HLV LIMITED | Zauba

HLV LIMITED (CIN: L55101MH1981PLC024097) is a Public company incorporated on 20 Mar 1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2600000000.00 and its paid-up capital is Rs. 1318519798.00.
HLV LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HLV LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HLV LIMITED is THE LEELA SAHAR,MUMBAI,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L55101MH1981PLC024097
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/20/1981
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	THE LEELA SAHAR,MUMBAI,Maharashtra,India,400059

Key Numbers

Authorised Capital:	2600000000
Paid up Capital:	1318519798
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HLV LIMITED

Previous CIN

Previous CIN:

L55101MH1981PLC024097

Regulatory Filings for HLV LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HLV LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HLV LIMITED

Litigation Report for HLV LIMITED

Obtain a detailed list of all legal cases that HLV LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HLV LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HLV LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for HLV LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HLV LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About HLV LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03623949	SAIJA RAMCHANDRAN NAIR	Director	2018-08-20
00267748	ASHOK GIRDHARIDAS RAJANI	Director	2021-08-18
	SAVITRI RAMNATH YADAV	Company Secretary	2020-03-11
07958301	VINAY HANSRAJ KAPADIA	Director	2023-12-31
00011223	SALINI MADHU DINESH NAIR	Director	2020-09-21
06716791	AMRUDA VIVEK NAIR	Director	2021-08-18
00005870	VIVEK KRISHNAN NAIR	Managing Director	2022-11-20
00006609	DINESH KRISHNAN NAIR	Managing Director	2022-11-20
08105697	UMESH NARAYAN DOMBE	CFO	2019-10-23
08068987	SHEREVEER SHEREYAR VAKIL	Director	2022-11-20
10140976	NIRANJANA UNNIKRISHANAN	Director	2023-08-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100714111	Open	04/04/2023	No Data Available
100557637	Closed	02/25/2022	02/17/2023
100424661	Closed	02/16/2021	10/05/2021
80038025	Closed	10/10/2003	10/10/2007
10388069	Closed	11/06/2012	10/16/2019
10381967	Closed	10/09/2012	10/16/2019
10117244	Closed	07/30/2008	10/16/2019
10381356	Closed	09/10/2012	01/03/2013
80038256	Closed	08/01/2004	10/10/2007
80038254	Closed	04/15/2004	10/10/2007
80038253	Closed	09/26/2003	10/10/2007
80038252	Closed	03/31/2003	10/10/2007
80038054	Closed	11/18/2003	10/10/2007
80038032	Closed	10/10/2003	10/10/2007
80038031	Closed	10/10/2003	10/10/2007
80038029	Closed	10/10/2003	10/10/2007
80038027	Closed	10/10/2003	10/10/2007
80038026	Closed	10/10/2003	10/10/2007
80038023	Closed	10/10/2003	10/10/2007
80038018	Closed	03/29/2004	10/10/2007
80038016	Closed	03/31/2003	10/10/2007
80008225	Closed	03/02/2005	03/27/2012
80007882	Closed	06/29/2002	05/17/2013
10461366	Closed	09/30/2013	06/20/2016
80039390	Closed	09/26/2001	10/16/2019
10313115	Closed	09/30/2011	01/12/2017
10252275	Closed	10/22/2010	10/23/2019
10235926	Closed	06/30/2010	12/08/2015
10222216	Closed	05/06/2010	10/05/2011
10214069	Closed	03/29/2010	10/16/2019
10125711	Closed	08/26/2008	03/18/2013
10164275	Closed	06/29/2009	03/18/2013
10182124	Closed	09/11/2009	11/22/2011
10183319	Closed	09/22/2009	12/28/2012
10200338	Closed	01/20/2010	12/02/2011
10200339	Closed	01/20/2010	12/02/2011
10200340	Closed	01/20/2010	03/05/2012
80038022	Closed	09/01/2003	10/10/2007
10068606	Closed	09/05/2007	10/04/2011
10346157	Closed	03/21/2012	04/28/2017
10327984	Closed	12/15/2011	04/28/2017
80038021	Closed	09/01/2003	10/10/2007
10280930	Closed	03/25/2011	02/28/2013
80038020	Closed	11/18/2003	10/10/2007
10248706	Closed	09/13/2010	05/17/2013
80038019	Closed	03/23/2004	10/10/2007
80038030	Closed	10/10/2003	10/10/2007
80038255	Closed	04/15/2004	10/10/2007
10010660	Closed	07/11/2006	10/17/2011
80038024	Closed	10/10/2003	10/10/2007
80006057	Closed	12/22/2005	03/18/2013
80002196	Closed	06/28/2001	12/28/2012
80038028	Closed	10/10/2003	10/10/2007
10047621	Closed	03/03/2007	10/05/2009
10133671	Closed	10/25/2008	11/05/2009
10052159	Closed	03/27/2007	03/18/2013
10065745	Closed	07/18/2007	05/11/2013
10111948	Closed	03/26/2008	03/18/2013
10086341	Closed	07/12/2007	03/18/2013
10365548	Closed	07/19/2012	02/15/2013

Prosecution Details of HLV LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HLV LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of HLV LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of HLV LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HLV LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of HLV LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	THE LEELA SAHAR,MUMBAI,Maharashtra,India,400059

Auditors of HLV LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire