HANIMA INVESTMENTS PRIVATE LIMITED

Active    As on: 16 November, 2022    Update Info    Print    Share

OVERVIEW - HANIMA INVESTMENTS PRIVATE LIMITED

Hanima Investments Private Limited is an unlisted private company incorporated on 08 June, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Hanima Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Hanima Investments Private Limited, per our records, was held on 30 September, 2022.

Hanima Investments Private Limited has two directors - Kalpesh Rameshchandra Shah and Hitesh Sangoi.

The Corporate Identification Number (CIN) of Hanima Investments Private Limited is U65990MH1995PTC089324. The registered office of Hanima Investments Private Limited is at 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - HANIMA INVESTMENTS PRIVATE LIMITED


CIN

U65990MH1995PTC089324

Incorporation Date / Age

08 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B
SENAPATI BAPAT MARG, LOWER PAREL WEST,
MUMBAI
Mumbai City - 400013
Maharashtra - India


How to download HANIMA INVESTMENTS PRIVATE LIMITED report

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HANIMA INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990MH1995PTC089324
Incorporation Date / Age08 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - HANIMA INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of HANIMA INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HANIMA INVESTMENTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kalpesh Rameshchandra Shah who was appointed on 01 August, 1995. Kalpesh Rameshchandra Shah has been on the board for more than 29 years. The most recently appointed director is Hitesh Sangoi, who was appointed on 20 August, 2019.


Kalpesh Rameshchandra Shah has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KALPESH RAMESHCHANDRA SHAH Director 01 August, 1995 Other directorships - ZENEX BUILDCON & INFRA PRIVATE LIMITED,  ARIANA SOFTECH PRIVATE LIMITED,  AVANTI KOPP SWITCH GEARS PRIVATE LIMITED,  KUNAL WIRES PRIVATE LIMITED,  POPLEY BUILDCON PRIVATE LIMITED,  SECO ENGINEERS (INDIA) PVT LTD,  KALINDI PROPERTIES PRIVATE LIMITED,  KSHANIKA TRADING LIMITED,  GIRNAR PLASTICS PVT LTD,  PRAMADA OILS PRIVATE LIMITED,  HINDUSTAN APPLIANCES LIMITED,  PRANAY TELE-SYSTEMS PRIVATE LIMITED,  HUGES SOFTECH PRIVATE LIMITED,  WOODS ANCHOR ELECTRICALS PRIVATE LIMITED,  APPLE PHARMACEUTICALS PRIVATE LIMITED,  ARING STEELS PRIVATE LIMITED,  ITALIA WATCHES LLP, 
HITESH SANGOI Director 20 August, 2019 Other directorships - CHITTA FINLEASE PRIVATE LIMITED,  QUICK STOCKTRADE PRIVATE LIMITED,  DEMAG REAL ESTATES PRIVATE LIMITED,  COSMIC LANDSCAPES PRIVATE LIMITED,  SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED,  GREATWHITE HARDWARE PRIVATE LIMITED,  MAHASWETA FINLEASE PRIVATE LIMITED,  RAKSHA AQUA FARMS PRIVATE LIMITED,  SHAH CONSTRUCTION COMPANY LIMITED,  AVE ANCHOR PRIVATE LIMITED,  VAIDEHI FISCAL PRIVATE LIMITED,  BALEE PLASTICS PRIVATE LIMITED,  PRANAY TELE-SYSTEMS PRIVATE LIMITED,  ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS,  DHANISHTA EXPORTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KALPESH RAMESHCHANDRA SHAH Director 01 August, 1995 View other directorships
HITESH SANGOI Director 20 August, 2019 View other directorships
01 August, 1995
20 August, 2019

HITESH SANGOI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HANIMA INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HANIMA INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HANIMA INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of HANIMA INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of HANIMA INVESTMENTS PRIVATE LIMITED is 08 June, 1995.

  • What is authorized share capital of HANIMA INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of HANIMA INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of HANIMA INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the HANIMA INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of HANIMA INVESTMENTS PRIVATE LIMITED?

    The registered address of HANIMA INVESTMENTS PRIVATE LIMITED is 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B
    SENAPATI BAPAT MARG, LOWER PAREL WEST,
    MUMBAI
    Mumbai City - 400013
    Maharashtra - India.

  • What is the CIN number of HANIMA INVESTMENTS PRIVATE LIMITED?

    The CIN number of HANIMA INVESTMENTS PRIVATE LIMITED is U65990MH1995PTC089324.

  • Who are the directors of HANIMA INVESTMENTS PRIVATE LIMITED?

    Hanima Investments Private Limited has two directors - Kalpesh Rameshchandra Shah and Hitesh Sangoi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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