Hallmark Debt Services Private Limited - Company overview

Registered with ROC Vijayawada on 25 September 2012, Hallmark Debt Services Private Limited is an active private limited company that has be…

2012-09-25 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-23 06:19:24
SATISFIED CHARGES
-
-

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

Health scores for Hallmark Debt Services 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Hallmark Debt Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Vijayawada on 25 September 2012, Hallmark Debt Services Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at Shop No.205, Bharat Towers, 47-3-28/21 5Th Lane, Dwaraka Nagar, Visakhapatnam, Andhra Pradesh.

Infyner groups it under Financial Services, in the Microfinance Institutions segment.

It has two directors - Vijaya Lakshmi Veeravalli and Gangadhar Veeravalli - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Hallmark Financial Services LLP and Velshio E- Retail & Travel Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No.205, Bharat Towers, 47-3-28/21 5Th Lane, Dwaraka Nagar, Visakhapatnam, Andhra Pradesh - 530016
Legal NameHallmark Debt Services Private Limited
CIN / LLPINU65923AP2012PTC083255
Company No.083255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hallmark Debt Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vijaya Lakshmi Veeravalli
Director | Since 2012-09-25 | DIN: 05351270
G
Gangadhar Veeravalli
Director | Since 2012-09-25 | DIN: 05351222

Financial Performance of Hallmark Debt Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Companies With Common Directors Of Hallmark Debt Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hallmark Financial Services Llp 2 Shared Directors
Velshio E- Retail & Travel Private Limited 1 Shared Director
Velshio Enterprises (Opc) Private Limited 1 Shared Director

Financial Ratios of Hallmark Debt Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hallmark Debt Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Hallmark Debt Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Hallmark Debt Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Hallmark Debt Services 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

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MCA Filings & Documents of Hallmark Debt Services 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

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Frequently Asked Questions about Hallmark Debt Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hallmark Debt Services Private Limited?
MCA does not publish an "owner" field. Hallmark Debt Services Private Limited is run by its directors, Vijaya Lakshmi Veeravalli and Gangadhar Veeravalli. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hallmark Debt Services Private Limited?
Hallmark Debt Services Private Limited has two current directors: Vijaya Lakshmi Veeravalli (since September 2012) and Gangadhar Veeravalli (since September 2012).
What is CIN of Hallmark Debt Services Private Limited?
The CIN of Hallmark Debt Services Private Limited is U65923AP2012PTC083255. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, AP is Andhra Pradesh, 2012 is the year it was registered, PTC is the company type and 083255 is its registration number.
When was Hallmark Debt Services Private Limited incorporated?
Hallmark Debt Services Private Limited was incorporated on 25 September 2012 with ROC Vijayawada. That makes it about 14 years old.
What is the registered address of Hallmark Debt Services Private Limited?
The registered office on MCA records is Shop No.205, Bharat Towers, 47-3-28/21 5Th Lane, Dwaraka Nagar, Visakhapatnam, Andhra Pradesh - 530016.
What is the current status of Hallmark Debt Services Private Limited?
MCA shows Hallmark Debt Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Hallmark Debt Services Private Limited?
You can post to its registered office at Shop No.205, Bharat Towers, 47-3-28/21 5Th Lane, Dwaraka Nagar, Visakhapatnam, Andhra Pradesh - 530016.
What industry or business activity is Hallmark Debt Services Private Limited associated with?
It is grouped under Financial Services, in the Microfinance Institutions segment.
What is paid-up capital and authorised share capital of Hallmark Debt Services Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹2 lakh, so about 75% of the authorised amount has been issued.
When did Hallmark Debt Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hallmark Debt Services Private Limited?
MCA shows no charges registered against Hallmark Debt Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hallmark Debt Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Hallmark Debt Services Private Limited?
3 companies share directors with Hallmark Debt Services Private Limited: Hallmark Financial Services LLP, Velshio E- Retail & Travel Private Limited and Velshio Enterprises (OPC) Private Limited.
What is the net worth of Hallmark Debt Services Private Limited?
For FY 2017, the net worth of Hallmark Debt Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Hallmark Debt Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Hallmark Debt Services Private Limited - is it listed or unlisted?
Hallmark Debt Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hallmark Debt Services Private Limited?
Hallmark Debt Services Private Limited is registered with ROC Vijayawada.
What is the company classification of Hallmark Debt Services Private Limited?
MCA classifies Hallmark Debt Services Private Limited as: Private Limited Indian Non-Government Company.
Does Hallmark Debt Services Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Hallmark Debt Services Private Limited, usually one per state it operates in.

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.