About Hcy Warehousing Private Limited
Data last updated:
Hcy Warehousing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ilp Core Ventures I Pte. Ltd.. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 15 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2011PTC322982. Its GSTIN is 06AACCH6128B1Z2 (Haryana).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.66 Cr. It was formerly known as Hcy Farms Private Limited. It is led by directors Shreyansh Navinchandra Shah and Ashwin Govindan Moolyil.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.26 Cr (net margin 12.7%) and EBITDA of ₹6.73 Cr (EBITDA margin 67.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹1,506.58 Cr and satisfied charges of ₹994.51 Cr on record. The company has 9 deals on record (3 funding rounds, 2 acquisitions, 2 rights issues), with disclosed funding of ₹10.76 Cr; the latest was in May 2017.
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.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOne World Center 11th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Business Activity of Hcy Warehousing Private Limited
The main business activity of Hcy Warehousing is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hcy Warehousing Private Limited FY 2025 filings available
Hcy Warehousing Private Limited reported revenue of ₹9.94 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hcy Warehousing Private Limited
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Hcy Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹6.73 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Hcy Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12.7% | •••• | •••• | •••• | •••• |
| 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 Hcy Warehousing 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.
Auditor Details of Hcy Warehousing Private Limited
Hcy Warehousing Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hcy Warehousing Private Limited
Hcy Warehousing has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyansh Navinchandra Shah | Director | 29 Apr 2020 | 6 Years 5 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 7 Months | Current |
Ownership and Shareholding of Hcy Warehousing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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
Deals & Funding of Hcy Warehousing Private Limited
Hcy Warehousing Private Limited has 9 deals on record (3 funding rounds, 2 acquisitions, 2 rights issues), with disclosed funding of ₹10.76 Cr; the latest was in May 2017.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2017 | Secondary share transfer | Undisclosed | Buyer: Ilp Core Ventures I Pte Ltd, ILP Core Ventures IV Pte Limited & CPPIB US Re-1 Inc Seller: Ashutosh Lavakare & Indospace Ventures IV |
| Sep 2015 | Rights issue | ₹6 Cr | Investors: Everstone Capital Management |
| Sep 2014 | Rights issue | ₹15.1 Cr | Investors: Everstone Capital Management |
| May 2013 | Funding round | ₹8.66 Cr | Investors: Everstone Capital Management |
| Jan 2013 | Secondary share transfer | Undisclosed | Buyer: Ashutosh Lavakare & Indospace Ventures IV Seller: 2 individuals |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Hcy Warehousing Private Limited
Employment history and EPFO contributions of people linked to Hcy Warehousing.
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.
CIN History of Hcy Warehousing Private Limited
Hcy Warehousing 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 |
Recent Activity on Hcy Warehousing Private Limited
Hcy Warehousing Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Shreyansh Navinchandra Shah ceased to be Additional Director on 22 Sep 2020.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hcy Warehousing 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 Hcy Warehousing 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 Hcy Warehousing 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 Hcy Warehousing Private Limited
Hcy Warehousing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCH6128B1Z2 | Haryana | Active | 01 Jul 2017 |
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 Hcy Warehousing 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 Hcy Warehousing Private Limited
Hcy Warehousing is an active private limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 15 February 2011 (15+ years old) and is registered under CIN U70200MH2011PTC322982.
Hcy Warehousing reported revenue of ₹9.94 Cr for FY 2025 (down 9% YoY).
Hcy Warehousing has 2 current directors:
- Shreyansh Navinchandra Shah - Director
- Ashwin Govindan Moolyil - Director
Hcy Warehousing reported a net profit of ₹1.26 Cr (net margin 12.7%) and EBITDA of ₹6.73 Cr (EBITDA margin 67.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hcy Warehousing is 1% over three years and 2% over five years. In the latest year (FY 2025) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Hcy Warehousing is 06AACCH6128B1Z2, registered in Haryana.
The CIN (Corporate Identification Number) of Hcy Warehousing is U70200MH2011PTC322982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hcy Warehousing was incorporated on 15 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Hcy Warehousing has 9 deals on record (3 funding rounds, 2 acquisitions, 2 rights issues), with disclosed funding of ₹10.76 Cr; the latest was in May 2017.
Shreyansh Navinchandra Shah ceased to be Additional Director on 22 Sep 2020. Ashok Kumar Srivastava ceased to be Director on 30 Apr 2020. Shreyansh Navinchandra Shah was appointed as Director on 29 Apr 2020. Hcy Warehousing has 13 board changes on record in total.