Hakimi E- Information India Private Limited - Company overview

Hakimi E- Information India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200…

2011-02-03 Bhopal, Madhya Pradesh Strike Off Unlisted
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HE Hakimi E- Information India Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hakimi E- Information India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director FAKHRUDDIN THAKURA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hakimi E- Information India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hakimi E- Information India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MP2011PTC025302). Business overview includes Software (Software Development), incorporated on February 03, 2011 (15+ years old), based in Bhopal. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location S 2, 2D Tower, Nakkarkhana, Peergate, Bhopal, Madhya Pradesh - 462001
Legal NameHakimi E- Information India Private Limited
CIN / LLPINU72200MP2011PTC025302
Company No.025302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Hakimi E- Information India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

F
Fakhruddin Thakura
Director | Since 2011-02-03 | DIN: 03343889
H
Huzefa Saify
Director | Since 2011-02-03 | DIN: 02880395

Companies With Common Directors Of Hakimi E- Information India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Consumer Data & Discount Centre Private Limited 1 Shared Director
D'aurum Coins And Jewels Llp 1 Shared Director
Fusion Carvertize India Private Limited 1 Shared Director
Fusion Homes Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Hakimi E- Information India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Hakimi E- Information India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Hakimi E- Information India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Hakimi E- Information India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hakimi E- Information India Private Limited?
The Corporate Identification Number (CIN) for Hakimi E- Information India Private Limited is U72200MP2011PTC025302. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 025302 as per MCA.
When was Hakimi E- Information India Private Limited incorporated?
Hakimi E- Information India Private Limited was incorporated 15 years 8 months ago on 03 Feb 2011.
Who are the current board members and directors of Hakimi E- Information India Private Limited?
Hakimi E- Information India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hakimi E- Information India Private Limited?
Hakimi E- Information India Private Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Hakimi E- Information India Private Limited?
Hakimi E- Information India Private Limited ROC code is Roc Gwalior.
What is the company classification of Hakimi E- Information India Private Limited?
Hakimi E- Information India Private Limited is classified as Private Limited Indian Non-Government Company.
Hakimi E- Information India Private Limited - is it listed or unlisted?
Hakimi E- Information India Private Limited is a Unlisted company.
What is the current status of Hakimi E- Information India Private Limited?
Hakimi E- Information India Private Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Hakimi E- Information India Private Limited associated with?
Hakimi E- Information India Private Limited lists activity aligned with: Software - Software Development. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Hakimi E- Information India Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Hakimi E- Information India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hakimi E- Information India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.