It is a transportation private limited company based in Bhiwandi, Maharashtra, India, established in 2008.
2008 | Bhiwandi, Maharashtra, India | Struck OffHitesh Transways Private Limited., a struck off private limited company, was established on 09 May 2008 in Bhiwandi, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63040MH2008PTC182052. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Hitesh Ramniklal Pandya (Director), Nilesh Ramniklal Pandya (Director). It holds no open charges and ₹24.43 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Jaigurudevcomplex,Ibuilding,3Rdfloor,Roomno.302,Kalher,Taluka-Bhiwandi, Bhiwandi, Maharashtra, 421302.
U63040MH2008PTC182052
182052
09 May 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Ramniklal Pandya | Director | 09 May 2008 | Current |
| Nilesh Ramniklal Pandya | Director | 09 May 2008 | Current |
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In 2015, Hitesh Transways 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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₹0
₹244,343,919.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2015 | Kotak Mahindra Bank Limited | ₹13.50 Cr | Satisfied |
| 02 Mar 2012 | Hdfc Bank Limited | ₹8.50 Cr | Satisfied |
| 24 Jan 2011 | Kotak Mahindra Bank Limited | ₹1.31 Cr | Satisfied |
| 28 Aug 2010 | Hdfc Bank Limited | ₹2.67 M | Satisfied |
| 28 Aug 2010 | Hdfc Bank Limited | ₹2.34 M | Satisfied |
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Progress on A charge registered on 10 Jul 2015 via Charge ID 10584018 with Kotak Mahindra Bank Limited was fully satisfied on 20 Jul 2016. was documented.
The activity A charge registered on 24 Jan 2011 via Charge ID 10268568 with Kotak Mahindra Bank Limited was fully satisfied on 01 Feb 2016. was completed.
Progress on Hitesh Transways Private Limited. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity A charge registered on 02 Mar 2012 via Charge ID 10346044 with Hdfc Bank Limited was fully satisfied on 26 Aug 2015. was completed.
Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 135.00 M with Charge ID 10584018 was registered on 10 Jul 2015. was documented.
Hitesh Transways Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
The CIN of Hitesh Transways Private Limited. is U63040MH2008PTC182052.
Hitesh Transways Private Limited. is headquartered at Jaigurudevcomplex,Ibuilding,3Rdfloor,Roomno.302,Kalher,Taluka-Bhiwandi, Bhiwandi, Maharashtra, 421302.
Hitesh Transways Private Limited. was incorporated on 09 May 2008.
The current directors of Hitesh Transways Private Limited. are
The primary industry of Hitesh Transways Private Limited. is Transportation.
Hitesh Transways Private Limited. is unlisted.
The authorized capital of Hitesh Transways Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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