Hys Foods Private Limited
About Hys Foods Private Limited
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Hys Foods Private Limited was a private limited company based in Hyderabad, Telangana, 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 instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 26 July 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15100TG1995PTC016057. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹91.62 Lakh. It was formerly known as Hys Food Private Limited and G. M. Avenues Private Limited. It was led by directors including Divesh Kumar Agarwal (Managing Director) and Jiteshkumar Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No. 91A Tsiic Kattedan, Hyderabad, Telangana, India – 500030.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Company details
Name history
Hys Foods has undergone 3 name changes throughout its history. The company was previously known as Hys Food Private Limited, G. M. Avenues Private Limited, and Harsh Snacks Private Limited. The current legal name is Hys Foods Private Limited.
| Company Name | Status |
|---|---|
| Hys Foods Private Limited | Current |
| Hys Food Private Limited | Previous |
| G. M. Avenues Private Limited | Previous |
| Harsh Snacks Private Limited | Previous |
CIN history
Hys Foods has one previous CIN (Corporate Identification Number): U65921TG1995PTC016057. The current CIN is U15100TG1995PTC016057, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100TG1995PTC016057 | Current |
| U65921TG1995PTC016057 | Previous |
Contact details
Hys Foods Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 91A Tsiic Kattedan, Hyderabad, Telangana, India – 500030
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Hys Foods 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
Financials of Hys Foods Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hys Foods Private Limited, buy the company report.
Board of directors of Hys Foods Private Limited
Hys Foods has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiteshkumar Agarwal Also directs: Triveni Udyog LLP | Whole-Time Director | 20 May 2003 | 23 Years 5 Months | As last reported |
| Divesh Kumar Agarwal | Managing Director | 11 Mar 2019 | 7 Years 8 Months | As last reported |
| Manish Kumar Agarwal Also directs: Triambika Foods Private Limited | Director | 11 Mar 2019 | 7 Years 8 Months | As last reported |
Auditor
Hys Foods Private Limited is audited by Kapasi Bangad and Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kapasi Bangad and Co. | FY 2022 | 006837S |
Shareholding
The shareholding of Hys Foods Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hys Foods Private Limited, buy the company report.
Legal cases
Hys Foods Private Limited has 5 court cases on record: 2 filed by Hys Foods, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by M/S.Indian Oil Corporation Limited | Pending |
| High Court, TELANGANA | Appeal | Filed against the company by M/S.Indian Oil Corporation Limited | Disposed |
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by individuals | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against M/S Indo Burma Petroleum Company Limited and 2 others | Disposed |
To see the full case history of Hys Foods 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
Hys Foods Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Positive Flexo Pack Private Limited |
To see the full MSME payment records of Hys Foods Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Hys Foods has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hys Foods Private Limited, buy the company report.
Recent activity
Hys Foods Private Limited has 8 board changes on record since 2003: 3 appointments and 5 cessations. The latest: Divesh Kumar Agarwal ceased to be Director on 10 Mar 2020.
Frequently asked questions
Hys Foods 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.
Hys Foods was a private limited company based in Hyderabad, Telangana, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 26 July 1993 and is registered under CIN U15100TG1995PTC016057. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hys Foods was incorporated on 26 July 1993. It is registered with the Registrar of Companies, Hyderabad.
Hys Foods had 3 directors:
- Divesh Kumar Agarwal - Managing Director
- Jiteshkumar Agarwal - Whole-Time Director
- Manish Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Hys Foods is U15100TG1995PTC016057. 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 Hys Foods is at Plot No. 91A Tsiic Kattedan, Hyderabad, Telangana, India – 500030.
The latest financial statements of Hys Foods on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
No. Hys Foods has 1 GST registration on record and it is cancelled or inactive.
Hys Foods operated in the food and beverages industry, in the instant and ready-to-eat foods segment.
Hys Foods has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 19 Nov 2020.
Hys Foods has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
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