Hansa International Private Limited
About Hansa International Private Limited
Data last updated:
Hansa International Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the sports equipment retail and distribution segment of the consumer goods sector. It was incorporated on 19 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51399KL2016PTC040165.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hassan Kunhi Manningayil Pujhiyanveettil and Safiyya Kallivalappil.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Pearl Castle Chavakkad, Thrissur, Kerala, India – 680506.
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hansa International Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPearl Castle Chavakkad, Thrissur, Kerala, India – 680506
- IndustryConsumer Goods, Sports Equipment Retail & Distribution
To see the full contact details of Hansa International 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
Business activity
The main business activity of Hansa International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Hansa International Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hansa International Private Limited, buy the company report.
Board of directors of Hansa International Private Limited
Hansa International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassan Kunhi Manningayil Pujhiyanveettil | Director | 19 Feb 2016 | 10 Years 8 Months | Current |
| Safiyya Kallivalappil | Director | 11 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Hansa International Private Limited is audited by CHEERAN VARGHESE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHEERAN VARGHESE & CO | FY 2020 | 050061S |
Shareholding
The shareholding of Hansa International Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hansa International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2016 | 100056471 | Others | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Hansa International Private Limited has 1 court case on record: 1 filed by Hansa International. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Kerala State Co-Operative Bank Limited. and 3 others | Disposed |
To see the full case history of Hansa International Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hansa International 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 Hansa International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hansa International Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Safiyya Kallivalappil was appointed as Director on 11 Apr 2016.
Frequently asked questions
Hansa International is an active private limited company based in Thrissur, Kerala, India. The company works in sports equipment retail and distribution, within the consumer goods industry. It was incorporated on 19 February 2016 (10+ years old) and is registered under CIN U51399KL2016PTC040165.
Hansa International has 2 current directors:
- Hassan Kunhi Manningayil Pujhiyanveettil - Director
- Safiyya Kallivalappil - Director
The latest financial statements of Hansa International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Hansa International is U51399KL2016PTC040165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hansa International has 1 court case on record: 1 filed by the company.
Hansa International was incorporated on 19 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Safiyya Kallivalappil was appointed as Director on 11 Apr 2016. Thekkekara Raphael Joseph ceased to be Director on 11 Apr 2016. Hassan Kunhi Manningayil Pujhiyanveettil was appointed as Director on 19 Feb 2016.
The registered office of Hansa International is at Pearl Castle Chavakkad, Thrissur, Kerala, India – 680506.
Hansa International operates in the consumer goods industry, in the sports equipment retail and distribution segment.
Hansa International has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
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