It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveHi-Reach Exim Private Limited, a active private limited company, was established on 18 December 1995 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U74899DL1995PTC074709. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Sanjay Mohan Kaul (Director), Sanjogita Kaul (Director). Past directors included Brij Mohan, Sanjogita Kaul, Sulinga Mohan Kaul. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-147 Okhla Industrial Area,Phase 1, New Delhi, Delhi, 110020.
U74899DL1995PTC074709
074709
18 December 1995
₹1.50 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Mohan Kaul | Director | 18 Dec 1995 | Current |
| Sanjogita Kaul | Director | 06 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 06 Aug 2018 | Past |
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Hi-Reach Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Hi-Reach Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2005 | Punjab National Bank | ₹2.50 M | Open |
| 27 Sep 2004 | Punjab National Bank | ₹2.50 M | Open |
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Progress on Hi-Reach Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Hi-Reach Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Sanjogita Kaul was appointed as a Director was appointed as a Director on 06 Aug 2018 & has been associated with this company since 7 years 4 months . was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 90039727 was registered on 13 Jan 2005. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 90039371 was registered on 27 Sep 2004. was completed.
The activity Sanjay Mohan Kaul was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 30 years 9 days . was completed.
The CIN of Hi-Reach Exim Private Limited is U74899DL1995PTC074709.
Hi-Reach Exim Private Limited is headquartered at D-147 Okhla Industrial Area,Phase 1, New Delhi, Delhi, 110020.
Hi-Reach Exim Private Limited was incorporated on 18 December 1995.
The current directors of Hi-Reach Exim Private Limited are
The primary industry of Hi-Reach Exim Private Limited is Trading.
Hi-Reach Exim Private Limited is unlisted.
The authorized capital of Hi-Reach Exim Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Hi-Reach Exim Private Limited is Compliant.
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