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HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED

CIN: U65923UP2011PTC046830

ActivePrivate CompanyUnlisted
Incorporated: 3 October 2011Age: 14 years, 7 months, 15 daysRoC: ROC Uttar Pradesh ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED having CIN U65923UP2011PTC046830 is a private company incorporated with MCA on 3rd October 2011. HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹1,00,000. Current status of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is Active.

Company Information

CINU65923UP2011PTC046830
Company StatusActive
Registration Number046830
Date of Incorporation3 October 2011
RoCROC Uttar Pradesh I
Company Age14 years, 7 months, 15 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING,, HARDOI, Uttar Pradesh, India,

241001

Email

*****yca786@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
LK
LAV KUSH GUPTA

DIN: 01074586 · Director

Appointed: Locked

RG
RUPA GUPTA

DIN: 03610004 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED

Frequently asked questions about this company

HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED having CIN U65923UP2011PTC046830 is a 14 years, 7 months, 15 days old private company incorporated with MCA on 3 October 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is U65923UP2011PTC046830.

The registered office address of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is BEHRASAUDAGAR (EAST), LUCKNOW ROAD, NEAR IDBI BANK BUILDING,, HARDOI, Uttar Pradesh, India — 241001.

As per MCA records, the current status of HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Lakh.

HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED is involved in Activities of commercial loan companies.

HAKEEMJI FINANCIAL ENTERPRISES PRIVATE LIMITED has 2 directors: LAV KUSH GUPTA (DIN: 01074586) and RUPA GUPTA (DIN: 03610004).