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HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65921KA1994PTC016615
|
ROC : RoC-Bangalore
Active
Last Updated On : 15-06-2023
CINU65921KA1994PTC016615
Company NameHM-SIWA FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number016615
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-1994
Registered AddressNo.14, H.M. Geneva House, Cunningham Road, Bangalore Bangalore KA 560052 IN
Email Idhmsiwafinancial@hmgroups.org
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
00434384MAHEBOOB JUSAB SIWANI25-11-1994
00434810HANIF JUSAB SIWANI25-11-1994
HM-SIWA FINANCIAL SERVICES 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-11-1994. Its Corporate Identification Number (CIN) is U65921KA1994PTC016615, and it carries the registration number 016615. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. 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 No.14, H.M. Geneva House, Cunningham Road, Bangalore Bangalore KA 560052 IN. Correspondence or inquiries may be sent to the official email address, hmsiwafinancial@hmgroups.org. 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 HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED?
    No.14, H.M. Geneva House, Cunningham Road, Bangalore Bangalore KA 560052 IN
  • Who are the owners / directors of HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED?
    • MAHEBOOB JUSAB SIWANI
    • HANIF JUSAB SIWANI
  • How can I contact HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED?
  • When was HM-SIWA FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 25-11-1994 as per MCA records.

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