Hridyanshu Multitrade Private Limited

Hridyanshu Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2014PTC254530 Incorporated 18 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹37.29 Cr
Latest filing
Net profit · FY 2017
₹7.36 Lakh
Net margin 0.2%
EBITDA · FY 2017
₹6.14 Cr
EBITDA margin 16.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹170 Cr
No open charges
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings

About Hridyanshu Multitrade Private Limited

Data last updated:

Hridyanshu Multitrade 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 equipment leasing and financing segment of the financial services sector. It was incorporated on 18 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2014PTC254530. The company has 1 GST registration on record, which is no longer active.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 Navin Jain and Ramesh Jethanand Wadhwa.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Table 9 – A Communication Centre 3rd Floor Orchid City Centre 265 Belassis Road Mumbai, Central, Maharashtra, India – 400008.

As per the financials filed for FY 2017, the company reported a revenue of ₹37.29 Cr. For the same year it recorded a net profit of ₹7.36 Lakh (net margin 0.2%) and EBITDA of ₹6.14 Cr (EBITDA margin 16.5%).

As per MCA filings, the company had satisfied charges of ₹170 Cr on record.

Company details

CIN U74140MH2014PTC254530
Registration Number 254530
Incorporation Date 18 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Hridyanshu Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Table 9 – A Communication Centre 3rd Floor Orchid City Centre 265 Belassis Road Mumbai, Central, Maharashtra, India – 400008
  • Industry
    Financial Services, Equipment Leasing & Financing

To see the full contact details of Hridyanshu Multitrade Private Limited, buy the company report.

Comprehensive company report
Hridyanshu Multitrade Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Hridyanshu Multitrade is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN1Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities

To see the full business activity and turnover split of Hridyanshu Multitrade Private Limited, buy the company report.

Financials of Hridyanshu Multitrade Private Limited

FY 2017 filings available

Hridyanshu Multitrade Private Limited reported revenue of ₹37.29 Cr for FY 2017.

Revenue · FY 2017
₹37.29 Cr
Net profit · FY 2017
₹7.36 Lakh margin 0.2%
EBITDA · FY 2017
₹6.14 Cr margin 16.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹37.29 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.14 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.36 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin16.5%
Net Profit Margin0.2%
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 Hridyanshu Multitrade Private Limited, buy the company report.

Board of directors of Hridyanshu Multitrade Private Limited

Hridyanshu Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navin JainDirector27 Mar 201412 Years 7 MonthsAs last reported
Ramesh Jethanand WadhwaDirector27 Mar 201412 Years 7 MonthsAs last reported

Auditor

Hridyanshu Multitrade Private Limited is audited by SHALINI JAIN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHALINI JAIN & ASSOCIATESFY 2017

Shareholding

The shareholding of Hridyanshu Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hridyanshu Multitrade Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹170 Cr
Breakdown by lending institutions
Punjab National Bank₹90.00 Cr
Others₹80.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jul 2016100040149Others₹80 CrSatisfied
18 Dec 201510613052Punjab National Bank₹90 CrSatisfied

To see the full charge records of Hridyanshu Multitrade Private Limited, buy the company report.

Total charge records: 2 View all charges

Credit ratings & regulatory alerts

Hridyanshu Multitrade Private Limited was last rated by Crisil on 19 Apr 2018.

Rating agencyRated onRating
Crisil19 Apr 2018

To see the full credit ratings and regulatory alerts of Hridyanshu Multitrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hridyanshu Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hridyanshu Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Hridyanshu Multitrade Private Limited, buy the company report.

Recent activity

Hridyanshu Multitrade Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Navin Jain ceased to be Additional Director on 31 Dec 2014.

Charges
A charge registered on 08 Jul 2016 via Charge ID 100040149 with Others was fully satisfied on 06 Sep 2018.
Charges
A charge registered on 18 Dec 2015 via Charge ID 10613052 with Punjab National Bank was fully satisfied on 26 Mar 2018.
AGM
Hridyanshu Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Hridyanshu Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 8,000.00 Lakh with Charge ID 100040149 was registered on 08 Jul 2016.
Charges
A charge with Punjab National Bank amounted to Rs. 9,000.00 Lakh with Charge ID 10613052 was registered on 18 Dec 2015.
Ceased
Navin Jain ceased to be Additional Director.
Ceased
Ramesh Jethanand Wadhwa ceased to be Additional Director.
Ceased
Anantrai Keshavlal Kesaria ceased to be Director.
Ceased
Mihir Anantrai Kesaria ceased to be Director.
Appointed
Navin Jain was appointed as Director.
Appointed
Ramesh Jethanand Wadhwa was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Hridyanshu Multitrade 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.

Hridyanshu Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 18 March 2014 and is registered under CIN U74140MH2014PTC254530. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hridyanshu Multitrade was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Mumbai.

Hridyanshu Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Hridyanshu Multitrade is U74140MH2014PTC254530. 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 Hridyanshu Multitrade is at Table 9 – A Communication Centre 3rd Floor Orchid City Centre 265 Belassis Road Mumbai, Central, Maharashtra, India – 400008.

The latest financial statements of Hridyanshu Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Hridyanshu Multitrade has 1 GST registration on record and it is cancelled or inactive.

Hridyanshu Multitrade operated in the financial services industry, in the equipment leasing and financing segment.

Navin Jain ceased to be Additional Director on 31 Dec 2014. Ramesh Jethanand Wadhwa ceased to be Additional Director on 31 Dec 2014. Anantrai Keshavlal Kesaria ceased to be Director on 27 Mar 2014. Hridyanshu Multitrade has 6 board changes on record in total.