HEDGE FINANCE LIMITED

HEDGE FINANCE LIMITED (CIN: U65923KL2011PLC027672) is a Public company incorporated on 15 Feb 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 340164820.00.
HEDGE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HEDGE FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HEDGE FINANCE LIMITED is HEDGE FINANCE LTD HEDGE HOUSE MAMANGALAM PALARIVATTOM P,.O,Ernakulam,KOCHI,Kerala,India,682025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923KL2011PLC027672
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/15/2011
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	HEDGE FINANCE LTD HEDGE HOUSE MAMANGALAM PALARIVATTOM P,.O,Ernakulam,KOCHI,Kerala,India,682025

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	340164820
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HEDGE FINANCE LIMITED

Previous CIN

Previous CIN:

U65923KL2011PLC027672

Regulatory Filings for HEDGE FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HEDGE FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HEDGE FINANCE LIMITED

Litigation Report for HEDGE FINANCE LIMITED

Obtain a detailed list of all legal cases that HEDGE FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HEDGE FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HEDGE FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for HEDGE FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HEDGE FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About HEDGE FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07752297	VINAY SASIDHARAN	CEO	2019-08-01
08243854	GIRISH KUMAR GANAPATHY	Company Secretary	2020-03-01
	SURAJ RAMACHANDRAN	CFO	2015-11-20
01254207	ALEX KALLUVILA BABU	Managing Director	2011-02-15
06379667	RAPHEAL THOMAS	Director	2018-09-12
00023176	KILIYANAT PADMAKUMAR PULIASSERI	Whole-time director	2019-09-26
03588605	KURUPPATH AJITKUMAR .	Director	2019-09-26
00042147	PALATHUNKAL CHACKO JOHN	Director	2019-09-26
11157446	SURAJ RAMACHANDRAN	CFO	2015-11-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100993851	Open	10/10/2024	No Data Available
100859810	Open	12/30/2023	No Data Available
100859808	Open	12/29/2023	No Data Available
100850927	Open	12/19/2023	No Data Available
100839161	Open	11/24/2023	No Data Available
100839149	Open	11/27/2023	No Data Available
100819150	Open	10/27/2023	No Data Available
100805119	Open	09/18/2023	No Data Available
100794477	Open	08/28/2023	No Data Available
100793245	Open	09/18/2023	No Data Available
100780688	Open	07/27/2023	No Data Available
100750834	Open	06/22/2023	No Data Available
100748868	Open	06/27/2023	No Data Available
100730734	Open	05/27/2023	No Data Available
100721805	Open	04/27/2023	No Data Available
100708947	Open	03/28/2023	No Data Available
100692923	Open	02/28/2023	No Data Available
100691123	Open	03/15/2023	No Data Available
100690668	Open	02/22/2023	No Data Available
100676567	Open	01/27/2023	No Data Available
100674783	Open	11/26/2022	No Data Available
100666821	Open	12/26/2022	No Data Available
100646162	Open	10/21/2022	No Data Available
100643978	Open	10/29/2022	No Data Available
100642066	Open	09/26/2022	No Data Available
100602671	Open	07/22/2022	No Data Available
100595273	Open	06/25/2022	No Data Available
100602153	Open	07/26/2022	No Data Available
100552739	Open	02/26/2022	No Data Available
100541941	Open	01/28/2022	No Data Available
100082244	Closed	02/01/2017	02/18/2022
100084207	Closed	03/01/2017	03/03/2022
100162692	Closed	03/01/2018	03/03/2022
100155745	Closed	02/01/2018	02/02/2022
100574482	Open	04/25/2022	No Data Available
100246301	Closed	02/28/2019	02/28/2022
100571881	Open	03/31/2022	No Data Available
100571468	Open	03/19/2022	No Data Available
100570620	Open	03/26/2022	No Data Available
100586721	Open	05/26/2022	No Data Available
100091945	Closed	03/31/2017	05/18/2022
100538908	Open	12/27/2021	No Data Available
100531731	Open	11/25/2021	No Data Available
100530777	Closed	11/24/2021	03/13/2024
100077346	Closed	01/07/2017	01/06/2022
100506384	Open	09/27/2021	No Data Available
100478329	Open	08/16/2021	No Data Available
100059465	Closed	11/01/2016	11/02/2021
100074251	Closed	12/01/2016	12/07/2021
100058739	Closed	09/30/2016	11/02/2021
100058627	Closed	09/03/2016	11/02/2021
100513149	Open	10/27/2021	No Data Available
100054825	Closed	06/22/2016	07/28/2021
100054905	Closed	09/17/2016	09/07/2018
100064518	Closed	10/21/2016	05/27/2020
100074149	Closed	12/16/2016	12/15/2018
100128456	Closed	08/01/2017	08/11/2022
100129138	Closed	09/01/2017	09/02/2022
100129365	Closed	09/07/2017	09/06/2022
100129406	Closed	09/08/2017	03/21/2021
100131680	Closed	10/01/2017	10/03/2022
100147186	Closed	11/16/2017	11/29/2022
100147901	Closed	11/17/2017	03/16/2021
100147917	Closed	12/01/2017	12/09/2022
100147991	Closed	12/02/2017	12/01/2022
100155520	Closed	12/29/2017	12/28/2022
100155525	Closed	12/11/2017	12/21/2022
100157669	Closed	02/02/2018	02/01/2019
100171781	Closed	03/27/2018	06/01/2020
100173001	Closed	03/31/2018	04/03/2023
100179219	Closed	05/01/2018	05/02/2023
100184367	Closed	06/01/2018	06/08/2023
100194137	Closed	07/01/2018	07/14/2023
100195386	Closed	07/15/2018	07/20/2023
100201933	Closed	08/01/2018	12/01/2023
100211008	Closed	09/01/2018	09/08/2023
100213730	Closed	10/01/2018	10/30/2023
100222740	Closed	11/01/2018	11/01/2023
100225947	Closed	12/01/2018	12/04/2023
100234437	Closed	12/31/2018	12/31/2023
100236832	Closed	01/23/2019	10/09/2020
100257350	Closed	03/31/2019	03/31/2024
100264942	Closed	05/01/2019	05/01/2024
100270723	Closed	06/01/2019	06/01/2024
100278792	Open	07/01/2019	No Data Available
100282131	Open	07/19/2019	No Data Available
100291141	Closed	09/01/2019	09/01/2022
100302917	Open	10/01/2019	No Data Available
100307386	Closed	11/01/2019	11/01/2024
100316004	Open	12/23/2019	No Data Available
100319536	Closed	01/24/2020	12/31/2022
100322650	Closed	12/14/2019	01/16/2023
100322677	Open	02/01/2020	No Data Available
100334944	Closed	03/06/2020	03/16/2021
100335106	Closed	04/06/2020	03/21/2021
100335107	Open	04/06/2020	No Data Available
100358270	Open	05/15/2020	No Data Available
100365353	Open	06/30/2020	No Data Available
100366262	Open	07/22/2020	No Data Available
100375630	Open	08/22/2020	No Data Available
100381530	Closed	09/24/2020	10/26/2023
100392133	Open	10/24/2020	No Data Available
100401351	Open	12/10/2020	No Data Available
100403584	Open	11/24/2020	No Data Available
100410204	Open	12/22/2020	No Data Available
100424046	Open	01/25/2021	No Data Available
100441184	Open	03/25/2021	No Data Available
100449048	Open	03/30/2021	No Data Available
100467537	Closed	07/15/2021	11/19/2024
10593997	Closed	06/29/2015	03/21/2021
100138456	Closed	11/02/2017	11/01/2022
100401385	Closed	05/28/2020	05/15/2023
100133915	Closed	11/01/2017	10/31/2022
100443429	Open	04/20/2021	No Data Available
100172012	Closed	03/28/2018	04/19/2023
100239996	Closed	02/01/2019	02/01/2024
100117221	Closed	07/01/2017	07/28/2021
100095532	Open	03/15/2017	No Data Available

Prosecution Details of HEDGE FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HEDGE FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of HEDGE FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of HEDGE FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HEDGE FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of HEDGE FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	HEDGE FINANCE LTD HEDGE HOUSE MAMANGALAM PALARIVATTOM P,.O,Ernakulam,KOCHI,Kerala,India,682025

Auditors of HEDGE FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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