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HECTOR BEVERAGES PRIVATE LIMITED




Hector Beverages Private Limited is a Private incorporated on 13 October 2009. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 423,645,000 and its paid up capital is Rs. 351,488,644. It is inolved in Manufacture of beverages

Hector Beverages Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Hector Beverages Private Limited are Priya Lohani, Hemant Agarwal, Ravi Nigam, Shripad Shrikrishna Nadkarni, Vijay Kumar Agarwal, Neeraj Kumar Kakkar, Bharadwaj Thiruvenkata Venkatavaraghavan and Divya Mubayi.

Hector Beverages Private Limited's Corporate Identification Number is (CIN) U15549HR2009PTC039586 and its registration number is 39586.Its Email address is *****[email protected] and its registered address is Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050.

Current status of Hector Beverages Private Limited is - Active.

Company Details

CIN

U15549HR2009PTC039586

Company Name

HECTOR BEVERAGES PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

39586

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

13 October 2009

Age of Company

14 years, 6 month, 7 days

Activity

Manufacture of beverages

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹423,645,000

Paid up capital

₹351,488,644

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HECTOR BEVERAGES PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050

Director Details

DIN Director Name Designation Appointment Date

*****2297F

PRIYA LOHANI

Company Secretary

11 January 2021

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Company Designation Appointment Date

Currently Priya Lohani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****8166N

HEMANT AGARWAL

CFO

13 February 2024

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Company Designation Appointment Date

Currently Hemant Agarwal is not associated with any company.

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00024577

RAVI NIGAM

Director

15 February 2022

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SHRIPAD SHRIKRISHNA NADKARNI

Additional Director

15 February 2024

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VIJAY KUMAR AGARWAL

Additional Director

15 February 2024

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02779568

NEERAJ KUMAR KAKKAR

Whole-time director

30 September 2014

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02918495

BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN

Nominee Director

30 September 2019

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09632173

DIVYA MUBAYI

Nominee Director

09 September 2022

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10515521

2014-06-27

2015-05-19

2016-06-16

200,000,000

PUNJAB NATIONAL BANK

100036447

2016-06-14

2022-03-15

2022-10-07

199,700,000

THE FEDERAL BANK LTD

100088256

2016-10-20

2017-02-24

2019-11-11

200,000,000

AXIS TRUSTEE SERVICES LIMITED

100166031

2017-10-31

-0001-11-30

2019-11-11

75,000,000

OTHERS

100214207

2018-06-27

-0001-11-30

2022-10-07

100,000,000

THE FEDERAL BANK LTD

100340690

2020-02-25

-0001-11-30

2023-06-27

100,000,000

AXIS TRUSTEE SERVICES LIMITED

100407363

2020-12-31

-0001-11-30

2022-10-11

30,000,000

CAPITAL INDIA FINANCE LIMITED

100407364

2020-12-30

-0001-11-30

2022-10-11

100,000,000

CAPITAL INDIA FINANCE LIMITED

100423477

2021-02-19

-0001-11-30

2022-04-20

50,000,000

AXIS TRUSTEE SERVICES LIMITED

100428818

2021-03-23

-0001-11-30

-0001-11-30

30,000,000

The Hongkong and Shanghai Banking Corporation Limited

100539808

2022-01-21

-0001-11-30

2023-08-07

100,000,000

AXIS TRUSTEE SERVICES LIMITED

100626676

2022-10-28

-0001-11-30

2023-05-20

225,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

HECTOR BEVERAGES PVT.LTD.

GURGAON

122051

PLOT NO-132, SECTOR-3, IMT-MANESARGURGAONGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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