Hksm Diverse Holding Private Limited
About Hksm Diverse Holding Private Limited
Data last updated: 07 February 2026
Hksm Diverse Holding Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 September 2022.
Registered with ROC Kanpur under CIN U65990UP2022PTC170713.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hashmat Khan and Saif Mohd Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 Civil Lines Ch/13/4, Bareilly, Uttar Pradesh, India – 243001.
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Registered Address83 Civil Lines Ch/13/4, Bareilly, Uttar Pradesh, India – 243001
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Hksm Diverse Holding Private Limited
Hksm Diverse Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hashmat Khan | Director | 14 Sep 2022 | 3 Years 11 Months | Current |
| Saif Mohd Khan | Director | 14 Sep 2022 | 3 Years 11 Months | Current |
Financials of Hksm Diverse Holding Private Limited FY 2025 filings available
Ten-year financial statements for Hksm Diverse Holding Private Limited
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Charges & Borrowings Hksm Diverse Holding Private Limited
Hksm Diverse Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hksm Diverse Holding Private Limited
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Employee and EPFO history for Hksm Diverse Holding Private Limited
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GST Compliance of Hksm Diverse Holding Private Limited
GST registrations and filing compliance for Hksm Diverse Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hksm Diverse Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Hksm Diverse Holding Private Limited
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MSME Payment Delays by Hksm Diverse Holding Private Limited
MSME payment history for Hksm Diverse Holding Private Limited
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Subsidiaries & Group Companies of Hksm Diverse Holding Private Limited
Corporate group structure for Hksm Diverse Holding Private Limited
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MCA Filings & Documents of Hksm Diverse Holding Private Limited
MCA filings and documents for Hksm Diverse Holding Private Limited
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Recent Activity on Hksm Diverse Holding Private Limited
Frequently Asked Questions about Hksm Diverse Holding Private Limited
Hksm Diverse Holding Private Limited is an active private limited company in the financial services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 14 September 2022 (4+ years old) and is registered under CIN U65990UP2022PTC170713.
The current directors of Hksm Diverse Holding Private Limited are:
- Hashmat Khan - Director
- Saif Mohd Khan - Director
The primary industry of Hksm Diverse Holding Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Hksm Diverse Holding Private Limited can be reached at the registered office: 83 Civil Lines Ch134, Bareilly, Uttar Pradesh, India – 243001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 83 Civil Lines Ch134, Bareilly, Uttar Pradesh, India – 243001.