About Hispania Education & Services Private Limited
Data last updated: 13 September 2025
Hispania Education & Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in vocational education, a part of the broader education and learning sector. Incorporated on 09 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC312591.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Hispania Educational Services Private Limited. It is led by directors including Laura Benito Herraiz and Kulathumkal Mathew Augustine.
Last AGM: 28 July 2025. Financial statements filed for year ended 31 March 2025. Office: F No. – 8113 – B Xi Vasant Kunj New Delhi – 110070, Delhi, India – 110070.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is institutohispania.in.
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Registered AddressF No. – 8113 – B Xi Vasant Kunj New Delhi – 110070, Delhi, India – 110070
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IndustryEducation & Learing, Vocational Education, Higher Education, Technical
- 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 Hispania Education & Services Private Limited
Hispania Education & Services Private Limited operates primarily in the education sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Education | Locked | Higher education, technical & vocational education | Locked |
Detailed business activity records for Hispania Education & Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Hispania Education & Services Private Limited
Hispania Education & Services Private Limited is audited by Y K Shukla & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y K Shukla & Company | Locked | Locked | Locked |
Complete auditor history for Hispania Education & Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hispania Education & Services Private Limited
Hispania Education & Services Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Laura Benito Herraiz | Director | 09 Feb 2017 | 9 Years 6 Months | Current |
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Kulathumkal Mathew Augustine
Also directs:
Instituto Hispania Communications Private Limited
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Director | 09 Feb 2017 | 9 Years 6 Months | Current |
| Silvia Augustine Benito | Director | 09 Feb 2017 | 9 Years 6 Months | Current |
Financials of Hispania Education & Services Private Limited FY 2025 filings available
Ten-year financial statements for Hispania Education & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hispania Education & Services Private Limited
Shareholding and ownership data for Hispania Education & Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Hispania Education & Services Private Limited
Hispania Education & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hispania Education & Services Private Limited
View historical data on people associated with Hispania Education & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hispania Education & Services 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 Hispania Education & Services Private Limited
GST registrations and filing compliance for Hispania Education & Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Hispania Education & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Hispania Education & Services 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 Hispania Education & Services Private Limited
MSME payment history for Hispania Education & Services 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 Hispania Education & Services Private Limited
Corporate group structure for Hispania Education & Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Hispania Education & Services Private Limited
MCA filings and documents for Hispania Education & Services 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 Hispania Education & Services Private Limited
Frequently Asked Questions about Hispania Education & Services Private Limited
Hispania Education & Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hispania Education & Services Private Limited is a company pending strike off, currently registered as a private limited company in the education and learing sector based in New Delhi, Delhi, India. It was incorporated on 09 February 2017 and is registered under CIN U74999DL2017PTC312591. The company may be struck off soon - caution is advised.
The compliance status of Hispania Education & Services Private Limited is compliant as of 13 September 2025.
The current directors of Hispania Education & Services Private Limited are:
- Laura Benito Herraiz - Director
- Kulathumkal Mathew Augustine - Director
- Silvia Augustine Benito - Director
The CIN (Corporate Identification Number) of Hispania Education & Services Private Limited is U74999DL2017PTC312591. 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 Hispania Education & Services Private Limited is education and learning. The company specifically operates in vocational education.