HUMANA FINANCIAL SERVICES PRIVATE LIMITED

HUMANA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990DL2016PTC302788) is a Private company incorporated on 08 Jul 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 100777140.00.
HUMANA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
HUMANA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HUMANA FINANCIAL SERVICES PRIVATE LIMITED is Second Floor, 111/9, Near Primary School Kishangarh, Vasant Kunj,South West Delhi,New Delhi,Delhi,India,110070.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990DL2016PTC302788
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/08/2016
Date of AGM:	09/28/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Second Floor, 111/9, Near Primary School Kishangarh, Vasant Kunj,South West Delhi,New Delhi,Delhi,India,110070

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	100777140
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HUMANA FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U65990DL2016PTC302788

Regulatory Filings for HUMANA FINANCIAL SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HUMANA FINANCIAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HUMANA FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for HUMANA FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that HUMANA FINANCIAL SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HUMANA FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HUMANA FINANCIAL SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for HUMANA FINANCIAL SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HUMANA FINANCIAL SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About HUMANA FINANCIAL SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03617258	KAILASH KHANDELWAL	Managing Director	2017-12-22
02122250	SANJEEV BHATT	Director	2016-07-08
01819088	ASHISH KUMAR GUPTA	Director	2021-07-28
02886855	RAJ KUMAR SINGH	CEO	2020-06-01
08577478	ASHOK KUMAR PAHWA	Director	2020-09-04
	. APARNA	Company Secretary	2023-08-09
07515928	SUDHANSHU SHEKHAR	CFO	2024-09-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100896668	Open	03/30/2024	No Data Available
100891552	Open	03/13/2024	No Data Available
100877811	Open	02/29/2024	No Data Available
100858284	Open	01/30/2024	No Data Available
100838623	Open	12/20/2023	No Data Available
100837434	Open	12/22/2023	No Data Available
100826276	Open	12/12/2023	No Data Available
100806477	Open	10/31/2023	No Data Available
100801927	Open	10/17/2023	No Data Available
100781799	Open	08/28/2023	No Data Available
100779659	Open	08/24/2023	No Data Available
100774729	Open	08/29/2023	No Data Available
100739062	Open	06/27/2023	No Data Available
100728617	Open	06/01/2023	No Data Available
100720357	Open	05/16/2023	No Data Available
100720347	Open	05/16/2023	No Data Available
100701128	Open	03/31/2023	No Data Available
100696513	Open	03/29/2023	No Data Available
100676982	Open	11/23/2022	No Data Available
100663258	Open	12/28/2022	No Data Available
100656995	Open	12/02/2022	No Data Available
100642262	Open	10/27/2022	No Data Available
100620270	Open	09/29/2022	No Data Available
100606052	Open	08/23/2022	No Data Available
100360513	Closed	08/18/2020	06/23/2022
100410852	Closed	01/15/2021	06/16/2022
100599392	Open	07/29/2022	No Data Available
100597659	Open	07/20/2022	No Data Available
100557537	Closed	03/22/2022	04/11/2024
100576726	Open	05/14/2022	No Data Available
100571199	Closed	04/29/2022	11/21/2023
100288572	Closed	07/22/2019	05/09/2022
100581595	Open	05/30/2022	No Data Available
100329855	Closed	02/27/2020	05/05/2022
100301676	Closed	11/05/2019	05/02/2022
100321051	Closed	01/17/2020	05/04/2022
100291816	Closed	07/08/2019	01/25/2022
100299652	Closed	10/25/2019	02/03/2022
100307839	Closed	11/29/2019	01/20/2022
100310901	Closed	11/29/2019	01/20/2022
100534812	Closed	01/18/2022	03/04/2024
100513237	Closed	11/26/2021	03/06/2024
100513241	Open	12/23/2021	No Data Available
100511573	Closed	11/27/2021	10/17/2023
100499316	Closed	10/22/2021	10/26/2023
100479112	Closed	09/09/2021	10/09/2023
100188447	Closed	06/14/2018	11/18/2021
100324610	Closed	02/14/2020	09/13/2021
100329896	Closed	02/26/2020	11/12/2021
100469749	Closed	08/16/2021	10/17/2023
100438404	Closed	03/31/2021	05/13/2023
100434014	Closed	03/15/2021	09/22/2022
100421550	Closed	02/15/2021	09/08/2022
100418966	Closed	02/06/2021	07/08/2021
100418964	Closed	02/06/2021	05/20/2023
100416604	Closed	02/04/2021	03/20/2023
100403287	Open	01/05/2021	No Data Available
100395792	Closed	12/09/2020	05/05/2023
100383788	Closed	10/27/2020	04/11/2023
100379857	Closed	09/28/2020	01/05/2023
100286661	Closed	08/28/2019	04/05/2021
100253280	Closed	03/26/2019	06/21/2021
100216689	Closed	10/25/2018	04/22/2021
100205706	Closed	09/19/2018	11/02/2020
100209472	Closed	10/03/2018	02/17/2021

Prosecution Details of HUMANA FINANCIAL SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HUMANA FINANCIAL SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of HUMANA FINANCIAL SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of HUMANA FINANCIAL SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HUMANA FINANCIAL SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of HUMANA FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Second Floor, 111/9, Near Primary School Kishangarh, Vasant Kunj,South West Delhi,New Delhi,Delhi,India,110070

Auditors of HUMANA FINANCIAL SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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