Hyva (India) Private Limited, a active private limited company, was established on 02 September 1996 in Thane, 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), Amit Kulkarni (Additional Director). Past directors included Sudhir Madhav Prabhu, Jagadish Adde Bhat, Roelf Hendrik Koch. It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 30 June 2023, with the balance sheet filed on 31 December 2022. It is based at Plot El-215, M.I.D.C, Mahape India, 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 |
| Amit Kulkarni | Additional Director | 25 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Managing Director | 22 Jun 2012 | Past |
| Pramod Abcsdd | Director | 13 Oct 2011 | Past |
| Pramod Abcsdd | Director | 09 May 2022 | Past |
| Pramod Abcsdd | Director | 30 Jun 2013 | Past |
| Pramod Abcsdd | Managing Director | 04 Feb 2022 | Past |
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Hyva (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 46.82% increase. The company also saw a substantial fall in profitability, with a 152.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.23%.
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In 2021, 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.
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₹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 |
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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.
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The activity Amit Kulkarni was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 7 months 29 days . was completed.
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 2 months . was recorded as a recent event.
Hemant Shahaji Surve was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
The activity Hyva (India) Private Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records. was completed.
Hyva (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2022 with Roc Mumbai. was recorded as a recent event.
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.
The CIN of Hyva (India) Private Limited is U50100MH1996PTC102299.
Hyva (India) Private Limited is headquartered at Plot El-215, M.I.D.C, Mahape India, 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.
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