Hiteshi Credit Capital Limited

Investment company specializing in shares, securities, and properties, incorporated in 1994.

1994 | Nagpur, Maharashtra (India) | Active
Last Updated: December 20, 2024

Hiteshi Credit Capital Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.12 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.10 Cr
  • Revenue Growth 10.00%
  • Profit Growth -345.84%
  • Ebitda -180.80%
  • Net Worth -0.02%
  • Total Assets

About Hiteshi Credit Capital

Hiteshi Credit Capital Limited (HCCL) is a Public Limited Indian Non-Government Company incorporated in India on 08 November 1994 and has a history of 30 years and three months. Its registered office is in Nagpur, 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 Cr and a paid-up capital of Rs 6.12 M.

The company currently has active open charges totaling ₹1.10 Cr.

Amit Badiyani, Manish Badiyani, and Arvind Badiyani serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PLC082718

  • Company No.

    082718

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Hiteshi Credit Capital?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Badiyani Country flag representing In Director 08-Nov-1994Current
Manish Badiyani Country flag representing In Director 08-Nov-1994Current
Arvind Badiyani Country flag representing In Director 08-Nov-1994Current

Financial Performance of Hiteshi Credit Capital.

Hiteshi Credit Capital Limited, for the financial year ended 2022, experienced in revenue, with a . The company also saw a substantial fall in profitability, with a 345.84% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

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
10.00%
Revenue from Operations
6.55%
Total Assets
Profit or Loss
-345.84%
Net Worth
-0.02%
EBITDA
-180.80%

What is the Ownership and Shareholding Structure of Hiteshi Credit Capital?

In 2017, Hiteshi Credit Capital 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

₹1.10 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Hyderabad : 1.10 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 1996State Bank Of Hyderabad₹1.10 CrOpen

How Many Employees Work at Hiteshi Credit Capital?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hiteshi Credit Capital, 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 Hiteshi Credit Capital's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Hiteshi Credit Capital

Recent activity within the organization

  • Annual General Meeting

    Hiteshi Credit Capital Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Hiteshi Credit Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with State Bank Of Hyderabad amounted to Rs. 1.10 Cr with Charge ID 90156367 was registered on 04 Jul 1996.

    04 Jul 1996

  • Director Appointment

    Amit Arvind Badiyani was appointed as a Director was appointed as a Director on 08 Nov 1994 & has been associated with this company since 30 years 3 months .

    08 Nov 1994

  • Director Appointment

    Manish Arvind Badiyani was appointed as a Director was appointed as a Director on 08 Nov 1994 & has been associated with this company since 30 years 3 months .

    08 Nov 1994

  • Director Appointment

    Arvind Haridas Badiyani was appointed as a Director was appointed as a Director on 08 Nov 1994 & has been associated with this company since 30 years 3 months .

    08 Nov 1994

Frequently asked questions

  • Hiteshi Credit Capital Limited was incorporated on 08 Nov 1994.

  • The authorized share capital of Hiteshi Credit Capital Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.12 M.

  • Currently 3 directors are associated with Hiteshi Credit Capital Limited.

    • Amit Arvind Badiyani
    • Manish Arvind Badiyani
    • Arvind Haridas Badiyani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hiteshi Credit Capital Limited is G-3 Amar Palace Opp Yeshwantstadium Dhantoli India, Nagpur, Maharashtra, 440012.

  • The corporate identification number (CIN) of Hiteshi Credit Capital Limited is U67120MH1994PLC082718 and the company number is 082718 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Hiteshi Credit Capital Limited has been consistent by 10.00%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Hiteshi Credit Capital Limited has experienced an downturn of -0.02%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Hiteshi Credit Capital Limited amount to ₹ 1.10 Cr.

  • The most recent Balance Sheet for Hiteshi Credit Capital Limited was filed with the ROC on 31 Mar 2024.