H.M.A.Investments Private Limited
About H.M.A.Investments Private Limited
Data last updated: 21 July 2025
H.M.A.Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 1987.
Registered with ROC Delhi under CIN U65993DL1987PTC026717.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.36 Lakh. It was led by directors including Ram Prakash Sharma and Pravin Kumar Vakil.
Last AGM: 05 September 2012. Financial statements filed for year ended 31 March 2012. Office: Bhilwakbhawan40 – 41 Commounity Centre New Friends Colony, New Delhi, Delhi, India – 110065.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBhilwakbhawan40 – 41 Commounity Centre New Friends Colony, New Delhi, Delhi, India – 110065
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of H.M.A.Investments Private Limited
H.M.A.Investments 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 |
|---|---|---|---|---|
| Ram Prakash Sharma | Director | 16 Nov 2004 | 21 Years 9 Months | As last reported |
| Pravin Kumar Vakil | Director | 23 May 2002 | 24 Years 2 Months | As last reported |
|
Vivek Sood
Also directs:
H M A Udyog Private Limited, Kaushambi Industries Private Limited
|
Director | 24 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of H.M.A.Investments Private Limited FY 2012 filings available
Ten-year financial statements for H.M.A.Investments Private Limited
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 H.M.A.Investments Private Limited
H.M.A.Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H.M.A.Investments Private Limited
View historical data on people associated with H.M.A.Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H.M.A.Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of H.M.A.Investments Private Limited
GST registrations and filing compliance for H.M.A.Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for H.M.A.Investments Private Limited
Credit ratings, litigation, and regulatory alerts for H.M.A.Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by H.M.A.Investments Private Limited
MSME payment history for H.M.A.Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H.M.A.Investments Private Limited
Corporate group structure for H.M.A.Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H.M.A.Investments Private Limited
MCA filings and documents for H.M.A.Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on H.M.A.Investments Private Limited
Frequently Asked Questions about H.M.A.Investments Private Limited
H.M.A.Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
H.M.A.Investments Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 January 1987 and is registered under CIN U65993DL1987PTC026717. The company was amalgamated as per MCA records and no longer exists as a legal entity.
H.M.A.Investments Private Limited was incorporated on 19 January 1987. Registered with ROC Delhi.
The current directors of H.M.A.Investments Private Limited are:
- Ram Prakash Sharma - Director
- Pravin Kumar Vakil - Director
- Vivek Sood - Director
The CIN (Corporate Identification Number) of H.M.A.Investments Private Limited is U65993DL1987PTC026717. 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 H.M.A.Investments Private Limited is financial services. The company specifically operates in other financial intermediation.