Hyva (India) Private Limited, a active private limited company, was established on 02 September 1996 in Navi Mumbai, Maharashtra, India. Engaging in carriers services within the manufacturing sector, it holds CIN: U50100MH1996PTC102299. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.
Formerly known as Hyva India Transportation Systems Pvt Ltd. It upholds a compliant status. Employing 536 professional, Its leadership includes Hemant Shahaji Surve (Director), Jeffrey Laurentius Josephus Zuidgeest (Director), Jyoti Ranjan Bhuyan (Director). Past directors included Roelf Hendrik Koch, Sudhir Madhav Prabhu, Ranjan Kar. It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 31 May 2025, with the balance sheet filed on 31 December 2023. It is based at Plot # El-215, M.I.D.C, Mahape, Navi Mumbai, Maharashtra, 400701.
U50100MH1996PTC102299
102299
02 September 1996
₹1.50 Cr
₹1.25 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Hyva (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Shahaji Surve | Director | 29 Aug 2023 | Current |
| Jeffrey Laurentius Josephus Zuidgeest | Director | 27 Mar 2024 | Current |
| Jyoti Ranjan Bhuyan | Director | 07 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2011 | Past |
| Pramod Abcsdd | Managing Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Managing Director | 21 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2024 | Past |
| Pramod Abcsdd | Managing Director | 22 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Hyva (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 21.74% increase. The company also saw a substantial improvement in profitability, with a 802.2% increase in profit. The company's net worth Soared by an impressive increase of 15.07%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Hyva (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹65,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2004 | Abn Amro Bank N.A. | ₹4.50 Cr | Satisfied |
| 30 Jan 2003 | Abm Amro Bank N.V. | ₹1.00 Cr | Satisfied |
| 16 Jan 2002 | Citi Bank N.A. | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Hyva (India) has a workforce of 536 employees as of Apr 04, 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 Hyva (India), 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 Hyva (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Hyva (India) Private Limited last Annual general meeting of members was held on 31 May 2025 as per latest MCA records. was recorded as a recent event.
Jyoti Ranjan Bhuyan was appointed as a Director was appointed as a Director on 07 Apr 2025 & has been associated with this company since 7 months 26 days . was recorded as a recent event.
Jeffrey Laurentius Josephus Zuidgeest was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The activity Hyva (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai. was completed.
Hemant Shahaji Surve was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
A charge registered on 16 Jan 2002 via Charge ID 90149163 with Citi Bank N.A. was fully satisfied on 30 Aug 2012. was recorded as a recent event.
The CIN of Hyva (India) Private Limited is U50100MH1996PTC102299.
Hyva (India) Private Limited is headquartered at Plot # El-215, M.I.D.C, Mahape, Navi Mumbai, Maharashtra, 400701.
Hyva (India) Private Limited was incorporated on 02 September 1996.
The current directors of Hyva (India) Private Limited are
The primary industry of Hyva (India) Private Limited is Manufacturing.
Hyva (India) Private Limited is unlisted.
The authorized capital of Hyva (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Hyva (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX