Heena Cargo Movers Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 12 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.00 Cr
- Revenue Growth 78.77%
- Profit Growth 41.74%
- Ebitda 320.95%
- Net Worth 27.59%
- Total Assets 51.12%
About Heena Cargo Movers
Heena Cargo Movers Private Limited (HCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2019 (Six years 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹12.00 Cr.
Faizi Usmani and Saima Faizy serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U60300MH2019PTC321531
- Company No.
321531
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Machinery and Equipment
Business Outsourcing
Who are the key members and board of directors at Heena Cargo Movers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Faizi Usmani  | Director | 20-Feb-2019 | Current |
| Saima Faizy | Director | 20-Feb-2019 | Current |
Financial Performance of Heena Cargo Movers.
Heena Cargo Movers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 78.77% increase. The company also saw a substantial improvement in profitability, with a 41.74% increase in profit. The company's net worth Soared by an impressive increase of 27.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heena Cargo Movers?
Unlock access to Heena Cargo Movers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Progress Logistics LlpFaizi Usmani is a mutual person
- Usmani International Llp
Faizi Usmani and Saima Faizy are mutual person
- Infinia Logistics Llp
Faizi Usmani is a mutual person
Charges (Loans)
Open Charges
₹120.02 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 8.49 Cr
- Axis Bank Limited : 3.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2024 | Axis Bank Limited | ₹1.00 Cr | Open |
| 15 May 2024 | Others | ₹1.95 Cr | Open |
| 29 Aug 2023 | Others | ₹2.00 Cr | Open |
| 24 Aug 2023 | Axis Bank Limited | ₹5.09 M | Open |
| 10 Aug 2023 | Others | ₹6.00 M | Open |
How Many Employees Work at Heena Cargo Movers?
Heena Cargo Movers has a workforce of 48 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Heena Cargo Movers, 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 Heena Cargo Movers'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.
Latest Updates, News, and FAQs on Heena Cargo Movers
Recent activity within the organization
- Annual General Meeting
Heena Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100987544 was registered on 10 Sep 2024.
- Charges
A charge with Others amounted to Rs. 19.50 M with Charge ID 100939105 was registered on 15 May 2024.
- Balance Sheet
Heena Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100777632 was registered on 29 Aug 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.09 M with Charge ID 100784492 was registered on 24 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Heena Cargo Movers Private Limited?
Heena Cargo Movers Private Limited was incorporated on 20 Feb 2019.
What is authorized share capital and paid-up capital of Heena Cargo Movers Private Limited?
The authorized share capital of Heena Cargo Movers Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Heena Cargo Movers Private Limited?
Currently 2 directors are associated with Heena Cargo Movers Private Limited.
- Faizi Najam Anwar Usmani
- Saima Usmani Faizy
What is the registered address of Heena Cargo Movers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heena Cargo Movers Private Limited is 5/G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road, Carnac Bunder Chinchbun Der India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Heena Cargo Movers Private Limited?
The corporate identification number (CIN) of Heena Cargo Movers Private Limited is U60300MH2019PTC321531 and the company number is 321531 as per Ministry of Corporate Affairs (MCA).
What is the official website of Heena Cargo Movers Private Limited?
The Official website of Heena Cargo Movers Private Limited is https://www.heenacargo.com
What has been the recent revenue trend for Heena Cargo Movers Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Heena Cargo Movers Private Limited has risen by 78.77%.
How many employees does Heena Cargo Movers Private Limited currently have?
As Per 2022 financial reports, 48 employees are currently employed by Heena Cargo Movers Private Limited.
What change has been observed in the net worth of Heena Cargo Movers Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Heena Cargo Movers Private Limited has experienced an upsurge of 27.59%.
What are the total open charges for Heena Cargo Movers Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Heena Cargo Movers Private Limited amount to ₹ 12.00 Cr.
When was the last Balance Sheet of Heena Cargo Movers Private Limited filed with the ROC?
The most recent Balance Sheet for Heena Cargo Movers Private Limited was filed with the ROC on 31 Mar 2024.