Hfl Finance Pvt Ltd
About Hfl Finance Pvt Ltd
Data last updated: 26 July 2025
Hfl Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 29 December 1995.
Registered with ROC Gwalior under CIN U65991MP1995PTC010307.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 14 – Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 – Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India
-
IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Hfl Finance Pvt Ltd
The Directors information for Hfl Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Hfl Finance Pvt Ltd
Ten-year financial statements for Hfl Finance Pvt 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 Hfl Finance Pvt Ltd
Hfl Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hfl Finance Pvt Ltd
View historical data on people associated with Hfl Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hfl Finance 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
Verified entity values are shown only after access is granted.
GST Compliance of Hfl Finance Pvt Ltd
GST registrations and filing compliance for Hfl Finance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hfl Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hfl Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hfl Finance Pvt Ltd
MSME payment history for Hfl Finance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hfl Finance Pvt Ltd
Corporate group structure for Hfl Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hfl Finance Pvt Ltd
MCA filings and documents for Hfl Finance 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 Hfl Finance Pvt Ltd
Frequently Asked Questions about Hfl Finance Pvt Ltd
Hfl Finance Pvt 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.
Hfl Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 December 1995 and is registered under CIN U65991MP1995PTC010307. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hfl Finance Pvt Ltd is U65991MP1995PTC010307. 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 Hfl Finance Pvt 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 14 – Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India.
Hfl Finance Pvt Ltd can be reached at the registered office: 14 – Gulab Park Mahesh Nagar, Indore, Madhya Pradesh, India.