Hams Impex India Private Limited
About Hams Impex India Private Limited
Data last updated:
Hams Impex India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152820.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alavikutty Moideen Urothodi and Hamza Koya Elayadath.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 30 September 2011. The registered office was at 57/A 2nd Floor Mahendra Chambers 136 D N Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address57/A 2nd Floor Mahendra Chambers 136 D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Hams Impex India Private Limited FY 2011 filings available
Financial Statement Summary of Hams Impex India 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 Hams Impex India 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 Hams Impex India are in the company report.
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 Hams Impex India Private Limited
Hams Impex India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alavikutty Moideen Urothodi Also directs: Careerline Travel Consultant Private Limited | Director | 25 Apr 2005 | 21 Years 5 Months | As last reported |
| Hamza Koya Elayadath | Director | 25 Apr 2005 | 21 Years 5 Months | As last reported |
| Saifuddeen Said Alavi Mattummal | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Shiju Sebastian Kaloor Also directs: Careerline Travel Consultant Private Limited | Director | 25 Apr 2005 | 21 Years 5 Months | As last reported |
Charges & Borrowings of Hams Impex India Private Limited
Hams Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hams Impex India Private Limited
Employment history and EPFO contributions of people linked to Hams Impex India.
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 Hams Impex India Private Limited
Hams Impex India Private Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Muneer Kunhimoosa Puthiyaveettil ceased to be Director on 24 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Hams Impex India Private Limited
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 Hams Impex India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hams Impex India Private Limited
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 Hams Impex India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hams Impex India Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hams Impex India Private Limited
Hams Impex India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hams Impex India was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 April 2005 and is registered under CIN U51909MH2005PTC152820. The company has been struck off by the Registrar of Companies and is no longer operational.
Hams Impex India had 4 directors:
- Alavikutty Moideen Urothodi - Director
- Hamza Koya Elayadath - Director
- Saifuddeen Said Alavi Mattummal - Director
- Shiju Sebastian Kaloor - Director
The CIN (Corporate Identification Number) of Hams Impex India is U51909MH2005PTC152820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hams Impex India is at 57A 2nd Floor Mahendra Chambers 136 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Hams Impex India was incorporated on 25 April 2005. It is registered with the Registrar of Companies, Mumbai.
Hams Impex India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Hams Impex India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Hams Impex India is not listed on any stock exchange. It is an unlisted company.
Muneer Kunhimoosa Puthiyaveettil ceased to be Director on 24 Aug 2012. Saifuddeen Said Alavi Mattummal was appointed as Director on 24 Aug 2012. Alavikutty Moideen Urothodi was appointed as Director on 25 Apr 2005. Hams Impex India has 5 board changes on record in total.