HI PHYSIX LABORATORY INDIA PRIVATE LIMITED

Active

HI PHYSIX LABORATORY INDIA PRIVATE LIMITED having CIN U74120DL2009PTC194754 is 15 years , 8 month & 9 days old Private Indian Company incorporated on 29 Sep 2009. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 49,000,000 and its paid up capital is Rs. 39,094,950. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . HI PHYSIX LABORATORY INDIA 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 09-30-2023. Directors of HI PHYSIX LABORATORY INDIA are Pankaj kumar Rai and Raman Wadhwa.

HI PHYSIX LABORATORY INDIA ' Corporate Identification Number (CIN) is U74120DL2009PTC194754 and its registration number is 194754. Users may contact HI PHYSIX LABORATORY INDIA on its Email address - actshplindia@gmail.com Registered address of HI PHYSIX LABORATORY INDIA is SHOP NO. 307 THIRD FLOOR VARDHMAN VASUNDHARA PLAZA,East Delhi,Delhi,India-110096. Current status of HI PHYSIX LABORATORY INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

49,000,000

as on 07/06/2025

Paid Up Capital

39,094,950

as on 07/06/2025

Company Age

15 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74120DL2009PTC194754
Company Status	Active
Registration Number	194754
Date of Incorporation	09/29/2009
RoC	ROC Delhi
Company Age	15 years & 255 days
Authorized Capital	₹ 49000000
Paid-up capital	₹ 39094950
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Accounting
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	actshplindia@gmail.com
Address	B-32/1/2 Shirur Maharashtra India 412220
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PANKAJ KUMAR RAI	04/15/2024	02737480	*****0862P	1 years
Director	ANAND SRIVASTAVA	04/04/2023	05279561		2 years
Director	ANURAG SRIVASTAV	03/09/2023	02782424	*****5497B	2 years
Director	ANAND KUMAR RAI	04/06/2020	07594670	*****3807A	5 years
Director	SAMEERA RASANGA ULLUWIS HEWAGE	04/02/2024	10121604		1 years
Director	PAROMITA ROY	04/02/2024	07124060	*****6273Q	1 years
Director	RAMAN WADHWA	04/02/2024	07398415	*****1853H	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TOPECT INTERNATIONAL PRIVATE LIMITED	Active	2,50,00,000.00	2
EVERFINE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ALLIANZ INFRATECH PRIVATE LIMITED	Amalgamated	10,08,00,000.00	2	Maharashtra
BUREAU VERITAS CONSUMER PRODUCTS SERVICES (INDIA) PRIVATE LIMITED	Active	2,24,45,220.00	1	Delhi

Charges on assets

Others

No. of Loans: 35

Total Amount: 804,265,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 29,771,000.00 cr

The Saraswat Cooperative Bank Ltd

No. of Loans: 8

Total Amount: 18,826,000.00 cr

The Saraswat Co-operative Bank Limited

No. of Loans: 2

Total Amount: 6,450,000.00 cr

THE SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 1

Total Amount: 1,080,000.00 cr

SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 1

Total Amount: 1,450,000.00 cr

The Saraswat Co-operative Bank Ltd.

No. of Loans: 1

Total Amount: 5,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,280,000	30 Dec, 2016	10 Dec, 2020	07 Jun, 2022	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	450,000	23 Aug, 2019	-	18 May, 2022	Closed
Others	Ring Road	123,797,000	28 Jun, 2019	01 Aug, 2022	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	800,000	21 Aug, 2018	-	09 Feb, 2022	Closed
Others	Old Padra Road	50,000,000	02 Dec, 2021	15 Dec, 2021	22 May, 2024	Closed
Others	Ring Road	1,300,000	14 Jun, 2016	-	22 Nov, 2021	Closed
Others	20-A, LAJPAT NAGAR IV, RING ROAD	110,000,000	27 Mar, 2018	12 Oct, 2020	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	8,200,000	06 Apr, 2018	-	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	1,000,000	19 Jun, 2018	-	15 Jan, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	800,000	05 Jun, 2018	-	15 Jan, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road,	800,000	10 Jan, 2019	-	19 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	2,000,000	26 Apr, 2019	-	05 Dec, 2022	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	1,200,000	26 Apr, 2019	-	05 Dec, 2022	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	1,200,000	26 Apr, 2019	-	05 Dec, 2022	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	1,200,000	09 Jul, 2019	-	15 Feb, 2023	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	1,000,000	09 Jul, 2019	-	15 Feb, 2023	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	990,000	22 Aug, 2019	-	19 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	390,000	23 Aug, 2019	-	19 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	390,000	23 Aug, 2019	-	19 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	670,000	23 Aug, 2019	-	19 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	670,000	23 Aug, 2019	-	19 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	670,000	23 Aug, 2019	-	19 Jun, 2024	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	GANPATRAO KADAM MARG, LOWER PAREL	25,400,000	18 Nov, 2019	-	25 Jun, 2024	Closed
Others	NANA PETH	24,450,000	10 Oct, 2019	-	27 May, 2024	Closed
Others	DESTINATION CENTRE MAGARPATTA CITY, PUNE	4,500,000	16 Oct, 2020	-	09 May, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	1,005,000	11 Aug, 2017	-	15 Feb, 2023	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	26,400,000	05 Feb, 2018	20 Aug, 2020	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	3,178,000	28 Jul, 2017	-	27 Apr, 2023	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	60,300,000	18 May, 2017	-	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	4,625,000	12 May, 2017	-	05 Dec, 2022	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	120,000,000	08 May, 2017	-	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	20,000,000	02 Jan, 2017	-	13 Jun, 2024	Closed
Others	20-A, Lajpat Nagar IV, Ring Road	31,000,000	20 Dec, 2011	08 Feb, 2018	08 Aug, 2019	Closed
Others	Old Padra Road	100,000,000	03 Feb, 2021	10 Jun, 2021	08 May, 2024	Closed
Others	Old Padra Road	90,000,000	22 Jan, 2021	14 May, 2021	08 May, 2024	Closed
Others	Old Padra Road	10,000,000	22 Jan, 2021	14 May, 2021	21 May, 2024	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	9,000,000	02 Jul, 2013	-	22 Mar, 2019	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	500,000	26 Feb, 2014	-	08 Aug, 2019	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	726,000	04 Aug, 2014	-	09 Aug, 2019	Closed
The Saraswat Co-operative Bank Limited	LAJPAT NAGAR IV	1,200,000	21 Oct, 2011	-	22 Mar, 2019	Closed
THE SARASWAT CO-OPERATIVE BANK LIMITED	RING ROAD,	1,080,000	30 Nov, 2012	-	08 Aug, 2019	Closed
The Saraswat Co-operative Bank Limited	LAJPAT NAGAR IV	5,250,000	03 Nov, 2011	-	22 Mar, 2019	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	4,100,000	29 Sep, 2015	-	23 Apr, 2021	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	2,700,000	05 Jul, 2012	-	08 Aug, 2019	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	GANPATRAO KADAM MARG LOWER PAREL	4,371,000	04 Nov, 2020	-	25 Jun, 2024	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	200,000	26 Jun, 2012	-	22 Mar, 2019	Closed
SARASWAT CO-OPERATIVE BANK LIMITED	RING ROAD	1,450,000	07 May, 2012	-	08 Aug, 2019	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	800,000	14 Oct, 2015	-	28 Aug, 2019	Closed
The Saraswat Co-operative Bank Ltd.	Ring Road	5,000,000	19 Aug, 2011	-	22 Mar, 2019	Closed
The Saraswat Cooperative Bank Ltd	Ring Road	800,000	27 Jun, 2012	-	22 Mar, 2019	Closed

Registered Details

CIN

U74120DL2009PTC194754

PAN

U74120DL2009PTC194754

Incorporation

1 years , 2 month

Company Email

actshplindia@gmail.com

Paid up Capital

₹ 39,094,950

Authorised Capital

₹ 49,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Hi Physix Laboratory India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Hi Physix Laboratory India Private Limited

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

Board Meetings of Hi Physix Laboratory India Private Limited

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

Auditors of Hi Physix Laboratory India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Hi Physix Laboratory India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Hi Physix Laboratory India Private Limited

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

FAQs- Hi Physix Laboratory India Private Limited

What is HI PHYSIX LABORATORY INDIA PRIVATE LIMITED ?

HI PHYSIX LABORATORY INDIA PRIVATE LIMITED having CIN U74120DL2009PTC194754 is 1 years , 2 month old Private Indian Company incorporated with MCA on 02 Apr 2024. HI PHYSIX LABORATORY INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 49,000,000 and paid-up capital is 39,094,950.

What is the CIN of HI PHYSIX LABORATORY INDIA PRIVATE LIMITED?

CIN of HI PHYSIX LABORATORY INDIA PRIVATE LIMITED is U74120DL2009PTC194754.

Where is HI PHYSIX LABORATORY INDIA PRIVATE LIMITED located?

Address of HI PHYSIX LABORATORY INDIA PRIVATE LIMITED is Shop no. 307 third floor vardhman vasundhara plaza,east delhi,delhi,india-110096,.

Who are the directors of HI PHYSIX LABORATORY INDIA PRIVATE LIMITED ?

The company has 11 directors/key management personnel Pankaj Kumar Rai,anand Srivastava,anurag Srivastav,anand Kumar Rai,anurag Srivastav,pankaj Kumar Rai,anand Srivastava,u74120dl2009ptc194754 U74120dl2009ptc194754,sameera Rasanga Hewage,paromita Roy,raman Wadhwa,

What is the contact details of HI PHYSIX LABORATORY INDIA PRIVATE LIMITED ?

Email : actshplindia@gmail.com
Address : B-32/1/2 Shirur Maharashtra India 412220

What does HI PHYSIX LABORATORY INDIA PRIVATE LIMITED do?

HI PHYSIX LABORATORY INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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