Hinlon Industries Private Limited
About Hinlon Industries Private Limited
Data last updated:
Hinlon Industries Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 23 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17290GJ2018PTC102491. Its GSTIN is 25AAECH5522M1ZH (Daman and Diu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rafik Majidbhai Memon and Sohail Hanifbhai Hingora.
The registered office is at 1st Floor Office – 111 Sy No. 4/A/3 Empire State Building Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Hinlon Industries Private Limited's registered office is in Surat, Gujarat.
- Registered Address1st Floor Office – 111 Sy No. 4/A/3 Empire State Building Ring Road, Surat, Gujarat, India – 395002
- IndustryManufacturing, Textile & Fabric Production
- 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 Hinlon Industries Private Limited
Year-wise financial statements and ratios of Hinlon Industries Private Limited are in the company report Buy the company report.
Board of directors of Hinlon Industries Private Limited
Hinlon Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafik Majidbhai Memon | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Sohail Hanifbhai Hingora Also directs: Hingora Steel Private Limited, Moonshine Realtors Private Limited | Director | 23 May 2018 | 8 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2018 | 100203457 | Others | ₹10 Cr | Open |
To see the full charge records of Hinlon Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hinlon Industries Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Asrec (India) Ltd.Thr. Its Attorney Mr. Jagannath Rao | Pending |
| District court, Daman, Diu and Daman | Court case (S.C.S.) | Filed against the company by Xotik Frujus Private Limited | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Asrec India Ltd | Disposed |
To see the full case history of Hinlon Industries 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 Hinlon Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hinlon Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 25AAECH5522M1ZH | Daman and Diu | Active | 30 May 2018 |
To see the full GST registrations and return filing status of Hinlon Industries Private Limited, buy the company report.
Recent activity
Hinlon Industries Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Junaid Iqbal Memon ceased to be Additional Director on 10 Mar 2021.
Frequently asked questions
Hinlon Industries is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 23 May 2018 (8+ years old) and is registered under CIN U17290GJ2018PTC102491.
Hinlon Industries has 2 current directors:
- Rafik Majidbhai Memon - Director
- Sohail Hanifbhai Hingora - Director
The GSTIN of Hinlon Industries is 25AAECH5522M1ZH, registered in Daman and Diu.
The CIN (Corporate Identification Number) of Hinlon Industries is U17290GJ2018PTC102491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hinlon Industries has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Hinlon Industries was incorporated on 23 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Junaid Iqbal Memon ceased to be Additional Director on 10 Mar 2021. Rafik Majidbhai Memon was appointed as Director on 10 Mar 2021. Heena Hanif Hingora ceased to be Director on 18 Sep 2019. Hinlon Industries has 5 board changes on record in total.
The registered office of Hinlon Industries is at 1st Floor Office – 111 Sy No. 4A3 Empire State Building Ring Road, Surat, Gujarat, India – 395002.
Hinlon Industries operates in the manufacturing industry, in the textile and fabric production segment.
Hinlon Industries has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
