Hepplewhite (India) Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Hepplewhite (India) Private Limited

Hepplewhite (India) Private Limited, a struck off private limited company, was established on 07 October 1988 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74994MH1988PTC049118. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.69 Cr.

It upholds a compliant status. Its leadership includes Devang Madhusudan Mistry (Director), Rohit Manilal Panchal (Director). Past directors included Rita Panchal Rohit, Devang Madhusudan Mistry. It holds no open charges and ₹2.80 Cr settled loans. Its latest AGM occurred on 24 June 2022, with the balance sheet filed on 31 March 2022. It is based at 403, Indira Apartments, 4Th Floor, Plot No.1/736, M L Dahanukar Marg, Carmichael Road, Cum, Balla Hill, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74994MH1988PTC049118

  • Registration Number

    049118

  • Incorporation Date

    07 October 1988

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.69 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.69 Cr
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.80 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.02%
  • Total Assets **** %
Company report

Hepplewhite (India) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Hepplewhite (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hepplewhite (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Devang Madhusudan Mistry Director 26 Oct 2017 Current
Rohit Manilal Panchal Director 07 Oct 1988 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Hepplewhite (India).

Hepplewhite (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Hepplewhite (India) revenue growth over time
Hepplewhite (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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 -0.02%
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EBITDA
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What is the Ownership and Shareholding Structure of Hepplewhite (India)?

In 2020, Hepplewhite (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹28,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 2.80 Cr
Latest Charge Details
Date Lender Amount Status
16 Jan 2002 Bank Of India ₹2.75 Cr Satisfied
14 Jun 1989 Bank Of India ₹0.50 M Satisfied

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How Many Employees Work at Hepplewhite (India)?

Unlock and access historical data on people associated with Hepplewhite (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hepplewhite (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hepplewhite (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hepplewhite (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hepplewhite (India) Private Limited last Annual general meeting of members was held on 24 Jun 2022 as per latest MCA records. was completed.

  • Charges

    A charge registered on 14 Jun 1989 via Charge ID 90231655 with Bank Of India was fully satisfied on 21 May 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Jan 2002 via Charge ID 90232206 with Bank Of India was fully satisfied on 18 May 2022. was documented.

  • Balance Sheet

    Progress on Hepplewhite (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Devang Madhusudan Mistry was appointed as a Director was appointed as a Director on 26 Oct 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 2.75 Cr with Charge ID 90232206 was registered on 16 Jan 2002. was completed.

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Frequently Asked Questions
What is the CIN of Hepplewhite (India) Private Limited?

The CIN of Hepplewhite (India) Private Limited is U74994MH1988PTC049118.

Where is Hepplewhite (India) Private Limited headquartered?

Hepplewhite (India) Private Limited is headquartered at 403, Indira Apartments, 4Th Floor, Plot No.1/736, M L Dahanukar Marg, Carmichael Road, Cum, Balla Hill, Mumbai, Maharashtra, 400026.

When was Hepplewhite (India) Private Limited incorporated?

Hepplewhite (India) Private Limited was incorporated on 07 October 1988.

Who are the current directors of Hepplewhite (India) Private Limited?

The current directors of Hepplewhite (India) Private Limited are

What is the primary industry of Hepplewhite (India) Private Limited?

The primary industry of Hepplewhite (India) Private Limited is Professional, Scientific And Technical.

Is Hepplewhite (India) Private Limited a listed company?

Hepplewhite (India) Private Limited is unlisted.

What is the capital structure of Hepplewhite (India) Private Limited?

The authorized capital of Hepplewhite (India) Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.69 Cr.

What is the compliance status of Hepplewhite (India) Private Limited?

The compliance status of Hepplewhite (India) Private Limited is Compliant.

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