H K Twisting Pvt Ltd - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17110MH1984PTC034808 Incorporated 14 December 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹1.25 Cr
Secured borrowings
Company age
42 yrs
Est. 1984
Directors on board
5
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About H K Twisting Pvt Ltd

Data last updated:

H K Twisting Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 December 1984 and has been in existence for over 42 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1984PTC034808. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ramesh Lallubhai Shah and Mahesh Lallubhai Shah.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at H Kantilal Compund Kurlaandheri Road Saki Naka, Mumbai, Maharashtra, India – 400072.

As per MCA filings, the company has open charges of ₹1.25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of H K Twisting Pvt Ltd
CIN U17110MH1984PTC034808
Registration Number 034808
Incorporation Date 14 December 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H Kantilal Compund Kurlaandheri Road Saki Naka, Mumbai, Maharashtra, India – 400072
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for H K Twisting Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of H K Twisting Pvt Ltd FY 2014 filings available

Financial Statement Summary of H K Twisting Pvt Ltd

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of H K Twisting Pvt Ltd

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of H K Twisting are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of H K Twisting Pvt Ltd

H K Twisting has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramesh Lallubhai ShahDirector01 May 200917 Years 5 MonthsCurrent
Mahesh Lallubhai ShahDirector01 Jul 200323 Years 3 MonthsCurrent
Nirali Ashwin ShahDirector01 May 200917 Years 5 MonthsCurrent
Lina Jitendra ShahDirector01 May 200917 Years 5 MonthsCurrent
Hasmukh Lallubhai ShahDirector27 Apr 199234 Years 5 MonthsCurrent

Charges & Borrowings of H K Twisting Pvt Ltd

Open charges
₹1.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹1.25 Cr
Latest charge details
DateLenderAmountStatus
06 Sep 2007Union Bank of India₹1.25 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at H K Twisting Pvt Ltd

Employment history and EPFO contributions of people linked to H K Twisting.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on H K Twisting Pvt Ltd

H K Twisting Pvt Ltd has 6 board changes on record since 1992: 5 appointments and 1 cessation. The latest: Lina Jitendra Shah was appointed as Director on 01 May 2009.

AGM
H K Twisting Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
H K Twisting Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Charges
A charge with Union Bank Of India of Rs. 125.00 Lakh registered on 06 Sep 2007 with Charge ID 10085729 was modified on 07 Dec 2009.
Appointed
Lina Jitendra Shah was appointed as Director.
Appointed
Nirali Ashwin Shah was appointed as Director.
Appointed
Ramesh Lallubhai Shah was appointed as Director.
Ceased
Jitendra Lallubhai Shah ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 125.00 Lakh with Charge ID 10085729 was registered on 06 Sep 2007.
Appointed
Mahesh Lallubhai Shah was appointed as Director.
Appointed
Hasmukh Lallubhai Shah was appointed as Director.
Incorporation
14 Dec 1984
H K Twisting Pvt Ltd was registered on 14 Dec 1984 with Roc Mumbai I & aged 41 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for H K Twisting Pvt Ltd

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by H K Twisting Pvt Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of H K Twisting Pvt Ltd

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of H K Twisting Pvt Ltd

H K Twisting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of H K Twisting Pvt Ltd

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about H K Twisting Pvt Ltd

H K Twisting is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 14 December 1984 (42+ years old) and is registered under CIN U17110MH1984PTC034808.

H K Twisting has 5 current directors:

No. H K Twisting has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of H K Twisting is U17110MH1984PTC034808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

H K Twisting was incorporated on 14 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.

Lina Jitendra Shah was appointed as Director on 01 May 2009. Nirali Ashwin Shah was appointed as Director on 01 May 2009. Ramesh Lallubhai Shah was appointed as Director on 01 May 2009. H K Twisting has 6 board changes on record in total.

The registered office of H K Twisting is at H Kantilal Compund Kurlaandheri Road Saki Naka, Mumbai, Maharashtra, India – 400072.

H K Twisting has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh.

H K Twisting operates in the manufacturing industry, in the textile and fabric production segment.

No. H K Twisting is not listed on any stock exchange. It is an unlisted company.

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