Happemi Financial Solutions Private Limited
About Happemi Financial Solutions Private Limited
Data last updated:
Happemi Financial Solutions Private Limited was a private limited company based in Noida, Uttar 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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 07 April 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65190UP2020PTC128170.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sudhanshu Raj and Gaurav Garg.
The registered office was at Sector 16, Noida, Uttar Pradesh.
Company details
Contact details
Happemi Financial Solutions Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC/O Spring House Coworking Private Limited 4th Flr Pioneer House Plot No A45 – 50, Sector 16, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Happemi Financial Solutions Private Limited
Year-wise financial statements and ratios of Happemi Financial Solutions Private Limited are in the company report Buy the company report.
Board of directors of Happemi Financial Solutions Private Limited
Happemi Financial Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhanshu Raj | Director | 07 Apr 2020 | 6 Years 6 Months | As last reported |
| Gaurav Garg | Additional Director | 06 May 2020 | 6 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Happemi Financial Solutions 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 Happemi Financial 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 Happemi Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Happemi Financial Solutions Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Akash Bafna Kanwarlal ceased to be Director on 20 Jun 2020.
Frequently asked questions
Happemi Financial 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.
Happemi Financial Solutions was a private limited company based in Noida, Uttar Pradesh, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 07 April 2020 and is registered under CIN U65190UP2020PTC128170. The company has been struck off by the Registrar of Companies and is no longer operational.
Happemi Financial Solutions had 2 directors:
- Sudhanshu Raj - Director
- Gaurav Garg - Additional Director
The CIN (Corporate Identification Number) of Happemi Financial Solutions is U65190UP2020PTC128170. 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 Happemi Financial Solutions is at CO Spring House Coworking Private Limited 4th Flr Pioneer House Plot No A45 – 50, Sector 16, Noida, Uttar Pradesh, India – 201301.
Happemi Financial Solutions was incorporated on 07 April 2020. It is registered with the Registrar of Companies, Kanpur.
Happemi Financial Solutions operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Akash Bafna Kanwarlal ceased to be Director on 20 Jun 2020. Gaurav Garg was appointed as Additional Director on 06 May 2020. Sudhanshu Raj was appointed as Director on 07 Apr 2020.
Happemi Financial Solutions can be reached at its registered office: CO Spring House Coworking Private Limited 4th Flr Pioneer House Plot No A45 – 50, Sector 16, Noida, Uttar Pradesh, India – 201301.
Happemi Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.