Hsm Consultants Private Limited
About Hsm Consultants Private Limited
Data last updated: 24 July 2025
Hsm Consultants Private Limited was a private limited company based in New Delhi, Delhi, 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 services and investment, a part of the broader financial services sector. Incorporated on 28 July 2010.
Registered with ROC Delhi under CIN U70200DL2010PTC206339.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harpreet Singh Marwah and Prit Pal Singh Marwah.
Last AGM: 26 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 39 East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.03 Lakh.
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 AddressG – 39 East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Hsm Consultants Private Limited
Hsm Consultants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Hsm Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hsm Consultants Private Limited
Hsm Consultants Private Limited is audited by R. Dhaliwal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Dhaliwal & Associates | Locked | Locked | Locked |
Complete auditor history for Hsm Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hsm Consultants Private Limited
Hsm Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh Marwah | Managing Director | 28 Jul 2010 | 16 Years 0 Months | As last reported |
| Prit Pal Singh Marwah | Director | 28 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Hsm Consultants Private Limited FY 2023 filings available
Hsm Consultants Private Limited reported revenue of ₹3.03 Lakh for FY 2017.
Ten-year financial statements for Hsm Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hsm Consultants Private Limited
Shareholding and ownership data for Hsm Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hsm Consultants Private Limited
Hsm Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsm Consultants Private Limited
View historical data on people associated with Hsm Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsm Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hsm Consultants Private Limited
GST registrations and filing compliance for Hsm Consultants Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hsm Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Hsm Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hsm Consultants Private Limited
MSME payment history for Hsm Consultants Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hsm Consultants Private Limited
Corporate group structure for Hsm Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hsm Consultants Private Limited
MCA filings and documents for Hsm Consultants Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Hsm Consultants Private Limited
Frequently Asked Questions about Hsm Consultants Private Limited
Hsm Consultants Private Limited 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.
Hsm Consultants Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 July 2010 and is registered under CIN U70200DL2010PTC206339. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hsm Consultants Private Limited are:
- Harpreet Singh Marwah - Managing Director
- Prit Pal Singh Marwah - Director
The CIN (Corporate Identification Number) of Hsm Consultants Private Limited is U70200DL2010PTC206339. 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 Hsm Consultants Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at G – 39 East Of Kailash, New Delhi, Delhi, India – 110065.