MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0069536
Hafa Hoists Private Limited - manufacturing in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹85.5 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
2
Provident fund records
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2011
Balance sheet date
About Hafa Hoists Private Limited
Data last updated:
Hafa Hoists Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 10 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28100MH1996PTC099440. Its GSTIN is 27AAACH2634Q1ZA (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Shamshad Hameed Khot and Tanveer Hameed Khot.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at R – 844 T C Indl Areamidc Rabale, Navi Mumbai, Maharashtra, India – 400701.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹85.5 Lakh on record. Court records list 2 cases involving the company, including 1 filed against it; 1 case is pending.
Hafa Hoists Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0069536). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hafahoists.com.
Company Details of Hafa Hoists Private Limited
CIN U28100MH1996PTC099440
Registration Number 099440
Incorporation Date 10 May 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0069536
Recognitions & Rankings of Hafa Hoists
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR – 844 T C Indl Areamidc Rabale, Navi Mumbai, Maharashtra, India – 400701
- IndustryManufacturing, Cable & Wire
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Financials of Hafa Hoists Private Limited FY 2011 filings available
Financial Statement Summary of Hafa Hoists Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 Hafa Hoists Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 Hafa Hoists 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
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hafa Hoists Private Limited
Hafa Hoists has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamshad Hameed Khot | Director | 14 Jul 2005 | 21 Years 3 Months | Current |
| Tanveer Hameed Khot | Director | 06 Jun 2008 | 18 Years 4 Months | Current |
| Tazeen Hamid Khot | Director | 06 Jun 2008 | 18 Years 4 Months | Current |
| Hamid Mohd Khot | Director | 10 May 1996 | 30 Years 5 Months | Current |
Charges & Borrowings of Hafa Hoists Private Limited
Open charges
₹85.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2005 | Sundaram Finance Limited | ₹3.5 Lakh | Open |
| 29 Sep 2001 | Bassein Catholic Co-Op. Bank Ltd. | ₹40 Lakh | Open |
| 09 Jan 1997 | Bassein Catholic Co-Op. Bank Ltd. | ₹42 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Hafa Hoists Private Limited
Hafa Hoists Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Total cases
2
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bhagwati Foods Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Company is another party | Pending |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Hafa Hoists Private Limited
Employment history and EPFO contributions of people linked to Hafa Hoists.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Hafa Hoists Private Limited
Hafa Hoists Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Tanveer Hameed Khot was appointed as Director on 06 Jun 2008.
AGM
Hafa Hoists Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Hafa Hoists Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai Ii.
Appointed
Tanveer Hameed Khot was appointed as Director.
Appointed
Tazeen Hamid Khot was appointed as Director.
Appointed
Shamshad Hameed Khot was appointed as Director.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 3.50 Lakh with Charge ID 90159273 was registered on 13 May 2005.
Charges
A charge with Bassein Catholic Co-Op. Bank Ltd. of Rs. 42.00 Lakh registered on 09 Jan 1997 with Charge ID 90156491 was modified on 14 Dec 2004.
Charges
A charge with Bassein Catholic Co-Op. Bank Ltd. amounted to Rs. 40.00 Lakh with Charge ID 90231092 was registered on 29 Sep 2001.
Charges
A charge with Bassein Catholic Co-Op. Bank Ltd. amounted to Rs. 42.00 Lakh with Charge ID 90156491 was registered on 09 Jan 1997.
Appointed
Hamid Mohd Khot was appointed as Director.
Incorporation
10 May 1996
Hafa Hoists Private Limited was registered on 10 May 1996 with Roc Mumbai Ii & aged 30 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Hafa Hoists Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hafa Hoists Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hafa Hoists Private Limited
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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
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hafa Hoists Private Limited
Hafa Hoists has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH2634Q1ZA | Maharashtra | Active | 01 Jul 2017 |
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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
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MCA Filings & Documents of Hafa Hoists Private Limited
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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
- Charge filings
- Complete filing index
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Frequently Asked Questions about Hafa Hoists Private Limited
Hafa Hoists is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 10 May 1996 (30+ years old) and is registered under CIN U28100MH1996PTC099440.
Hafa Hoists has 4 current directors:
- Shamshad Hameed Khot - Director
- Tanveer Hameed Khot - Director
- Tazeen Hamid Khot - Director
- Hamid Mohd Khot - Director
The GSTIN of Hafa Hoists is 27AAACH2634Q1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Hafa Hoists is U28100MH1996PTC099440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hafa Hoists has 2 court cases on record: 1 filed against it. 1 is pending.
Hafa Hoists was incorporated on 10 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Tanveer Hameed Khot was appointed as Director on 06 Jun 2008. Tazeen Hamid Khot was appointed as Director on 06 Jun 2008. Shamshad Hameed Khot was appointed as Director on 14 Jul 2005. Hafa Hoists has 4 board changes on record in total.
Yes, Hafa Hoists is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0069536).
Hafa Hoists can be reached through the website hafahoists.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Hafa Hoists is at R – 844 T C Indl Areamidc Rabale, Navi Mumbai, Maharashtra, India – 400701.