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HEDGE EQUITIES LIMITED

CIN : U65990MH2007PLC176866
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-05-2023
CINU65990MH2007PLC176866
Company NameHEDGE EQUITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number176866
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)15,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-2007
Registered AddressB 302 TRADE SQUARE, MEHRA COMPOUND NEAR DSK MADHUBAN, SAKINAKA KURLA ROAD ANDHERI EAST Mumbai City MH 400072 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)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01254207ALEX KALLUVILA BABU17-12-2007
01969624AMBRISH NARESH SAMPAT31-03-2017
02191256NITHYA ALEX31-03-2017
06560851JOHN GEORGE31-03-2017
07752297VINAY SASIDHARAN31-03-2017
AVIPY2086KANNA LIYA YELDOSE18-11-2021
HEDGE EQUITIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-2007. Its Corporate Identification Number (CIN) is U65990MH2007PLC176866, and it carries the registration number 176866. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HEDGE EQUITIES LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹15,00,00,000. 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 B 302 TRADE SQUARE, MEHRA COMPOUND NEAR DSK MADHUBAN, SAKINAKA KURLA ROAD ANDHERI EAST Mumbai City MH 400072 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 HEDGE EQUITIES LIMITED?
    B 302 TRADE SQUARE, MEHRA COMPOUND NEAR DSK MADHUBAN, SAKINAKA KURLA ROAD ANDHERI EAST Mumbai City MH 400072 IN
  • Who are the owners / directors of HEDGE EQUITIES LIMITED?
    • ALEX KALLUVILA BABU
    • AMBRISH NARESH SAMPAT
    • NITHYA ALEX
    • JOHN GEORGE
    • VINAY SASIDHARAN
    • ANNA LIYA YELDOSE
  • How can I contact HEDGE EQUITIES LIMITED?
    [email protected]
  • When was HEDGE EQUITIES LIMITED established?
    It was founded on 17-12-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.