Hulk Financial Services Private Limited
About Hulk Financial Services Private Limited
Data last updated: 02 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 July 2018.
Registered with ROC Kolkata under CIN U67100WB2018PTC227118.
Capital: 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.
Last AGM: 27 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hulk Financial Services Private Limited
Hulk Financial Services Private Limited is audited by HEERWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEERWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hulk Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hulk Financial Services Private Limited
Hulk Financial Services 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 |
|---|---|---|---|---|
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Sushil Kumar Khowala
Also directs:
Arkaya Agrodeal Llp, Narsingh Agro Industries Llp, Isd Industries Private Limited and 3 more
|
Director | 10 Mar 2020 | 6 Years 4 Months | As last reported |
| Tara Khowala | Director | 23 Jul 2018 | 7 Years 11 Months | As last reported |
Financials of Hulk Financial Services Private Limited FY 2024 filings available
Ten-year financial statements for Hulk Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hulk Financial Services Private Limited
Shareholding and ownership data for Hulk Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hulk Financial Services Private Limited
Hulk Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hulk Financial Services Private Limited
View historical data on people associated with Hulk Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hulk Financial Services 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
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GST Compliance of Hulk Financial Services Private Limited
GST registrations and filing compliance for Hulk Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Hulk Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Hulk Financial Services 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
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MSME Payment Delays by Hulk Financial Services Private Limited
MSME payment history for Hulk Financial Services 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
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Subsidiaries & Group Companies of Hulk Financial Services Private Limited
Corporate group structure for Hulk Financial Services 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
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MCA Filings & Documents of Hulk Financial Services Private Limited
MCA filings and documents for Hulk Financial Services 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
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Recent Activity on Hulk Financial Services Private Limited
Frequently Asked Questions about Hulk Financial Services Private Limited
Hulk Financial Services Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 July 2018 and is registered under CIN U67100WB2018PTC227118. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hulk Financial Services Private Limited was incorporated on 23 July 2018. Registered with ROC Kolkata.
The current directors of Hulk Financial Services Private Limited are:
- Sushil Kumar Khowala - Director
- Tara Khowala - Director
The CIN (Corporate Identification Number) of Hulk Financial Services Private Limited is U67100WB2018PTC227118. 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 Hulk Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.