Hatleo Services Private Limited
About Hatleo Services Private Limited
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Hatleo Services Private Limited was a private limited company based in Khurdha, Odisha, 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 transportation and logistics segment of the transportation sector. It was incorporated on 01 May 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U63000OR2013PTC016801.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sribastha Subas Samantray (Managing Director) and Shradhanjali Samantaray.
The registered office was at Plot No. 732 At: Somnathpur Po: Dadhimachagadia, Khurdha, Odisha, India – 752056.
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- Registered AddressPlot No. 732 At: Somnathpur Po: Dadhimachagadia, Khurdha, Odisha, India – 752056
- IndustryTransportation, Transportation 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
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Financials of Hatleo Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hatleo Services Private Limited
Hatleo Services 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 |
|---|---|---|---|---|
| Sribastha Subas Samantray | Managing Director | 01 May 2013 | 13 Years 5 Months | As last reported |
| Shradhanjali Samantaray Also directs: Go Health Agro Foods Private Limited | Director | 01 May 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Hatleo Services Private Limited
Hatleo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hatleo Services Private Limited
Employment history and EPFO contributions of people linked to Hatleo Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hatleo Services Private Limited
Hatleo Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Shradhanjali Samantaray was appointed as Director on 01 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Hatleo Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hatleo Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hatleo Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hatleo Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hatleo Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hatleo Services Private Limited
Hatleo 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.
Hatleo Services was a private limited company based in Khurdha, Odisha, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 May 2013 and is registered under CIN U63000OR2013PTC016801. The company has been struck off by the Registrar of Companies and is no longer operational.
Hatleo Services had 2 directors:
- Sribastha Subas Samantray - Managing Director
- Shradhanjali Samantaray - Director
The CIN (Corporate Identification Number) of Hatleo Services is U63000OR2013PTC016801. 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 Hatleo Services is at Plot No. 732 At: Somnathpur Po: Dadhimachagadia, Khurdha, Odisha, India – 752056.
Hatleo Services was incorporated on 01 May 2013. It is registered with the Registrar of Companies, Cuttack.
Hatleo Services has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Hatleo Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Hatleo Services is not listed on any stock exchange. It is an unlisted company.
Shradhanjali Samantaray was appointed as Director on 01 May 2013. Sribastha Subas Samantray was appointed as Managing Director on 01 May 2013.