Hulk Financial Services Private Limited
About Hulk Financial Services Private Limited
Data last updated:
Hulk Financial Services Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified financial services segment of the financial services sector. It was incorporated on 23 July 2018.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2018PTC227118.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar Khowala and Tara Khowala.
Its last annual general meeting (AGM) was held on 27 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Diamond City (W) Bl – T 10; 3 – Fr; Fl – 3B 18 Ho Chi Minh Sarani Lp – 28/1/8/0, Kolkata, West Bengal, India – 700061.
Company details
Contact details
Hulk Financial Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDiamond City (W) Bl – T 10; 3 – Fr; Fl – 3B 18 Ho Chi Minh Sarani Lp – 28/1/8/0, Kolkata, West Bengal, India – 700061
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Hulk Financial Services Private Limited, buy the company report.
- 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 Hulk Financial Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hulk Financial Services Private Limited, buy the company report.
Board of directors of Hulk Financial Services Private Limited
Hulk Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Khowala Also directs: Arkaya Agrodeal LLP, Narsingh Agro Industries LLP, Isd Industries Private Limited and 4 more | Director | 10 Mar 2020 | 6 Years 8 Months | As last reported |
| Tara Khowala | Director | 23 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Hulk Financial Services Private Limited is audited by HEERWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEERWAL & ASSOCIATES | FY 2020 | 022554C |
Shareholding
The shareholding of Hulk Financial Services Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Hulk Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hulk Financial Services Private Limited 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 Hulk Financial Services 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 Hulk Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hulk Financial Services Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Sushil Kumar Khowala ceased to be Additional Director on 19 Nov 2020.
Frequently asked questions
Hulk Financial Services 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.
Hulk Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 July 2018 and is registered under CIN U67100WB2018PTC227118. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hulk Financial Services was incorporated on 23 July 2018. It is registered with the Registrar of Companies, Kolkata.
Hulk Financial Services had 2 directors:
- Sushil Kumar Khowala - Director
- Tara Khowala - Director
The CIN (Corporate Identification Number) of Hulk Financial Services is U67100WB2018PTC227118. 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 Hulk Financial Services is at Diamond City W Bl – T 10; 3 – Fr; Fl – 3B 18 Ho Chi Minh Sarani Lp – 28180, Kolkata, West Bengal, India – 700061.
The latest financial statements of Hulk Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 August 2024. Year-wise statements from FY 2019 are in the company report.
Hulk Financial Services operated in the financial services industry, in the diversified financial services segment.
Sushil Kumar Khowala ceased to be Additional Director on 19 Nov 2020. Ramesh Kumar Kusbaha ceased to be Director on 10 Mar 2020. Sushil Kumar Khowala was appointed as Director on 10 Mar 2020. Hulk Financial Services has 4 board changes on record in total.
Hulk Financial Services can be reached at its registered office: Diamond City W Bl – T 10; 3 – Fr; Fl – 3B 18 Ho Chi Minh Sarani Lp – 28180, Kolkata, West Bengal, India – 700061.
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