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

HUGALI FINVEST SOLUTIONS PRIVATE LIMITED

CIN : U67190MH2008PTC182279
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-02-2023
CINU67190MH2008PTC182279
Company NameHUGALI FINVEST SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number182279
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-2008
Registered Address404, ABHAY STEEL HOUSE, BARODA STREET, BARODA STREET, MUMBAI Mumbai City MH 400009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00094569BADRI KUMAR SHRESTHA10-07-2015
07541799BUNAZUNGLA JAMIR26-03-2018
HUGALI FINVEST SOLUTIONS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-2008. Its Corporate Identification Number (CIN) is U67190MH2008PTC182279, and it carries the registration number 182279. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, HUGALI FINVEST SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 404, ABHAY STEEL HOUSE, BARODA STREET, BARODA STREET, MUMBAI Mumbai City MH 400009 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 HUGALI FINVEST SOLUTIONS PRIVATE LIMITED?
    404, ABHAY STEEL HOUSE, BARODA STREET, BARODA STREET, MUMBAI Mumbai City MH 400009 IN
  • Who are the owners / directors of HUGALI FINVEST SOLUTIONS PRIVATE LIMITED?
    • BADRI KUMAR SHRESTHA
    • BUNAZUNGLA JAMIR
  • How can I contact HUGALI FINVEST SOLUTIONS PRIVATE LIMITED?
  • When was HUGALI FINVEST SOLUTIONS PRIVATE LIMITED established?
    It was founded on 16-05-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-440,19,900
MGT-739,77,900
Total Penalty79,97,800
🎉90% WAIVER APPLIED
- ₹ 71,98,020
Amount Payable (10%)7,99,780

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.