Hi-Reach Exim Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Hi-Reach Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M

About Hi-Reach Exim

Hi-Reach Exim Private Limited (HEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1995 and has a history of 29 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹5.00 M.

Sanjogita Kaul and Sanjay Kaul serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074709

  • Company No.

    074709

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Hi-Reach Exim Private Limited

Explore comprehensive data for Hi-Reach Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Hi-Reach Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjogita Kaul Country flag representing In Director 06-Aug-2018Current
Sanjay Kaul Country flag representing In Director 18-Dec-1995Current

Financial Performance of Hi-Reach Exim.

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%.

Hi-Reach Exim revenue growth over time
Hi-Reach Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hi-Reach Exim?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jan 2005Punjab National Bank₹2.50 MOpen
27 Sep 2004Punjab National Bank₹2.50 MOpen

How Many Employees Work at Hi-Reach Exim?

Unlock and access historical data on people associated with Hi-Reach Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hi-Reach Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hi-Reach Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hi-Reach Exim's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Hi-Reach Exim

Recent activity within the organization

  • Annual General Meeting

    Hi-Reach Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Hi-Reach Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sanjogita Kaul was appointed as a Director was appointed as a Director on 06 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 90039727 was registered on 13 Jan 2005.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 90039371 was registered on 27 Sep 2004.

  • Director Appointment

    Sanjay Mohan Kaul was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 29 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Hi-Reach Exim Private Limited?

    Hi-Reach Exim Private Limited was incorporated on 18 Dec 1995.

  • What is authorized share capital and paid-up capital of Hi-Reach Exim Private Limited?

    The authorized share capital of Hi-Reach Exim Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Hi-Reach Exim Private Limited?

    Currently 2 directors are associated with Hi-Reach Exim Private Limited.

    • Sanjogita Kaul
    • Sanjay Mohan Kaul

  • What is the registered address of Hi-Reach Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hi-Reach Exim Private Limited is D-147 Okhla Industrial Area, Phase 1 India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Hi-Reach Exim Private Limited?

    The corporate identification number (CIN) of Hi-Reach Exim Private Limited is U74899DL1995PTC074709 and the company number is 074709 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Hi-Reach Exim Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Hi-Reach Exim Private Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Hi-Reach Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Hi-Reach Exim Private Limited was filed with the ROC on 31 Mar 2024.

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