Hitesh Transways Private Limited.
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Thane, Maharashtra (India) | Inactive
Hitesh Transways Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 13 Days
- 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 17 Year, 13 Days 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
Hitesh Transways Private Limited.
Explore comprehensive data for Hitesh Transways Private Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hitesh Transways?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Pandya  | Director | 09-May-2008 | Current |
| Nilesh Pandya | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Mehul Transline Private Limited
Hitesh Pandya and Nilesh Pandya are mutual person
- Mnp Mobility Private Limited
Hitesh Pandya and Nilesh Pandya are mutual person
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.
Deals i
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
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 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.
- Charges
A charge registered on 24 Jan 2011 via Charge ID 10268568 with Kotak Mahindra Bank Limited was fully satisfied on 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.
- Charges
A charge registered on 02 Mar 2012 via Charge ID 10346044 with Hdfc Bank Limited was fully satisfied on 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.
- Balance Sheet
Hitesh Transways Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Hitesh Transways Private Limited.?
Hitesh Transways Private Limited. was incorporated on 09 May 2008.
What is authorized share capital and paid-up capital of Hitesh Transways Private Limited.?
The authorized share capital of Hitesh Transways Private Limited. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Hitesh Transways Private Limited.?
Currently 2 directors are associated with Hitesh Transways Private Limited..
- Hitesh Ramniklal Pandya
- Nilesh Ramniklal Pandya
What is the registered address of Hitesh Transways Private Limited.?
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.
What is the corporate identification number (CIN) and company number of Hitesh Transways Private Limited.?
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).
When was the last Balance Sheet of Hitesh Transways Private Limited. filed with the ROC?
The most recent Balance Sheet for Hitesh Transways Private Limited. was filed with the ROC on 31 Mar 2015.
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