Hiranandani Financial Services Private Limited - Company overview

Hfs is an active private limited company registered with ROC Mumbai on 10 February 2017, about 9 years ago.

2017-02-10 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 106.7%
FY 2024
PROFIT / LOSS
₹25–50 Cr
▲ 34.2%
FY 2024
EBITDA
₹100–500 Cr
▲ 157.0%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 45.1%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 84.3%
FY 2024
OPEN CHARGES
7
2,375.88 cr
PAID-UP CAPITAL
930.59 cr
AUTHORISED CAPITAL
1,000.00 cr
COMPANY AGE
9 Years 8 Months
since 2017-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
8
Updated: 2023-02-25 01:31:35
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
37
993.12 cr

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

Health scores for Hfs 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
74/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 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 Hfs Company identity, industry, contact, and registration details from MCA and company records.

Hfs is an active private limited company registered with ROC Mumbai on 10 February 2017, about 9 years ago. The registered office is at 514, Dalamal Towers, 211 Fpj Marg, Nariman Point, Mumbai, Maharashtra. It was earlier known as Dobra Finance Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 99.90% of turnover.

It has ten directors: Neha Surendra Hiranandani, Harsh Surendra Hiranandani, Rajesh Rajak and 7 others. The longest-serving is Neha Surendra Hiranandani, on the board since 2017; the most recent to join is Kartikeya Dhruv Kaji, appointed in November 2025. Six former directors are on record; the most recent to leave was Vivekanand Ramachandran in August 2022. Between them, the directors also sit on the boards of 89 other companies, including Bridgewood Developers LLP and Eternia Developers LLP.

₹931 crore of its ₹1000 crore authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 September 2025. Seven charges (secured loans) are still open, and 37 more have been paid off.

Financial Services •••••••• ••••••••
  • Location 514, Dalamal Towers, 211 Fpj Marg, Nariman Point, Mumbai, Maharashtra - 400021
  • Website hfs.in
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Name History
Legal NameHiranandani Financial Services Private Limited
CIN / LLPINU65999MH2017PTC291060
Company No.291060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-10
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hfs (10) Current board members from MCA filings, including designation and appointment details.

N
Neha Surendra Hiranandani
Director | Since 2017-02-10 | DIN: 01954865
H
Harsh Surendra Hiranandani
Director | Since 2017-02-10 | DIN: 07661253
R
Rajesh Rajak
CFO | Since 2022-11-03
U
Utpal Hemendra Sheth
Director | Since 2020-01-14 | DIN: 00081012
A
Anil Kaul
Director | Since 2023-08-24 | DIN: 00644761
P
Prem Kumar Chophla
Director | Since 2022-05-20 | DIN: 09555408

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 106.7%
P&L ₹25–50 Cr ▲ 34.2%
EBITDA ₹100–500 Cr ▲ 157.0%
Net worth ₹500–1000 Cr ▲ 45.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 3,300.00 cr
Open Charges: 7 Satisfied Charges: 37
Open 2,375.88 cr
Satisfied 993.12 cr
LenderAmountStatus
Others
Creation Date: 07 May 2025
 50.00 cr Open
Others
Creation Date: 24 Feb 2025
 50.00 cr Open
Others
Creation Date: 24 Sep 2024
 50.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.90

Companies With Common Directors Of Hfs Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bridgewood Developers Llp 2 Shared Directors
Eternia Developers Llp 2 Shared Directors
Golden Mile Constructions Llp 2 Shared Directors
Hiranandani Neighbourhood Projects Llp 2 Shared Directors
Hiranandani Real Estate Llp 2 Shared Directors
Hiranandani Realtors Private Limited 2 Shared Directors
Hiranandani Upscale Projects Llp 2 Shared Directors
Janus Developers Llp 2 Shared Directors
Palladio Constructions Llp 2 Shared Directors
Penrose Constructions Llp 2 Shared Directors
Pinewood Developers Llp 2 Shared Directors
Poseidon Communications Llp 2 Shared Directors
Sears Constructions Private Limited 2 Shared Directors
Shoden Developers Private Limited 2 Shared Directors
Sinoria Constructions Llp 2 Shared Directors
Suijin Projects Private Limited 2 Shared Directors
Tenjin Ventures Private Limited 2 Shared Directors
Yellowstone Constructions Llp 2 Shared Directors
Aanshik Pma Services Private Limited 1 Shared Director
Acado India Private Limited 1 Shared Director
Adeona Developers Private Limited 1 Shared Director
Antevorta Developers Private Limited 1 Shared Director
Ariston Properties Private Limited 1 Shared Director
Aspentree Advisors Llp 1 Shared Director
Avanti Electronic City Project Llp 1 Shared Director
Bridgewood Developers Private Limited 1 Shared Director
Burgeon Retail Llp 1 Shared Director
Caerus Asangaon Reality Llp 1 Shared Director
Castalia Property Developments Private Limited 1 Shared Director
Chanakya Value Creation Llp 1 Shared Director
Chanakya Wealth Creation Private Limited (Opc) 1 Shared Director
Clue Leasing And Finance Private Limited 1 Shared Director
Dainichi Developers Private Limited 1 Shared Director
Dosojin Property Services Private Limited 1 Shared Director
Ebisu Township Private Limited 1 Shared Director
Epona Developers Private Limited 1 Shared Director
Eternia Developers Private Limited 1 Shared Director
Excom Infra Private Limited 1 Shared Director
Florintree Flowtech Llp 1 Shared Director
Fujin Developers Private Limited 1 Shared Director
Golden Mile Builders Llp 1 Shared Director
Golden Mile Constructions Private Limited 1 Shared Director
Harmonybright Education Llp 1 Shared Director
Hillcroft Investments Company Private Limited 1 Shared Director
Hiranandani Daycare Services Private Limited 1 Shared Director
Hiranandani Industrial Parks Private Limited 1 Shared Director
Hiranandani Neighbourhood Projects Private Limited 1 Shared Director
Hiranandani Office Parks Private Limited 1 Shared Director
Hiranandani Projects Private Limited 1 Shared Director
Hiranandani Real Estate Private Limited 1 Shared Director
Hiranandani Spaces Private Limited 1 Shared Director
Hiranandani Upscale Projects Private Limited 1 Shared Director
Hiranandani Urban Parks Private Limited 1 Shared Director
Hrs Insight Financial Intermediaries Private Limited 1 Shared Director
Insight Asset Management (India) Private Limited 1 Shared Director
Inventurus Knowledge Solutions Limited 1 Shared Director
Janus Developers Private Limited 1 Shared Director
Jurojin Developers Private Limited 1 Shared Director
Kabra Extrusion Technik Ltd 1 Shared Director
Kalpa Vruksha Landscape Llp 1 Shared Director
Kanakia Hospitality Private Limited 1 Shared Director
Kannon Developers Private Limited 1 Shared Director
Lakepoint Builders Private Limited 1 Shared Director
Metro Brands Limited 1 Shared Director
Miya Infrastructure Private Limited 1 Shared Director
Moss Estates Private Limited 1 Shared Director
Moss Properties Private Limited 1 Shared Director
Ncc Limited 1 Shared Director
Palladio Constructions Private Limited 1 Shared Director
Penrose Constructions Private Limited 1 Shared Director
Pinewood Developers Private Limited 1 Shared Director
Plusnineone Holdings Private Limited 1 Shared Director
Poseidon Communications Private Limited 1 Shared Director
Relativity Investment Advisors Llp 1 Shared Director
Savato Developers Private Limited 1 Shared Director
Sinoria Constructions Private Limited 1 Shared Director
Snv Aviation Private Limited 1 Shared Director
Star Health And Allied Insurance Company Limited 1 Shared Director
Sthitaprajna Advisors Llp 1 Shared Director
Stonewood Constructions Private Limited 1 Shared Director
Trust Asset Management Private Limited 1 Shared Director
Trust Capital Holdings Private Limited 1 Shared Director
Trust Trade And Investment Company Private Limited 1 Shared Director
Trustplutus Family Office & Investment Advisers (India) Private Limited 1 Shared Director
Trustplutus Wealth (India) Private Limited 1 Shared Director
Tyche Developers Private Limited 1 Shared Director
Yellowstone Constructions Private Limited 1 Shared Director
Zen Superstructure Llp 1 Shared Director
Zenex Animal Health India Private Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Hfs 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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Credit Ratings, Litigation & Regulatory Alerts for Hfs Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Hfs 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 Hfs 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Hfs Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hfs?
MCA does not publish an "owner" field. Hfs is run by its directors, Neha Surendra Hiranandani, Harsh Surendra Hiranandani, Rajesh Rajak and seven others. 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 Hfs?
Hfs has ten current directors: Neha Surendra Hiranandani (since February 2017), Harsh Surendra Hiranandani (since February 2017), Rajesh Rajak (since November 2022), Utpal Hemendra Sheth (since January 2020), Anil Kaul (since August 2023) and Prem Kumar Chophla (since May 2022), plus 4 more.
What is CIN of Hfs?
The CIN of Hfs is U65999MH2017PTC291060. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 291060 is its registration number.
When was Hfs incorporated?
Hfs was incorporated on 10 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Hfs?
The registered office on MCA records is 514, Dalamal Towers, 211 Fpj Marg, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Hfs?
MCA shows Hfs as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Hfs?
You can post to its registered office at 514, Dalamal Towers, 211 Fpj Marg, Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://hfs.in.
What industry or business activity is Hfs associated with?
Its MCA filings list the main business as other financial activities (99.90% of turnover).
What is paid-up capital and authorised share capital of Hfs?
Paid-up capital is ₹931 crore and authorised capital is ₹1000 crore, so about 93% of the authorised amount has been issued.
When did Hfs last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hfs?
Seven charges against Hfs are still open and 37 have been satisfied.
Have any directors left Hfs?
Yes, six former directors are on record. The most recent to leave were Vivekanand Ramachandran (August 2022), Parveen Kumar Gupta (May 2022) and Gulab Singh Zorawar Singh Lodha (September 2018).
Which companies share directors with Hfs?
89 companies share directors with Hfs. Among them are Bridgewood Developers LLP, Eternia Developers LLP, Golden Mile Constructions LLP and 86 more.
What is the turnover or revenue of Hfs?
Based on filed financial statements, the revenue of Hfs for FY 2024 was in the ₹100–500 Cr range. That is up 106.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hfs?
For FY 2024, the net worth of Hfs was in the ₹500–1000 Cr range.
How can I get the financial details of Hfs?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hfs?
The website on record for Hfs is https://hfs.in.
Which company owns hfs.in?
hfs.in is the website listed for Hiranandani Financial Services Private Limited in its company records.
Hfs - is it listed or unlisted?
Hfs 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 Hfs?
Hfs is registered with ROC Mumbai.
What is the company classification of Hfs?
MCA classifies Hfs as: Private Limited Indian Non-Government Company.
Does Hfs have GST registrations on file?
Yes, 8 active GST registrations are linked to Hfs, 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.