Hesel Engineering Private Limited

Hesel Engineering Private Limited - business services in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U74200KL2009PTC023983 Incorporated 26 March 2009 ROC Ernakulam HQ Kochi, Kerala, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2021
₹23.18 Cr
▲ 19% YoY
Net profit · FY 2021
₹48.45 Lakh
Net margin 2.1%
EBITDA · FY 2021
₹1.18 Cr
EBITDA margin 5.1%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Satisfied charges
₹6.16 Cr
No open charges
Company age
17 yrs
Est. 2009
Employees · EPFO
282
Provident fund records

About Hesel Engineering Private Limited

Data last updated:

Hesel Engineering Private Limited was a private limited company based in Kochi, Kerala, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the facility management segment of the business services sector. It was incorporated on 26 March 2009.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74200KL2009PTC023983. Its GSTIN is 32AACCH2160D1ZB (Kerala).

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Pulikkottil Henry Jacob (Managing Director) and Ananthuruthy Thomas Shaji.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Building No. 35/333B Second Floor Vilangadan Estate Mamangalam Edappally, Kochi, Kerala, India – 682025.

As per the financials filed for FY 2021, the company reported a revenue of ₹23.18 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹48.45 Lakh (net margin 2.1%) and EBITDA of ₹1.18 Cr (EBITDA margin 5.1%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.

The company had about 282 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹6.16 Cr on record. Court records list 21 cases involving the company, including 10 filed by the company and 11 filed against it; 8 cases are pending.

The last known website on record is heseleng.com.

Company details

CIN U74200KL2009PTC023983
Registration Number 023983
Incorporation Date 26 March 2009
ROC Ernakulam
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Hesel Engineering Private Limited's registered office is in Kochi, Kerala. Its website is heseleng.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Building No. 35/333B Second Floor Vilangadan Estate Mamangalam Edappally, Kochi, Kerala, India – 682025
  • Industry
    Business Services, Facility Management

To see the full contact details of Hesel Engineering Private Limited, buy the company report.

Comprehensive company report
Hesel Engineering Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Hesel Engineering is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF3Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities

To see the full business activity and turnover split of Hesel Engineering Private Limited, buy the company report.

Financials of Hesel Engineering Private Limited

FY 2021 filings available

Hesel Engineering Private Limited reported revenue of ₹23.18 Cr (up 19% YoY) for FY 2021.

Revenue · FY 2021
₹23.18 Cr ▲ 19%
Net profit · FY 2021
₹48.45 Lakh margin 2.1%
EBITDA · FY 2021
₹1.18 Cr margin 5.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▼ 10%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 11%
5 years · compounded
▼ 10%

Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 19% growth in the latest year. EBITDA rose 9% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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₹1.18 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹48.45 Lakh
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin5.1%
Net Profit Margin2.1%
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 Hesel Engineering Private Limited, buy the company report.

Board of directors of Hesel Engineering Private Limited

Hesel Engineering has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pulikkottil Henry JacobManaging Director26 Mar 200917 Years 7 MonthsAs last reported
Ananthuruthy Thomas ShajiDirector26 Mar 200917 Years 7 MonthsAs last reported
Seeja HenryDirector26 Mar 200917 Years 7 MonthsAs last reported

Auditor

Hesel Engineering Private Limited is audited by V M SANTHOSH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
V M SANTHOSH & COFY 2020005978S

Shareholding

The shareholding of Hesel Engineering Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hesel Engineering Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹6.16 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹2.25 Cr
Others₹1.81 Cr
Hdfc Bank Limited₹1.35 Cr
Dhanlaxmi Bank Limited₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Feb 2020100331226Others₹1.5 CrSatisfied
29 Apr 2017100134823Others₹30.5 LakhSatisfied
07 Nov 201210392835Kotak Mahindra Bank Limited₹2.25 CrSatisfied
18 Apr 201110286670Dhanlaxmi Bank Limited₹75 LakhSatisfied
07 Jun 201010230451Hdfc Bank Limited₹1.35 CrSatisfied

To see the full charge records of Hesel Engineering Private Limited, buy the company report.

Total charge records: 5 View all charges

Credit ratings & regulatory alerts

Hesel Engineering Private Limited was last rated by Crisil on 18 Mar 2021.

Rating agencyRated onRating
Crisil18 Mar 2021

To see the full credit ratings and regulatory alerts of Hesel Engineering Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hesel Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Hesel Engineering has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Asthrahesel Innovative Solutions LLPAAF-6963

Employees & EPFO

Hesel Engineering Private Limited has a workforce of 282 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
282
Active EPFO establishments
1
Employee growth
-36.91%

GST

Hesel Engineering has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AACCH2160D1ZBKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Hesel Engineering Private Limited, buy the company report.

Recent activity

Hesel Engineering Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Ananthuruthy Thomas Shaji was appointed as Director on 26 Mar 2009.

Charges
A charge registered on 29 Apr 2017 via Charge ID 100134823 with Others was fully satisfied on 09 May 2022.
AGM
Hesel Engineering Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Hesel Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Charges
A charge registered on 29 Feb 2020 via Charge ID 100331226 with Others was fully satisfied on 22 Sep 2020.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100331226 was registered on 29 Feb 2020.
Charges
A charge registered on 07 Nov 2012 via Charge ID 10392835 with Kotak Mahindra Bank Limited was fully satisfied on 06 Jul 2017.
Charges
A charge with Others amounted to Rs. 30.50 Lakh with Charge ID 100134823 was registered on 29 Apr 2017.
Charges
A charge registered on 18 Apr 2011 via Charge ID 10286670 with Dhanlaxmi Bank Limited was fully satisfied on 03 Dec 2012.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 225.00 Lakh with Charge ID 10392835 was registered on 07 Nov 2012.
Charges
A charge registered on 07 Jun 2010 via Charge ID 10230451 with Hdfc Bank Limited was fully satisfied on 03 Jun 2011.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 10286670 was registered on 18 Apr 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 135.00 Lakh with Charge ID 10230451 was registered on 07 Jun 2010.

4 earlier events are in the company report.

Frequently asked questions

Hesel Engineering has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hesel Engineering was a private limited company based in Kochi, Kerala, India. The company worked in facility management, within the business services industry. It was incorporated on 26 March 2009 and is registered under CIN U74200KL2009PTC023983. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hesel Engineering was incorporated on 26 March 2009. It is registered with the Registrar of Companies, Ernakulam.

Hesel Engineering had 3 directors:

The CIN (Corporate Identification Number) of Hesel Engineering is U74200KL2009PTC023983. 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 Hesel Engineering is at Building No. 35333B Second Floor Vilangadan Estate Mamangalam Edappally, Kochi, Kerala, India – 682025.

Hesel Engineering can be reached through the website heseleng.com. Its registered office is in Kochi, Kerala, India.

The latest financial statements of Hesel Engineering on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Hesel Engineering is 32AACCH2160D1ZB, registered in Kerala.

Hesel Engineering operated in the business services industry, in the facility management segment.