Hyva (India) Private Limited - Company Profile

Q: Who are the current directors of Hyva (India) Private Limited?

The current directors of Hyva (India) Private Limited are Hemant Shahaji Surve, Jeffrey Laurentius Josephus Zuidgeest, Jyoti Ranjan Bhuyan.

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 1996.

1996 Navi Mumbai, Maharashtra, India Active

Last Updated: December 17, 2025

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About Hyva (India) Private Limited

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 October 2025, with the balance sheet filed on 31 December 2024. It is based at Plot # El-215, M.I.D.C, Mahape, Navi Mumbai, Maharashtra, 400701.

Company Details

CIN/LLPIN
U50100MH1996PTC102299
Registration Number
102299
Incorporation Date
02 September 1996
Authorized Capital
₹1.50 Cr
Paid-Up Capital
₹1.25 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.50 Cr as on 17-12-2025
Paid Up Capital ₹ 1.25 Cr as on 17-12-2025
Company Age 29 Year, 6 Months
Last Filing with ROC 31 Dec 2024
Satisfied Charges ₹ 6.50 Cr as on 17-12-2025
Revenue Growth **** 21.74% (FY 2022)
Profit Growth **** 802.20% (FY 2022)
Ebitda **** 69.16% (FY 2022)
Net Worth 15.07% (FY 2022)
Total Assets **** 58.06% (FY 2022)

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Hyva (India) Private Limited?

Current Directors

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

Past Directors

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

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Financial Performance of Hyva (India).

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

21.74%

*******

Revenue from Operations

*******

22.13%

*******

Total Assets

*******

58.06%

*******

Profit or Loss

*******

802.20%

*******

Net Worth

*******

15.07%

*******

EBITDA

*******

69.16%

*******

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What is the Ownership and Shareholding Structure of Hyva (India)?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹65,000,000.00

Charges Breakdown by Lending Institutions

Abn Amro Bank N.A. : 4.50 Cr
Abm Amro Bank N.V. : 1.00 Cr
Citi Bank N.A. : 1.00 Cr

Latest Charge Details

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

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How Many Employees Work at Hyva (India)?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Hyva (India)

Recent Activity within the Organization

Annual General Meeting

The activity Hyva (India) Private Limited last Annual general meeting of members was held on 31 Oct 2025 as per latest MCA records. was completed.
31 Oct 2025
Director Appointment

Jyoti Ranjan Bhuyan was appointed as a Director was appointed as a Director on 07 Apr 2025 & has been associated with this company since 10 months 27 days . was recorded as a recent event.
07 Apr 2025
Balance Sheet

Hyva (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Mumbai. was recorded as a recent event.
31 Dec 2024
Director Appointment

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 11 months . was recorded as a recent event.
27 Mar 2024
Director Appointment

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 6 months . was recorded as a recent event.
29 Aug 2023
Charges

Progress on A charge registered on 16 Jan 2002 via Charge ID 90149163 with Citi Bank N.A. was fully satisfied on 30 Aug 2012. was documented.
30 Aug 2012

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