Hathi Resources Private Limited
About Hathi Resources Private Limited
Data last updated: 04 February 2026
Hathi Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U70200MH1994PTC084120.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Anilraj Kushpatraj Singhvi and Rajeshkumar Hathi.
Last AGM: 26 May 2025. Financial statements filed for year ended 31 March 2025. Office: A/40 Gokul Arcade Near Garware House Sahar Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.06 Lakh, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/40 Gokul Arcade Near Garware House Sahar Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Diversified Financial Services, Equipment Leasing & Financing
- 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
CIN History of Hathi Resources Private Limited
Hathi Resources Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC084120. The current CIN is U70200MH1994PTC084120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1994PTC084120 | Current |
| U65990MH1994PTC084120 | Previous |
Board of Directors of Hathi Resources Private Limited
Hathi Resources Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Anilraj Kushpatraj Singhvi
Also directs:
Plas-Fab Packaging Private Limited, Tulsun Resources Limited, Hathi Resources Private Limited and 1 more
|
Director | 14 Aug 2020 | 5 Years 11 Months | Current |
|
Rajeshkumar Hathi
Also directs:
Hathi Resources Llp, Plas-Fab Packaging Private Limited, Tulsun Resources Limited and 1 more
|
Director | 29 Dec 1994 | 31 Years 6 Months | Current |
Financials of Hathi Resources Private Limited FY 2025 filings available
Hathi Resources Private Limited reported revenue of ₹2.06 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Hathi Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Hathi Resources Private Limited
Hathi Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hathi Resources Private Limited
View historical data on people associated with Hathi Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hathi Resources 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 Hathi Resources Private Limited
GST registrations and filing compliance for Hathi Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hathi Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Hathi Resources 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
- Director-linked violations
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MSME Payment Delays by Hathi Resources Private Limited
MSME payment history for Hathi Resources 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
- Vendor payment signals
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Subsidiaries & Group Companies of Hathi Resources Private Limited
Corporate group structure for Hathi Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hathi Resources Private Limited
MCA filings and documents for Hathi Resources 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 Hathi Resources Private Limited
Frequently Asked Questions about Hathi Resources Private Limited
Hathi Resources Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1994 (32+ years old) and is registered under CIN U70200MH1994PTC084120.
Hathi Resources Private Limited reported revenue of ₹2.06 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Hathi Resources Private Limited are:
- Anilraj Kushpatraj Singhvi - Director
- Rajeshkumar Hathi - Director
The primary industry of Hathi Resources Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hathi Resources Private Limited can be reached at the registered office: A40 Gokul Arcade Near Garware House Sahar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.