Hornic Investment Private Limited, a active private limited company, was established on 27 September 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1994PTC081491. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹3.86 Cr.
It upholds a compliant status. Its leadership includes Anil Manoharlal Daga (Whole-Time Director), Lalit Manoharlal Daga (Whole-Time Director), Shlok Lalit Daga (Director). Past directors included Anil Manoharlal Daga, Lalit Manoharlal Daga, Shlok Lalit Daga. It holds ₹45.25 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201 Fort Foundation M C Ofcommerce Lane Opp Maharashtra Co Op Bank Fprt, Mumbai, Maharashtra, 400023.
U65990MH1994PTC081491
081491
27 September 1994
₹8.50 Cr
₹3.86 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Manoharlal Daga | Whole-Time Director | 27 Sep 1994 | Current |
| Lalit Manoharlal Daga | Whole-Time Director | 27 Sep 1994 | Current |
| Shlok Lalit Daga | Director | 24 Apr 2021 | Current |
| Moksha Anil Daga | Director | 24 Apr 2021 | Current |
| Manoharlal Gishulal Daga | Managing Director | 03 Aug 2000 | Current |
| Bhavesh Rajnikant Shah | Director | 13 Feb 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
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Hornic Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.68% decrease. The company also saw a substantial fall in profitability, with a 40.9% decrease in profit. The company's net worth Soared by an impressive increase of 11.04%.
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In 2023, Hornic Investment had a public holding of 42.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹452,500,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2023 | Axis Bank Limited | ₹2.50 M | Open |
| 10 Dec 2021 | Axis Bank Limited | ₹5.00 Cr | Open |
| 31 Oct 2020 | Axis Bank Limited | ₹40.00 Cr | Open |
| 04 Nov 2019 | Others | ₹5.00 Cr | Satisfied |
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Hornic Investment has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Hornic Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hornic Investment's trajectory.
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A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 10 Dec 2021 with Charge ID 100520822 was modified on 16 Nov 2024. was recorded as a recent event.
Progress on A charge with Axis Bank Limited of Rs. 40.00 Cr registered on 31 Oct 2020 with Charge ID 100389572 was modified on 16 Nov 2024. was documented.
The activity Hornic Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 04 Nov 2019 via Charge ID 100306686 with Others was fully satisfied on 19 Jul 2024. was recorded as a recent event.
The activity Hornic Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100806269 was registered on 13 Oct 2023. was recorded as a recent event.
The CIN of Hornic Investment Private Limited is U65990MH1994PTC081491.
Hornic Investment Private Limited is headquartered at 201 Fort Foundation M C Ofcommerce Lane Opp Maharashtra Co Op Bank Fprt, Mumbai, Maharashtra, 400023.
Hornic Investment Private Limited was incorporated on 27 September 1994.
The current directors of Hornic Investment Private Limited are
The primary industry of Hornic Investment Private Limited is Financial And Insurance Service.
Hornic Investment Private Limited is unlisted.
The authorized capital of Hornic Investment Private Limited is ₹8.50 Cr, and the paid-up capital is ₹3.86 Cr.
The compliance status of Hornic Investment Private Limited is Compliant.
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