MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0074555
Hakimuddin Thermo India Private Limited
Hakimuddin Thermo India Private Limited - packaging in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹65 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹6.82 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Hakimuddin Thermo India Private Limited
Data last updated:
Hakimuddin Thermo India Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 19 December 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U36900MP2022PTC063864.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Aziz Raja and Taher Burhaniwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 34 Manishpuri Colony Indore Manishpuri, Madhya Pradesh, India – 452018.
As per MCA filings, the company has open charges of ₹6.82 Cr on record.
Hakimuddin Thermo India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0074555). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36900MP2022PTC063864
Registration Number 063864
Incorporation Date 19 December 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0074555
Key People
Aziz Raja Director Taher Burhaniwala Director Recognitions & Rankings of Hakimuddin Thermo India
Contact details
Hakimuddin Thermo India Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address34 Manishpuri Colony Indore Manishpuri, Madhya Pradesh, India – 452018
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
Comprehensive company report
Hakimuddin Thermo India 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 Hakimuddin Thermo India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hakimuddin Thermo India Private Limited, buy the company report.
Board of directors of Hakimuddin Thermo India Private Limited
Hakimuddin Thermo India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aziz Raja | Director | 19 Dec 2022 | 3 Years 10 Months | Current |
| Taher Burhaniwala | Director | 19 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
Open charges
₹6.82 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2024 | 101015745 | Others | ₹41.9 Lakh | Open | |
| 06 May 2024 | 100921111 | Others | ₹3.75 Cr | Open | |
| 03 Nov 2023 | 100806070 | Sidbi | ₹2.65 Cr | Open |
To see the full charge records of Hakimuddin Thermo India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Hakimuddin Thermo India 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 Hakimuddin Thermo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hakimuddin Thermo India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hakimuddin Thermo India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Aziz Raja was appointed as Director on 19 Dec 2022.
AGM
Hakimuddin Thermo India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Hakimuddin Thermo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 41.90 Lakh with Charge ID 101015745 was registered on 25 Nov 2024.
Charges
A charge with Others of Rs. 375.00 Lakh registered on 06 May 2024 with Charge ID 100921111 was modified on 27 Jul 2024.
Charges
A charge with Others amounted to Rs. 375.00 Lakh with Charge ID 100921111 was registered on 06 May 2024.
Charges
A charge with Sidbi amounted to Rs. 265.00 Lakh with Charge ID 100806070 was registered on 03 Nov 2023.
Appointed
Aziz Raja was appointed as Director.
Appointed
Taher Burhaniwala was appointed as Director.
Incorporation
19 Dec 2022
Hakimuddin Thermo India Private Limited was registered on 19 Dec 2022 with Roc Gwalior & aged 3 years 10 months as per MCA records.
Frequently asked questions
Hakimuddin Thermo India is an active private limited company based in Indore, Madhya Pradesh, India. The company works in laminated and corrugated packaging, within the packaging industry. It was incorporated on 19 December 2022 (4+ years old) and is registered under CIN U36900MP2022PTC063864.
Hakimuddin Thermo India has 2 current directors:
- Aziz Raja - Director
- Taher Burhaniwala - Director
The latest financial statements of Hakimuddin Thermo India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Hakimuddin Thermo India is U36900MP2022PTC063864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hakimuddin Thermo India was incorporated on 19 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Aziz Raja was appointed as Director on 19 Dec 2022. Taher Burhaniwala was appointed as Director on 19 Dec 2022.
Yes, Hakimuddin Thermo India is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0074555).
The registered office of Hakimuddin Thermo India is at 34 Manishpuri Colony Indore Manishpuri, Madhya Pradesh, India – 452018.
Hakimuddin Thermo India operates in the packaging industry, in the laminated and corrugated packaging segment.
Hakimuddin Thermo India has open charges of ₹6.82 Cr and no satisfied charges on record as per latest MCA filings.
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