Hilltop Projects Private Limited
About Hilltop Projects Private Limited
Data last updated: 24 July 2025
Hilltop Projects Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC293403.
Capital: an authorised share capital of ₹2.71 Cr and a paid-up capital of ₹2.63 Cr. Formerly known as Hilltop Sales Private Limited. It is led by directors Ashok Jaiswal and Bishal Jaiswal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2016, the company reported a revenue of ₹2 Lakh.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressH No 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
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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
CIN History of Hilltop Projects Private Limited
Hilltop Projects Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC143266. The current CIN is U51101MH2010PTC293403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC293403 | Current |
| U51101WB2010PTC143266 | Previous |
Auditor Details of Hilltop Projects Private Limited
Hilltop Projects Private Limited is audited by A. K. LAHOTI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. LAHOTI & CO. | Locked | Locked | Locked |
Complete auditor history for Hilltop Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hilltop Projects Private Limited
Hilltop Projects Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
| Ashok Jaiswal | Additional Director | 19 Nov 2015 | 10 Years 8 Months | Current |
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Bishal Jaiswal
Also directs:
Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more
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Additional Director | 30 Apr 2015 | 11 Years 3 Months | Current |
Financials of Hilltop Projects Private Limited FY 2017 filings available
Hilltop Projects Private Limited reported revenue of ₹2 Lakh for FY 2016.
Ten-year financial statements for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
Shareholding and ownership data for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
Hilltop Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hilltop Projects Private Limited
View historical data on people associated with Hilltop Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
GST registrations and filing compliance for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
MSME payment history for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
Corporate group structure for Hilltop Projects Private Limited
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 Hilltop Projects Private Limited
MCA filings and documents for Hilltop Projects Private Limited
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
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Recent Activity on Hilltop Projects Private Limited
Frequently Asked Questions about Hilltop Projects Private Limited
Hilltop Projects Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Hilltop Projects Private Limited is a dormant private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 10 March 2010 and is registered under CIN U51101MH2010PTC293403. The company is legally registered but not currently conducting business.
The compliance status of Hilltop Projects Private Limited is active non-compliant as of 24 July 2025.
The current directors of Hilltop Projects Private Limited are:
- Ashok Jaiswal - Additional Director
- Bishal Jaiswal - Additional Director
The CIN (Corporate Identification Number) of Hilltop Projects Private Limited is U51101MH2010PTC293403. 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 Hilltop Projects Private Limited is financial services. The company specifically operates in financial activities.