CIN |
|
|
Company Name |
HYSON MOTORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
19662 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 July 2006 |
|
Age of Company |
17 years, 8 month, 26 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹89,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 HYSON MOTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BUILDING NO XIV/265/2 GURUVAYUR ROAD, PUNKUNNAM THRISSUR KL 680002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00045892 |
Managing Director |
24 July 2006 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
00045941 |
Director |
31 July 2006 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
00045994 |
Director |
24 July 2006 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
00046064 |
Director |
31 July 2006 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
08604186 |
Director |
27 November 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
ALXPN9055E |
Company Secretary |
16 May 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030KL2020PTC062923 |
FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED | Building No.37/2305(Old No.24/371-1), Heewan Tower Thottungal Building, Kottappuram Road,Chakkamukku Punkunnam Thrissur KL 680002 IN |
U45202KL2003PTC016302 |
ASAG PROPERTIES PRIVATE LIMITED | DOOR NO 2 T C/XV/146 ROOM NO 2FIST FLOOR SREE LAKSHMI BUILD INGS GURUVAYOOR ROAD PUNKUNNAM THRISSUR Malappuram KL 680002 IN |
U74999KL2021PTC068993 |
HUBWORDS PRIVATE LIMITED | Flat No.6, Sarada Apartments, Guruvayur Road, Punkunnam P O, Thrissur Thrissur KL 680002 IN |
U52100KL2009PTC025132 |
ALTUSVOX TRADES PRIVATE LIMITED | DOOR NO 15/130, IOC DEALERS GURUVAYUR ROAD, PUNKUNNAM P O THRISSUR Thrissur KL 680002 IN |
U52390KL2012PTC030917 |
DRUV - MARINE EQUIPMENTS AND AGENCIES (INDIA) PRIVATE LIMITED | DOOR NO:24/398/4, KOTTARAPATT HOUSE GURUVAYUR ROAD, PUNKUNNAM P.O. THRISSUR Thrissur KL 680002 IN |
U74130KL2000PTC014367 |
EQUITY EQUATIONS PRIVATE LIMITED | ROOM NO.31/260,1ST FLOOR, PALLAYIL BUILDING, GURUVAYOOR ROAD, PUNKUNNAM THRISSUR Thrissur KL 680002 IN |
U50300KL1952PTC000946 |
P S N MOTORS PVT LTD | 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM THRISSUR KL 680002 IN |
U34300KL2007PTC020575 |
PSN AUTO SPARES INDIA PRIVATE LIMITED | 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM THRISSUR KL 680002 IN |
U34102KL2006PTC020008 |
PSN INDUSTRIES PRIVATE LIMITED | 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM THRISSUR KL 680002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10056230 |
2007-06-18 |
2021-07-08 |
- |
62,900,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10228406 |
2010-06-29 |
- |
2013-07-30 |
Book debts; Movable property (not being pledge) |
30,000,000 |
PUNJAB NATIONAL BANK |
10428464 |
2013-05-03 |
- |
- |
Book debts; Movable property (not being pledge) |
9,100,000 |
THE SOUTH INDIAN BANK LIMITED |
10435085 |
2013-06-12 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10453159 |
2013-09-18 |
- |
- |
Book debts; Movable property (not being pledge) |
60,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100074364 |
2016-10-27 |
- |
2021-11-12 |
Movable property (not being pledge); Fixed Deposits as Collateral |
20,000,000 |
FEDERAL BANK |
100137572 |
2017-10-17 |
2021-10-20 |
- |
Book debts; Movable property (not being pledge); vehicle funded by ICICI and FD |
95,000,000 |
ICICI BANK LIMITED |
100238675 |
2018-11-14 |
2021-07-08 |
- |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100267831 |
2019-04-09 |
2020-09-28 |
- |
Motor Vehicle (Hypothecation); Floating charge |
27,700,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
100353384 |
2020-06-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock and current assets |
27,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100417155 |
2021-01-21 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); FD VALUE OF RS 141 LAKHS |
4,896,000 |
ICICI BANK |
100493436 |
2021-07-22 |
- |
- |
KND DEPOSIT OF RS 50,000/- - A/CNO:0368.10I.56027 |
45,000 |
THE SOUTH INDIAN BANK LIMITED |
100504134 |
2021-10-20 |
- |
- |
60,000,000 |
State Bank of India |
|
100533426 |
2022-01-28 |
- |
- |
50,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
100534342 |
2022-01-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PRIMARY SECURITY (FOR EXISTING FACILITY) |
14,200,000 |
THE SOUTH INDIAN BANK LIMITED |
100560187 |
2022-03-24 |
- |
- |
Book debts; Movable property (not being pledge); CHARGE ON VEHICLE FUNDED BY ICICI, LIEN ON F.D |
6,159,000 |
ICICI BANK LTD |
100607166 |
2022-07-25 |
- |
- |
50,000,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
|
100690480 |
2023-01-28 |
- |
- |
2,730,000 |
SUNDARAM FINANCE LIMITED |
|
100690487 |
2023-01-28 |
- |
- |
1,090,000 |
SUNDARAM FINANCE LIMITED |
|
100718803 |
2023-03-16 |
- |
- |
1,495,000 |
SUNDARAM FINANCE LIMITED |
|
100718811 |
2023-03-16 |
- |
- |
2,145,000 |
SUNDARAM FINANCE LIMITED |
|
100718936 |
2023-03-16 |
- |
- |
1,160,000 |
SUNDARAM FINANCE LIMITED |
|
100719009 |
2023-03-16 |
- |
- |
1,890,000 |
SUNDARAM FINANCE LIMITED |
|
100720374 |
2023-03-16 |
- |
- |
1,030,000 |
SUNDARAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
HYSON MOTORS (P) LTD |
KOCHI |
680002 |
PUZHAKKAL PADAMGURUVAYOOR ROADPOONKUNNAM675KL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250