Hertel Services Private Limited

Hertel Services Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH1989PTC054417 Incorporated 28 November 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
29 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Hertel Services Private Limited

Data last updated:

Hertel Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 November 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH1989PTC054417.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nargis Parvez Bengali and Prasad Prabhakar Shivankar.

Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3023rd Floor Elphistone Hous17 Murzban Road Lingcinema Cst, Mumbai, Maharashtra, India – 400001.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U72900MH1989PTC054417
Registration Number 054417
Incorporation Date 28 November 1989
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Hertel Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3023rd Floor Elphistone Hous17 Murzban Road Lingcinema Cst, Mumbai, Maharashtra, India – 400001
  • Industry
    Information Technology, Other Computer Related Activities
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Financials of Hertel Services Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Balance Sheet
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Financial Ratios

MetricsFY 2010-11
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EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
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Revenue Growth
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To see the full financial statements and ratios of Hertel Services Private Limited, buy the company report.

Board of directors of Hertel Services Private Limited

Hertel Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nargis Parvez BengaliDirector20 Jan 199234 Years 9 MonthsAs last reported
Prasad Prabhakar ShivankarDirector17 Jul 201016 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hertel Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hertel Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hertel Services Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Parvez Cawasji Bengali ceased to be Director on 17 Jul 2010.

AGM
Hertel Services Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Filing
Hertel Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Parvez Cawasji Bengali ceased to be Director.
Appointed
Prasad Prabhakar Shivankar was appointed as Director.
Appointed
Nargis Parvez Bengali was appointed as Director.
Incorporation
28 Nov 1989
Hertel Services Private Limited was registered on 28 Nov 1989 with Roc Mumbai & aged 36 years 10 months as per MCA records.

Frequently asked questions

Hertel Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hertel Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 28 November 1989 and is registered under CIN U72900MH1989PTC054417. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hertel Services was incorporated on 28 November 1989. It is registered with the Registrar of Companies, Mumbai.

Hertel Services had 2 directors:

The CIN (Corporate Identification Number) of Hertel Services is U72900MH1989PTC054417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hertel Services is at 3023rd Floor Elphistone Hous17 Murzban Road Lingcinema Cst, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Hertel Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.

Hertel Services operated in the information technology industry, in the other computer related activities segment.

Hertel Services has 2 court cases on record: 2 filed by the company.

Parvez Cawasji Bengali ceased to be Director on 17 Jul 2010. Prasad Prabhakar Shivankar was appointed as Director on 17 Jul 2010. Nargis Parvez Bengali was appointed as Director on 20 Jan 1992.