It is a chemicals and materials private limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 | Indore, Madhya Pradesh, India | ActiveHes Engineers Pvt Ltd, a active private limited company, was established on 15 December 1994 in Indore, Madhya Pradesh, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U28932MP1994PTC008866. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Som Nath Sharma (Director), Manju Sharma (Director). Past directors included Alok Sharma, Padmanabhan Venkatachari, Som Nath Sharma. It holds ₹1.80 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2-C Chandralok Colony, Indore, Madhya Pradesh, 452016.
U28932MP1994PTC008866
008866
15 December 1994
₹0.50 M
₹0.50 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Som Nath Sharma | Director | 14 May 2019 | Current |
| Manju Sharma | Director | 14 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Jun 2019 | Past |
| Pramod Abcsdd | Director | 02 Jan 2012 | Past |
| Pramod Abcsdd | Director | 29 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2017 | Past |
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Hes Engineers Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 58.84% increase in profit. The company's net worth dipped by a decrease of 2.98%.
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In 2018, Hes Engineers had a promoter holding of 73.00% and a public holding of 27.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹18,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2018 | Others | ₹1.80 Cr | Open |
| 28 Mar 2005 | Others | ₹1.50 Cr | Satisfied |
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Progress on Hes Engineers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Hes Engineers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
The activity Som Nath Sharma was appointed as a Director was appointed as a Director on 14 May 2019 & has been associated with this company since 6 years 6 months . was completed.
Manju Sharma was appointed as a Director was appointed as a Director on 14 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
The activity A charge registered on 28 Mar 2005 via Charge ID 90202012 with Others was fully satisfied on 16 Aug 2018. was completed.
Progress on A charge with Others amounted to Rs. 18.00 M with Charge ID 100249060 was registered on 10 Aug 2018. was documented.
The CIN of Hes Engineers Pvt Ltd is U28932MP1994PTC008866.
Hes Engineers Pvt Ltd is headquartered at 2-C Chandralok Colony, Indore, Madhya Pradesh, 452016.
Hes Engineers Pvt Ltd was incorporated on 15 December 1994.
The current directors of Hes Engineers Pvt Ltd are
The primary industry of Hes Engineers Pvt Ltd is Chemicals And Materials.
Hes Engineers Pvt Ltd is unlisted.
The authorized capital of Hes Engineers Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Hes Engineers Pvt Ltd is Compliant.
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