
Hakikatrai Distributors Private Limited
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 The company has 1 GST registration on record, which is no longer active.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
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 AddressHakikatrai 1st Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Hakikatrai Distributors 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 Hakikatrai Distributors Private Limited
FY 2019 filings availableHakikatrai Distributors Private Limited reported revenue of ₹4.98 Lakh (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹5.1 Lakh | ||||
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| Net Profit (PAT) | -₹16.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -102.5% | ||||
| Net Profit Margin | -339% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Kanhaiyalal Motwani Also directs: Etimax Informatics India Private Limited | Director | 30 Apr 2011 | 15 Years 5 Months | Current |
| Kanhaiyalal Hakikatrai Motwani Also directs: Etimax Informatics India Private Limited | Director | 21 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Hakikatrai Distributors Private Limited is audited by SANJAY KOTAK AND COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KOTAK AND COMPANY | FY 2016 | 44904 |
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 category | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2010 | 10237909 | The Akola Urban Co-Op Bank Ltd Akola | ₹1 Cr | Satisfied |
To see the full charge records of Hakikatrai Distributors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hakikatrai Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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.
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:
- Anilkumar Kanhaiyalal Motwani - Director
- Kanhaiyalal Hakikatrai Motwani - Director
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.