Hepplewhite (India) Private Limited
About Hepplewhite (India) Private Limited
Data last updated:
Hepplewhite (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 October 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH1988PTC049118. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.69 Cr. It was led by directors Devang Madhusudan Mistry and Rohit Manilal Panchal.
Its last annual general meeting (AGM) was held on 24 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹2.8 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it.
Company details
Contact details
Hepplewhite (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address403 Indira Apartments 4th Floor Plot No.1/736 M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Hepplewhite (India) Private Limited, buy the company report.
- 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
Financials of Hepplewhite (India) Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Hepplewhite (India) Private Limited, buy the company report.
Board of directors of Hepplewhite (India) Private Limited
Hepplewhite (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Madhusudan Mistry Also directs: Kiaracasa Maison LLP, Ventura Interiors Private Limited | Director | 26 Oct 2017 | 9 Years 0 Months | As last reported |
| Rohit Manilal Panchal | Director | 07 Oct 1988 | 38 Years 0 Months | As last reported |
Auditor
Hepplewhite (India) Private Limited is audited by PARUL SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARUL SHAH & CO | FY 2020 | 107614W |
Shareholding
The shareholding of Hepplewhite (India) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hepplewhite (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2002 | 90232206 | Bank of India | ₹2.75 Cr | Satisfied | |
| 14 Jun 1989 | 90231655 | Bank of India | ₹5 Lakh | Satisfied |
To see the full charge records of Hepplewhite (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Hepplewhite (India) Private Limited has 10 court cases on record: 4 filed by Hepplewhite (India), 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Holistic Space Design P Ltd. and 1 other | Disposed |
| District court, East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Hepplewhite (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hepplewhite (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hepplewhite (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hepplewhite (India) Private Limited, buy the company report.
Recent activity
Hepplewhite (India) Private Limited has 4 board changes on record since 1988: 2 appointments and 2 cessations. The latest: Devang Madhusudan Mistry ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Hepplewhite (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.
Hepplewhite (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 October 1988 and is registered under CIN U74994MH1988PTC049118. The company has been struck off by the Registrar of Companies and is no longer operational.
Hepplewhite (India) had 2 directors:
- Devang Madhusudan Mistry - Director
- Rohit Manilal Panchal - Director
The CIN (Corporate Identification Number) of Hepplewhite (India) is U74994MH1988PTC049118. 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 Hepplewhite (India) is at 403 Indira Apartments 4th Floor Plot No.1736 M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026.
Hepplewhite (India) was incorporated on 07 October 1988. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hepplewhite (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 June 2022. Year-wise statements from 2015 are in the company report.
No. Hepplewhite (India) has 1 GST registration on record and it is cancelled or inactive.
Hepplewhite (India) operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Hepplewhite (India) has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the district courts.