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HARIOM HOLDFIN PRIVATE LIMITED

CIN : U67120DL1996PTC076207
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 13-05-2023
CINU67120DL1996PTC076207
Company NameHARIOM HOLDFIN PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number076207
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)30,74,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-1996
Registered AddressR-59 E, BLOCK-R DILSHAD GARDEN DELHI East Delhi DL 110095 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00420846RAKESH DADU23-04-2010
01972424ABHISHEK BANSAL15-02-2018
HARIOM HOLDFIN PRIVATE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-02-1996. Its Corporate Identification Number (CIN) is U67120DL1996PTC076207, and it carries the registration number 076207. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, HARIOM HOLDFIN PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹30,74,000. 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 R-59 E, BLOCK-R DILSHAD GARDEN DELHI East Delhi DL 110095 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 HARIOM HOLDFIN PRIVATE LIMITED?
    R-59 E, BLOCK-R DILSHAD GARDEN DELHI East Delhi DL 110095 IN
  • Who are the owners / directors of HARIOM HOLDFIN PRIVATE LIMITED?
    • RAKESH DADU
    • ABHISHEK BANSAL
  • How can I contact HARIOM HOLDFIN PRIVATE LIMITED?
    [email protected]
  • When was HARIOM HOLDFIN PRIVATE LIMITED established?
    It was founded on 09-02-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

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.