Hi-Tos Liner Agency Private Limited

U63090MH1998PTC115591ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hi-Tos Liner Agency Private Limited is a Private Non-govt company company incorporated in 1998 and based in Maharashtra, India. Hi-Tos Liner Agency Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹5.50 Cr and paid-up capital of ₹7.83 L. For 2016-17, the company reported revenue of ₹16.05 L and a net loss of ₹7.12 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1826d ago · may be overdue
Revenue (latest FY)
₹16.05 L
2016-17
PAT (latest FY)
₹-7.12 L
Margin -44.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.83 L
1% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.50 Cr
Paid-up Capital
₹7.83 L
1% utilized
Members
Last AGM
17 Aug 2021
1826d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
m****(at)hitosliner.com
Registered Office
401, MARINE CHAMBERRS,43, NEW MARINE LI SIR VITHALDAS THACKERSEY RD, CHURCHGATE MUMBAI MH 400020 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
401, MARINE CHAMBERRS,43, NEW MARINE LI SIR VITHALDAS THACKERSEY RD, CHURCHGATE MUMBAI MH 400020 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m****(at)hitosliner.com
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Jul 1998 · 17 Aug 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.5y · Bengaluru · DIN 6990584
PN
Priya Nair
Managing Director
6.0y · Bengaluru · DIN 3460434
MK
Meera Krishnan
Managing Director
5.5y · Gurugram · DIN 7847925
DR
Deepa Reddy
Additional Director
2.3y · Chennai · DIN 5459495
Get the full board of directors

Directors, DINs & appointment history for Hi-Tos Liner Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hi-Tos Liner Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
945075108ICICI Bank Ltd(Bank)₹2.96 Cr12 Mar 2023Open
190469373Axis Bank Ltd(Bank)₹6.29 Cr04 Jul 2022Open
956196870Kotak Mahindra Bank Ltd(Bank)₹22.99 Cr04 Jul 2019Open
312587609Axis Bank Ltd(Bank)₹11.29 Cr27 Jan 2022Open
621206818HDFC Bank Ltd(Bank)₹7.95 Cr27 Jan 2022Open
907802839Axis Bank Ltd(Bank)₹5.73 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Hi-Tos Liner Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.26 L₹68.52 L₹1.03 Cr₹97.89 L2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹75.94 Cr-2.7%+21.3%+14.2%
Profit after Tax₹5.73 Cr-6.0%+24.5%+9.0%
Net Worth₹61.67 Cr-3.8%+7.2%+14.2%
Employees55+19.0%+18.7%+20.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Hi-Tos Liner Agency Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-44.40%-0.35%-0.35%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,55,59,40971.81%
Institutional Investors122,90,4694.63%
Public & Others61,16,67,81123.56%
See the full shareholding pattern

Promoter, institutional & public holding for Hi-Tos Liner Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

15 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P27
PAT (latest FY)
Bottom quartile · P13
Employees
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2015
Shibani appointed as Director
01 Jul 1998
Company incorporated
Hi-Tos Liner Agency Private Limited registered with RoC-Mumbai; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Hi-Tos Liner Agency Private Limited

When was Hi-Tos Liner Agency Private Limited incorporated?
Hi-Tos Liner Agency Private Limited was incorporated in 1998 (around 01 Jul 1998). Its CIN is U63090MH1998PTC115591 and it is registered with RoC-Mumbai.
Where is Hi-Tos Liner Agency Private Limited located?
Hi-Tos Liner Agency Private Limited is headquartered in Maharashtra, at: 401, MARINE CHAMBERRS,43, NEW MARINE LI SIR VITHALDAS THACKERSEY RD, CHURCHGATE MUMBAI MH 400020 IN .
What sector does Hi-Tos Liner Agency Private Limited operate in?
Hi-Tos Liner Agency Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Hi-Tos Liner Agency Private Limited?
Director details for Hi-Tos Liner Agency Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hi-Tos Liner Agency Private Limited?
Hi-Tos Liner Agency Private Limited has authorized capital of ₹5.50 Cr and paid-up capital of ₹7.83 L.
Does Hi-Tos Liner Agency Private Limited have any open charges?
Hi-Tos Liner Agency Private Limited has no open MCA-registered charges on record.
What is Hi-Tos Liner Agency Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hi-Tos Liner Agency Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.