Hatundia Securities Private Limited
About Hatundia Securities Private Limited
Data last updated: 07 February 2026
Hatundia Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 29 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65910MH1995PTC095735.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneel Nikhil Mitra and Sirisha Malsakant Limkar.
Last AGM: 18 November 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹260, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAntop Hill Ware Housing Complex Unit No. C – 339 V.I.T. College Road Wad, Ala East, Mumbai, Maharashtra, India – 400037
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Hatundia Securities Private Limited
Hatundia Securities Private Limited has one previous CIN (Corporate Identification Number): U99999MH1995PTC095735. The current CIN is U65910MH1995PTC095735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PTC095735 | Current |
| U99999MH1995PTC095735 | Previous |
Auditor Details of Hatundia Securities Private Limited
Hatundia Securities Private Limited is audited by Swaroop Jain & Company 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 |
|---|---|---|---|
| Swaroop Jain & Company | Locked | Locked | Locked |
Complete auditor history for Hatundia Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hatundia Securities Private Limited
Hatundia Securities 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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Aneel Nikhil Mitra
Also directs:
Biz Credence Global Consulting And Systems Llp
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Director | 21 Oct 2020 | 5 Years 9 Months | Current |
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Sirisha Malsakant Limkar
Also directs:
Biz Credence Global Consulting And Systems Llp
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Director | 20 Jan 2024 | 2 Years 6 Months | Current |
Financials of Hatundia Securities Private Limited FY 2020 filings available
Hatundia Securities Private Limited reported revenue of ₹260 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Hatundia Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hatundia Securities Private Limited
Shareholding and ownership data for Hatundia Securities 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 Hatundia Securities Private Limited
Hatundia Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hatundia Securities Private Limited
Hatundia Securities Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Hatundia Securities 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 Hatundia Securities Private Limited
GST registrations and filing compliance for Hatundia Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hatundia Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Hatundia Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hatundia Securities Private Limited
MSME payment history for Hatundia Securities 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 Hatundia Securities Private Limited
Corporate group structure for Hatundia Securities Private Limited
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MCA Filings & Documents of Hatundia Securities Private Limited
MCA filings and documents for Hatundia Securities 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 Hatundia Securities Private Limited
Frequently Asked Questions about Hatundia Securities Private Limited
Hatundia Securities Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U65910MH1995PTC095735.
Hatundia Securities Private Limited reported revenue of ₹260 for FY 2020 (down 100.00% YoY).
The current directors of Hatundia Securities Private Limited are:
- Aneel Nikhil Mitra - Director
- Sirisha Malsakant Limkar - Director
The primary industry of Hatundia Securities Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Hatundia Securities Private Limited can be reached at the registered office: Antop Hill Ware Housing Complex Unit No. C – 339 V.I.T. College Road Wad, Ala East, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.