Hermes Fin-Impex P.Ltd.
About Hermes Fin-Impex P.Ltd.
Data last updated: 23 July 2025
Hermes Fin-Impex P.Ltd. was a private limited company based in W.E.F. 15/2/2002, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 October 1993.
Registered with ROC Mumbai under CIN U65920MH1993PTC074328.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Chandrakala Padmasinha Patil and Archana Ranajagjitsinha Patil.
Office: 120 Sagar Ratan Indl.Premises D – 265 Ttc Indl. Area Turbhe Navi Mumbai – 705, W.E.F. 15/2/2002, Maharashtra, India.
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.
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Registered Address120 Sagar Ratan Indl.Premises D – 265 Ttc Indl. Area Turbhe Navi Mumbai – 705, W.E.F. 15/2/2002, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Hermes Fin-Impex P.Ltd.
Hermes Fin-Impex P.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Chandrakala Padmasinha Patil
Also directs:
Knowledge Oak Company (India) Private Limited
|
Director | 01 Feb 2005 | 21 Years 5 Months | As last reported |
| Archana Ranajagjitsinha Patil | Director | 01 Nov 2004 | 21 Years 8 Months | As last reported |
| Anilkumar Paramalla | Director | 29 Aug 2008 | 17 Years 10 Months | As last reported |
Financials of Hermes Fin-Impex P.Ltd.
Ten-year financial statements for Hermes Fin-Impex P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Hermes Fin-Impex P.Ltd.
Hermes Fin-Impex P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hermes Fin-Impex P.Ltd.
View historical data on people associated with Hermes Fin-Impex P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hermes Fin-Impex P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hermes Fin-Impex P.Ltd.
GST registrations and filing compliance for Hermes Fin-Impex P.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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hermes Fin-Impex P.Ltd.
Credit ratings, litigation, and regulatory alerts for Hermes Fin-Impex P.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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hermes Fin-Impex P.Ltd.
MSME payment history for Hermes Fin-Impex P.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 Hermes Fin-Impex P.Ltd.
Corporate group structure for Hermes Fin-Impex P.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 Hermes Fin-Impex P.Ltd.
MCA filings and documents for Hermes Fin-Impex P.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 Hermes Fin-Impex P.Ltd.
Frequently Asked Questions about Hermes Fin-Impex P.Ltd.
Hermes Fin-Impex P.Ltd. 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.
Hermes Fin-Impex P.Ltd. is a struck-off private limited company in the financial services sector based in W.E.F. 15/2/2002, Maharashtra, India. It was incorporated on 05 October 1993 and is registered under CIN U65920MH1993PTC074328. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hermes Fin-Impex P.Ltd. are:
- Chandrakala Padmasinha Patil - Director
- Archana Ranajagjitsinha Patil - Director
- Anilkumar Paramalla - Director
The CIN (Corporate Identification Number) of Hermes Fin-Impex P.Ltd. is U65920MH1993PTC074328. 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 Hermes Fin-Impex P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 120 Sagar Ratan Indl.Premises D – 265 Ttc Indl. Area Turbhe Navi Mumbai – 705, W.E.F. 1522002, Maharashtra, India.