Hallmarkinfrastructure - Company overview

Hallmarkinfrastructure (legal name: Hallmark Living Space Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non…

2012-02-08 Chennai, Tamil Nadu Under Liquidation Unlisted
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HA Hallmarkinfrastructure

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

REVENUE
Under ₹1 Lakh
▼ -93.6%
FY 2015
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -203.7%
FY 2015
EBITDA
Loss · ₹1–5 Cr
▼ -167.8%
FY 2015
NET WORTH
Loss · ₹5–10 Cr
▼ -237.1%
FY 2015
TOTAL ASSETS
₹100–500 Cr
▲ 127.6%
FY 2015
OPEN CHARGES
1
60.00 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
35.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-11
ACTIVE GST
1
Updated: 2023-02-23 12:17:10
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Hallmarkinfrastructure 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
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SURESHKUMAR HEERALAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hallmarkinfrastructure Company identity, industry, contact, and registration details from MCA and company records.

Hallmarkinfrastructure (legal name: Hallmark Living Space Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400TN2012PTC084362). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 08, 2012 (14+ years old), based in Chennai. The company is currently Under Liquidation. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Suite A, No-43, Old No.62/2, United Plaza Usman Road, T. Nagar,, Chennai, Tamil Nadu - 600017
  • Website hallmarkinfrastructure.co.in
Legal NameHallmark Living Space Private Limited
CIN / LLPINU45400TN2012PTC084362
Company No.084362
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-08
Date of AGM2017-09-11
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Hallmarkinfrastructure (5) Current board members from MCA filings, including designation and appointment details.

S
Nominee Director | Since 2012-02-27 | DIN: 02291821
A
Director | Since 2012-02-27 | DIN: 05227223
A
Nominee Director | Since 2012-02-27 | DIN: 00758349
S
Director | Since 2012-02-08 | DIN: 01758614
A
Director | Since 2012-02-08 | DIN: 01818530

Financial Performance of Hallmarkinfrastructure Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue Under ₹1 Lakh ▼ -93.6%
P&L Loss · ₹1–5 Cr ▼ -203.7%
EBITDA Loss · ₹1–5 Cr ▼ -167.8%
Net worth Loss · ₹5–10 Cr ▼ -237.1%

Charges of Hallmarkinfrastructure Open and satisfied charges registered against the company with MCA.

Bank Of India : 60.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 60.00 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 30 Dec 2013
60.00 cr Open

Financial Ratios of Hallmarkinfrastructure Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hallmarkinfrastructure Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Hallmarkinfrastructure 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

Credit Ratings, Litigation & Regulatory Alerts for Hallmarkinfrastructure 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 Hallmarkinfrastructure 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 Hallmarkinfrastructure 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 Hallmarkinfrastructure Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hallmarkinfrastructure?
The Corporate Identification Number (CIN) for Hallmarkinfrastructure is U45400TN2012PTC084362. 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 084362 as per MCA.
When was Hallmarkinfrastructure incorporated?
Hallmarkinfrastructure was incorporated 14 years 7 months ago on 08 Feb 2012.
Who are the current board members and directors of Hallmarkinfrastructure?
Hallmarkinfrastructure shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hallmarkinfrastructure?
Hallmarkinfrastructure is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Hallmarkinfrastructure?
The official website of Hallmarkinfrastructure is https://hallmarkinfrastructure.co.in.
What is the ROC code of Hallmarkinfrastructure?
Hallmarkinfrastructure ROC code is Roc Chennai.
What is the company classification of Hallmarkinfrastructure?
Hallmarkinfrastructure is classified as Private Limited Indian Non-Government Company.
Hallmarkinfrastructure - is it listed or unlisted?
Hallmarkinfrastructure is a Unlisted company.
What is the current status of Hallmarkinfrastructure?
Hallmarkinfrastructure is currently Under Liquidation and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Hallmarkinfrastructure associated with?
Hallmarkinfrastructure lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Hallmarkinfrastructure have GST registrations on file?
Hallmarkinfrastructure shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Hallmarkinfrastructure?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hallmarkinfrastructure.
How do I contact Hallmarkinfrastructure?
Use the official website at https://hallmarkinfrastructure.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Hallmarkinfrastructure?
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 Hallmarkinfrastructure?
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.