Hoona Finance P.Ltd.
About Hoona Finance P.Ltd.
Data last updated:
Hoona Finance P.Ltd. was a private limited company based in W/E/F/01/04/2004, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1993PTC075649.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vimala Dinesh Doshi and Jaya.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1303 Navjivan Commercial Bldglemington Road Mumbai – 8, W/E/F/01/04/2004, Maharashtra, India.
Company details
Contact details
Hoona Finance P.Ltd.'s registered office is in W/E/F/01/04/2004, Maharashtra.
- Registered Address1303 Navjivan Commercial Bldglemington Road Mumbai – 8, W/E/F/01/04/2004, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Hoona Finance P.Ltd.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hoona Finance P.Ltd., buy the company report.
Board of directors of Hoona Finance P.Ltd.
Hoona Finance P has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Dinesh Doshi | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Jaya | Director | 12 Feb 2004 | 22 Years 8 Months | As last reported |
| Krishnaveni Ritesh Shah Also directs: Nemesis Financial Services Private Limited | Director | 12 Feb 2004 | 22 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Hoona Finance P.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hoona Finance P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hoona Finance P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hoona Finance P.Ltd. has 3 board changes on record since 2004: 3 appointments. The latest: Vimala Dinesh Doshi was appointed as Director on 01 Apr 2004.
Frequently asked questions
Hoona Finance P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hoona Finance P was a private limited company based in W/E/F/01/04/2004, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 December 1993 and is registered under CIN U65920MH1993PTC075649. The company has been struck off by the Registrar of Companies and is no longer operational.
Hoona Finance P had 3 directors:
- Vimala Dinesh Doshi - Director
- Jaya - Director
- Krishnaveni Ritesh Shah - Director
The CIN (Corporate Identification Number) of Hoona Finance P is U65920MH1993PTC075649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hoona Finance P is at 1303 Navjivan Commercial Bldglemington Road Mumbai – 8, WEF01042004, Maharashtra, India.
Hoona Finance P was incorporated on 17 December 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hoona Finance P on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Hoona Finance P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Vimala Dinesh Doshi was appointed as Director on 01 Apr 2004. Jaya was appointed as Director on 12 Feb 2004. Krishnaveni Ritesh Shah was appointed as Director on 12 Feb 2004.
Hoona Finance P can be reached at its registered office: 1303 Navjivan Commercial Bldglemington Road Mumbai – 8, WEF01042004, Maharashtra, India.