Hoffland Securities Limited
About Hoffland Securities Limited
Data last updated:
Hoffland Securities Limited is a public limited company based in New, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PLC072564.
The company has an authorised share capital of ₹4 Cr.
The registered office is at 1207 Hemkunt Rajendra Place, New, Delhi, India.
Court records list 2 cases involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1207 Hemkunt Rajendra Place, New, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Hoffland Securities Limited
Financial statements from 2015
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 Hoffland Securities Limited
No directors are listed for Hoffland Securities in the MCA records available to us.
Charges & Borrowings of Hoffland Securities Limited
Hoffland Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Hoffland Securities Limited
Hoffland Securities Limited has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Company is another party | Disposed |
| District court, New Delhi, Delhi | Criminal case | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hoffland Securities Limited
Employment history and EPFO contributions of people linked to Hoffland Securities.
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.
CIN History of Hoffland Securities Limited
Hoffland Securities has one previous CIN (Corporate Identification Number): U99999DL1995PTC072564. The current CIN is U67190DL1995PLC072564, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC072564 | Current |
| U99999DL1995PTC072564 | Previous |
Recent Activity on Hoffland Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Hoffland Securities 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 Hoffland Securities 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 Hoffland Securities 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 Hoffland Securities 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 Hoffland Securities 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 Hoffland Securities Limited
Hoffland Securities is an active public limited company based in New, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 September 1995 (31+ years old) and is registered under CIN U67190DL1995PLC072564.
The CIN (Corporate Identification Number) of Hoffland Securities is U67190DL1995PLC072564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hoffland Securities has 2 court cases on record.
Hoffland Securities was incorporated on 19 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Hoffland Securities is at 1207 Hemkunt Rajendra Place, New, Delhi, India.
The authorised capital is ₹4 Cr.
Hoffland Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Hoffland Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Hoffland Securities is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.