HMX Systems Private Limited

HMX Systems Private Limited - fabrication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28920MH1998PTC219008 Incorporated 27 February 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company fabrication
Data last updated
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.19 Cr
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
10 Aug 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About HMX Systems Private Limited

Data last updated:

HMX Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 27 February 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1998PTC219008.

The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.19 Cr. It was formerly known as Sumaya Hmx Systems Private Limited. It was led by directors Ashok Sethuram (Whole-Time Director) and Anuj Atul Bhagwati.

Its last annual general meeting (AGM) was held on 10 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 43 Dr. V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023.

Company Details of HMX Systems Private Limited
CIN U28920MH1998PTC219008
Registration Number 219008
Incorporation Date 27 February 1998
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 August 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    43 Dr. V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Fabrication, Metal Fabricated Products, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for HMX Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of HMX Systems Private Limited

HMX Systems has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28920MH1998PTC219008, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U28920MH1998PTC219008Current
U28920KA1998PLC039305Previous
U28920KA1998PTC039305Previous

Board of Directors of HMX Systems Private Limited

HMX Systems has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anuj Atul BhagwatiNominee Director14 May 200818 Years 4 MonthsAs last reported
Ashok SethuramWhole-Time Director13 Jul 201115 Years 2 MonthsAs last reported

Financials of HMX Systems Private Limited FY 2013 filings available

Financial Statement Summary of HMX Systems Private Limited

MetricsFY 2012-13
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 of HMX Systems Private Limited

MetricsFY 2012-13
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of HMX Systems are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of HMX Systems Private Limited

HMX Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at HMX Systems Private Limited

Employment history and EPFO contributions of people linked to HMX Systems.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of HMX Systems Private Limited

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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for HMX Systems Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by HMX Systems Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of HMX Systems Private Limited

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Corporate group structure

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MCA Filings & Documents of HMX Systems Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on HMX Systems Private Limited

Activity
10 Aug 2013
Hmx Systems Private Limited last Annual general meeting of members was held on 10 Aug 2013 as per latest MCA records.
Activity
31 Mar 2013
Hmx Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
13 Jul 2011
Ashok Sethuram was appointed as a Whole-time director on 13 Jul 2011 & has been associated with this company since 15 years 2 months.
Directors
14 May 2008
Anuj Atul Bhagwati was appointed as a Nominee Director on 14 May 2008 & has been associated with this company since 18 years 4 months.
Activity
27 Feb 1998
Hmx Systems Private Limited was registered on 27 Feb 1998 with Roc Mumbai & aged 28 years 7 months as per MCA records.

Frequently Asked Questions about HMX Systems Private Limited

HMX Systems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

HMX Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 27 February 1998 and is registered under CIN U28920MH1998PTC219008. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HMX Systems was incorporated on 27 February 1998. It is registered with the Registrar of Companies, Mumbai.

HMX Systems had 2 directors:

The CIN (Corporate Identification Number) of HMX Systems is U28920MH1998PTC219008. 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 HMX Systems is at 43 Dr. V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023.

HMX Systems has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.19 Cr.

HMX Systems operated in the fabrication industry, in the metal fabricated products segment.

No. HMX Systems is not listed on any stock exchange. It is an unlisted company.

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