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
HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED
CIN: U74140HR1998PTC039417
HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED (CIN: U74140HR1998PTC039417) is a Private company incorporated on 18 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30250000.00 and its paid up capital is Rs. 8520830.00.
HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED are PUNEET SINGH, STEPHEN ANTHONY BONDI, and SACHIDANAND KESHWAN.
HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR1998PTC039417 and its registration number is 39417. Users may contact HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEIDRICK AND STRUGGLES (INDIA) PRIVATE LIMITED is FLOOR NO. 10, BUILDING NO. 9B DLF CYBER CITY PHASE-3 , GURGAON, Haryana, India - 122002.
Current status of HEIDRICK AND STRUGGLES (INDIA) 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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Previous CINs
ZaubaCorp's company report for HEIDRICK AND STRUGGLES (INDIA) 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 HEIDRICK AND STRUGGLES (INDIA)
Purchase full report of HEIDRICK AND STRUGGLES (INDIA)
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 HEIDRICK AND STRUGGLES (INDIA) 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 HEIDRICK AND STRUGGLES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08990685 | PUNEET SINGH | Whole-time director | 2021-02-15 |
| 09344322 | STEPHEN ANTHONY BONDI | Director | 2021-10-14 |
| 00424970 | SACHIDANAND KESHWAN | Whole-time director | 2022-04-22 |
Past Directors & Key Managerial Personnel of HEIDRICK AND STRUGGLES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01550644 | ARUN DASMAHAPATRA | Director | - | 2014-09-27 |
| 01550644 | ARUN DASMAHAPATRA | Whole-time director | - | 2020-11-27 |
| 01550668 | GAURI PADMANABHAN | Additional Director | - | 2007-09-29 |
| 01550668 | GAURI PADMANABHAN | Director | - | 2014-09-27 |
| 01550668 | GAURI PADMANABHAN | Whole-time director | - | 2022-04-20 |
| 03590015 | STEPHEN WAYNE BEARD | Additional Director | - | 2011-09-30 |
| 03590015 | STEPHEN WAYNE BEARD | Director | - | 2018-01-31 |
| 08072401 | KAMAU AKILI COAR | Additional Director | - | 2018-09-26 |
| 08072401 | KAMAU AKILI COAR | Director | - | 2021-06-18 |
| 08990685 | PUNEET SINGH | Additional Director | - | 2021-02-15 |
| 09344322 | STEPHEN ANTHONY BONDI | Additional Director | - | 2021-10-14 |
| 00424970 | SACHIDANAND KESHWAN | Additional Director | - | 2022-04-22 |
Other Directorships of ARUN DASMAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURI PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX FINANCIAL SERVICES LIMITED | L24223PB1988PLC008031 | Director | 2022-08-25 | Ongoing |
| MAX ESTATES LIMITED | L70200PB2016PLC040200 | Additional Director | - | 2023-12-21 |
| MAX ESTATES LIMITED | L70200PB2016PLC040200 | Director | 2023-09-21 | Ongoing |
| MAX VENTURES AND INDUSTRIES LIMITED | L85100PB2015PLC039204 | Additional Director | - | 2019-09-24 |
| MAX VENTURES AND INDUSTRIES LIMITED | L85100PB2015PLC039204 | Director | 2019-09-24 | Ongoing |
| MAX TOWERS PRIVATE LIMITED | U70109UP2016PTC087374 | Additional Director | - | 2020-09-29 |
| MAX TOWERS PRIVATE LIMITED | U70109UP2016PTC087374 | Director | 2020-09-29 | Ongoing |
Other Directorships of STEPHEN WAYNE BEARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED | U72900HR2003PTC046623 | Additional Director | - | 2011-09-30 |
| H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED | U72900HR2003PTC046623 | Director | - | 2018-01-31 |
Other Directorships of KAMAU AKILI COAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHEN ANTHONY BONDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIDANAND KESHWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED | U72900HR2003PTC046623 | Director | 2004-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2003PTC046623 | H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED | Floor No. 10, Building No. 9B DLF Cyber City, Phase 3 , Gurgaon, Haryana, India - 122002 |
| U74140HR2019PTC081098 | SILVERFOX SERVICES (INDIA) PRIVATE LIMITED | Ground Floor, Tower-B Building.No.5,DLF CYBER CITY , DLF PHASE-3, GURGAON, Haryana, India - 122002 |
| U72900HR2004PLC035941 | CSAV GROUP (INDIA) LIMITED | FLOOR NO. 3 ,CROSSCOOP BUSINESS CENTRE BUILDING NO. 9-A, DLF CYBER CITY CENTRE, PHASE-III , GURGAON, Haryana, India - 122002 |
| ACH-1097 | DATTER ADVISORY SERVICES LLP | Ground Floor Block B DLF Building No.5,DLF Cyber City,Phase -3,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U82990HR2024FTC121466 | SUNTORY INDIA PRIVATE LIMITED | 12th Floor, DLF Building No.10,,Tower-C, DLF Cyber City, Phase II,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72100HR2019PTC131820 | HEYTAP I-TECH PRIVATE LIMITED | 5th Floor, Tower A, Building No. 10, DLF Cyber City,,DLF Phase-2, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India |
| L45400HR2019PLC125712 | GMR POWER AND URBAN INFRA LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| L52231HR1996PLC113564 | GMR AIRPORTS LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U21000HR2013PTC048692 | FACTORY NETWORK ASIA INDIA PRIVATE LIMITED | 3RD FLOOR, BUILDING NO 9-A DLF CYBER CITY, PHASE 3 , GURGAON, Haryana, India - 122002 |
| U27900HR2025PTC136579 | STATIQ RUDRA ONE PRIVATE LIMITED | BUILDING NO 9B 3RD FLOOR,DLF CYBER CITY RD, SEC-24,Dlf Qe,Gurgaon,Haryana,122002-India |
| U24304HR2022PTC102279 | BETTERLIFE HORIZONS PRIVATE LIMITED | 18th Floor, Tower A, Building No.5 DLF Cyber City, DLF Phase-3,,Gurugram,Gurgaon,Haryana,122002-India |
| U66290HR2010FTC049525 | INTACT BUSINESS SERVICES PRIVATE LIMITED | 11th Floor Building No.10B,DLF Cyber City Phase II, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2012FTC046011 | TGT SOURCING INDIA PRIVATE LIMITED | 14th Floor, Building No. 10C, DLF Cyber City DLF Phase II , Gurgaon, Haryana, India - 122002 |
| U40106HR2022PTC127245 | SOLARCRAFT POWER INDIA 38 PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U40107HR2021PTC132755 | FP SAMRUDDI PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR1996PTC037616 | INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED | 11th Floor, Building No.10, Tower C, DLF Cyber City, DLF Phase-2, , Gurgaon, Haryana, India - 122002 |
| U35106HR2021PTC138043 | ATHANI SOLAR POWER PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35106HR2024PTC136339 | ENERGEVO SAURYA MH THREE PRIVATE LIMITED | 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2004PTC039697 | IHG IT SERVICES(INDIA) PRIVATE LIMITED | 11th Floor, Building No.10, Tower C, DLF Cyber City, DLF Phase-2, , Gurgaon, Haryana, India - 122002 |
| U72900HR2020PTC089120 | OS EVENT SERVICES AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 19th Floor, Tower C, Building No. 5 (Epitome), DLF Cyber City, DLF Phase 3, , Gurgaon, Haryana, India - 122002 |
| U74140HR2011FTC100136 | KOBELCO TRADING INDIA PRIVATE LIMITED | UGF-C, Unit 2D, Block C, Building No. 10 DLF Cyber City, DLF Phase 3 , Gurgaon, Haryana, India - 122002 |
| F06342 | Petrofac International UAE LLC | Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002 |
| F06856 | Coppel Corporation | 5th Floor, Tower A, Building No. 10,,DLF Cyber City, DLF Phase II, Sector 24,Gurgaon,Gurgaon,Haryana,India-122002 |
| U74999HR2022PTC103735 | ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED | 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| F04994 | DAIWA HOUSE INDUSTRY CO LTD | C/O CROSSCOOP INDIA PVT. LTD. 3RD FLOOR BUILDING NO 9-A, DLF CYBER CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U72200HR2011PTC114723 | JUNGLEE GAMES INDIA PRIVATE LIMITED | Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| F06935 | Kewpie Corporation | The Executive Center Unit B3, Level 18, Tower A,DLF Building No. 5, DLF Phase 3, DLF Cyber City,Gurgaon,Gurgaon,Haryana,India-122002 |
| U74999HR2022FTC108295 | SHIFTPARADIGM PRIVATE LIMITED | Building 10, DLF Cyber City, Suite No. S-6, Level 1, Tower A, Cyber City DLF City Phase 2 Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| AAD-5225 | MARK TELEVENTURES LLP | Ground Floor, Tower-B, Building No. 5 DLF Cyber City, Phase-3 Gurgaon, Haryana, India - 122002 |
| 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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| 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.