Company Information

CIN
Status
Date of Incorporation
08 July 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
246,601,500
Authorised Capital
750,000,000

Directors

Pooja Sameer Hiremath
Pooja Sameer Hiremath
Director/Designated Partner
for 11 months
Berjis Minoo Desai
Berjis Minoo Desai
Individual Subscriber
for about 1 year
Ramachandra Kaundinya Vinnakota
Ramachandra Kaundinya Vinnakota
Director/Designated Partner
for about 1 year
Shrikrishna Kiran Adivarekar
Shrikrishna Kiran Adivarekar
Director/Designated Partner
for over 1 year
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 5 years
Pallavi Swadi Anish
Pallavi Swadi Anish
Beneficial Owner
for over 5 years
Anish Dilip Swadi
Anish Dilip Swadi
Director/Designated Partner
for over 1 year
Shivani Bhasin
Shivani Bhasin
Director/Designated Partner
for almost 2 years
Ranjit Gobindram Shahani
Ranjit Gobindram Shahani
Director/Designated Partner
for over 6 years
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Unni Kadankote Kannan
Unni Kadankote Kannan
Director/Designated Partner
for over 24 years
Sugandha Jaidev Hiremath
Sugandha Jaidev Hiremath
Director/Designated Partner
for over 1 year
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
for over 30 years

Past Directors

Ravindra Kumar Goyal
Ravindra Kumar Goyal
Director
over 3 years ago
Axel Karl Willi Kleemann
Axel Karl Willi Kleemann
Director
over 10 years ago
Wolfgang Welter
Wolfgang Welter
Director
over 13 years ago
Sameer Jai Hiremath
Sameer Jai Hiremath
Director
over 16 years ago
Jai Vishwanath Hiremath
Jai Vishwanath Hiremath
Managing Director
over 16 years ago
Bimal Kishore Raizada
Bimal Kishore Raizada
Director
over 22 years ago
Shivkumar Kheny
Shivkumar Kheny
Director
over 28 years ago
Sham Vinayak Wahalekar
Sham Vinayak Wahalekar
Company Secretary
about 32 years ago

Charges

1,395 Crore
05 September 2018
Hdfc Bank Limited
75 Crore
03 June 2016
Axis Trustee Services Limited
106 Crore
20 November 2015
Axis Trustee Services Limited
260 Crore
20 January 2012
Icici Bank Ltd.
10 Crore
30 July 2011
State Bank Of Hyderabad
15 Crore
17 December 2007
Dbs Bank Ltd.
20 Crore
31 January 2007
Axis Bank Limited
385 Crore
18 March 2005
Uti Bank Ltd
30 Crore
01 March 2005
Uti Bank Ltd
30 Crore
24 November 2004
Cooperative Centralle Raiffeisen Boernileen Bank B.a.
54 Lak
26 August 2004
Export-import Bank Of India
14 Crore
29 August 2000
Export Import Bank Of India
23 Lak
25 July 2000
Uti Bank Ltd.
30 Crore
03 June 1999
Bank Of Baroda
2 Crore
29 August 1997
Icici Limited
15 Crore
25 November 1994
Bank Of Baroda
1 Crore
09 April 1988
Canara Bank
9 Lak
09 April 1988
Canara Bank
3 Lak
23 September 2014
International Finance Corporation
48 Crore
24 April 2009
International Finance Corporation
75 Crore
27 February 2012
Yes Bank Limited
15 Crore
25 September 2009
Standard Chartered Bank
20 Crore
30 October 2013
Icici Bank Limited
20 Crore
25 March 2010
Idbi Bank Ltd.
40 Crore
07 October 2010
Standard Chartered Bank
50 Crore
26 August 2014
Rbl Bank Limited
15 Crore
14 September 2010
Export Import Bank Of India
65 Crore
13 October 2010
Idbi Bank Limited
40 Crore
03 April 2012
Icici Bank Limited
30 Crore
25 September 2012
Aditya Birla Finance Limited
15 Crore
28 February 2012
Export Import Bank Of India
30 Crore
31 July 2014
Standard Chartered Bank
75 Crore
27 February 2015
Standard Chartered Bank
75 Crore
25 October 2013
Kotak Mahindra Bank Limited
25 Crore
19 March 2008
Export-import Bank Of India
55 Crore
16 June 2000
Export Import Bank Of India
7 Crore
21 October 2003
Export- Import Bank Of India
17 Lak
28 March 2002
Export Import Bank Of India
22 Crore
17 July 2009
Export Import Bank Of India
25 Crore
03 March 2009
State Bank Of India
40 Crore
15 May 2007
Icici Bank Limited
41 Crore
17 December 2007
Dbs Bank Ltd.
17 Crore
17 December 2007
Bank Of Baroda
10 Crore
17 December 2007
Abn-amro Bank N.v.
20 Crore
17 December 2007
Citibank N.a.
35 Crore
17 December 2007
Hdfc Bank Limited
17 Crore
11 May 2007
State Bank Of India
25 Crore
02 April 2009
State Bank Of India
20 Crore
25 July 2000
Uti Bank Limited
30 Crore
17 December 2007
Union Bank Of India
16 Crore
12 February 1996
Union Bank Of India
1 Crore
12 February 1996
Union Bank Of India
9 Crore
17 November 1997
Union Bank Of India
52 Crore
26 April 1996
Bank Of Baroda
12 Crore
17 November 1997
Bank Of Baroda(leadbank)
52 Crore
16 July 1990
Bank Of Baroda
3 Crore
04 October 1993
Bank Of Baroda
6 Crore
25 January 2006
Idbi Limited
15 Crore
30 April 2002
Rado India Finance Pvt. Ltd.
15 Crore
16 June 2000
Eexport Import Bank Of India
0
26 September 2003
Uti Bank Ltd.
0
25 July 2000
Uti Bank Limited
0
13 July 1999
Export Import Bank Of India
11 Crore
23 January 1996
Export Import Bank Of India
31 Crore
29 January 1998
The Sumitomo Bank Ltd.
8 Crore
14 November 1994
Housing Development Finance Corporation Ltd.
46 Lak
01 August 1994
Housing Development Finance Corporation Ltd.
40 Lak
21 July 2020
Export-import Bank Of India
250 Crore
13 December 2019
Kotak Mahindra Bank Limited
75 Crore
26 August 2019
Kotak Mahindra Bank Limited
75 Crore
01 August 2023
Others
0
08 November 2022
Others
0
21 July 2020
Others
0
26 August 2019
Others
0
13 December 2019
Others
0
03 June 1999
Bank Of Baroda
0
31 January 2007
Axis Bank Limited
0
03 June 2016
Others
0
24 April 2009
Others
0
27 February 2012
Yes Bank Limited
0
30 October 2013
Icici Bank Limited
0
11 May 2007
State Bank Of India
0
19 March 2008
Export-import Bank Of India
0
17 December 2007
Hdfc Bank Limited
0
17 December 2007
Abn-amro Bank N.v.
0
02 April 2009
State Bank Of India
0
17 December 2007
Bank Of Baroda
0
17 July 2009
Export Import Bank Of India
0
25 March 2010
Idbi Bank Ltd.
0
07 October 2010
Standard Chartered Bank
0
30 July 2011
State Bank Of Hyderabad
0
20 January 2012
Icici Bank Ltd.
0
28 February 2012
Export Import Bank Of India
0
25 September 2012
Aditya Birla Finance Limited
0
25 October 2013
Kotak Mahindra Bank Limited
0
25 July 2000
Uti Bank Limited
0
26 August 2004
Export-import Bank Of India
0
25 January 2006
Idbi Limited
0
12 February 1996
Union Bank Of India
0
09 April 1988
Canara Bank
0
14 November 1994
Housing Development Finance Corporation Ltd.
0
16 July 1990
Bank Of Baroda
0
04 October 1993
Bank Of Baroda
0
23 January 1996
Export Import Bank Of India
0
29 August 1997
Icici Limited
0
17 November 1997
Union Bank Of India
0
16 June 2000
Export Import Bank Of India
0
28 March 2002
Export Import Bank Of India
0
30 April 2002
Rado India Finance Pvt. Ltd.
0
26 September 2003
Uti Bank Ltd.
0
21 October 2003
Export- Import Bank Of India
0
17 November 1997
Bank Of Baroda(leadbank)
0
01 March 2005
Uti Bank Ltd
0
18 March 2005
Uti Bank Ltd
0
05 September 2018
Hdfc Bank Limited
0
24 November 2004
Cooperative Centralle Raiffeisen Boernileen Bank B.a.
0
17 December 2007
Dbs Bank Ltd.
0
17 December 2007
Citibank N.a.
0
03 March 2009
State Bank Of India
0
17 December 2007
Union Bank Of India
0
17 December 2007
Dbs Bank Ltd.
0
25 September 2009
Standard Chartered Bank
0
14 September 2010
Export Import Bank Of India
0
13 October 2010
Idbi Bank Limited
0
03 April 2012
Icici Bank Limited
0
31 July 2014
Standard Chartered Bank
0
26 August 2014
Rbl Bank Limited
0
23 September 2014
Others
0
27 February 2015
Standard Chartered Bank
0
20 November 2015
Others
0
25 July 2000
Uti Bank Limited
0
16 June 2000
Eexport Import Bank Of India
0
12 February 1996
Union Bank Of India
0
09 April 1988
Canara Bank
0
01 August 1994
Housing Development Finance Corporation Ltd.
0
25 November 1994
Bank Of Baroda
0
26 April 1996
Bank Of Baroda
0
29 January 1998
The Sumitomo Bank Ltd.
0
13 July 1999
Export Import Bank Of India
0
25 July 2000
Uti Bank Ltd.
0
29 August 2000
Export Import Bank Of India
0
15 May 2007
Icici Bank Limited
0
01 August 2023
Others
0
08 November 2022
Others
0
21 July 2020
Others
0
26 August 2019
Others
0
13 December 2019
Others
0
03 June 1999
Bank Of Baroda
0
31 January 2007
Axis Bank Limited
0
03 June 2016
Others
0
24 April 2009
Others
0
27 February 2012
Yes Bank Limited
0
30 October 2013
Icici Bank Limited
0
11 May 2007
State Bank Of India
0
19 March 2008
Export-import Bank Of India
0
17 December 2007
Hdfc Bank Limited
0
17 December 2007
Abn-amro Bank N.v.
0
02 April 2009
State Bank Of India
0
17 December 2007
Bank Of Baroda
0
17 July 2009
Export Import Bank Of India
0
25 March 2010
Idbi Bank Ltd.
0
07 October 2010
Standard Chartered Bank
0
30 July 2011
State Bank Of Hyderabad
0
20 January 2012
Icici Bank Ltd.
0
28 February 2012
Export Import Bank Of India
0
25 September 2012
Aditya Birla Finance Limited
0
25 October 2013
Kotak Mahindra Bank Limited
0
25 July 2000
Uti Bank Limited
0
26 August 2004
Export-import Bank Of India
0
25 January 2006
Idbi Limited
0
12 February 1996
Union Bank Of India
0
09 April 1988
Canara Bank
0
14 November 1994
Housing Development Finance Corporation Ltd.
0
16 July 1990
Bank Of Baroda
0
04 October 1993
Bank Of Baroda
0
23 January 1996
Export Import Bank Of India
0
29 August 1997
Icici Limited
0
17 November 1997
Union Bank Of India
0
16 June 2000
Export Import Bank Of India
0
28 March 2002
Export Import Bank Of India
0
30 April 2002
Rado India Finance Pvt. Ltd.
0
26 September 2003
Uti Bank Ltd.
0
21 October 2003
Export- Import Bank Of India
0
17 November 1997
Bank Of Baroda(leadbank)
0
01 March 2005
Uti Bank Ltd
0
18 March 2005
Uti Bank Ltd
0
05 September 2018
Hdfc Bank Limited
0
24 November 2004
Cooperative Centralle Raiffeisen Boernileen Bank B.a.
0
17 December 2007
Dbs Bank Ltd.
0
17 December 2007
Citibank N.a.
0
03 March 2009
State Bank Of India
0
17 December 2007
Union Bank Of India
0
17 December 2007
Dbs Bank Ltd.
0
25 September 2009
Standard Chartered Bank
0
14 September 2010
Export Import Bank Of India
0
13 October 2010
Idbi Bank Limited
0
03 April 2012
Icici Bank Limited
0
31 July 2014
Standard Chartered Bank
0
26 August 2014
Rbl Bank Limited
0
23 September 2014
Others
0
27 February 2015
Standard Chartered Bank
0
20 November 2015
Others
0
25 July 2000
Uti Bank Limited
0
16 June 2000
Eexport Import Bank Of India
0
12 February 1996
Union Bank Of India
0
09 April 1988
Canara Bank
0
01 August 1994
Housing Development Finance Corporation Ltd.
0
25 November 1994
Bank Of Baroda
0
26 April 1996
Bank Of Baroda
0
29 January 1998
The Sumitomo Bank Ltd.
0
13 July 1999
Export Import Bank Of India
0
25 July 2000
Uti Bank Ltd.
0
29 August 2000
Export Import Bank Of India
0
15 May 2007
Icici Bank Limited
0

Documents

Form BEN - 2-31122020_signed
Form BEN - 2-30122020_signed
Form BEN - 2-29122020_signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(1)-13112020
HIKAL-Shareholders-MGT_7-3103_R71050009_SHAMHIKAL_20201113135536.xls
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
XBRL document in respect Consolidated financial statement-13102020
Form AOC-4(XBRL)-13102020_signed

Frequently Asked Questions

What is the date of Hikal limited incorporation?

Incorporation date of the company is 08 July 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

Hikal limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash vasantlal mehta
  • Shivani bhasin
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Shivkumar kheny
  • Ravindra kumar goyal
  • Bimal kishore raizada
  • Ranjit gobindram shahani
  • Berjis minoo desai
  • Sugandha jaidev hiremath
  • Jai vishwanath hiremath
  • Anish dilip swadi
  • Pallavi swadi anish
  • Sunita babasaheb kalyani
  • Sham vinayak wahalekar
  • Ramachandra kaundinya vinnakota
  • Unni kadankote kannan
  • Sameer jai hiremath
  • Wolfgang welter
  • Axel karl willi kleemann
  • Shrikrishna kiran adivarekar
  • Pooja sameer hiremath