HALWASIYA GROUP HOLDINGS PRIVATE LIMITED
CIN: U65900DL2011PTC377289
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹2 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED having CIN U65900DL2011PTC377289 is a private company incorporated with MCA on 18th August 2011. HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,05,00,000 and paid-up capital of ₹2,21,000. Current status of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is Active.
Company Information
| CIN | U65900DL2011PTC377289 |
| Company Status | Active |
| Registration Number | 377289 |
| Date of Incorporation | 18 August 2011 |
| RoC | ROC Delhi I |
| Company Age | 14 years, 8 months, 29 days |
| Authorized Capital | ₹1,05,00,000 |
| Paid-up Capital | ₹2,21,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL, AREA, NEW DELHI, South Delhi, Delhi, India,
110067*****nts@halwasiyagroup.com
Partially masked for privacy
Website
Coming soon
Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01786004 | Director | Locked | Locked | |
| 00374561 | Director | Locked | Locked | |
| 00374430 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on HALWASIYA GROUP HOLDINGS PRIVATE LIMITED
Frequently asked questions about this company
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED having CIN U65900DL2011PTC377289 is a 14 years, 8 months, 29 days old private company incorporated with MCA on 18 August 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹2 Lakh.
The Corporate Identification Number (CIN) of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is U65900DL2011PTC377289.
The registered office address of HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL, AREA, NEW DELHI, South Delhi, Delhi, India — 110067.
As per MCA records, the current status of HALWASIYA GROUP HOLDINGS 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.
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹2 Lakh.
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED is involved in Other financial intermediation.
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED has 3 directors: RAKESH KUMAR SRIVASTAV (DIN: 01786004) and RISHIKA HALWASIYA . (DIN: 00374561) and BHARAT SHANKAR HALWASIYA (DIN: 00374430).