Hap United Credit Solutions Private Limited
About Hap United Credit Solutions Private Limited
Data last updated:
Hap United Credit Solutions 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 diversified financial services segment of the financial services sector. It was incorporated on 22 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2008PTC189083.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Anil Sitaram Darokar and Himakar Koragappa Kotian.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 6 Rukmini Niwas Tembe Pada Road Navdas Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Hap United Credit Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 Rukmini Niwas Tembe Pada Road Navdas Nagar Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Diversified Financial Services
- 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 Hap United Credit Solutions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hap United Credit Solutions Private Limited, buy the company report.
Board of directors of Hap United Credit Solutions Private Limited
Hap United Credit Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sitaram Darokar | Director | 22 Dec 2008 | 17 Years 10 Months | As last reported |
| Himakar Koragappa Kotian | Director | 22 Dec 2008 | 17 Years 10 Months | As last reported |
| Prakash Gangaram Takle | Director | 22 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Hap United Credit Solutions Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
To see the full case history of Hap United Credit Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hap United Credit Solutions 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 Hap United Credit Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hap United Credit Solutions Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Anil Sitaram Darokar was appointed as Director on 22 Dec 2008.
Frequently asked questions
Hap United Credit Solutions 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.
Hap United Credit Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 22 December 2008 and is registered under CIN U74990MH2008PTC189083. The company has been struck off by the Registrar of Companies and is no longer operational.
Hap United Credit Solutions had 3 directors:
- Anil Sitaram Darokar - Director
- Himakar Koragappa Kotian - Director
- Prakash Gangaram Takle - Director
The CIN (Corporate Identification Number) of Hap United Credit Solutions is U74990MH2008PTC189083. 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 Hap United Credit Solutions is at 6 Rukmini Niwas Tembe Pada Road Navdas Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.
Hap United Credit Solutions was incorporated on 22 December 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hap United Credit Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Hap United Credit Solutions operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Hap United Credit Solutions has 2 court cases on record: 2 filed against it. 2 are pending.
Anil Sitaram Darokar was appointed as Director on 22 Dec 2008. Himakar Koragappa Kotian was appointed as Director on 22 Dec 2008. Prakash Gangaram Takle was appointed as Director on 22 Dec 2008.
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