Hitesh Transways Private Limited.
About Hitesh Transways Private Limited.
Data last updated:
Hitesh Transways Private Limited. was a private limited company based in Bhiwandi, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 09 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2008PTC182052. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Ramniklal Pandya and Nilesh Ramniklal Pandya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Jaigurudevcomplex Ibuilding 3 Rdfloor Roomno.302 Kalher Taluka – Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2015, the company reported a revenue of ₹21,925, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹1.62 Lakh and EBITDA of -₹1.49 Lakh.
As per MCA filings, the company had satisfied charges of ₹24.43 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Hitesh Transways Private Limited.'s registered office is in Bhiwandi, Maharashtra.
- Registered AddressJaigurudevcomplex Ibuilding 3 Rdfloor Roomno.302 Kalher Taluka – Bhiwandi, Maharashtra, India – 421302
- IndustryTransportation, Transportation Services
- 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
Financials of Hitesh Transways Private Limited.
FY 2015 filings availableHitesh Transways Private Limited. reported revenue of ₹21,925 (down 98% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA rose 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 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 | -₹1.49 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.62 Lakh |
| 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
| Metrics | FY 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 Hitesh Transways Private Limited., buy the company report.
Board of directors of Hitesh Transways Private Limited.
Hitesh Transways Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ramniklal Pandya Also directs: Mehul Transline Private Limited, MNP Mobility Private Limited | Director | 09 May 2008 | 18 Years 5 Months | As last reported |
| Nilesh Ramniklal Pandya Also directs: Mehul Transline Private Limited, MNP Mobility Private Limited | Director | 09 May 2008 | 18 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2015 | 10584018 | Kotak Mahindra Bank Limited | ₹13.5 Cr | Satisfied | |
| 02 Mar 2012 | 10346044 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied | |
| 24 Jan 2011 | 10268568 | Kotak Mahindra Bank Limited | ₹1.31 Cr | Satisfied | |
| 28 Aug 2010 | 10239804 | Hdfc Bank Limited | ₹26.72 Lakh | Satisfied | |
| 28 Aug 2010 | 10241902 | Hdfc Bank Limited | ₹23.4 Lakh | Satisfied |
To see the full charge records of Hitesh Transways Private Limited., buy the company report.
Total charge records: 7 View all charges
Legal cases
Hitesh Transways Private Limited. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by The State of Maharashtra R.T.O. East | Disposed |
To see the full case history of Hitesh Transways Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hitesh Transways Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hitesh Transways Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hitesh Transways Private Limited., buy the company report.
Recent activity
Hitesh Transways Private Limited. has 2 board changes on record since 2008: 2 appointments. The latest: Hitesh Ramniklal Pandya was appointed as Director on 09 May 2008.
8 earlier events are in the company report.
Frequently asked questions
Hitesh Transways Private Limited 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.
Hitesh Transways Private Limited was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 May 2008 and is registered under CIN U63040MH2008PTC182052. The company has been struck off by the Registrar of Companies and is no longer operational.
Hitesh Transways Private Limited had 2 directors:
- Hitesh Ramniklal Pandya - Director
- Nilesh Ramniklal Pandya - Director
The CIN (Corporate Identification Number) of Hitesh Transways Private Limited is U63040MH2008PTC182052. 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 Hitesh Transways Private Limited is at Jaigurudevcomplex Ibuilding 3 Rdfloor Roomno.302 Kalher Taluka – Bhiwandi, Maharashtra, India – 421302.
Hitesh Transways Private Limited was incorporated on 09 May 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hitesh Transways Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Hitesh Transways Private Limited has 1 GST registration on record and it is cancelled or inactive.
Hitesh Transways Private Limited operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Hitesh Transways Private Limited has 1 court case on record: 1 filed against it.
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