Hina Earthmovers Private Limited
About Hina Earthmovers Private Limited
Data last updated:
Hina Earthmovers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2005PTC134692.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Pradeep Kapoor and Lakshmana Perumal Narayanan.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at D – 381 Defence Colony, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹3.56 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hina Earthmovers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 381 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Hina Earthmovers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hina Earthmovers Private Limited, buy the company report.
Board of directors of Hina Earthmovers Private Limited
Hina Earthmovers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kapoor | Director | 04 Apr 2005 | 21 Years 7 Months | Current |
| Lakshmana Perumal Narayanan | Director | 04 Apr 2005 | 21 Years 7 Months | Current |
| Pashmin Chand Vohra | Director | 04 Apr 2005 | 21 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2010 | 10215396 | Srei Equipment Finance Private Limited | ₹38.34 Lakh | Open | |
| 23 Mar 2010 | 10215397 | Srei Equipment Finance Private Limited | ₹97 Lakh | Open | |
| 22 Jan 2010 | 10199119 | L & T Finance Limited | ₹49 Lakh | Open | |
| 29 Aug 2005 | 90336535 | Srei Inffra Structure Finance Ltd. | ₹1.71 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Hina Earthmovers Private Limited has 16 court cases on record: 16 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Ltd. | Disposed |
To see the full case history of Hina Earthmovers 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 Hina Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hina Earthmovers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hina Earthmovers Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Lakshmana Perumal Narayanan was appointed as Director on 04 Apr 2005.
Frequently asked questions
Hina Earthmovers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 April 2005 (21+ years old) and is registered under CIN U60231DL2005PTC134692.
Hina Earthmovers has 3 current directors:
- Pradeep Kapoor - Director
- Lakshmana Perumal Narayanan - Director
- Pashmin Chand Vohra - Director
The latest financial statements of Hina Earthmovers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hina Earthmovers is U60231DL2005PTC134692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hina Earthmovers has 16 court cases on record: 16 filed against it. 3 are pending. Most are in the district courts.
Hina Earthmovers was incorporated on 04 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Lakshmana Perumal Narayanan was appointed as Director on 04 Apr 2005. Pashmin Chand Vohra was appointed as Director on 04 Apr 2005. Pradeep Kapoor was appointed as Director on 04 Apr 2005.
The registered office of Hina Earthmovers is at D – 381 Defence Colony, New Delhi, Delhi, India – 110024.
Hina Earthmovers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Hina Earthmovers has open charges of ₹3.56 Cr and no satisfied charges on record as per latest MCA filings.
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