Hakimi Timbers Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.84 Cr
- Company Age 17 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 15.90 Cr
- Revenue Growth 20.17%
- Profit Growth 9.97%
- Ebitda 60.28%
- Net Worth 2.88%
- Total Assets 2.32%
About Hakimi Timbers
Hakimi Timbers Private Limited (HTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 January 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.84 Cr.
The company has closed loans amounting to ₹15.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sam Kapadia, Rashidaben Kapadia, and Mustufa Kapadia serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U20299MH2008PTC189856
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Company No.
189856
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Jan 2008
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Hakimi Timbers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sam Kapadia
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Director | 10-Jan-2008 | Current |
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Rashidaben Kapadia
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Director | 09-Nov-2015 | Current |
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Mustufa Kapadia
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Director | 12-Dec-2015 | Current |
Financial Performance of Hakimi Timbers.
Hakimi Timbers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.17% increase. The company also saw a slight improvement in profitability, with a 9.97% increase in profit. The company's net worth moved up by a moderate rise of 2.88%.
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What is the Ownership and Shareholding Structure of Hakimi Timbers?
In 2023, Hakimi Timbers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Haideri Timber Private LimitedSam Kapadia, Rashidaben Kapadia and 1 more are mutual person
Charges (Loans)
₹0
₹15.90 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 7.90 Cr
- Dena Bank : 6.00 Cr
- State Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2018 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 18 Jul 2014 | Axis Bank Limited | ₹7.90 Cr | Satisfied |
| 21 Oct 2008 | Dena Bank | ₹6.00 Cr | Satisfied |
How Many Employees Work at Hakimi Timbers?
Unlock and access historical data on people associated with Hakimi Timbers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hakimi Timbers, 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 Hakimi Timbers'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.
