H S INDIA LIMITED

OVERVIEW

H S India Limited is a listed public company. It was incorporated on 12 September, 1989 and is located in , Maharashtra. It is classified as a public limited company.The company has six directors - Ramesh Radheyshyam Bansal, Pushpendra Radheshyam Bansal, and others.

The registered office of the company is at UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City , Maharashtra.

The total paid-up capital is INR 16.24 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 10 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L55100MH1989PLC053417

Incorporation Date / Age

12 September, 1989 / 30 yrs

Last Reported AGM Date

10 September, 2019


Authorized Capital

INR 1700.0 Lacs

Paidup Capital

INR 1623.84 Lacs

industry*

Hotels and Restaurants


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City
Maharashtra - 400053
India

H S INDIA LIMITED - Registration Details
CINL55100MH1989PLC053417
Incorporation Date / Age12 September, 1989 / 30 yrs
Last Reported AGM Date10 September, 2019
Authorized CapitalINR 1700.0 Lacs
Paidup CapitalINR 1623.84 Lacs
industry*Hotels and Restaurants
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City  Maharashtra - 400053 India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Pradeep Om Dhawan who was appointed on 02 July, 2001. Pradeep Om Dhawan has been on the board for more than 18 years. The most recently appointed director is Shiladitya Mukherjee, who was appointed on 03 August, 2019.


Pushpendra Radheshyam Bansal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMESH RADHEYSHYAM BANSAL Managing Director 29 September, 2005 Other directorships - GLOBAL GRANIMARMO LIMITED,  STONE DESIGNS (INDIA) PRIVATE LIMITED, 
RAMESH RADHEYSHYAM BANSAL CFO(KMP) 30 September, 2014 No other directorships
PUSHPENDRA RADHESHYAM BANSAL KMP 13 November, 2017 No other directorships
PUSHPENDRA RADHESHYAM BANSAL Director 31 May, 2019 Other directorships - SRIJAN HOLDINGS LTD,  VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED,  LORDS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  LORDS SAI MA HOTELS PRIVATE LIMITED,  LORDS ISHWAR HOTELS LIMITED,  LORDS INSTITUTE OF MANAGEMENT PRIVATE LIMITED,  KESAR MOTELS P.LTD., 
PRADEEP OM DHAWAN Director 02 July, 2001 Other directorships - MARQUIS HOSPITALITY & RESORTS PRIVATE LIMITED, 
SANGITA PUSHPENDRA BANSAL Director 11 September, 2014 Other directorships - SRIJAN HOLDINGS LTD,  P. R. BANSAL SALT INDUSTRIES PRIVATE LIMITED,  LORDS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  LORDS ISHWAR HOTELS LIMITED,  LORDS INN HOTELS AND DEVELOPERS LIMITED,  LORDS INSTITUTE OF MANAGEMENT PRIVATE LIMITED,  SAHYAADRI HEALTH TOURISM PRIVATE LIMITED, 
DINESH PARASRAM MISTRY Additional Director 13 February, 2016 No other directorships
SHILADITYA MUKHERJEE Director 03 August, 2019 No other directorships
HITESH GOPALBHAI LIMBANI Company Secretary 01 February, 2013 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAMESH RADHEYSHYAM BANSAL Managing Director 29 September, 2005 View other directorships
RAMESH RADHEYSHYAM BANSAL CFO(KMP) 30 September, 2014 No other directorships
PUSHPENDRA RADHESHYAM BANSAL KMP 13 November, 2017 No other directorships
PUSHPENDRA RADHESHYAM BANSAL Director 31 May, 2019 View other directorships
PRADEEP OM DHAWAN Director 02 July, 2001 View other directorships
SANGITA PUSHPENDRA BANSAL Director 11 September, 2014 View other directorships
DINESH PARASRAM MISTRY Additional Director 13 February, 2016 No other directorships
SHILADITYA MUKHERJEE Director 03 August, 2019 No other directorships
HITESH GOPALBHAI LIMBANI Company Secretary 01 February, 2013 No other directorships
02 July, 2001
29 September, 2005

RAMESH RADHEYSHYAM BANSAL

Managing Director

01 February, 2013

HITESH GOPALBHAI LIMBANI

Company Secretary

11 September, 2014
30 September, 2014

RAMESH RADHEYSHYAM BANSAL

CFO(KMP)

13 February, 2016

DINESH PARASRAM MISTRY

Additional Director

13 November, 2017

PUSHPENDRA RADHESHYAM BANSAL

KMP

31 May, 2019
03 August, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

HOTEL SILVER PLAZA LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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