Hydroair Tectonics (PCD) Limited

Hydroair Tectonics (PCD) Limited - environment in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2001PLC133051 Incorporated 14 August 2001 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Under Liquidation Public Limited Company environment
Data last updated
Authorised capital
₹80 Cr
Registered with MCA
Paid-up capital
₹33.66 Cr
Issued & subscribed
Open charges
₹676.85 Cr
Satisfied ₹79.9 Cr
Company age
25 yrs
Est. 2001
Directors on board
4
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2012
Balance sheet date
Last AGM
27 Jan 2014
Annual general meeting

About Hydroair Tectonics (PCD) Limited

Data last updated:

Hydroair Tectonics (PCD) Limited is a public limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the water treatment segment of the environmental services sector. It was incorporated on 14 August 2001.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2001PLC133051.

The company has an authorised share capital of ₹80 Cr and a paid-up capital of ₹33.66 Cr. It is led by directors including Rajkumari Harbhajan Singh (Managing Director) and Harbhajan Darshan Lal Singh (Whole-Time Director).

Its last annual general meeting (AGM) was held on 27 January 2014, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 116 Reheja Arvadesector 11 Plot No 61 Belapur, Navi Mumbai, Maharashtra, India – 400614.

The company is associated with 1 brand: Hydroair Techtonics. As per MCA filings, the company has open charges of ₹676.85 Cr and satisfied charges of ₹79.9 Cr on record. Court records list 80 cases involving the company, including 49 filed by the company and 31 filed against it; 10 cases are pending. The company has 7 deals on record (4 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹20.56 Cr; the latest was in March 2012.

Company details

CIN U74140MH2001PLC133051
Registration Number 133051
Incorporation Date 14 August 2001
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 27 January 2014
Date of Balance Sheet 31 March 2012

CIN history

Hydroair Tectonics (PCD) has one previous CIN (Corporate Identification Number): U74140MH2001PTC133051. The current CIN is U74140MH2001PLC133051, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH2001PLC133051Current
U74140MH2001PTC133051Previous

Contact details

Hydroair Tectonics (PCD) Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    116 Reheja Arvadesector 11 Plot No 61 Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Environment, Water Treatment
Comprehensive company report
Hydroair Tectonics (PCD) Limited - one report that includes everything
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  • 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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Brands

Hydroair Tectonics (PCD) operates one associated brand: Hydroair Techtonics. Each brand links to its own profile.

BrandDescriptionWebsite
Installs and maintains wastewater, effluent, and solid-waste treatment plants for efficient environmental solutions.hydroair.com

Financials of Hydroair Tectonics (PCD) Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Hydroair Tectonics (PCD) Limited, buy the company report.

Board of directors of Hydroair Tectonics (PCD) Limited

Hydroair Tectonics (PCD) has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajkumari Harbhajan SinghManaging Director14 Aug 200125 Years 2 MonthsAs last reported
Harbhajan Darshan Lal SinghWhole-Time Director14 Aug 200125 Years 2 MonthsAs last reported
Vijay Narayan KewalramaniNominee Director15 Apr 201115 Years 6 MonthsAs last reported
Vijay Haridas ShahNominee Director15 Apr 201115 Years 6 MonthsAs last reported

Charges & borrowings

Open charges
₹676.85 Cr
Satisfied charges
₹79.9 Cr
Breakdown by lending institutions
Vijaya Bank₹449.03 Cr
Axis Bank Limited₹71.52 Cr
State Bank of India₹62.50 Cr
Reliance Capital Ltd₹40.00 Cr
Clearwater Capital Partners India Private Limited₹30.00 Cr
Others₹23.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Apr 201110281869Clearwater Capital Partners India Private Limited₹30 CrOpen
18 Jan 201010206452State Bank of India₹62.5 CrOpen
08 Oct 200910182044The Hongkong and Shanghai Banking Corporation Limited₹17 CrOpen
21 Sep 200910180794Reliance Capital Ltd₹40 CrOpen
04 Mar 200910151679Axis Bank Limited₹12 CrOpen

To see the full charge records of Hydroair Tectonics (PCD) Limited, buy the company report.

Total charge records: 16 View all charges

Deals & funding

Hydroair Tectonics (PCD) Limited has 7 deals on record (4 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹20.56 Cr; the latest was in March 2012.

Total deals
7
Funding rounds
4
Secondary share transfers
2
Acquisition
1
Disclosed funding
₹20.56 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Mar 2012Secondary share transferUndisclosedBuyer: Lothlorein Investments Pte Ltd
Seller: Altico Capital India
Mar 2011Funding round₹6.2 LakhInvestors: 2 individuals
Mar 2008Secondary share transferUndisclosedBuyer: Hydroair Envirotech Private Limited , an individual
Seller: Mahad Synthetic Processors Ltd , Destiny Dealcom Pvt Ltd , Astor Tradecom Private Limited
Apr 2007Funding round₹12 CrInvestors: Sweet Solutions Limited, Naswar Vanijya Pvt Ltd , an individual
Dec 2006Funding round₹4 CrInvestors: Mahad Synthetic Processors Ltd , Destiny Dealcom Pvt Ltd , Orbit Vyapaar Private Limited

To see the full deal history of Hydroair Tectonics (PCD) Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hydroair Tectonics (PCD) 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 Hydroair Tectonics (PCD) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hydroair Tectonics (PCD) Limited has 13 board changes on record since 2001: 4 appointments and 9 cessations. The latest: Vidyavathsal Annapragada ceased to be Director on 29 Dec 2013.

Charges
A charge with Vijaya Bank of Rs. 356.50 Cr registered on 05 May 2008 with Charge ID 10111416 was modified on 17 Jul 2014.
Charges
A charge registered on 10 Jan 2008 via Charge ID 10093975 with Janakalyan Sahakari Bank Limited was fully satisfied on 12 Jun 2014.
Charges
A charge registered on 23 Oct 2006 via Charge ID 10025093 with Janakalyan Sahakari Bank Limited was fully satisfied on 12 Jun 2014.
AGM
Hydroair Tectonics (Pcd) Limited last Annual general meeting of members was held on 27 Jan 2014 as per latest MCA records.
Ceased
Vidyavathsal Annapragada ceased to be Director.
Charges
A charge registered on 25 Mar 2009 via Charge ID 10152390 with Punjab National Bank was fully satisfied on 23 Jun 2012.
Filing
Hydroair Tectonics (Pcd) Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Ashish Singh ceased to be Director.
Ceased
Gitanjali Singh ceased to be Director.
Charges
A charge with Clearwater Capital Partners India Private Limited amounted to Rs. 30.00 Cr with Charge ID 10281869 was registered on 20 Apr 2011.
Ceased
Amit Asharatan Pachisia ceased to be Nominee Director.
Ceased
Karthik Balachandran Athreya ceased to be Nominee Director.

28 earlier events are in the company report.

Frequently asked questions

Hydroair Tectonics (PCD) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Hydroair Tectonics (PCD) is a company under liquidation, formerly operating as a public limited company based in Navi Mumbai, Maharashtra, India. The company works in water treatment, within the environment industry. It was incorporated on 14 August 2001 and is registered under CIN U74140MH2001PLC133051. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Hydroair Tectonics (PCD) has 4 current directors:

The latest financial statements of Hydroair Tectonics (PCD) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 January 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Hydroair Tectonics (PCD) is U74140MH2001PLC133051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hydroair Tectonics (PCD) has open charges of ₹676.85 Cr and satisfied charges of ₹79.9 Cr as per latest MCA filings.

Hydroair Tectonics (PCD) has 80 court cases on record: 49 filed by the company and 31 filed against it. 10 are pending. Most are in the high courts.

Hydroair Tectonics (PCD) was incorporated on 14 August 2001. It is registered with the Registrar of Companies, Mumbai.

Hydroair Tectonics (PCD) has 7 deals on record (4 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹20.56 Cr; the latest was in March 2012.

Vidyavathsal Annapragada ceased to be Director on 29 Dec 2013. Ashish Singh ceased to be Director on 12 Aug 2011. Gitanjali Singh ceased to be Director on 12 Aug 2011. Hydroair Tectonics (PCD) has 13 board changes on record in total.