Hotline Securities And Credit Pvt Ltd
About Hotline Securities And Credit Pvt Ltd
Data last updated: 21 July 2025
Hotline Securities And Credit Pvt Ltd was a private limited company based in A.P., Andhra Pradesh, 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 25 April 1995.
Registered with ROC Vijayawada under CIN U65990AP1995PTC020122.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Dinesh Kumar and Mukesh Kumar.
Office: Mosque Road Tirupati Chittoor Dist., A.P., Andhra Pradesh, 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.
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Registered AddressMosque Road Tirupati Chittoor Dist., A.P., Andhra Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Hotline Securities And Credit Pvt Ltd
Hotline Securities And Credit Pvt Ltd has one previous CIN (Corporate Identification Number): U99999AP1995PLC020122. The current CIN is U65990AP1995PTC020122, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990AP1995PTC020122 | Current |
| U99999AP1995PLC020122 | Previous |
Board of Directors of Hotline Securities And Credit Pvt Ltd
Hotline Securities And Credit Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 23 Oct 2000 | 25 Years 8 Months | As last reported |
| Mukesh Kumar | Director | 24 Aug 2006 | 19 Years 10 Months | As last reported |
Financials of Hotline Securities And Credit Pvt Ltd
Ten-year financial statements for Hotline Securities And Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hotline Securities And Credit Pvt Ltd
Hotline Securities And Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hotline Securities And Credit Pvt Ltd
View historical data on people associated with Hotline Securities And Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hotline Securities And Credit Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hotline Securities And Credit Pvt Ltd
GST registrations and filing compliance for Hotline Securities And Credit Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Hotline Securities And Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hotline Securities And Credit Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hotline Securities And Credit Pvt Ltd
MSME payment history for Hotline Securities And Credit Pvt Ltd
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
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Subsidiaries & Group Companies of Hotline Securities And Credit Pvt Ltd
Corporate group structure for Hotline Securities And Credit Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hotline Securities And Credit Pvt Ltd
MCA filings and documents for Hotline Securities And Credit Pvt Ltd
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
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Recent Activity on Hotline Securities And Credit Pvt Ltd
Frequently Asked Questions about Hotline Securities And Credit Pvt Ltd
Hotline Securities And Credit Pvt 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.
Hotline Securities And Credit Pvt Ltd is a struck-off private limited company in the financial services sector based in A.P, Andhra Pradesh, India. It was incorporated on 25 April 1995 and is registered under CIN U65990AP1995PTC020122. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hotline Securities And Credit Pvt Ltd are:
- Dinesh Kumar - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Hotline Securities And Credit Pvt Ltd is U65990AP1995PTC020122. 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 Hotline Securities And Credit Pvt 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 Mosque Road Tirupati Chittoor Dist., A.P., Andhra Pradesh, India.