HMV Fintech Private Limited
About HMV Fintech Private Limited
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HMV Fintech 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 was incorporated on 12 June 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2023PTC415775.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Harinder Sharma and Mandeep Chauhan.
The registered office is at C – 1 (Oldno. 297)First Flr, Unit 111 Tajpur Pahari, New Delhi, Delhi, India – 110044.
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- Registered AddressC – 1 (Oldno. 297)First Flr, Unit 111 Tajpur Pahari, New Delhi, Delhi, India – 110044
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of HMV Fintech Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of HMV Fintech Private Limited
HMV Fintech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinder Sharma Also directs: Elanza Services LLP | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
| Mandeep Chauhan | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
| Veer Singh | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of HMV Fintech Private Limited
HMV Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HMV Fintech Private Limited
Employment history and EPFO contributions of people linked to HMV Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on HMV Fintech Private Limited
HMV Fintech Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Harinder Sharma was appointed as Director on 12 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for HMV Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 HMV Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 HMV Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of HMV Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HMV Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about HMV Fintech Private Limited
HMV Fintech 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.
HMV Fintech is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 12 June 2023 and is registered under CIN U66190DL2023PTC415775. The company may be struck off soon - caution is advised.
HMV Fintech has 3 current directors:
- Harinder Sharma - Director
- Mandeep Chauhan - Director
- Veer Singh - Director
The CIN (Corporate Identification Number) of HMV Fintech is U66190DL2023PTC415775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HMV Fintech was incorporated on 12 June 2023. It is registered with the Registrar of Companies, Delhi.
The registered office of HMV Fintech is at C – 1 Oldno. 297First Flr, Unit 111 Tajpur Pahari, New Delhi, Delhi, India – 110044.
HMV Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. HMV Fintech is not listed on any stock exchange. It is an unlisted company.
Harinder Sharma was appointed as Director on 12 Jun 2023. Mandeep Chauhan was appointed as Director on 12 Jun 2023. Veer Singh was appointed as Director on 12 Jun 2023.
HMV Fintech can be reached at its registered office: C – 1 Oldno. 297First Flr, Unit 111 Tajpur Pahari, New Delhi, Delhi, India – 110044.