It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveHertz Consultant Private Limited, a active private limited company, was established on 30 September 1988 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74210MH1988PTC049027. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bosco Leslie Basil Martis (Director), Rita Basil Martis (Director). Past directors included Vinod Dayanand Patkar, Bosco Leslie Basil Martis, Annanya Atul Raniwala. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201,Shreyas Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, 400058.
U74210MH1988PTC049027
049027
30 September 1988
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bosco Leslie Basil Martis | Director | 25 Jan 2018 | Current |
| Rita Basil Martis | Director | 25 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2018 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
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Hertz Consultant Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 141.43% increase. The company also saw a substantial improvement in profitability, with a 113.77% increase in profit. The company's net worth dipped by a decrease of 9.26%.
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In 2019, Hertz Consultant had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2000 | Corporation Bank | ₹0.30 M | Satisfied |
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Hertz Consultant Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Hertz Consultant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 20 Dec 2000 via Charge ID 80049781 with Corporation Bank was fully satisfied on 20 Feb 2018. was completed.
The activity Bosco Leslie Basil Martis was appointed as a Director was appointed as a Director on 25 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
Rita Basil Martis was appointed as a Director was appointed as a Director on 25 Jan 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
Progress on A charge with Corporation Bank amounted to Rs. 0.30 M with Charge ID 80049781 was registered on 20 Dec 2000. was documented.
The CIN of Hertz Consultant Private Limited is U74210MH1988PTC049027.
Hertz Consultant Private Limited is headquartered at 201,Shreyas Industrial Estate Veera Desai Road Andheri West, Mumbai, Maharashtra, 400058.
Hertz Consultant Private Limited was incorporated on 30 September 1988.
The current directors of Hertz Consultant Private Limited are
The primary industry of Hertz Consultant Private Limited is Professional, Scientific And Technical.
Hertz Consultant Private Limited is unlisted.
The authorized capital of Hertz Consultant Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Hertz Consultant Private Limited is Compliant.
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