Hilton Deposits And Advances Ltd.
About Hilton Deposits And Advances Ltd.
Data last updated: 24 July 2025
Hilton Deposits And Advances Ltd. was a public limited company based in Amritsar, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 07 September 1989.
Registered with ROC Chandigarh under CIN U65921PB1989PLC009679.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,000.
Office: Amarkot Near Khalsa College Opp. Gurnanak Waara Amritsar, Punjab, 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 AddressAmarkot Near Khalsa College Opp. Gurnanak Waara Amritsar, Punjab, India
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IndustryFinancial Services, Hire Purchase, 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
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Board of Directors of Hilton Deposits And Advances Ltd.
The Directors information for Hilton Deposits And Advances Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Hilton Deposits And Advances Ltd.
Ten-year financial statements for Hilton Deposits And Advances 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 Hilton Deposits And Advances Ltd.
Hilton Deposits And Advances Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hilton Deposits And Advances Ltd.
View historical data on people associated with Hilton Deposits And Advances Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hilton Deposits And Advances 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 Hilton Deposits And Advances Ltd.
GST registrations and filing compliance for Hilton Deposits And Advances 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 Hilton Deposits And Advances Ltd.
Credit ratings, litigation, and regulatory alerts for Hilton Deposits And Advances 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 Hilton Deposits And Advances Ltd.
MSME payment history for Hilton Deposits And Advances 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 Hilton Deposits And Advances Ltd.
Corporate group structure for Hilton Deposits And Advances 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 Hilton Deposits And Advances Ltd.
MCA filings and documents for Hilton Deposits And Advances 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
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Recent Activity on Hilton Deposits And Advances Ltd.
Frequently Asked Questions about Hilton Deposits And Advances Ltd.
Hilton Deposits And Advances 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.
Hilton Deposits And Advances Ltd. is a struck-off public limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 07 September 1989 and is registered under CIN U65921PB1989PLC009679. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hilton Deposits And Advances Ltd. is U65921PB1989PLC009679. 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 Hilton Deposits And Advances Ltd. is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Amarkot Near Khalsa College Opp. Gurnanak Waara Amritsar, Punjab, India.
Hilton Deposits And Advances Ltd. can be reached at the registered office: Amarkot Near Khalsa College Opp. Gurnanak Waara Amritsar, Punjab, India.