Hugali Finvest Solutions Private Limited
About Hugali Finvest Solutions Private Limited
Data last updated:
Hugali Finvest Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC182279.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Samiresh Finvest Solutions Private Limited. It was led by directors including Samiresh Kumar and Prabhat Mishra.
Its last annual general meeting (AGM) was held on 12 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 404 Abhay Steel House Baroda Street Baroda Street, Mumbai, Maharashtra, India – 400009.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hugali Finvest Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address404 Abhay Steel House Baroda Street Baroda Street, Mumbai, Maharashtra, India – 400009
- 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
Financials of Hugali Finvest Solutions Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hugali Finvest Solutions Private Limited, buy the company report.
Board of directors of Hugali Finvest Solutions Private Limited
Hugali Finvest Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samiresh Kumar | Director | 16 May 2008 | 18 Years 5 Months | As last reported |
| Prabhat Mishra | Director | 16 May 2008 | 18 Years 5 Months | As last reported |
| Rupesh Kumar Shahi | Additional Director | 08 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Hugali Finvest Solutions Private Limited has 1 court case on record: 1 filed by Hugali Finvest Solutions. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Hugali Finvest Solutions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hugali Finvest Solutions Private Limited; 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 Hugali Finvest Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hugali Finvest Solutions Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Rupesh Kumar Shahi was appointed as Additional Director on 08 Dec 2010.
Frequently asked questions
Hugali Finvest Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hugali Finvest Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 May 2008 and is registered under CIN U67190MH2008PTC182279. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hugali Finvest Solutions was incorporated on 16 May 2008. It is registered with the Registrar of Companies, Mumbai.
Hugali Finvest Solutions had 3 directors:
- Samiresh Kumar - Director
- Prabhat Mishra - Director
- Rupesh Kumar Shahi - Additional Director
The CIN (Corporate Identification Number) of Hugali Finvest Solutions is U67190MH2008PTC182279. 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 Hugali Finvest Solutions is at 404 Abhay Steel House Baroda Street Baroda Street, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Hugali Finvest Solutions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 12 August 2010. Year-wise statements from 2015 are in the company report.
Hugali Finvest Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Hugali Finvest Solutions has 1 court case on record: 1 filed by the company.
Rupesh Kumar Shahi was appointed as Additional Director on 08 Dec 2010. Prabhat Mishra was appointed as Director on 16 May 2008. Samiresh Kumar was appointed as Director on 16 May 2008.
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