HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is a Private Company, Which CIN Number is U65923UP2011PTC046830 , was incorporated 13 Year(s) 1 Month(s) 21 Day(s) ago on dated 03-Oct-2011 . HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 046830 .Its Email address is sanjayca786@gmail.com and its registered address is where Company is actual registered : BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING, HARDOI UP 241001 IN. For any Query You can reach this company by email address or Postal address.
HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 26, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED are
LAV KUSH GUPTA , RUPA GUPTA ,.
Current status of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
046830
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
13 Year(s) 1 Month(s) 21 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
57
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 100000
Number of Employees in HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED :
Login to Get information related to Number of employees in HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 26, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01074586 | LAV KUSH GUPTA | Director | 2011-10-03 | View other directorships | |
| 03610004 | RUPA GUPTA | Director | 2011-10-03 | View other directorships | |
Email ID:
sanjayca786@gmail.com
Website:
Registered Office Address:
BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING, HARDOI UP 241001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED | Uttar Pradesh | 241001 | BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING, HARDOI UP 241001 IN |
Company name is a HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED registered in Uttar Pradesh.
CIN NUMBER of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is : U65923UP2011PTC046830 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 03-Oct-2011. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 100000.
HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING, HARDOI UP 241001 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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