About Hcy Warehousing Private Limited
Data last updated: 11 January 2026
Hcy Warehousing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ilp Core Ventures I Pte. Ltd.. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 15 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U70200DL2011PTC214137.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.66 Cr. Formerly known as Hcy Farms Private Limited. It is led by directors Shreyansh Navinchandra Shah and Ashwin Govindan Moolyil.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: One World Center 11Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.94 Cr, a decline of 9% compared to the previous year.
It operates as a subsidiary of Ilp Core Ventures I Pte. Ltd..
As per MCA filings, the company has open charges of ₹1,506.58 Cr and satisfied charges of ₹994.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indospace.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOne World Center 11Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
-
IndustryInfrastructure and Utilities, General Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hcy Warehousing Private Limited
Hcy Warehousing Private Limited has one previous CIN (Corporate Identification Number): U70200DL2011PTC214137. The current CIN is U70200MH2011PTC322982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2011PTC322982 | Current |
| U70200DL2011PTC214137 | Previous |
Business Activity of Hcy Warehousing Private Limited
Hcy Warehousing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Hcy Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Hcy Warehousing Private Limited
Hcy Warehousing Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyansh Navinchandra Shah | Director | 29 Apr 2020 | 6 Years 2 Months | Current |
|
Ashwin Govindan Moolyil
Also directs:
Indran Logistics Park Private Limited, Ishvara Logistics Park Private Limited, Arman Logistics Park Private Limited and 5 more
|
Director | 19 Feb 2016 | 10 Years 5 Months | Current |
Financials of Hcy Warehousing Private Limited FY 2025 filings available
Hcy Warehousing Private Limited reported revenue of ₹9.94 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Hcy Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hcy Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2024 | Idbi Trusteeship Services Limited | ₹669 Cr | Open |
| 02 Nov 2023 | Idbi Trusteeship Services Limited | ₹837.58 Cr | Open |
| 04 Nov 2020 | Idbi Trusteeship Services Limited | ₹915.76 Cr | Satisfied |
| 07 Apr 2016 | State Bank of India | ₹48.75 Cr | Satisfied |
| 15 Mar 2014 | State Bank of India | ₹30 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Hcy Warehousing Private Limited
View historical data on people associated with Hcy Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hcy Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hcy Warehousing Private Limited
GST registrations and filing compliance for Hcy Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hcy Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Hcy Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hcy Warehousing Private Limited
MSME payment history for Hcy Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hcy Warehousing Private Limited
Corporate group structure for Hcy Warehousing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hcy Warehousing Private Limited
MCA filings and documents for Hcy Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hcy Warehousing Private Limited
Frequently Asked Questions about Hcy Warehousing Private Limited
Hcy Warehousing Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2011 (15+ years old) and is registered under CIN U70200MH2011PTC322982.
Hcy Warehousing Private Limited reported revenue of ₹9.94 Cr for FY 2025 (down 9.00% YoY).
The current directors of Hcy Warehousing Private Limited are:
- Shreyansh Navinchandra Shah - Director
- Ashwin Govindan Moolyil - Director
The primary industry of Hcy Warehousing Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services. The company is currently active in this sector.
Hcy Warehousing Private Limited can be reached at the registered office: One World Center 11Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013, or through the website indospace.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.66 Cr.