Hilton Tyres Private Limited

Hilton Tyres Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U25111DL1989PTC036031 Incorporated 27 April 1989 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company manufacturing
Data last updated
Revenue · FY 2015
₹4.42 Lakh
▲ 10% YoY
Net profit · FY 2015
₹3.02 Lakh
Net margin 68.3%
EBITDA · FY 2015
-₹15,350
EBITDA margin -3.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Hilton Tyres Private Limited

Data last updated:

Hilton Tyres Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the rubber-based products segment of the manufacturing sector. It was incorporated on 27 April 1989.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U25111DL1989PTC036031. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Rohit Khanna and Bhavya Khanna.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at S – 23 Green Park Extension, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2015, the company reported a revenue of ₹4.42 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.02 Lakh (net margin 68.3%) and EBITDA of -₹15,350 (EBITDA margin -3.5%).

Company details

CIN U25111DL1989PTC036031
Registration Number 036031
Incorporation Date 27 April 1989
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Hilton Tyres Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    S – 23 Green Park Extension, New Delhi, Delhi, India – 110016
  • Industry
    Manufacturing, Rubber-Based Products

To see the full contact details of Hilton Tyres Private Limited, buy the company report.

Comprehensive company report
Hilton Tyres 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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Financials of Hilton Tyres Private Limited

FY 2015 filings available

Hilton Tyres Private Limited reported revenue of ₹4.42 Lakh (up 10% YoY) for FY 2015.

Revenue · FY 2015
₹4.42 Lakh ▲ 10%
Net profit · FY 2015
₹3.02 Lakh margin 68.3%
EBITDA · FY 2015
-₹15,350 margin -3.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 10%

Revenue rose 10% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.42 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹15,350
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.02 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 2014-15
Profitability
EBITDA Margin-3.5%
Net Profit Margin68.3%
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 Hilton Tyres Private Limited, buy the company report.

Board of directors of Hilton Tyres Private Limited

Hilton Tyres has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit KhannaDirector24 May 199927 Years 5 MonthsAs last reported
Bhavya KhannaDirector20 Feb 201214 Years 8 MonthsAs last reported
Inder Kumar BahlDirector01 May 200917 Years 6 MonthsAs last reported

Auditor

Hilton Tyres Private Limited is audited by BHAGI BHARDWAJ GAUR & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
BHAGI BHARDWAJ GAUR & COFY 2015007895N

Shareholding

The shareholding of Hilton Tyres Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Hilton Tyres Private Limited, buy the company report.

MSME payment delays

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

GST

Hilton Tyres has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Hilton Tyres Private Limited has 7 board changes on record since 1999: 3 appointments and 4 cessations. The latest: Loveleen Kumar Malhotra ceased to be Director on 24 May 2015.

AGM
Hilton Tyres Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Loveleen Kumar Malhotra ceased to be Director.
Filing
Hilton Tyres Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Bhavya Khanna ceased to be Additional Director.
Appointed
Bhavya Khanna was appointed as Director.
Ceased
Inder Kumar Bahl ceased to be Additional Director.
Ceased
Gaurav Sethi ceased to be Director.
Appointed
Inder Kumar Bahl was appointed as Director.
Appointed
Rohit Khanna was appointed as Director.
Incorporation
27 Apr 1989
Hilton Tyres Private Limited was registered on 27 Apr 1989 with Roc Delhi & aged 37 years 6 months as per MCA records.

Frequently asked questions

Hilton Tyres has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Hilton Tyres was a private limited company based in New Delhi, Delhi, India. The company worked in rubber-based products, within the manufacturing industry. It was incorporated on 27 April 1989 and is registered under CIN U25111DL1989PTC036031. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Hilton Tyres is U25111DL1989PTC036031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hilton Tyres had 3 directors:

Hilton Tyres was incorporated on 27 April 1989. It is registered with the Registrar of Companies, Delhi.

The registered office of Hilton Tyres is at S – 23 Green Park Extension, New Delhi, Delhi, India – 110016.

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

No. Hilton Tyres has 1 GST registration on record and it is cancelled or inactive.

Hilton Tyres operated in the manufacturing industry, in the rubber-based products segment.

Loveleen Kumar Malhotra ceased to be Director on 24 May 2015. Bhavya Khanna ceased to be Additional Director on 29 Sep 2012. Bhavya Khanna was appointed as Director on 20 Feb 2012. Hilton Tyres has 7 board changes on record in total.