Hazel Finance Private Limited
About Hazel Finance Private Limited
Data last updated:
Hazel Finance Private Limited was a private limited company based in New Delhi, Delhi, 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 bank intermediatories segment of the financial services sector. It was incorporated on 03 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2013PTC257150.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Devesh Singh and Bipendra Kumar Shahi.
The registered office was at House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Company details
Contact details
Hazel Finance Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003
- IndustryFinancial Services, 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 Hazel Finance Private Limited
Year-wise financial statements and ratios of Hazel Finance Private Limited are in the company report Buy the company report.
Board of directors of Hazel Finance Private Limited
Hazel Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Singh | Director | 03 Sep 2013 | 13 Years 1 Months | As last reported |
| Bipendra Kumar Shahi | Director | 03 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Hazel Finance 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 Hazel Finance 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 Hazel Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hazel Finance Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Bipendra Kumar Shahi was appointed as Director on 03 Sep 2013.
Frequently asked questions
Hazel Finance 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.
Hazel Finance was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 03 September 2013 and is registered under CIN U65100DL2013PTC257150. The company has been struck off by the Registrar of Companies and is no longer operational.
Hazel Finance had 2 directors:
- Devesh Singh - Director
- Bipendra Kumar Shahi - Director
The CIN (Corporate Identification Number) of Hazel Finance is U65100DL2013PTC257150. 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 Hazel Finance is at House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Hazel Finance was incorporated on 03 September 2013. It is registered with the Registrar of Companies, Delhi.
Hazel Finance operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Bipendra Kumar Shahi was appointed as Director on 03 Sep 2013. Devesh Singh was appointed as Director on 03 Sep 2013.
Hazel Finance can be reached at its registered office: House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Hazel Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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