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HCL COMNET LIMITED

As on: 2024-07-11

HCL COMNET LIMITED (CIN: U74899DL2001PLC111951) is a Public company incorporated on 08 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 9499000.00.

HCL COMNET LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HCL COMNET LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of HCL COMNET LIMITED are PRAHLAD RAI BANSAL, ATUL KUMAR JAIN, MANISH ANAND ., POORNIMA ABHAY SAVARGAONKAR, and RENU KAWATRA.

HCL COMNET LIMITED's Corporate Identification Number (CIN) is U74899DL2001PLC111951 and its registration number is 111951. Users may contact HCL COMNET LIMITED on its Email address - [email protected]. Registered address of HCL COMNET LIMITED is 806, SIDDHARTH 96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of HCL COMNET LIMITED is - Amalgamated.

Basic Information

CIN U74899DL2001PLC111951
Name HCL COMNET LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 111951
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2001-08-08
Age of Company 24 years, 9 months, 10 days
Activity NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-26
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 11,000,000.00
Paid-up Share Capital ₹ 9,499,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HCL COMNET LIMITED

Previous CINs

U74899DL2001PLC111951

Regulatory Filings of HCL COMNET

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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 HCL COMNET

Purchase full report of HCL COMNET

Litigation Search Report of HCL COMNET

Get a list of all litigations HCL COMNET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HCL COMNET. This report helps you understand the risk associated in dealing with HCL COMNET and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 HCL COMNET 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.

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

Investor Complaints & Serious Complaints About HCL COMNET

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HCL COMNET

Current Directors & Key Managerial Personnel of HCL COMNET
DIN Director Name Designation Appointment Date
00050508 PRAHLAD RAI BANSAL Director 2010-12-20
03016822 ATUL KUMAR JAIN Director 2010-12-20
06443431 MANISH ANAND . Director 2013-12-24
07163444 POORNIMA ABHAY SAVARGAONKAR Director 2015-05-23
00078650 RENU KAWATRA Director 2015-05-23
Past Directors & Key Managerial Personnel of HCL COMNET
DIN Director Name Designation Appointment Date Cessation
00801778 VIMAL KUMAR MAHNA Additional Director - 2006-11-01
00801778 VIMAL KUMAR MAHNA Director - 2010-04-01
00801778 VIMAL KUMAR MAHNA Whole-time director - 2007-03-31
00050508 PRAHLAD RAI BANSAL Additional Director - 2010-12-20
00103409 JANAKIRAMAN KALYANARAMAN Director - 2010-11-09
00466197 ANIL KUMAR CHANANA Additional Director - 2007-10-31
00466197 ANIL KUMAR CHANANA Director - 2008-09-30
03016822 ATUL KUMAR JAIN Additional Director - 2010-12-20
06443431 MANISH ANAND . Additional Director - 2013-12-24
00262576 SANDIP GUPTA Director - 2010-04-01
Other Directorships of VIMAL KUMAR MAHNA
Company Name CIN Designation Appointment Date Cessation
LETS CORP INDIA PRIVATE LIMITED U74999TN2011FTC082934 Additional Director - 2015-09-29
LETS CORP INDIA PRIVATE LIMITED U74999TN2011FTC082934 Director - 2020-12-17
Other Directorships of PRAHLAD RAI BANSAL
Company Name CIN Designation Appointment Date Cessation
HCL EAGLE LIMITED U72200DL2011PLC225052 Director 2011-09-14 Ongoing
CONCEPT2SILICON SYSTEMS PRIVATE LIMITED U72200KA2009PTC050240 Director 2016-06-01 Ongoing
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Director - 2020-01-30
HCL TECHNOLOGIES (HYDERABAD) LIMITED. U72300DL2008PLC182379 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (BANGALORE) LIMITED U72300DL2008PLC182381 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (NOIDA) LIMITED U72300DL2008PLC182382 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (KOLKATA) LIMITED U72300DL2008PLC182383 Director 2008-08-25 Ongoing
HCL TECHNOLOGIES (NAGPUR) LIMITED U72900DL2008PLC182888 Director 2008-09-04 Ongoing
HCL TECHNOLOGIES (CHENNAI) LIMITED U72900DL2008PLC185425 Director 2008-12-02 Ongoing
STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2021-08-18
HCL TECHNOLOGIES SOLUTIONS LIMITED U72900KA1999PLC026077 Director 2005-03-31 Ongoing
ACCLIVE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2010PTC205084 Additional Director - 2012-09-29
ACCLIVE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2010PTC205084 Director - 2013-06-25
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Additional Director - 2016-09-30
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Director - 2020-01-30
NEC TECHNOLOGIES INDIA PRIVATE LIMITED U74899DL2005PTC142239 Director appointed in casual vacancy - 2013-04-26
Other Directorships of JANAKIRAMAN KALYANARAMAN
Company Name CIN Designation Appointment Date Cessation
MEDHA MIND ENHANCEMENT COMPANY PRIVATE LIMITED U73100TN2006PTC061601 Additional Director - 2013-09-16
MEDHA MIND ENHANCEMENT COMPANY PRIVATE LIMITED U73100TN2006PTC061601 Director - 2015-10-01
NEC TECHNOLOGIES INDIA PRIVATE LIMITED U74899DL2005PTC142239 Director - 2009-07-28
Other Directorships of ANIL KUMAR CHANANA
Company Name CIN Designation Appointment Date Cessation
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-03-28
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-02-20 Ongoing
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2024-08-01
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director 2024-06-07 Ongoing
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director 2021-09-24 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 CFO(KMP) - 2018-10-01
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2021-03-15
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director 2021-03-15 Ongoing
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2022-09-26
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-12-16 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Additional Director - 2023-02-05
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director 2022-10-27 Ongoing
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director 2021-12-15 Ongoing
HCL TECHNOPARKS LIMITED U72200DL2005PLC141557 Director 2006-09-15 Ongoing
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Director - 2014-12-18
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2022-09-27
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director 2022-06-30 Ongoing
STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2012-02-21
HCL TECHNOLOGIES SOLUTIONS LIMITED U72900KA1999PLC026077 Director - 2018-11-22
SAGILITY INDIA LIMITED U72900KA2021PLC150054 Director 2024-06-26 Ongoing
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Director - 2018-11-22
SERVACIO CONSULTING PRIVATE LIMITED U74999HR2021PTC092279 Director 2021-01-18 Ongoing
Other Directorships of ATUL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
C3I SUPPORT SERVICES PRIVATE LIMITED U72200TG2003PTC041797 Additional Director - 2022-09-30
C3I SUPPORT SERVICES PRIVATE LIMITED U72200TG2003PTC041797 Director 2022-02-07 Ongoing
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Additional Director - 2016-09-28
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Director 2016-09-28 Ongoing
Other Directorships of MANISH ANAND .
Company Name CIN Designation Appointment Date Cessation
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Additional Director - 2016-09-28
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Director - 2019-11-08
Other Directorships of POORNIMA ABHAY SAVARGAONKAR
Company Name CIN Designation Appointment Date Cessation
ENRICHED SOIL & SOUL (OPC) PRIVATE LIMITED U74999HR2017OPC067343 Director 2017-02-03 Ongoing
Other Directorships of RENU KAWATRA
Company Name CIN Designation Appointment Date Cessation
CLIMATIC ENERGY LLP AAS-2505 Designated Partner 2020-03-14 Ongoing
STUDIOF&B FOOD SERVICES PRIVATE LIMITED U55100DL2012PTC240964 Additional Director - 2014-09-30
STUDIOF&B FOOD SERVICES PRIVATE LIMITED U55100DL2012PTC240964 Director 2014-09-30 Ongoing
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Company Secretary - 2008-02-18
SOLARO CLEANTECH PRIVATE LIMITED U74110DL2002PTC118215 Director - 2015-03-20
SGE ADVISORS (INDIA) PRIVATE LIMITED U74140DL1995PTC170716 Company Secretary - 2016-06-30

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Prosecution Details of HCL COMNET

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

Charges (Secured Loans) of HCL COMNET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10051625 2007-04-30 2014-08-14 1970-01-01 750,000,000.00 SOCIETE GENERALE
10118338 2008-08-01 2009-05-12 2014-08-27 107,149,169.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10125230 2008-09-25 - 2013-10-29 267,036,507.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10130661 2008-11-10 - 2013-12-16 59,412,129.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10160223 2009-05-13 - 2014-08-27 250,938,478.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10168074 2009-07-07 - 2014-08-27 130,364,088.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10346521 2012-03-13 1970-01-01 1970-01-01 Movable property (not being pledge) 537,598.00 HDFC BANK LIMITED
10358354 2012-05-24 - 2014-09-18 667,261.00 HDFC BANK LIMITED
10358356 2012-05-11 - 2014-09-18 472,156.00 HDFC BANK LIMITED
10358358 2012-05-19 1970-01-01 1970-01-01 Movable property (not being pledge) 651,336.00 HDFC BANK LIMITED
10363051 2012-06-06 1970-01-01 1970-01-01 Movable property (not being pledge) 526,839.00 HDFC BANK LIMITED
10376977 2012-08-27 1970-01-01 1970-01-01 Movable property (not being pledge) 418,820.00 HDFC BANK LIMITED
10377444 2012-08-31 1970-01-01 1970-01-01 Movable property (not being pledge) 987,231.00 HDFC BANK LIMITED
10393868 2012-11-30 1970-01-01 1970-01-01 Movable property (not being pledge) 594,886.00 HDFC BANK LIMITED
10396256 2012-12-13 1970-01-01 1970-01-01 Movable property (not being pledge) 634,306.00 HDFC BANK LIMITED
10400113 2013-01-01 1970-01-01 1970-01-01 Movable property (not being pledge) 336,245.00 HDFC BANK LIMITED
10408189 2013-02-06 1970-01-01 1970-01-01 Movable property (not being pledge) 616,975.00 HDFC BANK LIMITED
10457555 2013-10-08 1970-01-01 1970-01-01 Movable property (not being pledge) 827,854.00 HDFC BANK LIMITED
10579103 2014-10-01 1970-01-01 1970-01-01 698,822.00 Axis Bank Limited
10580681 2014-12-19 1970-01-01 1970-01-01 784,994.00 Axis Bank Limited
10582052 2015-07-17 1970-01-01 1970-01-01 585,000.00 Axis Bank Limited
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80036320 2005-02-28 2013-09-12 2018-03-05 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90048916 2002-02-19 2006-02-15 2007-05-14 300,000,000.00 SOCIETE GENERALE
90049019 2002-03-28 2013-10-08 2018-09-07 650,000,000.00 Standard Chartered Bank
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Contact Details of HCL COMNET

Email ID: [email protected] Website: Not Available Address: 806, SIDDHARTH 96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Principal Products & Services of HCL COMNET

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of HCL COMNET

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
Download Audited Financials
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 HCL COMNET

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 HCL COMNET

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

Subsidiaries, Associate Companies & Join Ventures of HCL COMNET

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

Board Meetings of HCL COMNET

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

Auditors of HCL COMNET

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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