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Hardcore Financial Engineers And Syndicators Private Limited

U67120MH2000PTC123497ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hardcore Financial Engineers And Syndicators Private Limited is a Private Non-govt company company incorporated in 2000 and based in Maharashtra, India. Hardcore Financial Engineers And Syndicators Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.73 Cr and profit after tax of ₹16.58 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.73 Cr
2022-23
PAT (latest FY)
₹16.58 L
Margin 9.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c*******(at)yahoo.co.in
Registered Office
107, Building No. 2, Laxmi Niwas CHS Limited, Plot No. 14, Jawahar Nagar, S V Road, Goregaon W Mumbai Mumbai City MH 400062 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
107, Building No. 2, Laxmi Niwas CHS Limited, Plot No. 14, Jawahar Nagar, S V Road, Goregaon W Mumbai Mumbai City MH 400062 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*******(at)yahoo.co.in
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jan 2000 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
4.7y · Ahmedabad · DIN 5352211
AD
Anita Desai
Director
4.7y · Gurugram · DIN 1327049
VS
Vikram Singh Rathore
Director
2.1y · Hyderabad · DIN 7509672
Get the full board of directors

Directors, DINs & appointment history for Hardcore Financial Engineers And Syndicators Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hardcore Financial Engineers And Syndicators Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
433772537Axis Bank Ltd(Bank)₹1.98 Cr19 Sep 2020Satisfied
265108560HDFC Bank Ltd(Bank)₹20.55 Cr27 Jan 2021Satisfied
558650585Axis Bank Ltd(Bank)₹22.36 Cr27 Jan 2019Satisfied
754178909Axis Bank Ltd(Bank)₹21.19 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Hardcore Financial Engineers And Syndicators Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.25 Cr₹4.51 Cr₹6.76 Cr₹6.44 Cr₹5.04 Cr2019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2019-20—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-10.0%——
Profit after Tax2022-23+2.0%——
Net Worth2022-23+74.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+8.46%—+12.35%+11.04%1.12
2022-23+9.57%-5.12%+10.26%+9.54%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,73,03,63360.64%
Institutional Investors287,31,40019.39%
Public & Others6289,89,15719.97%
See the full shareholding pattern

Promoter, institutional & public holding for Hardcore Financial Engineers And Syndicators Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Jul 2017
Siddharth appointed as Director
11 Jul 2017
Dhaval appointed as Director
05 Jan 2000
Company incorporated
Hardcore Financial Engineers And Syndicators Private Limited registered with RoC-Mumbai; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Hardcore Financial Engineers And Syndicators Private Limited

When was Hardcore Financial Engineers And Syndicators Private Limited incorporated?
Hardcore Financial Engineers And Syndicators Private Limited was incorporated in 2000 (around 05 Jan 2000). Its CIN is U67120MH2000PTC123497 and it is registered with RoC-Mumbai.
Where is Hardcore Financial Engineers And Syndicators Private Limited located?
Hardcore Financial Engineers And Syndicators Private Limited is headquartered in Maharashtra, at: 107, Building No. 2, Laxmi Niwas CHS Limited, Plot No. 14, Jawahar Nagar, S V Road, Goregaon W Mumbai Mumbai City MH 400062 IN .
What sector does Hardcore Financial Engineers And Syndicators Private Limited operate in?
Hardcore Financial Engineers And Syndicators Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Hardcore Financial Engineers And Syndicators Private Limited?
Director details for Hardcore Financial Engineers And Syndicators Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hardcore Financial Engineers And Syndicators Private Limited?
Hardcore Financial Engineers And Syndicators Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Hardcore Financial Engineers And Syndicators Private Limited have any open charges?
Hardcore Financial Engineers And Syndicators Private Limited has no open MCA-registered charges on record.
What is Hardcore Financial Engineers And Syndicators Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hardcore Financial Engineers And Syndicators Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.