HYVA (INDIA) PRIVATE LIMITED
OVERVIEW - HYVA (INDIA) PRIVATE LIMITED
Hyva (India) Private Limited is an unlisted private company incorporated on 02 September, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.25 cr.
Hyva (India) Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 December, 2022. It's EBITDA has increased by 67.40 % over the previous year. At the same time, it's book networth has increased by 15.07 %. Other performance and liquidity ratios are available here.
Description: N/A
Products & Services: N/A
The current status of Hyva (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hyva (India) Private Limited, per our records, was held on 30 June, 2023.
Hyva (India) Private Limited has four directors - Srinivasan Narasimhan, Patrick Robin Ten Broek, and others.
The Corporate Identification Number (CIN) of Hyva (India) Private Limited is U50100MH1996PTC102299. The registered office of Hyva (India) Private Limited is at PLOT # EL-215, M.I.D.C, MAHAPE NAVI MUMBAI , Maharashtra.
REGISTERED DETAILS - HYVA (INDIA) PRIVATE LIMITED
CIN
U50100MH1996PTC102299
Incorporation Date / Age
02 September, 1996 / 28 yrs
Last Reported AGM Date
30 June, 2023
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 125.102 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLOT # EL-215, M.I.D.C, MAHAPE NAVI MUMBAI
Maharashtra - 400701
India
FINANCIAL HIGHLIGHTS - HYVA (INDIA) PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 67.40 % |
| Networth | 15.07 % |
| Debt/Equity Ratio | 0.43 |
| Return on Equity | 15.80 % |
* Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HYVA (INDIA) PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Patrick Robin Ten Broek who was appointed on 17 December, 2021. Patrick Robin Ten Broek has been on the board for 2 years and 4 months. The most recently appointed director is Jeffrey Laurentius Josephus Zuidgeest, who was appointed on 27 March, 2024.
Srinivasan Narasimhan has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SRINIVASAN NARASIMHAN | Director | 27 December, 2022 | No other directorships |
| PATRICK ROBIN TEN BROEK | Director | 17 December, 2021 | No other directorships |
| HEMANT SHAHAJI SURVE | Director | 29 August, 2023 | No other directorships |
| JEFFREY LAURENTIUS JOSEPHUS ZUIDGEEST | Director | 27 March, 2024 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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