Hilite Trades And Investofin Private Limited
Imports, exports, and trades in various products including hosiery and handicrafts.
1995 | Delhi (India) | Active
Hilite Trades And Investofin Profile
Key Indicators
- Authorised Capital ₹ 2.03 Cr
- Paid Up Capital ₹ 4.63 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.70 Cr
- Revenue Growth -60.98%
- Profit Growth 46.36%
- Ebitda 69.39%
- Net Worth -7.07%
- Total Assets -38.58%
About Hilite Trades And Investofin
Hilite Trades And Investofin Private Limited (HTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1995 and has a history of 30 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods 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 2.03 Cr and a paid-up capital of Rs 4.63 M.
The company currently has active open charges totaling ₹9.70 Cr.
Dinesh Gupta and Mohan Rawat serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC065222
- Company No.
065222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Home & Lifestyle
Hilite Trades And Investofin Private Limited
Explore comprehensive data for Hilite Trades And Investofin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hilite Trades And Investofin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Gupta  | Director | 01-May-2017 | Current |
| Mohan Rawat | Director | 16-Aug-2018 | Current |
Financial Performance of Hilite Trades And Investofin.
Hilite Trades And Investofin Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 60.98% decrease. The company also saw a substantial improvement in profitability, with a 46.36% increase in profit. The company's net worth dipped by a decrease of 7.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hilite Trades And Investofin?
In 2020, Hilite Trades And Investofin had a public holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vijar Trade Consultancy Private Limited
Dinesh Gupta is a mutual person
- Shree Shyam Khatu Investments Private Limited
Dinesh Gupta is a mutual person
- Consulta Juris International Private Limited
Dinesh Gupta is a mutual person
- Wunderhommz India Enterprises Private Limited
Mohan Rawat is a mutual person
Charges (Loans)
Open Charges
₹9.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Bank Of Rajasthan Ltd. : 5.10 Cr
- The Bank Of Rajastan Ltd. : 4.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2005 | The Bank Of Rajasthan Ltd. | ₹5.10 Cr | Open |
| 08 Mar 2004 | The Bank Of Rajastan Ltd. | ₹4.60 Cr | Open |
How Many Employees Work at Hilite Trades And Investofin?
Unlock and access historical data on people associated with Hilite Trades And Investofin, 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 Hilite Trades And Investofin, 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 Hilite Trades And Investofin'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 Hilite Trades And Investofin
Recent activity within the organization
- Annual General Meeting
Hilite Trades And Investofin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hilite Trades And Investofin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Mohan Singh Rawat was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Dinesh Gupta was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 8 years 18 days .
- Charges
A charge with The Bank Of Rajasthan Ltd. of Rs. 5.10 Cr registered on 21 Oct 2005 with Charge ID 80045299 was modified on 30 Apr 2008.
- Charges
A charge with The Bank Of Rajastan Ltd. of Rs. 4.60 Cr registered on 08 Mar 2004 with Charge ID 90335993 was modified on 24 Apr 2007.
Frequently asked questions
What is the Incorporation or founding date of Hilite Trades And Investofin Private Limited?
Hilite Trades And Investofin Private Limited was incorporated on 08 Feb 1995.
What is authorized share capital and paid-up capital of Hilite Trades And Investofin Private Limited?
The authorized share capital of Hilite Trades And Investofin Private Limited is ₹ 2.03 Cr and paid-up capital is ₹ 4.63 M.
Who are the current board members & directors of Hilite Trades And Investofin Private Limited?
Currently 2 directors are associated with Hilite Trades And Investofin Private Limited.
- Dinesh Gupta
- Mohan Singh Rawat
What is the registered address of Hilite Trades And Investofin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hilite Trades And Investofin Private Limited is 497/5A Room No.3 Third Floor, Gali. No. 5A Govindpuri India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Hilite Trades And Investofin Private Limited?
The corporate identification number (CIN) of Hilite Trades And Investofin Private Limited is U74899DL1995PTC065222 and the company number is 065222 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Hilite Trades And Investofin Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Hilite Trades And Investofin Private Limited has fallen by -60.98%.
What change has been observed in the net worth of Hilite Trades And Investofin Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Hilite Trades And Investofin Private Limited has experienced an downturn of -7.07%.
What are the total open charges for Hilite Trades And Investofin Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Hilite Trades And Investofin Private Limited amount to ₹ 9.70 Cr.
When was the last Balance Sheet of Hilite Trades And Investofin Private Limited filed with the ROC?
The most recent Balance Sheet for Hilite Trades And Investofin Private Limited was filed with the ROC on 31 Mar 2024.
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