 5 more
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Director | 01 Oct 2009 | 16 Years 10 Months | Current |
Financials of Hansika Consultants Private Limited FY 2025 filings available
Ten-year financial statements for Hansika Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Hansika Consultants Private Limited
Shareholding and ownership data for Hansika Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Hansika Consultants Private Limited
Hansika Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hansika Consultants Private Limited
View historical data on people associated with Hansika Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hansika Consultants 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 Hansika Consultants Private Limited
GST registrations and filing compliance for Hansika Consultants 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 Hansika Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Hansika Consultants 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
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MSME Payment Delays by Hansika Consultants Private Limited
MSME payment history for Hansika Consultants 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 Hansika Consultants Private Limited
Corporate group structure for Hansika Consultants Private Limited
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- Parent company
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MCA Filings & Documents of Hansika Consultants Private Limited
MCA filings and documents for Hansika Consultants 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
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Recent Activity on Hansika Consultants Private Limited
Frequently Asked Questions about Hansika Consultants Private Limited
Hansika Consultants Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1995 (31+ years old) and is registered under CIN U67190MH1995PTC091085.
The current directors of Hansika Consultants Private Limited are:
- Dinesh Amratlal Shah - Director
- Vipul Popatlal Chheda - Director
The primary industry of Hansika Consultants Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Hansika Consultants 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.