Hakikatrai Distributors Private Limited

Hakikatrai Distributors Private Limited - trading in Akola, Maharashtra, India. FY 2026 financials & compliance.
CIN U52300MH2010PTC205759 Incorporated 21 July 2010 ROC Nagpur HQ Akola, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2019
₹4.98 Lakh
▼ 98% YoY
Net loss · FY 2019
₹16.87 Lakh
Net margin -339%
EBITDA · FY 2019
-₹5.1 Lakh
EBITDA margin -102.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Hakikatrai Distributors Private Limited

Data last updated:

Hakikatrai Distributors Private Limited is a private limited company based in Akola, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 21 July 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U52300MH2010PTC205759. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anilkumar Kanhaiyalal Motwani and Kanhaiyalal Hakikatrai Motwani.

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 Hakikatrai 1st Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001.

As per the financials filed for FY 2019, the company reported a revenue of ₹4.98 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹16.87 Lakh (net margin -339%) and EBITDA of -₹5.1 Lakh (EBITDA margin -102.5%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.

As per MCA filings, the company has satisfied charges of ₹1 Cr on record.

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

Company details

CIN U52300MH2010PTC205759
Registration Number 205759
Incorporation Date 21 July 2010
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Hakikatrai Distributors Private Limited's registered office is in Akola, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Hakikatrai 1st Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Hakikatrai Distributors Private Limited, buy the company report.

Comprehensive company report
Hakikatrai Distributors 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Hakikatrai Distributors Private Limited

FY 2019 filings available

Hakikatrai Distributors Private Limited reported revenue of ₹4.98 Lakh (down 98% YoY) for FY 2019.

Revenue · FY 2019
₹4.98 Lakh ▼ 98%
Net loss · FY 2019
₹16.87 Lakh margin -339%
EBITDA · FY 2019
-₹5.1 Lakh margin -102.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 84%
EBITDA CAGR growth
1 year
▼ 137%
3 years · compounded
▼ 29%

Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 98% fall in the latest year. EBITDA fell 137% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹5.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹16.87 Lakh
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-102.5%
Net Profit Margin-339%
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

To see the full financial statements and ratios of Hakikatrai Distributors Private Limited, buy the company report.

Board of directors of Hakikatrai Distributors Private Limited

Hakikatrai Distributors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anilkumar Kanhaiyalal MotwaniDirector30 Apr 201115 Years 5 MonthsCurrent
Kanhaiyalal Hakikatrai MotwaniDirector21 Jul 201016 Years 3 MonthsCurrent

Auditor

Hakikatrai Distributors Private Limited is audited by SANJAY KOTAK AND COMPANY for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SANJAY KOTAK AND COMPANYFY 201644904

Shareholding

The shareholding of Hakikatrai Distributors Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hakikatrai Distributors Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
The Akola Urban Co-Op Bank Ltd Akola₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Aug 201010237909The Akola Urban Co-Op Bank Ltd Akola₹1 CrSatisfied

To see the full charge records of Hakikatrai Distributors Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hakikatrai Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hakikatrai Distributors 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

To see the full GST registrations and return filing status of Hakikatrai Distributors Private Limited, buy the company report.

Recent activity

Hakikatrai Distributors Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Harishkumar Hakikatrai Motwani ceased to be Director on 16 Jul 2020.

Ceased
Harishkumar Hakikatrai Motwani ceased to be Director.
Ceased
Manohar Chandiram Motwani ceased to be Director.
Ceased
Nandkumar Hakikatrai Motwani ceased to be Director.
AGM
Hakikatrai Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Hakikatrai Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Nagpur.
Charges
A charge registered on 23 Aug 2010 via Charge ID 10237909 with The Akola Urban Co-Op Bank Ltd Akola was fully satisfied on 09 Feb 2018.
Appointed
Anilkumar Kanhaiyalal Motwani was appointed as Director.
Ceased
Mahesh Mohandas Motwani ceased to be Director.
Charges
A charge with The Akola Urban Co-Op Bank Ltd Akola amounted to Rs. 100.00 Lakh with Charge ID 10237909 was registered on 23 Aug 2010.
Appointed
Kanhaiyalal Hakikatrai Motwani was appointed as Director.
Incorporation
21 Jul 2010
Hakikatrai Distributors Private Limited was registered on 21 Jul 2010 with Roc Nagpur & aged 16 years 3 months as per MCA records.

Frequently asked questions

Hakikatrai Distributors is an active private limited company based in Akola, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 21 July 2010 (16+ years old) and is registered under CIN U52300MH2010PTC205759.

Hakikatrai Distributors has 2 current directors:

The latest financial statements of Hakikatrai Distributors 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.

No. Hakikatrai Distributors has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Hakikatrai Distributors is U52300MH2010PTC205759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hakikatrai Distributors was incorporated on 21 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.

Harishkumar Hakikatrai Motwani ceased to be Director on 16 Jul 2020. Manohar Chandiram Motwani ceased to be Director on 16 Jul 2020. Nandkumar Hakikatrai Motwani ceased to be Director on 16 Jul 2020. Hakikatrai Distributors has 6 board changes on record in total.

The registered office of Hakikatrai Distributors is at Hakikatrai 1st Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001.

Hakikatrai Distributors operates in the trading industry, in the retail trading segment.

Hakikatrai Distributors has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.