Hyva (India) Private Limited

Provides transport solutions for commercial vehicle and environmental service industries.

1996 | Thane, Maharashtra (India) | Active
Last Updated: December 23, 2024

Hyva (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Dec 2022
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth 46.82%
  • Profit Growth -152.05%
  • Ebitda 106.05%
  • Net Worth -14.23%
  • Total Assets -1.51%

About Hyva (India)

Hyva (India) Private Limited (HIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 September 1996 and has a history of 28 years and five months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Hyva India Transportation Systems Pvt Ltd. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2022. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.25 Cr.

The company has closed loans amounting to ₹6.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Hemant Surve, Jeffrey Zuidgeest, and Amit Kulkarni serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hyva.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50100MH1996PTC102299

  • Company No.

    102299

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 1996

  • Date of AGM

    30 Jun 2023

  • Date of Balance Sheet

    31 Dec 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Hyva (India) Private Limited offer?

Hyva (India) Private Limited offers a wide range of products and services, including Hydraulic & Pneumatic Machines, Hydraulic Components, Excavator and Earth Moving Machinery, End Loader, Elevators & Escalators, Hydraulic Lifts, Bucket & Rock Breaker for Excavator and Backhoe Loader, Hydraulic Tail Lift, Material Handling Equipments, Handling Machinery.

Who are the key members and board of directors at Hyva (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Hemant Surve Country flag representing In Director 29-Aug-2023Current
Jeffrey Zuidgeest Country flag representing Nl Director 27-Mar-2024Current
Amit Kulkarni Additional Director 25-Oct-2024Current

Financial Performance of Hyva (India).

Hyva (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 46.82% increase. The company also saw a substantial fall in profitability, with a 152.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.23%.

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
46.82%
Revenue from Operations
47.58%
Total Assets
-1.51%
Profit or Loss
-152.05%
Net Worth
-14.23%
EBITDA
106.05%

What is the Ownership and Shareholding Structure of Hyva (India)?

In 2021, Hyva (India) 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

₹6.50 Cr

Charges Breakdown by Lending Institutions

  • Abn Amro Bank N.A. : 4.50 Cr
  • Abm Amro Bank N.V. : 1.00 Cr
  • Citi Bank N.A. : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jan 2004Abn Amro Bank N.A.₹4.50 CrSatisfied
30 Jan 2003Abm Amro Bank N.V.₹1.00 CrSatisfied
16 Jan 2002Citi Bank N.A.₹1.00 CrSatisfied

How Many Employees Work at Hyva (India)?

Hyva (India) has a workforce of 536 employees as of Apr 04, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hyva (India), 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 Hyva (India)'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 Hyva (India)

Recent activity within the organization

  • Director Appointment

    Amit Kulkarni was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 3 months 27 days .

    25 Oct 2024

  • Director Appointment

    Jeffrey Laurentius Josephus Zuidgeest was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 10 months 25 days .

    27 Mar 2024

  • Director Appointment

    Hemant Shahaji Surve was appointed as a Director was appointed as a Director on 29 Aug 2023 & has been associated with this company since 1 year 5 months .

    29 Aug 2023

  • Annual General Meeting

    Hyva (India) Private Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records.

    30 Jun 2023

  • Balance Sheet

    Hyva (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2022 with Roc Mumbai.

    31 Dec 2022

  • Charges

    A charge registered on 16 Jan 2002 via Charge ID 90149163 with Citi Bank N.A. was fully satisfied on 30 Aug 2012.

    30 Aug 2012

Frequently asked questions

  • Hyva (India) Private Limited was incorporated on 02 Sep 1996.

  • The authorized share capital of Hyva (India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 3 directors are associated with Hyva (India) Private Limited.

    • Hemant Shahaji Surve
    • Jeffrey Laurentius Josephus Zuidgeest
    • Amit Kulkarni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hyva (India) Private Limited is Plot El-215 M.I.D.C, Mahape India, Navi Mumbai, Maharashtra, 400701.

  • The corporate identification number (CIN) of Hyva (India) Private Limited is U50100MH1996PTC102299 and the company number is 102299 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hyva (India) Private Limited is https://www.hyva.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Hyva (India) Private Limited has risen by 46.82%.

  • As Per 2021 financial reports, 536 employees are currently employed by Hyva (India) Private Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Hyva (India) Private Limited has experienced an downturn of -14.23%.

  • The most recent Balance Sheet for Hyva (India) Private Limited was filed with the ROC on 31 Dec 2022.

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