Hi-Point Services (India) Private Limited, a active private limited company, was established on 26 September 1995 in Mumbai, Maharashtra, India. Engaging in procurement & construction (epc) within the construction sector, it holds CIN: U29120MH1995PTC093081. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.88 M.
It upholds a compliant status. Its leadership includes Mahesh Nyalchand Shah (Managing Director), Sanket Mahesh Shah (Director). Past directors included Manali Sanket Shah, Sharad Nyalchand Shah, Krupa Shreyans Shah. It holds ₹36.00 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 310 Gokul Arcadeswami Nityanand Road Vile Parle East, Mumbai, Maharashtra, 400057.
U29120MH1995PTC093081
093081
26 September 1995
₹3.00 M
₹1.88 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Nyalchand Shah | Managing Director | 01 Apr 2004 | Current |
| Sanket Mahesh Shah | Director | 30 Mar 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2008 | Past |
| Pramod Abcsdd | Director | 09 Mar 2015 | Past |
| Pramod Abcsdd | Director | 10 Apr 2009 | Past |
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Hi-Point Services (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.35% increase. The company also saw a substantial fall in profitability, with a 11.45% decrease in profit. The company's net worth Soared by an impressive increase of 14.54%.
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In 2023, Hi-Point Services (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹360,000,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2007 | Indian Overseas Bank | ₹36.00 Cr | Open |
| 14 Mar 2018 | Others | ₹3.50 Cr | Satisfied |
| 18 Mar 2004 | Indian Overseas Bank | ₹1.00 Cr | Satisfied |
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The activity Hi-Point Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hi-Point Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 18 Mar 2004 via Charge ID 90158346 with Indian Overseas Bank was fully satisfied on 06 Dec 2022. was completed.
The activity A charge registered on 14 Mar 2018 via Charge ID 100165901 with Others was fully satisfied on 24 Nov 2022. was completed.
Progress on A charge with Indian Overseas Bank of Rs. 360.00 M registered on 23 Nov 2007 with Charge ID 10082234 was modified on 29 Mar 2022. was documented.
A charge with Others amounted to Rs. 35.00 M with Charge ID 100165901 was registered on 14 Mar 2018. was recorded as a recent event.
The CIN of Hi-Point Services (India) Private Limited is U29120MH1995PTC093081.
Hi-Point Services (India) Private Limited is headquartered at 310 Gokul Arcadeswami Nityanand Road Vile Parle East, Mumbai, Maharashtra, 400057.
Hi-Point Services (India) Private Limited was incorporated on 26 September 1995.
The current directors of Hi-Point Services (India) Private Limited are
The primary industry of Hi-Point Services (India) Private Limited is Construction.
Hi-Point Services (India) Private Limited is unlisted.
The authorized capital of Hi-Point Services (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹1.88 M.
The compliance status of Hi-Point Services (India) Private Limited is Compliant.
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