IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

HARDIK FINANCE LIMITED

CIN : U65923GJ1995PLC027646
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 03-05-2023
CINU65923GJ1995PLC027646
Company NameHARDIK FINANCE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number027646
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,73,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-1995
Registered Address1ST FLOOR, DESHNA CHAMBERS, BH KADVA PATIDAR VADI USMANPURA AHMEDABAD GJ 000000 IN
Email Idkzleasing@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00843417BALDEVBHAI JOITARAM PATEL28-09-1995
02752251KAILASHBEN PRAVINBHAI PATEL28-09-1995
08049663KENA HARDIK PATEL26-03-2019
HARDIK FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-1995. Its Corporate Identification Number (CIN) is U65923GJ1995PLC027646, and it carries the registration number 027646. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HARDIK FINANCE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,73,25,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR, DESHNA CHAMBERS, BH KADVA PATIDAR VADI USMANPURA AHMEDABAD GJ 000000 IN. Correspondence or inquiries may be sent to the official email address, kzleasing@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HARDIK FINANCE LIMITED?
    1ST FLOOR, DESHNA CHAMBERS, BH KADVA PATIDAR VADI USMANPURA AHMEDABAD GJ 000000 IN
  • Who are the owners / directors of HARDIK FINANCE LIMITED?
    • BALDEVBHAI JOITARAM PATEL
    • KAILASHBEN PRAVINBHAI PATEL
    • KENA HARDIK PATEL
  • How can I contact HARDIK FINANCE LIMITED?
  • When was HARDIK FINANCE LIMITED established?
    It was founded on 28-09-1995 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-41,53,400
MGT-71,44,400
Total Penalty2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)29,780

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.