About Hoe Exim Private Limited
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Hoe Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC242483. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Lochan and Shirish Vilas Kanekar.
Its last annual general meeting (AGM) was held on 23 February 2017, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1601 Satguru Sharan – 1 Chaphekar Bandhu Marg Mulund (E), Mumbai, Maharashtra, India – 400081.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.42 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹2.74 Lakh (net margin 0.8%) and EBITDA of ₹10.87 Lakh (EBITDA margin 3.2%).
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹40 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hoeexim.com.
Company details
Contact details
Hoe Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is hoeexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1601 Satguru Sharan – 1 Chaphekar Bandhu Marg Mulund (E), Mumbai, Maharashtra, India – 400081
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Hoe Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hoe Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hoe Exim Private Limited, buy the company report.
Financials of Hoe Exim Private Limited
FY 2016 filings availableHoe Exim Private Limited reported revenue of ₹3.42 Cr (up 51% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 51% in the latest year. EBITDA rose 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.42 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹10.87 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.74 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.2% | |
| Net Profit Margin | 0.8% | |
| 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 Hoe Exim Private Limited, buy the company report.
Board of directors of Hoe Exim Private Limited
Hoe Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Kumar | Additional Director | 31 Oct 2014 | 11 Years 11 Months | Current |
| Pankaj Lochan | Director | 25 Apr 2013 | 13 Years 6 Months | Current |
| Shirish Vilas Kanekar | Director | 25 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Hoe Exim Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sudeep Infrastructure Private Limited | ₹3.42 Cr (FY 2019) | -31.0% | Ahmedabad, Gujarat, India | |||
| Hoe Exim Private Limitedthis company | ₹3.42 Cr (FY 2016) | ₹2.74 Lakh | 0.8% | 51.0% | Mumbai, Maharashtra, India | |
| Ma-Mansa Fisheries Private Limited | ₹3.42 Cr (FY 2024) | 50.0% | Hooghly, West Bengal, India | |||
| Agzon Agritech Private Limited | ₹3.42 Cr (FY 2021) | Pune, Maharashtra, India |
To see the full peer comparison of Hoe Exim Private Limited, buy the company report.
Auditor
Hoe Exim Private Limited is audited by C B J & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C B J & ASSOCIATES | FY 2016 | 127647W |
Shareholding
The shareholding of Hoe Exim Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Hoe Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2016 | 100107543 | State Bank of India | ₹90 Lakh | Open | |
| 20 Oct 2014 | 10536699 | Essel Finance Business Loans Limited | ₹40 Lakh | Satisfied |
To see the full charge records of Hoe Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Hoe Exim Private Limited has 4 court cases on record: 2 filed by Hoe Exim, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India Th. Sanjiva K. Dakatey | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S. Shree Odhavram Traders Through Mr. Mohanlal Bhanushali | Disposed |
To see the full case history of Hoe Exim 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 Hoe Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hoe Exim 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 Hoe Exim Private Limited, buy the company report.
Recent activity
Hoe Exim Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Dipesh Kumar was appointed as Additional Director on 31 Oct 2014.
Frequently asked questions
Hoe Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U74900MH2013PTC242483.
Hoe Exim has 3 current directors:
- Dipesh Kumar - Additional Director
- Pankaj Lochan - Director
- Shirish Vilas Kanekar - Director
The latest financial statements of Hoe Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 23 February 2017. Year-wise statements from 2015 are in the company report.
No. Hoe Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hoe Exim is U74900MH2013PTC242483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hoe Exim has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.
Hoe Exim was incorporated on 25 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Hoe Exim by revenue are Sudeep Infrastructure Private Limited, Ma-Mansa Fisheries Private Limited, Agzon Agritech Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Dipesh Kumar was appointed as Additional Director on 31 Oct 2014. Pankaj Lochan was appointed as Director on 25 Apr 2013. Shirish Vilas Kanekar was appointed as Director on 25 Apr 2013.
Hoe Exim can be reached through the website hoeexim.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Hoe Exim is at 1601 Satguru Sharan – 1 Chaphekar Bandhu Marg Mulund E, Mumbai, Maharashtra, India – 400081.