HMX Systems Private Limited
About HMX Systems Private Limited
Data last updated:
HMX Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 27 February 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1998PTC219008.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.19 Cr. It was formerly known as Sumaya Hmx Systems Private Limited. It was led by directors Ashok Sethuram (Whole-Time Director) and Anuj Atul Bhagwati.
Its last annual general meeting (AGM) was held on 10 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 43 Dr. V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 4 cases involving the company, including 4 filed by the company. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹3.78 Cr; the latest was in August 2013.
Company details
CIN history
HMX Systems has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28920MH1998PTC219008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28920MH1998PTC219008 | Current |
| U28920KA1998PLC039305 | Previous |
| U28920KA1998PTC039305 | Previous |
Contact details
HMX Systems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address43 Dr. V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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
Financials of HMX Systems Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HMX Systems Private Limited, buy the company report.
Board of directors of HMX Systems Private Limited
HMX Systems has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Atul Bhagwati Also directs: Truetzschler India Private Limited, A.T.E. Enterprises Private Limited., Matcon Export Enterprises Private Limited and 3 more | Nominee Director | 14 May 2008 | 18 Years 5 Months | As last reported |
| Ashok Sethuram | Whole-Time Director | 13 Jul 2011 | 15 Years 3 Months | As last reported |
Deals & funding
HMX Systems Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹3.78 Cr; the latest was in August 2013.
Deals on record (3 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2013 | Secondary share transfer | Undisclosed | Buyer: Nikesh Jsin Jointly With Ate Private Limited, Holtex Engineering Company Private Limited Seller: Rajendra Halbe Jointly With Ate Private Limited, 3 individuals |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Dec 2007 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
To see the full deal history of HMX Systems Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
HMX Systems Private Limited has 4 court cases on record: 4 filed by HMX Systems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (COMPA) | Filed by the company against A T E Private Limited and 1 other | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of HMX Systems 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 HMX Systems Private 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 HMX Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HMX Systems Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Rajendra Dhundiraj Halbe ceased to be Nominee Director on 26 Jun 2013.
2 earlier events are in the company report.
Frequently asked questions
HMX Systems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
HMX Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 27 February 1998 and is registered under CIN U28920MH1998PTC219008. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
HMX Systems was incorporated on 27 February 1998. It is registered with the Registrar of Companies, Mumbai.
HMX Systems had 2 directors:
- Ashok Sethuram - Whole-Time Director
- Anuj Atul Bhagwati - Nominee Director
The CIN (Corporate Identification Number) of HMX Systems is U28920MH1998PTC219008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of HMX Systems is at 43 Dr. V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of HMX Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 August 2013. Year-wise statements from 2015 are in the company report.
HMX Systems operated in the fabrication industry, in the metal fabricated products segment.
HMX Systems has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹3.78 Cr; the latest was in August 2013.
HMX Systems has 4 court cases on record: 4 filed by the company.
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