About Hcp India Private Limited
Data last updated: 26 July 2025
Hcp India Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Hosley India Private Limited. 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 2013.
Registered with ROC Delhi under CIN U18202DL2013PTC248912.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Guglani and Ramesh Kumar Nagpal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 5819 Basti Harphool Singh Behind Police Station Sadar Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2021, the company reported a revenue of ₹8,100.
It operated as a subsidiary of Hosley India Private Limited.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is hosleyindia.com.
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Registered Address5819 Basti Harphool Singh Behind Police Station Sadar Bazar, Delhi, Delhi, India – 110006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Hcp India Private Limited
Hcp India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hcp India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hcp India Private Limited
Hcp India Private Limited is audited by K. K. SANSI & CO. 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 |
|---|---|---|---|
| K. K. SANSI & CO. | Locked | Locked | Locked |
Complete auditor history for Hcp India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hcp India Private Limited
Hcp India 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 |
|---|---|---|---|---|
| Manish Guglani | Director | 18 Jan 2019 | 7 Years 7 Months | As last reported |
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Ramesh Kumar Nagpal
Also directs:
Hosley India Private Limited, Aryeh Crown Private Limited
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Director | 25 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Hcp India Private Limited FY 2021 filings available
Hcp India Private Limited reported revenue of ₹8,100 for FY 2021.
Ten-year financial statements for Hcp India 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 Hcp India Private Limited
Shareholding and ownership data for Hcp India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Hcp India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2014 | Citi Bank N.A. | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hcp India Private Limited
View historical data on people associated with Hcp India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hcp India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Hcp India Private Limited
GST registrations and filing compliance for Hcp India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hcp India Private Limited
Credit ratings, litigation, and regulatory alerts for Hcp India Private Limited
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- Rating history
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MSME Payment Delays by Hcp India Private Limited
MSME payment history for Hcp India 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
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Subsidiaries & Group Companies of Hcp India Private Limited
Corporate group structure for Hcp India Private Limited
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MCA Filings & Documents of Hcp India Private Limited
MCA filings and documents for Hcp India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hcp India Private Limited
Frequently Asked Questions about Hcp India Private Limited
Hcp India Private Limited 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.
Hcp India Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 March 2013 and is registered under CIN U18202DL2013PTC248912. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hcp India Private Limited are:
- Manish Guglani - Director
- Ramesh Kumar Nagpal - Director
The CIN (Corporate Identification Number) of Hcp India Private Limited is U18202DL2013PTC248912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hcp India Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5819 Basti Harphool Singh Behind Police Station Sadar Bazar, Delhi, Delhi, India – 110006.