Hesiba Manpower & Security Private Limited.
About Hesiba Manpower & Security Private Limited.
Data last updated:
Hesiba Manpower & Security Private Limited. is a private limited company based in Thane, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 25 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2008PTC179400. Its GSTIN is 27AACCH0082Q1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sikandar Alijan Shah and Heral Sikandar Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.04 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹4.93 Lakh (net margin 1.6%) and EBITDA of ₹11.35 Lakh (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 17% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hesiba Manpower & Security Private Limited.'s registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address103 A/1 Vijay Tower Nr. Model Co – Op. Bank Opp. Dagdi School Dr. Lazarous Road Ch, Arai, Thane, Maharashtra, India – 400601
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Hesiba Manpower & Security Private Limited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hesiba Manpower & Security Private Limited is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Hesiba Manpower & Security Private Limited., buy the company report.
Financials of Hesiba Manpower & Security Private Limited.
FY 2019 filings availableHesiba Manpower & Security Private Limited. reported revenue of ₹3.04 Cr (down 35% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 35% fall in the latest year. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.04 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹11.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.93 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 1.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Hesiba Manpower & Security Private Limited., buy the company report.
Board of directors of Hesiba Manpower & Security Private Limited.
Hesiba Manpower & Security Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikandar Alijan Shah | Director | 25 Feb 2008 | 18 Years 8 Months | Current |
| Heral Sikandar Shah | Director | 25 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Hesiba Manpower & Security Private Limited. is audited by S H V R K & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S H V R K & CO | FY 2019 | 115674W |
Shareholding
The shareholding of Hesiba Manpower & Security Private Limited. is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Hesiba Manpower & Security Private Limited., buy the company report.
Legal cases
Hesiba Manpower & Security Private Limited. has 1 court case on record: 1 filed by Hesiba Manpower & Security Private Limited. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Rubicon Research Pvt Ltd | Disposed |
To see the full case history of Hesiba Manpower & Security Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hesiba Manpower & Security Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hesiba Manpower & Security Private Limited. has a workforce of 13 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Hesiba Manpower & Security Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCH0082Q1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hesiba Manpower & Security Private Limited., buy the company report.
Recent activity
Hesiba Manpower & Security Private Limited. has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Shiba Sikandar Shah ceased to be Director on 04 Sep 2018.
Frequently asked questions
Hesiba Manpower & Security Private Limited is an active private limited company based in Thane, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 25 February 2008 (18+ years old) and is registered under CIN U74920MH2008PTC179400.
Hesiba Manpower & Security Private Limited has 2 current directors:
- Sikandar Alijan Shah - Director
- Heral Sikandar Shah - Director
The latest financial statements of Hesiba Manpower & Security Private Limited on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Hesiba Manpower & Security Private Limited is 27AACCH0082Q1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Hesiba Manpower & Security Private Limited is U74920MH2008PTC179400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hesiba Manpower & Security Private Limited has 1 court case on record: 1 filed by the company.
Hesiba Manpower & Security Private Limited was incorporated on 25 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiba Sikandar Shah ceased to be Director on 04 Sep 2018. Heral Sikandar Shah was appointed as Director on 25 Feb 2008. Sikandar Alijan Shah was appointed as Director on 25 Feb 2008.
The registered office of Hesiba Manpower & Security Private Limited is at 103 A1 Vijay Tower Nr. Model Co – Op. Bank Opp. Dagdi School Dr. Lazarous Road Ch, Arai, Thane, Maharashtra, India – 400601.
Hesiba Manpower & Security Private Limited operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
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