Hipoteca Financial Services Private Limited

U67190MH2020PTC344598ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hipoteca Financial Services Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Vikram and Rushil. Hipoteca Financial Services Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹30.25 L and profit after tax of ₹81.9K. 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 1690d ago · may be overdue
Revenue (latest FY)
₹30.25 L
2020-21
PAT (latest FY)
₹81.9K
Margin 2.7%
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
2020
6 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
v*******(at)gmail.com
Registered Office
Flat No. 4, Anant Smruti CHSL., Dr. Nariman Road, Prabhadevi Mumbai Mumbai City MH 400025 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No. 4, Anant Smruti CHSL., Dr. Nariman Road, Prabhadevi Mumbai Mumbai City MH 400025 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*******(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Aug 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
5.8y · Mumbai · DIN 9420347
KB
Kunal Bhatia
Director
7.0y · Mumbai · DIN 6089930
Get the full board of directors

Directors, DINs & appointment history for Hipoteca Financial Services 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+21dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hipoteca Financial Services 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
335816786HDFC Bank Ltd(Bank)₹10.47 Cr27 Jan 2023Open
642382300ICICI Bank Ltd(Bank)₹2.20 Cr12 Mar 2021Satisfied
293697342Kotak Mahindra Bank Ltd(Bank)₹7.07 Cr04 Jul 2023Satisfied
826128927HDFC Bank Ltd(Bank)₹10.43 Cr12 Mar 2019Open
274213780Axis Bank Ltd(Bank)₹16.34 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Hipoteca Financial Services 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.39 L₹38.78 L₹58.17 L₹55.40 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹7.09 Cr+5.1%+11.1%+14.6%
Profit after Tax₹-19.58 L-9.2%+1.7%+11.8%
Net Worth₹4.56 Cr+11.1%+3.6%+17.3%
Employees315-7.3%+3.1%-1.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Hipoteca Financial Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.71%+45.01%+15.12%2.98

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,74,97,08962.34%
Institutional Investors135,63,47212.70%
Public & Others5670,05,72924.96%
See the full shareholding pattern

Promoter, institutional & public holding for Hipoteca Financial Services 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

54 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
2nd quartile · P68
Employees
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
3rd quartile · P43

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Aug 2020
Company incorporated
Hipoteca Financial Services Private Limited registered with RoC-Mumbai; year 2020
26 Aug 2020
Vikram appointed as Director
26 Aug 2020
Rushil appointed as Director

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 Hipoteca Financial Services Private Limited

When was Hipoteca Financial Services Private Limited incorporated?
Hipoteca Financial Services Private Limited was incorporated in 2020 (around 26 Aug 2020). Its CIN is U67190MH2020PTC344598 and it is registered with RoC-Mumbai.
Where is Hipoteca Financial Services Private Limited located?
Hipoteca Financial Services Private Limited is headquartered in Maharashtra, at: Flat No. 4, Anant Smruti CHSL., Dr. Nariman Road, Prabhadevi Mumbai Mumbai City MH 400025 IN .
What sector does Hipoteca Financial Services Private Limited operate in?
Hipoteca Financial Services Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Hipoteca Financial Services Private Limited?
Director details for Hipoteca Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hipoteca Financial Services Private Limited?
Hipoteca Financial Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Hipoteca Financial Services Private Limited have any open charges?
Hipoteca Financial Services Private Limited has no open MCA-registered charges on record.
What is Hipoteca Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hipoteca Financial Services 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.