Noida Hardware Private Limited

Noida Hardware Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U28994DL1998PTC093445 Incorporated 28 April 1998 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company manufacturing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹19.95 Cr
No open charges
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Noida Hardware Private Limited

Data last updated:

Noida Hardware Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the fittings and components segment of the manufacturing sector. It was incorporated on 28 April 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28994DL1998PTC093445.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Rathi and Anand Kumar Maheshwari.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Suite # 4 – G M – 6 Uppals Plaza Jasola District Centre, New Delhi, Delhi, India – 110025.

As per MCA filings, the company has satisfied charges of ₹19.95 Cr on record.

Company details

CIN U28994DL1998PTC093445
Registration Number 093445
Incorporation Date 28 April 1998
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP

Contact details

Noida Hardware Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Suite # 4 – G M – 6 Uppals Plaza Jasola District Centre, New Delhi, Delhi, India – 110025
  • Industry
    Manufacturing, Fittings & Components
Comprehensive company report
Noida Hardware Private Limited - one report that includes everything
  • 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
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Financials of Noida Hardware Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Noida Hardware Private Limited, buy the company report.

Board of directors of Noida Hardware Private Limited

Noida Hardware has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhruv RathiDirector21 Mar 200818 Years 7 MonthsAs last reported
Anand Kumar MaheshwariDirector21 Mar 200818 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹19.95 Cr
Breakdown by lending institutions
Chitale Advisory Services Private Limited₹15.00 Cr
State Bank of India₹4.75 Cr
Canara Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jun 201110297038Chitale Advisory Services Private Limited₹15 CrSatisfied
06 Aug 200710067891State Bank of India₹4.75 CrSatisfied
27 Feb 200390037909Canara Bank₹20 LakhSatisfied

To see the full charge records of Noida Hardware Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Noida Hardware 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 Noida Hardware Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Noida Hardware Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Pradeep Pasari ceased to be Director on 10 Mar 2012.

AGM
Noida Hardware Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Noida Hardware Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Charges
A charge registered on 28 Jun 2011 via Charge ID 10297038 with Chitale Advisory Services Private Limited was fully satisfied on 17 Jan 2014.
Ceased
Pradeep Pasari ceased to be Director.
Ceased
Rakesh Chauhan ceased to be Director.
Charges
A charge with Chitale Advisory Services Private Limited amounted to Rs. 1,500.00 Lakh with Charge ID 10297038 was registered on 28 Jun 2011.
Ceased
Anand Kumar Maheshwari ceased to be Additional Director.
Ceased
Dhruv Rathi ceased to be Additional Director.
Ceased
Sanjiv Vohra ceased to be Additional Director.
Ceased
Deepak Kapoor ceased to be Director.
Ceased
Gulshan Nagpal ceased to be Director.
Charges
A charge registered on 06 Aug 2007 via Charge ID 10067891 with State Bank Of India was fully satisfied on 24 Mar 2008.

9 earlier events are in the company report.

Frequently asked questions

Noida Hardware has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Noida Hardware was a private limited company based in New Delhi, Delhi, India. The company worked in fittings and components, within the manufacturing industry. It was incorporated on 28 April 1998 and is registered under CIN U28994DL1998PTC093445. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Noida Hardware is U28994DL1998PTC093445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Noida Hardware had 2 directors:

Noida Hardware was incorporated on 28 April 1998. It is registered with the Registrar of Companies, Delhi.

The registered office of Noida Hardware is at Suite # 4 – G M – 6 Uppals Plaza Jasola District Centre, New Delhi, Delhi, India – 110025.

The latest financial statements of Noida Hardware on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Noida Hardware operated in the manufacturing industry, in the fittings and components segment.

Pradeep Pasari ceased to be Director on 10 Mar 2012. Rakesh Chauhan ceased to be Director on 09 Dec 2011. Anand Kumar Maheshwari ceased to be Additional Director on 30 Sep 2008. Noida Hardware has 12 board changes on record in total.

Noida Hardware has no open charges and satisfied charges of ₹19.95 Cr as per latest MCA filings.