Hoona Finance P.Ltd.

Hoona Finance P.Ltd. - financial services in W/E/F/01/04/2004, Maharashtra, India. FY 2026 financials and compliance.
CIN U65920MH1993PTC075649 Incorporated 17 December 1993 ROC Mumbai HQ W/E/F/01/04/2004, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
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Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2010
Balance sheet date

About Hoona Finance P.Ltd.

Data last updated: 23 July 2025

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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 December 1993.

Registered with ROC Mumbai under CIN U65920MH1993PTC075649.

Capital: 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.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 1303 Navjivan Commercial Bldglemington Road Mumbai – 8, W/E/F/01/04/2004, Maharashtra, India.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Hoona Finance P.Ltd.
CIN U65920MH1993PTC075649
Registration Number 075649
Incorporation Date 17 December 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Key People
Vimala Dinesh Doshi Director Jaya Director Krishnaveni Ritesh Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1303 Navjivan Commercial Bldglemington Road Mumbai – 8, W/E/F/01/04/2004, Maharashtra, India
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies
Company report
Hoona Finance P.Ltd. - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Hoona Finance P.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Hoona Finance P.Ltd.

Hoona Finance P.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vimala Dinesh Doshi Director 01 Apr 2004 22 Years 3 Months As last reported
Jaya Director 12 Feb 2004 22 Years 4 Months As last reported
Krishnaveni Ritesh Shah
Also directs: Nemesis Financial Services Private Limited
Director 12 Feb 2004 22 Years 4 Months As last reported
View all directors

Financials of Hoona Finance P.Ltd. FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Hoona Finance P.Ltd.

Hoona Finance P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hoona Finance P.Ltd.

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Hoona Finance P.Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Hoona Finance P.Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Hoona Finance P.Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Hoona Finance P.Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Hoona Finance P.Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Hoona Finance P.Ltd.

MSME Payment Delays by Hoona Finance P.Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Hoona Finance P.Ltd.

Subsidiaries & Group Companies of Hoona Finance P.Ltd.

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Hoona Finance P.Ltd.

MCA Filings & Documents of Hoona Finance P.Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Hoona Finance P.Ltd.

Activity
30 Sep 2010
Hoona Finance P.Ltd. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Hoona Finance P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
01 Apr 2004
Vimala Dinesh Doshi was appointed as a Director on 01 Apr 2004 & has been associated with this company since 22 years 3 months.
Directors
12 Feb 2004
Jaya was appointed as a Director on 12 Feb 2004 & has been associated with this company since 22 years 4 months.
Directors
12 Feb 2004
Krishnaveni Ritesh Shah was appointed as a Director on 12 Feb 2004 & has been associated with this company since 22 years 4 months.
Activity
17 Dec 1993
Hoona Finance P.Ltd. was registered on 17 Dec 1993 with Roc Mumbai & aged 32 years 6 months as per MCA records.

Frequently Asked Questions about Hoona Finance P.Ltd.

Hoona Finance P.Ltd. 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.Ltd. is a struck-off private limited company in the financial services sector based in W/E/F/01/04/2004, Maharashtra, India. 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.

The current directors of Hoona Finance P.Ltd. are:

The CIN (Corporate Identification Number) of Hoona Finance P.Ltd. is U65920MH1993PTC075649. 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 Hoona Finance P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at 1303 Navjivan Commercial Bldglemington Road Mumbai – 8, WEF01042004, Maharashtra, India.

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