HCP India Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U18202DL2013PTC248912 Incorporated 01 March 2013 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2021
₹8,100
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting

About HCP India Private Limited

Data last updated:

HCP India Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Hosley India Private Limited. 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 distribution segment of the trading and commerce sector. It was incorporated on 01 March 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18202DL2013PTC248912.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Guglani and Ramesh Kumar Nagpal.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 5819 Basti Harphool Singh Behind Police Station Sadar Bazar, Delhi, India – 110006.

As per MCA filings, the company had satisfied charges of ₹1 Cr on record.

The last known website on record is hosleyindia.com.

Company details

CIN U18202DL2013PTC248912
Registration Number 248912
Incorporation Date 01 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Hosley India Private Limited
Compliance Status Active Compliant

Contact details

HCP India Private Limited's registered office is in Delhi, Delhi. Its website is hosleyindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5819 Basti Harphool Singh Behind Police Station Sadar Bazar, Delhi, India – 110006
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of HCP India Private Limited, buy the company report.

Comprehensive company report
HCP 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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Business activity

The main business activity of HCP India is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of HCP India Private Limited

FY 2021 filings available

HCP India Private Limited reported revenue of ₹8,100 for FY 2021.

Revenue · FY 2021
₹8,100

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

To see the full financial statements and ratios of HCP India Private Limited, buy the company report.

Board of directors of HCP India Private Limited

HCP India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish GuglaniDirector18 Jan 20197 Years 9 MonthsAs last reported
Ramesh Kumar NagpalDirector25 Mar 20197 Years 7 MonthsAs last reported

Peer comparison

HCP India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Pacific Merchants Private Limited₹8,120 (FY 2020)182.0%New Delhi, Delhi, India
Ajitabh Tie Up Private Limited₹8,120 (FY 2017)-41.0%Kolkata, West Bengal, India
RP Tea Castle Private Limited₹8,120 (FY 2023)Lucknow, Uttar Pradesh, India
Helpful Dealers Private Limited₹8,120 (FY 2017)-10.0%Kolkata, West Bengal, India
Goyal Agrochem Industries Private Limited₹8,107 (FY 2025)-100.0%Chandigarh, India
HCP India Private Limitedthis company₹8,100 (FY 2021)Delhi, India
Vidhi Cottex Private Limited₹8,100 (FY 2024)2600.0%Mumbai, Maharashtra, India
Saptrishi Commodeal Private Limited₹8,100 (FY 2016)19.0%Kolkata, West Bengal, India
Chandra Ghanta Commerce Private Limited₹8,100 (FY 2020)-28.0%Lucknow, Uttar Pradesh, India
Translense Private Limited₹8,078 (FY 2024)16.0%Varanasi, Uttar Pradesh, India
Trichulin Business Ventures Private Limited₹8,076 (FY 2019)Kolhapur, Maharashtra, India

To see the full peer comparison of HCP India Private Limited, buy the company report.

Auditor

HCP India Private Limited is audited by K. K. SANSI & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K. K. SANSI & CO.FY 2017015195

Shareholding

The shareholding of HCP India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of HCP India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Citi Bank N.A.₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Feb 201410500387Citi Bank N.A.₹1 CrSatisfied

To see the full charge records of HCP India Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for HCP 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 HCP India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HCP India Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Piush Kumar ceased to be Director on 30 Dec 2019.

AGM
Hcp India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Hcp India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Piush Kumar ceased to be Director.
Charges
A charge registered on 22 Feb 2014 via Charge ID 10500387 with Citi Bank N.A. was fully satisfied on 30 Nov 2019.
Ceased
Manish Guglani ceased to be Additional Director.
Ceased
Ramesh Kumar Nagpal ceased to be Additional Director.
Ceased
Ashish Raj Kumar ceased to be Director.
Ceased
Sunaina Paul Kumar ceased to be Director.
Appointed
Ramesh Kumar Nagpal was appointed as Director.
Appointed
Manish Guglani was appointed as Director.
Charges
A charge with Citi Bank N.A. amounted to Rs. 100.00 Lakh with Charge ID 10500387 was registered on 22 Feb 2014.
Incorporation
01 Mar 2013
Hcp India Private Limited was registered on 01 Mar 2013 with Roc Delhi & aged 13 years 7 months as per MCA records.

Frequently asked questions

HCP 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.

HCP India was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 March 2013 and is registered under CIN U18202DL2013PTC248912. The company has been struck off by the Registrar of Companies and is no longer operational.

HCP India had 2 directors:

The CIN (Corporate Identification Number) of HCP India is U18202DL2013PTC248912. 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 HCP India is at 5819 Basti Harphool Singh Behind Police Station Sadar Bazar, Delhi, India – 110006.

HCP India was incorporated on 01 March 2013. It is registered with the Registrar of Companies, Delhi.

HCP India can be reached through the website hosleyindia.com. Its registered office is in Delhi, India.

The latest financial statements of HCP India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

HCP India operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of HCP India by revenue are Pacific Merchants Private Limited, Ajitabh Tie Up Private Limited, RP Tea Castle Private Limited, Helpful Dealers Private Limited, Goyal Agrochem Industries Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Piush Kumar ceased to be Director on 30 Dec 2019. Manish Guglani ceased to be Additional Director on 30 Sep 2019. Ramesh Kumar Nagpal ceased to be Additional Director on 30 Sep 2019. HCP India has 7 board changes on record in total.