MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JK-21-0018781
Hapico Industries Private Limited
Hapico Industries Private Limited - agriculture in Pulwama, Jammu And Kashmir, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.95 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Hapico Industries Private Limited
Data last updated:
Hapico Industries Private Limited is a private limited company based in Pulwama, Jammu And Kashmir, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 09 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U15400JK2019PTC011257.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shabeer Bhat Ahmad and Asif Ali Mirza.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Industrial Growth Centre Lassipora SIDCO, Pulwama, Jammu and Kashmir, India – 192301.
As per MCA filings, the company has open charges of ₹2.95 Cr on record.
Hapico Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-21-0018781).
Company details
CIN U15400JK2019PTC011257
Registration Number 011257
Incorporation Date 09 December 2019
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-JK-21-0018781
Recognitions & Rankings of Hapico Industries
Contact details
Hapico Industries Private Limited's registered office is in Pulwama, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIndustrial Growth Centre Lassipora SIDCO, Pulwama, Jammu and Kashmir, India – 192301
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Hapico Industries Private Limited, buy the company report.
Comprehensive company report
Hapico Industries 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 Hapico Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Hapico Industries Private Limited, buy the company report.
Board of directors of Hapico Industries Private Limited
Hapico Industries has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabeer Bhat Ahmad Also directs: Mehmin Products and Services Private Limited, Bioeco Sustainable Technologies Private Limited, Glow Biotech Limited and 1 more | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
| Asif Ali Mirza Also directs: Tyty Sciences Private Limited | Director | 09 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Hapico Industries Private Limited is audited by SAQIB ALI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAQIB ALI & ASSOCIATES | FY 2021 | 025851N |
Shareholding
The shareholding of Hapico Industries Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Hapico Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2022 | 100528794 | The Jammu and Kashmir Bank Limited | ₹2.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hapico Industries 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 Hapico Industries 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 Hapico Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hapico Industries Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Asif Ali Mirza was appointed as Director on 09 Dec 2019.
AGM
Hapico Industries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Hapico Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 294.81 Lakh with Charge ID 100528794 was registered on 03 Jan 2022.
Appointed
Asif Ali Mirza was appointed as Director.
Appointed
Shabeer Bhat Ahmad was appointed as Director.
Incorporation
09 Dec 2019
Hapico Industries Private Limited was registered on 09 Dec 2019 with Roc Jammu & aged 6 years 10 months as per MCA records.
Frequently asked questions
Hapico Industries is an active private limited company based in Pulwama, Jammu And Kashmir, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 09 December 2019 (7+ years old) and is registered under CIN U15400JK2019PTC011257.
Hapico Industries has 2 current directors:
- Shabeer Bhat Ahmad - Director
- Asif Ali Mirza - Director
The latest financial statements of Hapico Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Hapico Industries is U15400JK2019PTC011257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hapico Industries was incorporated on 09 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jammu.
Asif Ali Mirza was appointed as Director on 09 Dec 2019. Shabeer Bhat Ahmad was appointed as Director on 09 Dec 2019.
Yes, Hapico Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-JK-21-0018781).
The registered office of Hapico Industries is at Industrial Growth Centre Lassipora SIDCO, Pulwama, Jammu and Kashmir, India – 192301.
Hapico Industries operates in the agriculture industry, in the agro retail and distribution segment.
Hapico Industries has open charges of ₹2.95 Cr and no satisfied charges on record as per latest MCA filings.