HV Transmissions Limited - equipment & machinery in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29130MH2000PLC124872 Incorporated 13 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company equipment and machinery
Data last updated
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹40 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2011
Balance sheet date
Last AGM
07 Jun 2011
Annual general meeting
Company status
Amalgamated
MCA master data

About HV Transmissions Limited

Data last updated:

HV Transmissions Limited was a public 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 13 March 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29130MH2000PLC124872.

The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹40 Cr. It was led by directors including Abhijit Aravind Gajendragadkar and Niranjan Shankar Kulkarni.

Its last annual general meeting (AGM) was held on 07 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Tata Motorsl 3rd Floor Nanavati Mahalaya 18 – Homi Mody St. Hutatma Chowk, Mumbai, Maharashtra, India – 400001.

Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.

Company details

CIN U29130MH2000PLC124872
Registration Number 124872
Incorporation Date 13 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 07 June 2011
Date of Balance Sheet 31 March 2011

Contact details

HV Transmissions Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Tata Motorsl 3rd Floor Nanavati Mahalaya 18 – Homi Mody St. Hutatma Chowk, Mumbai, Maharashtra, India – 400001
  • Industry
    Equipment & Machinery, General Purposemachinery, Manufacturing
Comprehensive company report
HV Transmissions 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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Financials of HV Transmissions Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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

MetricsFY 2010-11
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

To see the full financial statements and ratios of HV Transmissions Limited, buy the company report.

Board of directors and KMP of HV Transmissions Limited

HV Transmissions Limited currently reports 6 directors and 1 key managerial person. 14 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Abhijit Aravind GajendragadkarDirector29 Jul 201016 Years 3 MonthsAs last reported
Niranjan Shankar KulkarniDirector28 May 200917 Years 5 MonthsAs last reported
Vispi Sarosh PatelCompany Secretary31 Aug 200224 Years 2 MonthsAs last reported
Govind SankaranarayananDirector15 Jul 200818 Years 3 MonthsAs last reported
Satish Balkrishna BorwankarDirector22 Sep 200719 Years 1 MonthsAs last reported
Ravindra PisharodyDirector06 Aug 200917 Years 3 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

MSME payment delays

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

GST

No GST registration is on our record for HV Transmissions Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HV Transmissions Limited has 19 board changes on record since 2002: 7 appointments and 12 cessations. The latest: Abhijit Aravind Gajendragadkar ceased to be Additional Director on 07 Jun 2011.

AGM
Hv Transmissions Limited last Annual general meeting of members was held on 07 Jun 2011 as per latest MCA records.
Ceased
Abhijit Aravind Gajendragadkar ceased to be Additional Director.
Filing
Hv Transmissions Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Appointed
Abhijit Aravind Gajendragadkar was appointed as Director.
Ceased
Chandrasekaran Ramakrishnan ceased to be Director.
Ceased
Ravindra Pisharody ceased to be Additional Director.
Appointed
Morri Sampath Kumar was appointed as Manager.
Appointed
Ravindra Pisharody was appointed as Director.
Ceased
Prakash Manjanath Telang ceased to be Director.
Ceased
Govind Sankaranarayanan ceased to be Additional Director.
Ceased
Niranjan Shankar Kulkarni ceased to be Additional Director.
Appointed
Niranjan Shankar Kulkarni was appointed as Director.

10 earlier events are in the company report.

Frequently asked questions

HV Transmissions 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.

HV Transmissions was a public limited company based in Mumbai, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 13 March 2000 and is registered under CIN U29130MH2000PLC124872. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HV Transmissions was incorporated on 13 March 2000. It is registered with the Registrar of Companies, Mumbai.

HV Transmissions had 7 directors and KMP:

The CIN (Corporate Identification Number) of HV Transmissions is U29130MH2000PLC124872. 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 HV Transmissions is at Tata Motorsl 3rd Floor Nanavati Mahalaya 18 – Homi Mody St. Hutatma Chowk, Mumbai, Maharashtra, India – 400001.

The latest financial statements of HV Transmissions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 07 June 2011. Year-wise statements from 2015 are in the company report.

HV Transmissions operated in the equipment and machinery industry, in the general purposemachinery segment.

HV Transmissions has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.

Abhijit Aravind Gajendragadkar ceased to be Additional Director on 07 Jun 2011. Abhijit Aravind Gajendragadkar was appointed as Director on 29 Jul 2010. Chandrasekaran Ramakrishnan ceased to be Director on 06 Jul 2010. HV Transmissions has 19 board changes on record in total.