Hind Roadways Limited
About Hind Roadways Limited
Data last updated:
Hind Roadways Limited is a public limited company based in Uttar Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 03 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60231UP1995PLC017811.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors including Vimal Kumar Dalmia and Madhu Dalmia.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 14/76 – Acivil Lines Kanpur, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹2.94 Cr on record. Court records list 26 cases involving the company, including 17 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hind Roadways Limited's registered office is in Uttar Pradesh.
- Registered Address14/76 – Acivil Lines Kanpur, Uttar Pradesh, India
- IndustryTransportation, Land Transportation
- 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 Hind Roadways Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hind Roadways Limited, buy the company report.
Board of directors of Hind Roadways Limited
Hind Roadways has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Kumar Dalmia | Director | 03 Apr 1995 | 31 Years 6 Months | Current |
| Vyoma Dalmia | Additional Director | 09 Sep 2010 | 16 Years 1 Months | Current |
| Madhu Dalmia | Director | 16 Dec 2006 | 19 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2007 | 10089096 | Hdfc Bank Limited | ₹1.25 Cr | Open | |
| 31 Oct 2007 | 10090216 | Hdfc Bank Limited | ₹1.25 Cr | Open | |
| 20 Sep 2005 | 90278017 | Hdfc Bank Ltd. | ₹37 Lakh | Open | |
| 29 Oct 2001 | 90279983 | Indian Bank | ₹7 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Hind Roadways Limited has 26 court cases on record: 17 filed by Hind Roadways, 9 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 8 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Ms New India Ass.Co.Ltd.Others. | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Kaushambi, Uttar Pradesh | Court case (Motar Vehicle Act.) | Filed against the company by State Government | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Execution petition | Filed against the company by Ms Kotak Mahindra Bank Thr.Sudhasu Trivedi | Disposed |
To see the full case history of Hind Roadways 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 Hind Roadways 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 Hind Roadways Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hind Roadways Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Pradeep Kumar Dalmia ceased to be Director on 09 Sep 2010.
Frequently asked questions
Hind Roadways is an active public limited company based in Uttar Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U60231UP1995PLC017811.
Hind Roadways has 3 current directors:
- Vimal Kumar Dalmia - Director
- Vyoma Dalmia - Additional Director
- Madhu Dalmia - Director
The latest financial statements of Hind Roadways on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hind Roadways is U60231UP1995PLC017811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hind Roadways has 26 court cases on record: 17 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Hind Roadways was incorporated on 03 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pradeep Kumar Dalmia ceased to be Director on 09 Sep 2010. Vyoma Dalmia was appointed as Additional Director on 09 Sep 2010. Madhu Dalmia was appointed as Director on 16 Dec 2006. Hind Roadways has 4 board changes on record in total.
The registered office of Hind Roadways is at 1476 – Acivil Lines Kanpur, Uttar Pradesh, India.
Hind Roadways operates in the transportation industry, in the land transportation segment.
Hind Roadways has open charges of ₹2.94 Cr and no satisfied charges on record as per latest MCA filings.