Hitesh Transways Private Limited.

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Thane, Maharashtra (India) | Inactive
Last Updated: April 18, 2024

Hitesh Transways Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 24.43 Cr

About Hitesh Transways

Hitesh Transways Private Limited. (HTPL) is Strike Off company established on 09 May 2008 with its office registered at Thane, Maharashtra, India and has been running since 16 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040MH2008PTC182052

  • Company No.

    182052

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2008

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transportation
Tourism And Accommodation

Who are the key members and board of directors at Hitesh Transways?

Board Members (2)

Name Designation Appointment Date Status
Hitesh Pandya Country flag representing In Director 09-May-2008 Current
Nilesh Pandya Country flag representing In Director 09-May-2008 Current

Financial Performance of Hitesh Transways.

Enhance accessibility to Hitesh Transways's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hitesh Transways?

In 2015, Hitesh Transways had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹244.34 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 14.81 Cr
  • Hdfc Bank Limited : 9.62 Cr

Latest Charge Details

Date Lender Amount Status
10 Jul 2015 Kotak Mahindra Bank Limited ₹13.50 Cr Satisfied
02 Mar 2012 Hdfc Bank Limited ₹8.50 Cr Satisfied
24 Jan 2011 Kotak Mahindra Bank Limited ₹1.31 Cr Satisfied
28 Aug 2010 Hdfc Bank Limited ₹2.67 M Satisfied
28 Aug 2010 Hdfc Bank Limited ₹2.34 M Satisfied

How Many Employees Work at Hitesh Transways?

Unlock and access historical data on people associated with Hitesh Transways, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hitesh Transways, 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 Hitesh Transways's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Hitesh Transways

Recent activity within the organization

  • Charges

    A charge registered on 10 Jul 2015 via Charge ID 10584018 with Kotak Mahindra Bank Limited was fully satisfied on 20 Jul 2016.

    20 Jul 2016

  • Charges

    A charge registered on 24 Jan 2011 via Charge ID 10268568 with Kotak Mahindra Bank Limited was fully satisfied on 01 Feb 2016.

    01 Feb 2016

  • Annual General Meeting

    Hitesh Transways Private Limited. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Charges

    A charge registered on 02 Mar 2012 via Charge ID 10346044 with Hdfc Bank Limited was fully satisfied on 26 Aug 2015.

    26 Aug 2015

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 135.00 M with Charge ID 10584018 was registered on 10 Jul 2015.

    10 Jul 2015

  • Balance Sheet

    Hitesh Transways Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

Frequently asked questions

  • Hitesh Transways Private Limited. was incorporated on 09 May 2008.

  • The authorized share capital of Hitesh Transways Private Limited. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Hitesh Transways Private Limited..

    • Hitesh Ramniklal Pandya
    • Nilesh Ramniklal Pandya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hitesh Transways Private Limited. is Jai Gurudev Complex I Building 3Rd Floor, Room No. 302 Kalher Taluka - Bhiwandi, Maharashtra, India, 421302.

  • The corporate identification number (CIN) of Hitesh Transways Private Limited. is U63040MH2008PTC182052 and the company number is 182052 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Hitesh Transways Private Limited. was filed with the ROC on 31 Mar 2015.