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HYVE INDIA PRIVATE LIMITED




Hyve India Private Limited is a Private incorporated on 29 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 490,000,000 and its paid up capital is Rs. 470,195,530. It is inolved in Sporting and other recreational activities

Hyve India 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 2021.

Directors of Hyve India Private Limited are Thomas Jeffrey Whelan, Gaurav Sood and Shipra Sehgal.

Hyve India Private Limited's Corporate Identification Number is (CIN) U92490DL2004PTC124343 and its registration number is 124343.Its Email address is [email protected] and its registered address is 205, Second Floor, Harsh Bhawan B.N. 64-65, Nehru Place New Delhi South Delhi DL 110019 IN.

Current status of Hyve India Private Limited is - Active.

Company Details

CIN

U92490DL2004PTC124343

Company Name

HYVE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

124343

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 2004

Age of Company

20 years, 2 month, 22 days

Activity

Sporting and other recreational activities

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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

₹490,000,000

Paid up capital

₹470,195,530

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

205, Second Floor, Harsh Bhawan B.N. 64-65, Nehru Place New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

08093821

THOMAS JEFFREY WHELAN

Director

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Thomas Jeffrey Whelan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08751106

GAURAV SOOD

Wholetime Director

03 June 2020

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Company Designation Appointment Date

Currently Gaurav Sood is not associated with any company.

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AWFPS7006K

SHIPRA SEHGAL

Company Secretary

16 September 2010

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Company Designation Appointment Date

Currently Shipra Sehgal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10583484

2015-07-17

-

2022-02-11

3,600,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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