Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HANSEN SYSTEMS PRIVATE LIMITED
CIN: U72502PN2015PTC166405
HANSEN SYSTEMS PRIVATE LIMITED (CIN: U72502PN2015PTC166405) is a Private company incorporated on 17 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7093350.00.
HANSEN SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANSEN SYSTEMS PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of HANSEN SYSTEMS PRIVATE LIMITED are ANDREW ALEXANDER HANSEN, RICHARD ANTHONY DILLON ENGLISH, and NITIN ARORA.
HANSEN SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72502PN2015PTC166405 and its registration number is 166405. Users may contact HANSEN SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSEN SYSTEMS PRIVATE LIMITED is Unit 703, Level 7, 7th Floor, Amar Tech Park Village Balewadi, Taluka Haveli , Pune City, Maharashtra, India - 411045.
Current status of HANSEN SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HANSEN SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HANSEN SYSTEMS
Purchase full report of HANSEN SYSTEMS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HANSEN SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HANSEN SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03036012 | ANDREW ALEXANDER HANSEN | Director | 2020-12-24 |
| 10665645 | RICHARD ANTHONY DILLON ENGLISH | Additional Director | 2024-07-03 |
| 09733438 | NITIN ARORA | Director | 2022-09-12 |
Past Directors & Key Managerial Personnel of HANSEN SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035824 | SRIDHAR GORTHI | Director | - | 2015-07-01 |
| 02129971 | DIWAKAR SUBRAMANIA NATARAJAN | Additional Director | - | 2016-10-27 |
| 02129971 | DIWAKAR SUBRAMANIA NATARAJAN | Director | - | 2018-06-30 |
| 03036012 | ANDREW ALEXANDER HANSEN | Additional Director | - | 2020-12-24 |
| 08042983 | SANTOSHKUMAR BHAGAWANTH HONNAGUNTI | Additional Director | - | 2018-09-28 |
| 08042983 | SANTOSHKUMAR BHAGAWANTH HONNAGUNTI | Director | - | 2022-12-31 |
| 01653743 | AMIT SHRIKANT TAMBE | Director | - | 2015-07-01 |
| 07210402 | TIMOTHY SPENCER | Additional Director | - | 2016-10-27 |
| 07210402 | TIMOTHY SPENCER | Director | - | 2020-11-16 |
| 07502270 | GRAEME JOHN TAYLOR | Additional Director | - | 2020-12-24 |
| 07502270 | GRAEME JOHN TAYLOR | Director | - | 2024-06-14 |
| 09733438 | NITIN ARORA | Additional Director | - | 2022-11-25 |
Other Directorships of SRIDHAR GORTHI
Other Directorships of DIWAKAR SUBRAMANIA NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROFEL MANAGEMENT CONSULTANCY SERVICES L LP | AAC-0475 | Partner | 2014-01-31 | Ongoing |
| SIGMA SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH1997PTC109518 | Director | - | 2015-06-16 |
| SIGMA OPTIMA SOLUTIONS PRIVATE LIMITED | U72900PN2011PTC138308 | Additional Director | - | 2011-12-12 |
| SIGMA OPTIMA SOLUTIONS PRIVATE LIMITED | U72900PN2011PTC138308 | Director | - | 2015-06-16 |
Other Directorships of ANDREW ALEXANDER HANSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSEN TECHNOLOGIES INDIA PRIVATE LIMITED | U72300MH2010FTC209586 | Director | 2010-10-29 | Ongoing |
| HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED | U74999MH2016FTC281929 | Director | 2016-06-02 | Ongoing |
Other Directorships of SANTOSHKUMAR BHAGAWANTH HONNAGUNTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED | U72200KA2000PTC027196 | Additional Director | - | 2024-03-31 |
| TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED | U72200KA2000PTC027196 | Managing Director | 2024-04-03 | Ongoing |
| HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED | U74999MH2016FTC281929 | Additional Director | - | 2021-09-27 |
| HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED | U74999MH2016FTC281929 | Director | - | 2022-12-31 |
Other Directorships of RICHARD ANTHONY DILLON ENGLISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SHRIKANT TAMBE
Other Directorships of TIMOTHY SPENCER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GRAEME JOHN TAYLOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED | U74999MH2016FTC281929 | Director | 2016-06-02 | Ongoing |
Other Directorships of NITIN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED | U74999MH2016FTC281929 | Additional Director | - | 2023-09-28 |
| HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED | U74999MH2016FTC281929 | Director | 2022-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2016FTC157924 | RELATIENT INDIA PRIVATE LIMITED | 06th Floor, Amar Tech Park, Village Balewadi, Taluka Haveli, Survey No. 31/5/1 (Part), 33/4 (Part), , Pune City, Maharashtra, India - 411045 |
| U82990PN2025FTC238321 | SMITHS INDIA SERVICES PRIVATE LIMITED | 5th Floor, Amar Tech Park,,Balewadi Village, Haveli Taluka,,Pune City,Pune,Maharashtra,411045-India |
| U62013PN2024PTC233168 | BMW TECHWORKS INDIA PRIVATE LIMITED | 1st Floor Amar Tech Park,Balewadi Taluka Haveli Pune 411045 Maharashtra India,,Haveli,Pune,Maharashtra,411045-India |
| U62099PN2025PTC237121 | RAPID7 INDIA TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Amar Tech Park,,Village Balewadi, Taluka Haveli,Haveli,Pune,Maharashtra,411045-India |
| U62099PN2023FTC218208 | COWBELL CYBER INDIA PRIVATE LIMITED | Unit No. 401, 4th Floor, Amar Tech Park, Balewadi , Pune City, Maharashtra, India - 411045 |
| U72900PN2021FTC201186 | EXABEAM INDIA PRIVATE LIMITED | 6TH FLOOR, OFFICE NO. 603, S.NO.31 & 33, AMAR TECH PARK, BALEWADI HAVELI, , Pune City, Maharashtra, India - 411045 |
| U72200PN2021FTC207259 | HYAND TECHNOLOGY INDIA PRIVATE LIMITED | Office No. 501, S No 31 and 33, 5th Floor, Amar Tech Park, Balewadi Village , Pune City, Maharashtra, India - 411045 |
| U34300PN2022FTC225375 | ZF LIGHT VEHICLE SYSTEMS INDIA PRIVATE LIMITED | 6th Floor, Amar Tech Park,Village Balewadi,Haveli,Pune,Maharashtra,411045-India |
| U62099PN2024PTC227154 | EFFICIENO AI PRIVATE LIMITED | S. No. 105/3, Office No - 701,Amar Sadanand Tech Park, 7th Floor,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2020PTC190860 | TRANSIMPACT PRIVATE LIMITED | OFFICE NO.703, 7TH FLOOR, B-WING, PLOT NO.1 AMAR BUSINESS ZONE, VILLAGE BANER, TALUK A HAVELI , PUNE, Maharashtra, India - 411045 |
| U40200PN2022FTC208711 | BECIS SUSTAINABLE ENERGY INDIA PRIVATE LIMITED | 9th Floor Amar Tech Park Balewadi, Pune , Pune City, Maharashtra, India - 411045 |
| U72900PN2021PTC205198 | FOLD HEALTH INDIA PRIVATE LIMITED | OFFICE NO- 401-402 4TH FLOOR, AMAR TECH PARK BALEWADI PUNE, OCTROI NAKA , Pune City, Maharashtra, India - 411045 |
| U72200PN2010PTC135447 | VIGNET IT SOLUTIONS PRIVATE LIMITED | 9th Floor, Amar Tech Park Octroi Naka Balewadi , Pune City, Maharashtra, India - 411045 |
| U65999PN2019PTC210185 | SAMAARU FINANCE PRIVATE LIMITED | 7 th Floor, Amar Madhuban Tech Park, Opp. Audi Showroom, Baner , Pune City, Maharashtra, India - 411045 |
| U72200PN2011PTC141037 | HUMMINGBIRD WEB SOLUTIONS PRIVATE LIMITED | C-703, C WING, 7th FLOOR, AMAR BUSINESS ZONE SAYKAR CHOWK, BANER , Pune City, Maharashtra, India - 411045 |
| U74999PN2020PTC193753 | KABITA'S KITCHEN PRIVATE LIMITED | C-701, 7th Floor, S No 19/5 Park Grandeur, Opposite Balewadi High Street , Pune City, Maharashtra, India - 411045 |
| U62099PN2013FTC216496 | PARENTPAY INDIA PRIVATE LIMITED | 8th Floor,,Amar Tech Park, Balewadi,,Pune City,Pune,Maharashtra,411045-India |
| U45209PN2022PTC211717 | RUNAL BUILDERS PRIVATE LIMITED | 9th Floor, Amar Tech Park, Survey No. 31/5/1,5,11,14, Survey No31/6A,,Survey No 31/6/4,5,14,20,21,23,27,28,29 Survey No.31/7B Survey No. 31/8/2,3, Survey No.33/4P,Pune City,Pune,Maharashtra,411045-India |
| U29104PN2023PTC218991 | TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED | Cummins India Office Campus, Tower A,, 7th Floor, Survey No. 21, Balewadi Pune 411045,Pune City,Pune,Maharashtra,411045-India |
| U72900PN2006PTC134519 | HMX MEDIA PRIVATE LIMITED | C/O Redbricks IT Support Limited ,4th Floor, Office No.401, S.No.31 & 33, Amar Tech Park, Pune City , Pune City, Maharashtra, India - 411045 |
| U72900PN2015PTC224628 | THARAVU TECHNOLOGIES PRIVATE LIMITED | 202 Amar Tech Park 31/5, Balewadi, Balewadi Hinjewadi Road , Pune City, Maharashtra, India - 411045 |
| U45300PN2024FTC228724 | CUMMINS POWERTECH INDIA PRIVATE LIMITED | Cummins India Office Campus, Tower A, 7th Floor,,Survey No. 21, Balewadi,Pune City,Pune,Maharashtra,411045-India |
| U29104PN2023PTC221945 | CUMMINS POWER SOLUTIONS INDIA PRIVATE LIMITED | Cummins India Office Tower,A,,7th Floor, Survey No. 21, Balewadi, Baner Gaon, Pune City,Haveli,Pune,Maharashtra,411045-India |
| U72200PN2007PTC130753 | JOSH SOFTWARE PRIVATE LIMITED | 6th Floor, Amar Tech Park, Next to Mitcon Patil Nagar, Balewadi, Pune - 411045 , Pune, Maharashtra, India - 411045 |
| U62099PN2023FTC226848 | HPS PAYTECH SOLUTIONS INDIA PRIVATE LIMITED | 3rd Fl, Office No. 302, S.No. 31 & 33,Amar Tech Park, Balewadi, Pune - 411045,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2006PTC021886 | AVALARA TECHNOLOGIES PRIVATE LIMITED | 7th Floor, Amar Sadanand Tech Park Plot no. 3, Survey No. 105, Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2018PTC178781 | UPSIDE LMS HRTECH PRIVATE LIMITED | SURVEY NO. 43/1 AND 44/ I/ L, SMARTWORKS AMAR MADHUBAN TECH PARK (AMTP), 9TH FLOOR, INVINCE, BANER , Pune City, Maharashtra, India - 411045 |
| U72200PN2008FTC133520 | LUMEDX HEALTHCARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 9th Floor,S. No. 31 & 33, Amar Tech PUNE CITY PUNE , Pune City, Maharashtra, India - 411045 |
| U20223PN2023FTC226317 | VIAVI SOLUTIONS OPTICAL COATING INDIA PRIVATE LIMITED | 13th Floor, Smartworks, Survey No. 105/3, 104/1,,Amar Sadanand Tech Park, Plot No. 3,,Pune City,Pune,Maharashtra,411045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.