Hi-Tech Modular Systems (India) Pvt.Ltd.
About Hi-Tech Modular Systems (India) Pvt.Ltd.
Data last updated:
Hi-Tech Modular Systems (India) Pvt.Ltd. was a private limited company based in N.Mumbit.10-12-99, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in furniture, a part of the broader wood and timber products sector. Incorporated on 28 April 1993.
Registered with ROC Mumbai under CIN U36100MH1993PTC071782.
Capital: an authorised share capital of ₹25 Lakh. It was led by director Suresh S Mahajan.
Office: D – 28/1 Midc Ind.Area Tic Textile New Turbhe Telephone Exch.New Bombay – 613, N.Mumbit.10 – 12 – 99, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹1.98 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 28/1 Midc Ind.Area Tic Textile New Turbhe Telephone Exch.New Bombay – 613, N.Mumbit.10 – 12 – 99, Maharashtra, India
- IndustryWood, Furniture, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Hi-Tech Modular Systems (India) Pvt.Ltd.
Hi-Tech Modular Systems (India) has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh S Mahajan | Director | 28 Apr 1993 | 33 Years 5 Months | As last reported |
Financials of Hi-Tech Modular Systems (India) Pvt.Ltd.
Ten-year financial statements for Hi-Tech Modular Systems (India) Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hi-Tech Modular Systems (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2001 | Bank of Maharashtra | ₹93.36 Lakh | Satisfied |
| 03 Jan 2001 | Bank of Maharashtra | ₹15 Lakh | Satisfied |
| 20 Jul 1998 | Bank of Maharashtra | ₹32 Lakh | Satisfied |
| 22 Nov 1995 | Bank of Maharashtra | ₹8 Lakh | Satisfied |
| 31 Mar 1994 | Bank of Maharashtra | ₹10 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Hi-Tech Modular Systems (India)
Employment history and EPFO contributions of people linked to Hi-Tech Modular Systems (India).
Employee and EPFO history for Hi-Tech Modular Systems (India) Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hi-Tech Modular Systems (India)
GST registrations and filing compliance for Hi-Tech Modular Systems (India) Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hi-Tech Modular Systems (India)
Credit ratings, litigation, and regulatory alerts for Hi-Tech Modular Systems (India) Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hi-Tech Modular Systems (India)
MSME payment history for Hi-Tech Modular Systems (India) Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hi-Tech Modular Systems (India)
Corporate group structure for Hi-Tech Modular Systems (India) Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hi-Tech Modular Systems (India)
MCA filings and documents for Hi-Tech Modular Systems (India) Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hi-Tech Modular Systems (India)
Frequently Asked Questions about Hi-Tech Modular Systems (India) Pvt.Ltd.
Hi-Tech Modular Systems (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hi-Tech Modular Systems (India) is a struck-off private limited company in the wood sector based in N.Mumbit.10-12-99, Maharashtra, India. It was incorporated on 28 April 1993 and is registered under CIN U36100MH1993PTC071782. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hi-Tech Modular Systems (India) are:
- Suresh S Mahajan - Director
The CIN (Corporate Identification Number) of Hi-Tech Modular Systems (India) is U36100MH1993PTC071782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hi-Tech Modular Systems (India) is wood. The company specifically operates in furniture. The company was active in this sector before being struck off.
The company has its registered office at D – 281 Midc Ind.Area Tic Textile New Turbhe Telephone Exch.New Bombay – 613, N.Mumbit.10 – 12 – 99, Maharashtra, India.