Hindustan Associates Private Limited
About Hindustan Associates Private Limited
Data last updated: 06 January 2026
Hindustan Associates Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U74120UP2012PTC049650.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.88 Cr. It is led by directors including Aisha Musheer Fareed and Atif Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 – A Bhuvneshwar Nagar Colony Orderly Bazar P.O. – Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2024, the company reported a revenue of ₹433.7 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 93 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹225.9 Cr and satisfied charges of ₹60.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 – A Bhuvneshwar Nagar Colony Orderly Bazar P.O. – Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Hindustan Associates Private Limited
Hindustan Associates Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hindustan Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Hindustan Associates Private Limited
Hindustan Associates Private Limited is audited by Dwijendra Kumar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dwijendra Kumar & Co. | Locked | Locked | Locked |
Complete auditor history for Hindustan Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Hindustan Associates Private Limited
Hindustan Associates Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Aisha Musheer Fareed | Director | 01 Jun 2018 | 8 Years 1 Months | Current |
| Atif Siddiqui | Director | 01 Jun 2012 | 14 Years 1 Months | Current |
| Azmat Siraj Siddiqui | Managing Director | 30 Mar 2012 | 14 Years 3 Months | Current |
| Nasreen Siraj Siddiqui | Director | 30 Mar 2012 | 14 Years 3 Months | Current |
Financials of Hindustan Associates Private Limited FY 2025 filings available
Hindustan Associates Private Limited reported revenue of ₹433.7 Cr (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Hindustan Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hindustan Associates Private Limited
Shareholding and ownership data for Hindustan Associates 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 of Hindustan Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2025 | Others | ₹128.68 Cr | Open |
| 12 Oct 2020 | State Bank of India | ₹97.22 Cr | Open |
| 30 Jun 2023 | State Bank of India | ₹14.8 Lakh | Satisfied |
| 01 Jan 2021 | State Bank of India | ₹40 Lakh | Satisfied |
| 27 Oct 2015 | State Bank of India | ₹9 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Hindustan Associates Private Limited
Hindustan Associates Private Limited has a workforce of 93 employees as of Mar 22, 2024.
Employee and EPFO history for Hindustan Associates 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 Hindustan Associates Private Limited
GST registrations and filing compliance for Hindustan Associates 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
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Credit Ratings, Litigation & Regulatory Alerts for Hindustan Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Hindustan Associates 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 Hindustan Associates Private Limited
MSME payment history for Hindustan Associates 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
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Subsidiaries & Group Companies of Hindustan Associates Private Limited
Corporate group structure for Hindustan Associates 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 Hindustan Associates Private Limited
MCA filings and documents for Hindustan Associates 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 Hindustan Associates Private Limited
Frequently Asked Questions about Hindustan Associates Private Limited
Hindustan Associates Private Limited is an active private limited company in the consumer goods sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U74120UP2012PTC049650. The company has 93 employees.
Hindustan Associates Private Limited reported revenue of ₹433.7 Cr for FY 2024 (up 18.00% YoY).
The current directors of Hindustan Associates Private Limited are:
- Aisha Musheer Fareed - Director
- Atif Siddiqui - Director
- Azmat Siraj Siddiqui - Managing Director
- Nasreen Siraj Siddiqui - Director
The primary industry of Hindustan Associates Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Hindustan Associates Private Limited can be reached at the registered office: 19 – A Bhuvneshwar Nagar Colony Orderly Bazar P.O. – Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.88 Cr.