M D Hasija Private Limited
Coal trading company with offices in Guwahati and Mandi, incorporated in 1998.
1998 | Kamrup, Assam (India) | Active
M D Hasija Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 26 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.16 Cr
- Satisfied Charges ₹ 1.49 Cr
- Revenue Growth -28.60%
- Profit Growth -20.97%
- Ebitda 9.67%
- Net Worth 6.89%
- Total Assets -43.23%
About M D Hasija
M D Hasija Private Limited (MDHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 November 1998 and has a history of 26 years and three months. Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Metals And Minerals 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 1.05 Cr and a paid-up capital of Rs 1.02 Cr.
The company currently has active open charges totaling ₹3.16 Cr. The company has closed loans amounting to ₹1.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Hasija and Davinder Hasija serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U55101AS1998PTC005584
- Company No.
005584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Nov 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Metals and Minerals
Who are the key members and board of directors at M D Hasija?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Hasija  | Director | 12-Nov-1998 | Current |
| Davinder Hasija | Director | 01-Nov-2013 | Current |
Financial Performance of M D Hasija.
M D Hasija Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 28.6% decrease. The company also saw a substantial fall in profitability, with a 20.97% decrease in profit. The company's net worth moved up by a moderate rise of 6.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of M D Hasija?
In 2017, M D Hasija had a promoter holding of 19.49% and a public holding of 80.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jai Sai Coal Traders Private Limited
Rajiv Hasija is a mutual person
- Dma Energy Llp
Davinder Hasija is a mutual person
- R-Town Estate Llp
Davinder Hasija is a mutual person
Charges (Loans)
Open Charges
₹3.16 Cr
Satisfied Charges
₹1.49 Cr
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 1.50 Cr
- Others : 1.10 Cr
- Uti Bank Ltd. : 0.50 Cr
- Allahabad Bank : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2018 | Others | ₹1.10 Cr | Open |
| 29 Mar 2011 | Ing Vysya Bank Limited | ₹1.50 Cr | Open |
| 13 Aug 2009 | Allahabad Bank | ₹0.60 M | Open |
| 20 Sep 2005 | Uti Bank Ltd. | ₹5.00 M | Open |
| 16 Apr 2005 | Allahabad Bank | ₹2.45 M | Satisfied |
How Many Employees Work at M D Hasija?
Unlock and access historical data on people associated with M D Hasija, 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 M D Hasija, 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 M D Hasija'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 M D Hasija
Recent activity within the organization
- Annual General Meeting
M D Hasija Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
M D Hasija Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Charges
A charge with Others of Rs. 1.10 Cr registered on 27 Apr 2018 with Charge ID 100175961 was modified on 21 Feb 2019.
- Charges
A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100175961 was registered on 27 Apr 2018.
- Director Appointment
Davinder Kumar Hasija was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 11 years 4 months .
- Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10282849 was registered on 29 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of M D Hasija Private Limited?
M D Hasija Private Limited was incorporated on 12 Nov 1998.
What is authorized share capital and paid-up capital of M D Hasija Private Limited?
The authorized share capital of M D Hasija Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of M D Hasija Private Limited?
Currently 2 directors are associated with M D Hasija Private Limited.
- Rajiv Kumar Hasija
- Davinder Kumar Hasija
What is the registered address of M D Hasija Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of M D Hasija Private Limited is Flat No 4/A Megha Residency Bhagaduttapur Lane Opp Amarnath Shiv Mandir, Beltola Bazar India, Guwahati, Assam, 781028.
What is the corporate identification number (CIN) and company number of M D Hasija Private Limited?
The corporate identification number (CIN) of M D Hasija Private Limited is U55101AS1998PTC005584 and the company number is 005584 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for M D Hasija Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for M D Hasija Private Limited has fallen by -28.60%.
What change has been observed in the net worth of M D Hasija Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of M D Hasija Private Limited has experienced an upsurge of 6.89%.
What are the total open charges for M D Hasija Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for M D Hasija Private Limited amount to ₹ 3.16 Cr.
When was the last Balance Sheet of M D Hasija Private Limited filed with the ROC?
The most recent Balance Sheet for M D Hasija Private Limited was filed with the ROC on 31 Mar 2024.
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