Hitech Metalplast Limited - manufacturing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U25209TN1995PLC029873 Incorporated 18 January 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Dissolved (Liquidated) Public Limited Company manufacturing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹19 Lakh
Issued & subscribed
Satisfied charges
₹40.6 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data

About Hitech Metalplast Limited

Data last updated:

Hitech Metalplast Limited was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Koon Seng Construction (India) Private Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 18 January 1995.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U25209TN1995PLC029873.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹19 Lakh. It was led by directors including Arun Namachivayam Manivannan and Anerudan.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.111 Npl Devi 5th Floor L B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

As per MCA filings, the company had satisfied charges of ₹40.6 Cr on record.

Company details

CIN U25209TN1995PLC029873
Registration Number 029873
Incorporation Date 18 January 1995
ROC Chennai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Koon Seng Construction (India) Private Limited
Compliance Status Active Compliant

Contact details

Hitech Metalplast Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.111 Npl Devi 5th Floor L B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
  • Industry
    Manufacturing, Die Casting & Metal Forming

To see the full contact details of Hitech Metalplast Limited, buy the company report.

Comprehensive company report
Hitech Metalplast Limited - one report that includes everything
  • 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
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Financials of Hitech Metalplast Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hitech Metalplast Limited, buy the company report.

Board of directors of Hitech Metalplast Limited

Hitech Metalplast has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun Namachivayam ManivannanDirector12 Feb 20188 Years 8 MonthsAs last reported
AnerudanDirector12 Feb 20188 Years 8 MonthsAs last reported
Raghunathan Sumanth KrishnaDirector14 Oct 20197 Years 0 MonthsAs last reported

Auditor

Hitech Metalplast Limited is audited by RAMANATHAN & ALAMELU for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAMANATHAN & ALAMELUFY 2017006127S

Shareholding

The shareholding of Hitech Metalplast Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hitech Metalplast Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹40.6 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹40.00 Cr
The Tamilnadu Industrial Investment Corporation Ltd₹0.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Feb 2018100173646Idbi Trusteeship Services Limited₹40 CrSatisfied
10 Jul 199680068270The Tamilnadu Industrial Investment Corporation Ltd₹60 LakhSatisfied

To see the full charge records of Hitech Metalplast Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hitech Metalplast Limited; 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 Hitech Metalplast Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hitech Metalplast Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Raghunathan Sumanth Krishna was appointed as Director on 14 Oct 2019.

Appointed
Raghunathan Sumanth Krishna was appointed as Director.
Charges
A charge registered on 26 Feb 2018 via Charge ID 100173646 with Idbi Trusteeship Services Limited was fully satisfied on 30 Mar 2019.
AGM
Hitech Metalplast Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Hitech Metalplast Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 40.00 Cr registered on 26 Feb 2018 with Charge ID 100173646 was modified on 28 Feb 2018.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 40.00 Cr with Charge ID 100173646 was registered on 26 Feb 2018.
Ceased
Rajaram Muralli Raja ceased to be Director.
Ceased
Rajaram Murugiah ceased to be Director.
Appointed
Anerudan was appointed as Director.
Ceased
Anerudan ceased to be Additional Director.
Appointed
Arun Namachivayam Manivannan was appointed as Director.
Ceased
Arun Namachivayam Manivannan ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

Hitech Metalplast has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Hitech Metalplast was a public limited company based in Chennai, Tamil Nadu, India. The company worked in die casting and metal forming, within the manufacturing industry. It was incorporated on 18 January 1995 and is registered under CIN U25209TN1995PLC029873. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Hitech Metalplast was incorporated on 18 January 1995. It is registered with the Registrar of Companies, Chennai.

Hitech Metalplast had 3 directors:

The CIN (Corporate Identification Number) of Hitech Metalplast is U25209TN1995PLC029873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hitech Metalplast is at No.111 Npl Devi 5th Floor L B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

The latest financial statements of Hitech Metalplast on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Hitech Metalplast operated in the manufacturing industry, in the die casting and metal forming segment.

Raghunathan Sumanth Krishna was appointed as Director on 14 Oct 2019. Rajaram Muralli Raja ceased to be Director on 13 Feb 2018. Rajaram Murugiah ceased to be Director on 13 Feb 2018. Hitech Metalplast has 9 board changes on record in total.

Hitech Metalplast has no open charges and satisfied charges of ₹40.6 Cr as per latest MCA filings.