Hillary Financial Services Private Limited
About Hillary Financial Services Private Limited
Data last updated:
Hillary Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 June 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2006PTC149606.
The company had an authorised share capital of ₹2 Cr. It was led by directors Manoj Kumar and Dwijesh Tiwari.
The registered office was at 38 – B Iiird Floor Yusuf Sarai, New Delhi, Delhi, India – 110016.
Company details
Contact details
Hillary Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address38 – B Iiird Floor Yusuf Sarai, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Financials of Hillary Financial Services Private Limited
Year-wise financial statements and ratios of Hillary Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Hillary Financial Services Private Limited
Hillary Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Also directs: Dwarka Leasing Private Limited, Terescova Infrastructure Private Limited, Luke Securities Private Limited and 3 more | Director | 01 Mar 2007 | 19 Years 8 Months | As last reported |
| Dwijesh Tiwari | Director | 01 Mar 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Hillary Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hillary Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hillary Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hillary Financial Services Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dwijesh Tiwari was appointed as Director on 01 Mar 2007.
Frequently asked questions
Hillary Financial Services 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.
Hillary Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 June 2006 and is registered under CIN U65923DL2006PTC149606. The company has been struck off by the Registrar of Companies and is no longer operational.
Hillary Financial Services had 2 directors:
- Manoj Kumar - Director
- Dwijesh Tiwari - Director
The CIN (Corporate Identification Number) of Hillary Financial Services is U65923DL2006PTC149606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hillary Financial Services is at 38 – B Iiird Floor Yusuf Sarai, New Delhi, Delhi, India – 110016.
Hillary Financial Services was incorporated on 10 June 2006. It is registered with the Registrar of Companies, Delhi.
Hillary Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dwijesh Tiwari was appointed as Director on 01 Mar 2007. Manoj Kumar was appointed as Director on 01 Mar 2007.
Hillary Financial Services can be reached at its registered office: 38 – B Iiird Floor Yusuf Sarai, New Delhi, Delhi, India – 110016.
Hillary Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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