Hader Electronics & Home Appliances Private Limited

Hader Electronics & Home Appliances Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31909MH2019PTC332667 Incorporated 07 November 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.31 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
of 4 registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

About Hader Electronics & Home Appliances Private Limited

Data last updated:

Hader Electronics & Home Appliances Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 07 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31909MH2019PTC332667. Its GSTIN is 27AAFCH0982E1ZN (Maharashtra). The company holds 4 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hirankumar Raghavan Warrier and Radhamani Hirankumar Warrier.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat – 307 Floor – 3 Wing – B Samrat – B Janka Layn Ngr Samrat Chsl Off Marve Rd, Mumbai, Maharashtra, India – 400095.

As per MCA filings, the company has open charges of ₹1.31 Cr on record.

Company details

CIN U31909MH2019PTC332667
Registration Number 332667
Incorporation Date 07 November 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Hader Electronics & Home Appliances Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat – 307 Floor – 3 Wing – B Samrat – B Janka Layn Ngr Samrat Chsl Off Marve Rd, Mumbai, Maharashtra, India – 400095
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
Comprehensive company report
Hader Electronics & Home Appliances Private Limited - one report that includes everything
  • 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
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Financials of Hader Electronics & Home Appliances Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Hader Electronics & Home Appliances Private Limited, buy the company report.

Board of directors of Hader Electronics & Home Appliances Private Limited

Hader Electronics & Home Appliances has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hirankumar Raghavan WarrierDirector07 Nov 20197 Years 0 MonthsCurrent
Radhamani Hirankumar WarrierDirector07 Nov 20197 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹1.31 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.31 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Aug 2021100470364Others₹1.31 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hader Electronics & Home Appliances Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hader Electronics & Home Appliances has 4 GST registrations: 1 active and 3 cancelled or inactive.

Total GSTINs
4
Active
1
Cancelled / inactive
3
GSTINStateStatusRegistered on
27AAFCH0982E1ZNMaharashtraActive06 Dec 2019

To see the full GST registrations and return filing status of Hader Electronics & Home Appliances Private Limited, buy the company report.

Recent activity

Hader Electronics & Home Appliances Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Anup Gopalkrishnan Warrier ceased to be Director on 26 Aug 2023.

AGM
Hader Electronics & Home Appliances Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Hader Electronics & Home Appliances Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Anup Gopalkrishnan Warrier ceased to be Director.
Ceased
Divya Hirankumar Warrier ceased to be Director.
Charges
A charge with Others amounted to Rs. 131.40 Lakh with Charge ID 100470364 was registered on 06 Aug 2021.
Ceased
Balaraman Padinzhare Varier ceased to be Director.
Appointed
Hirankumar Raghavan Warrier was appointed as Director.
Appointed
Radhamani Hirankumar Warrier was appointed as Director.
Incorporation
07 Nov 2019
Hader Electronics & Home Appliances Private Limited was registered on 07 Nov 2019 with Roc Mumbai I & aged 7 years 5 days as per MCA records.

Frequently asked questions

Hader Electronics & Home Appliances is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 07 November 2019 (7+ years old) and is registered under CIN U31909MH2019PTC332667.

Hader Electronics & Home Appliances has 2 current directors:

The latest financial statements of Hader Electronics & Home Appliances on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Hader Electronics & Home Appliances is 27AAFCH0982E1ZN, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.

The CIN (Corporate Identification Number) of Hader Electronics & Home Appliances is U31909MH2019PTC332667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hader Electronics & Home Appliances was incorporated on 07 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Anup Gopalkrishnan Warrier ceased to be Director on 26 Aug 2023. Divya Hirankumar Warrier ceased to be Director on 26 Aug 2023. Balaraman Padinzhare Varier ceased to be Director on 31 May 2021. Hader Electronics & Home Appliances has 5 board changes on record in total.

The registered office of Hader Electronics & Home Appliances is at Flat – 307 Floor – 3 Wing – B Samrat – B Janka Layn Ngr Samrat Chsl Off Marve Rd, Mumbai, Maharashtra, India – 400095.

Hader Electronics & Home Appliances operates in the consumer electronics and durables industry, in the electronics manufacturing segment.

Hader Electronics & Home Appliances has open charges of ₹1.31 Cr and no satisfied charges on record as per latest MCA filings.