Hepoline Management Services Pvt Ltd
About Hepoline Management Services Pvt Ltd
Data last updated: 09 February 2026
Hepoline Management Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51219WB1994PTC065172.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹62.07 Lakh. It is led by directors Piyush Mehrotra and Sunita Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.01 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 Ganesh Chandra Avenue, Na, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Hepoline Management Services Pvt Ltd
Hepoline Management Services Pvt Ltd is audited by JHUMUR KUMAR MUKHOPADHYAY 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 |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Hepoline Management Services Pvt Ltd
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 Hepoline Management Services Pvt Ltd
Hepoline Management Services Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Piyush Mehrotra
Also directs:
Subhkamna Distributors Pvt. Ltd., Hilton Financial Services Pvt Ltd, Karishma Management Pvt. Ltd. and 5 more
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Director | 06 Sep 1995 | 30 Years 11 Months | Current |
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Sunita Kapoor
Also directs:
Shiwangi Properties Private Limited, Venkatesh Infraproperties Private Limited, Subhkamna Distributors Pvt. Ltd. and 5 more
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Director | 15 Mar 2018 | 8 Years 5 Months | Current |
Financials of Hepoline Management Services Pvt Ltd FY 2025 filings available
Hepoline Management Services Pvt Ltd reported revenue of ₹8.01 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Hepoline Management Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hepoline Management Services Pvt Ltd
Shareholding and ownership data for Hepoline Management Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hepoline Management Services Pvt Ltd
Hepoline Management Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hepoline Management Services Pvt Ltd
View historical data on people associated with Hepoline Management Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hepoline Management Services Pvt Ltd
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 Hepoline Management Services Pvt Ltd
GST registrations and filing compliance for Hepoline Management Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hepoline Management Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hepoline Management Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hepoline Management Services Pvt Ltd
MSME payment history for Hepoline Management Services Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Hepoline Management Services Pvt Ltd
Corporate group structure for Hepoline Management Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hepoline Management Services Pvt Ltd
MCA filings and documents for Hepoline Management Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Hepoline Management Services Pvt Ltd
Frequently Asked Questions about Hepoline Management Services Pvt Ltd
Hepoline Management Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1994 (32+ years old) and is registered under CIN U51219WB1994PTC065172.
Hepoline Management Services Pvt Ltd reported revenue of ₹8.01 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Hepoline Management Services Pvt Ltd are:
- Piyush Mehrotra - Director
- Sunita Kapoor - Director
The primary industry of Hepoline Management Services Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Hepoline Management Services Pvt Ltd can be reached at the registered office: 23 Ganesh Chandra Avenue, Na, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹62.07 Lakh.