Hs45 Retail Private Limited

Hs45 Retail Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U15122DL2010PTC198753 Incorporated 05 February 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2025
₹5.23 Cr
▲ 79% YoY
Net profit · FY 2025
₹1.85 Cr
Net margin 35.4%
EBITDA · FY 2025
₹1.88 Cr
EBITDA margin 35.9%
Authorised capital
₹45 Cr
Registered with MCA
Paid-up capital
₹34.4 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings

About Hs45 Retail Private Limited

Data last updated:

Hs45 Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 05 February 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2010PTC198753. Its GSTIN is 27AAFCP3180Q1ZU (Maharashtra).

The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹34.4 Cr. It is led by directors Manish Kumar Pandey and Mohit Sharma.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 Sant Nagar, Part Of 2nd Floor, New Delhi, Delhi, India – 110065.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.23 Cr, a growth of 79% compared to the previous year. For the same year it recorded a net profit of ₹1.85 Cr (net margin 35.4%) and EBITDA of ₹1.88 Cr (EBITDA margin 35.9%). Revenue has grown at a compounded annual rate (CAGR) of 68% over five years.

The company has about 5 employees on its provident fund (EPFO) records.

Court records list 126 cases involving the company, including 24 filed by the company and 102 filed against it; 25 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U15122DL2010PTC198753
Registration Number 198753
Incorporation Date 05 February 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Hs45 Retail Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    8 Sant Nagar, Part Of 2nd Floor, New Delhi, Delhi, India – 110065
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Hs45 Retail Private Limited, buy the company report.

Comprehensive company report
Hs45 Retail 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 Hs45 Retail is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

To see the full business activity and turnover split of Hs45 Retail Private Limited, buy the company report.

Financials of Hs45 Retail Private Limited

FY 2025 filings available

Hs45 Retail Private Limited reported revenue of ₹5.23 Cr (up 79% YoY) for FY 2025.

Revenue · FY 2025
₹5.23 Cr ▲ 79%
Net profit · FY 2025
₹1.85 Cr margin 35.4%
EBITDA · FY 2025
₹1.88 Cr margin 35.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 79%
5 years · compounded
▲ 68%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 407%
5 years · compounded
▲ 181%

Revenue has grown at a compounded annual rate (CAGR) of 68% over five years, including 79% growth in the latest year. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹1.88 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.85 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin35.9%
Net Profit Margin35.4%
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 Hs45 Retail Private Limited, buy the company report.

Board of directors of Hs45 Retail Private Limited

Hs45 Retail has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manish Kumar PandeyDirector12 Dec 20241 Years 10 MonthsCurrent
Mohit SharmaDirector28 Nov 20232 Years 11 MonthsCurrent

Auditor

Hs45 Retail Private Limited is audited by SENSONS for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SENSONSFY 2021002817N

Shareholding

The shareholding of Hs45 Retail Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hs45 Retail Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hs45 Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Hs45 Retail Private Limited has a workforce of 5 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.

Employee count
5
Active EPFO establishments
1
Employee growth
-78.26%

GST

Hs45 Retail has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCP3180Q1ZUMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Hs45 Retail Private Limited, buy the company report.

Recent activity

Hs45 Retail Private Limited has 15 board changes on record since 2011: 2 appointments and 13 cessations. The latest: Manish Kumar Pandey ceased to be Additional Director on 29 Sep 2025.

AGM
Hs45 Retail Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Manish Kumar Pandey ceased to be Additional Director.
Filing
Hs45 Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Manish Kumar Pandey was appointed as Director.
Ceased
Mohit Sharma ceased to be Additional Director.
Appointed
Mohit Sharma was appointed as Director.
Ceased
Prashant Batra ceased to be Additional Director.
Ceased
Jagdish Chahar ceased to be Additional Director.
Ceased
Hari Om Rathore ceased to be Additional Director.
Ceased
Abhay Ajay Agarwal ceased to be Director.
Ceased
Pramod Kumar Agarwal ceased to be Director.
Ceased
Tirlok Chand Goel ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Hs45 Retail is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 05 February 2010 (16+ years old) and is registered under CIN U15122DL2010PTC198753.

Hs45 Retail has 2 current directors:

The latest financial statements of Hs45 Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Hs45 Retail is 27AAFCP3180Q1ZU, registered in Maharashtra.

The CIN (Corporate Identification Number) of Hs45 Retail is U15122DL2010PTC198753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hs45 Retail has 126 court cases on record: 24 filed by the company and 102 filed against it. 25 are pending. Most are in the district courts.

Hs45 Retail was incorporated on 05 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Manish Kumar Pandey ceased to be Additional Director on 29 Sep 2025. Manish Kumar Pandey was appointed as Director on 12 Dec 2024. Mohit Sharma ceased to be Additional Director on 29 Sep 2024. Hs45 Retail has 15 board changes on record in total.

The registered office of Hs45 Retail is at 8 Sant Nagar, Part Of 2nd Floor, New Delhi, Delhi, India – 110065.

Hs45 Retail operates in the food and beverages industry, in the food and beverage retail and distribution segment.