Hindustan Exports Pvt Ltd
About Hindustan Exports Pvt Ltd
Data last updated:
Hindustan Exports Pvt Ltd is a private limited company based in Punjab, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 05 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1981PTC004668.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.26 Lakh. It is led by directors including Navraj Singh Dhillon and Manoj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 28 Phase – II Focal Point Ludhiana, Punjab, India.
As per MCA filings, the company has open charges of ₹77.5 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 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
Hindustan Exports Pvt Ltd's registered office is in Punjab.
- Registered AddressC – 28 Phase – II Focal Point Ludhiana, Punjab, India
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Hindustan Exports Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hindustan Exports Pvt Ltd, buy the company report.
Board of directors of Hindustan Exports Pvt Ltd
Hindustan Exports has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navraj Singh Dhillon Also directs: Upcountry Estates Private Limited | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
| Manoj Kumar Gupta | Director | 01 Dec 1995 | 30 Years 11 Months | Current |
| Bhupesh Rai Auplish | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
| Sudhir Syal | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
| Sagar Gupta | Director | 01 Aug 1991 | 35 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 1991 | 90170555 | Oriantal Bank of Commerce | ₹2.5 Lakh | Open | |
| 06 Jun 1990 | 90170511 | Oriantal Bank of Commerce | ₹15 Lakh | Open | |
| 21 Feb 1989 | 90170457 | Oriantal Bank of Commerce | ₹20 Lakh | Open | |
| 27 Jan 1987 | 90168077 | Oriantal Bank of Commerce | ₹5 Lakh | Open | |
| 27 Jan 1987 | 90170372 | Oriantal Bank of Commerce | ₹35 Lakh | Open |
To see the full charge records of Hindustan Exports Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Hindustan Exports Pvt Ltd has 3 court cases on record: 2 filed by Hindustan Exports, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed by the company against Commissioner of Income Tax, Ludhiana | Disposed |
| High Court, PUNJAB | Court case (COCP) | Filed by the company against an individual | Disposed |
To see the full case history of Hindustan Exports Pvt Ltd, 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 Hindustan Exports Pvt Ltd; 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 Hindustan Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hindustan Exports Pvt Ltd has 5 board changes on record since 1991: 5 appointments. The latest: Bhupesh Rai Auplish was appointed as Director on 23 Feb 2010.
3 earlier events are in the company report.
Frequently asked questions
Hindustan Exports is an active private limited company based in Punjab, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 05 September 1981 (45+ years old) and is registered under CIN U51909PB1981PTC004668.
Hindustan Exports has 5 current directors:
- Navraj Singh Dhillon - Director
- Manoj Kumar Gupta - Director
- Bhupesh Rai Auplish - Director
- Sudhir Syal - Director
- Sagar Gupta - Director
The latest financial statements of Hindustan Exports on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hindustan Exports is U51909PB1981PTC004668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hindustan Exports has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Hindustan Exports was incorporated on 05 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bhupesh Rai Auplish was appointed as Director on 23 Feb 2010. Navraj Singh Dhillon was appointed as Director on 23 Feb 2010. Sudhir Syal was appointed as Director on 23 Feb 2010. Hindustan Exports has 5 board changes on record in total.
The registered office of Hindustan Exports is at C – 28 Phase – II Focal Point Ludhiana, Punjab, India.
Hindustan Exports operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Hindustan Exports has open charges of ₹77.5 Lakh and no satisfied charges on record as per latest MCA filings.
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