About Headwin Exim Private Limited
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Headwin Exim Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51103KA2011PTC061594. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rashmi Tandon (Whole-Time Director) and Prashanth Ramaiah Gangadhar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.116/2 1st Floor 11th Cross Malleshwaram, Bengaluru, Karnataka, India – 560003.
As per the financials filed for FY 2018, the company reported a revenue of ₹53.74 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹2.5 Cr (net margin -4.6%) and EBITDA of -₹1.83 Cr (EBITDA margin -3.4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
As per MCA filings, the company has open charges of ₹3.53 Cr on record. Court records list 110 cases involving the company, including 4 filed by the company and 106 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website headwin.in.
Company details
Contact details
Headwin Exim Private Limited's registered office is in Bengaluru, Karnataka. Its website is headwin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.116/2 1st Floor 11th Cross Malleshwaram, Bengaluru, Karnataka, India – 560003
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Headwin Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Headwin Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Headwin Exim Private Limited, buy the company report.
Financials of Headwin Exim Private Limited
FY 2018 filings availableHeadwin Exim Private Limited reported revenue of ₹53.74 Cr (up 34% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over three years, including 34% growth in the latest year. EBITDA rose 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹1.83 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.5 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -3.4% | |||
| Net Profit Margin | -4.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Headwin Exim Private Limited, buy the company report.
Board of directors of Headwin Exim Private Limited
Headwin Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Tandon | Whole-Time Director | 01 Aug 2013 | 13 Years 2 Months | Current |
| Prashanth Ramaiah Gangadhar | Director | 12 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Headwin Exim Private Limited is audited by KOLATHAYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOLATHAYA & ASSOCIATES | FY 2017 | 011497S |
Shareholding
The shareholding of Headwin Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Headwin Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2013 | 10477598 | Union Bank of India | ₹9.5 Lakh | Open | |
| 22 Oct 2013 | 10462532 | Others | ₹3.43 Cr | Open |
To see the full charge records of Headwin Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Headwin Exim Private Limited has 110 court cases on record: 4 filed by Headwin Exim, 106 filed against it. 12 cases are pending and 98 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 82 | 78 | 10 |
| High courts | 28 | 28 | 2 |
Cases on record (5 of 110)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by M/S. Surat Goods Transport Pvt. Ltd. | Disposed |
| High Court, TAMIL NADU | Court case (OSA(CAD)) | Filed against the company by MSC Agency India Pvt. Ltd. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Calyx Container Terminal Pvt Ltd, Rep.By Its Director, | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by MSC Agency (India) Private Limited | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company by Hyundai Merchant Marine India Pvt. Ltd., | Disposed |
To see the full case history of Headwin Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Headwin Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Headwin Exim has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Headwin Exim Private Limited, buy the company report.
Recent activity
Headwin Exim Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Anitha Srinivas ceased to be Whole-Time Director on 12 Dec 2016.
Frequently asked questions
Headwin Exim is an active private limited company based in Bengaluru, Karnataka, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 December 2011 (15+ years old) and is registered under CIN U51103KA2011PTC061594.
Headwin Exim has 2 current directors:
- Rashmi Tandon - Whole-Time Director
- Prashanth Ramaiah Gangadhar - Director
The latest financial statements of Headwin Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Headwin Exim has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Headwin Exim is U51103KA2011PTC061594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Headwin Exim has 110 court cases on record: 4 filed by the company and 106 filed against it. 12 are pending. Most are in the district courts.
Headwin Exim was incorporated on 12 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Anitha Srinivas ceased to be Whole-Time Director on 12 Dec 2016. Rashmi Tandon ceased to be Director on 27 Sep 2013. Rashmi Tandon was appointed as Whole-Time Director on 01 Aug 2013. Headwin Exim has 6 board changes on record in total.
Headwin Exim can be reached through the website headwin.in. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Headwin Exim is at No.1162 1st Floor 11th Cross Malleshwaram, Bengaluru, Karnataka, India – 560003.
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