HDS Microfinance Private Limited
About HDS Microfinance Private Limited
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HDS Microfinance Private Limited is a private limited company based in Chandrapur Ho, Maharashtra, India. It was incorporated on 18 April 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U64990MH2023PTC401067.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemant Dadaji Dhawale and Sonali Hemant Dhawale.
The registered office is at Chandrapur Ho, Maharashtra.
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- Registered AddressSarkar Nagar Bengali Camp Mul Road Chandrapur Second Floor, Nearby Vidharbha Kokan Gramin Bank, Chandrapur Ho, Maharashtra, India – 442401
- 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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Board of Directors of HDS Microfinance Private Limited
HDS Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dadaji Dhawale Also directs: Tajgi Urban Nidhi Limited | Director | 18 Apr 2023 | 3 Years 5 Months | Current |
| Sonali Hemant Dhawale | Director | 18 Apr 2023 | 3 Years 5 Months | Current |
Financials of HDS Microfinance Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of HDS Microfinance Private Limited
HDS Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HDS Microfinance Private Limited
Employment history and EPFO contributions of people linked to HDS Microfinance.
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
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GST Compliance of HDS Microfinance 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
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Credit Ratings, Litigation & Regulatory Alerts for HDS Microfinance 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
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MSME Payment Delays by HDS Microfinance 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 HDS Microfinance 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.
MCA Filings & Documents of HDS Microfinance 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
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Recent Activity on HDS Microfinance Private Limited
Frequently Asked Questions about HDS Microfinance Private Limited
HDS Microfinance is an active private limited company based in Chandrapur Ho, Maharashtra, India. It was incorporated on 18 April 2023 (3+ years old) and is registered under CIN U64990MH2023PTC401067.
HDS Microfinance has 2 current directors:
- Hemant Dadaji Dhawale - Director
- Sonali Hemant Dhawale - Director
The CIN (Corporate Identification Number) of HDS Microfinance is U64990MH2023PTC401067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HDS Microfinance was incorporated on 18 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of HDS Microfinance is at Sarkar Nagar Bengali Camp Mul Road Chandrapur Second Floor, Nearby Vidharbha Kokan Gramin Bank, Chandrapur Ho, Maharashtra, India – 442401.
HDS Microfinance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. HDS Microfinance is not listed on any stock exchange. It is an unlisted company.
HDS Microfinance can be reached at its registered office: Sarkar Nagar Bengali Camp Mul Road Chandrapur Second Floor, Nearby Vidharbha Kokan Gramin Bank, Chandrapur Ho, Maharashtra, India – 442401.
HDS Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.