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
HGS (INDIA) LIMITED
CIN: U74899DL1986PLC023341
HGS (INDIA) LIMITED (CIN: U74899DL1986PLC023341) is a Public company incorporated on 13 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 85327130.00.
HGS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HGS (INDIA) 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 HGS (INDIA) LIMITED are BRIJENDRA SINGH, ANAND NARAIN BHATIA, MALTI SEN, ANIL DASS, SAMIR GUGNANI, and DHIRAJ KUMAR VASHISTA.
HGS (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1986PLC023341 and its registration number is 23341. Users may contact HGS (INDIA) LIMITED on its Email address - [email protected]. Registered address of HGS (INDIA) LIMITED is Portion-2, First & Second Floor, A-259, Defence Colony, , New Delhi, Delhi, India - 110024.
Current status of HGS (INDIA) 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 HGS (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 HGS (INDIA)
Purchase full report of HGS (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 HGS (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 HGS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035599 | BRIJENDRA SINGH | Director | 1986-02-13 |
| 00148983 | ANAND NARAIN BHATIA | Director | 2002-03-05 |
| 06860814 | MALTI SEN | Director | 2014-09-26 |
| 00043366 | ANIL DASS | Managing Director | 1986-04-01 |
| 03518423 | SAMIR GUGNANI | Director | 2013-07-01 |
| 10579663 | DHIRAJ KUMAR VASHISTA | Additional Director | 2024-04-09 |
Past Directors & Key Managerial Personnel of HGS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040075 | PANIKKASSERY MANOHARAN | Director | - | 2014-04-01 |
| 03122207 | AMIT KUMAR SINHA | Company Secretary | - | 2014-06-22 |
| 03318522 | PARESH KUMAR SINGH | Company Secretary | - | 2022-11-24 |
| 06860814 | MALTI SEN | Additional Director | - | 2014-09-26 |
| 00017824 | GOPI KRISHNA ARORA | Director | - | 2009-11-05 |
| 03518423 | SAMIR GUGNANI | Additional Director | - | 2011-09-30 |
| 03518423 | SAMIR GUGNANI | Director | - | 2013-07-01 |
| 03518423 | SAMIR GUGNANI | Whole-time director | - | 2023-03-31 |
Other Directorships of BRIJENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B. STUD THOROUGHBRED PRIVATE LIMITED | U01214DL2003PTC121880 | Director | 2003-08-22 | Ongoing |
| SOWAR CONSULTANTS PVT LTD | U28113WB1987PTC042455 | Director | 2010-01-18 | Ongoing |
| HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED | U51909DL2006PTC149196 | Director | 2006-05-25 | Ongoing |
| QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED | U67120DL1996PTC079408 | Director | 1996-10-31 | Ongoing |
| AVL TECHNICAL CENTRE PRIVATE LIMITED. | U74210DL1999PTC100132 | Director | - | 2011-02-18 |
| SOWAR PRIVATE LIMITED | U74899DL1980PTC010201 | Additional Director | - | 2023-09-24 |
| SOWAR PRIVATE LIMITED | U74899DL1980PTC010201 | Director | 1980-02-11 | Ongoing |
| SOWAR PRIVATE LIMITED | U74899DL1980PTC010201 | Director | - | 2023-02-24 |
| AVL INDIA PRIVATE LIMITED | U74899DL1984PTC018045 | Director | - | 2011-02-18 |
| AVL INDIA SOFTWARES PRIVATE LIMITED | U74899DL1990PTC040770 | Director | - | 2011-02-18 |
Other Directorships of PANIKKASSERY MANOHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNA MEDICAL INSTRUMENTS PRIVATE LIMITED | U33111DL2001PTC113140 | Director | 2001-11-13 | Ongoing |
| QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED | U67120DL1996PTC079408 | Additional Director | - | 2016-09-27 |
| QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED | U67120DL1996PTC079408 | Director | - | 2021-08-08 |
Other Directorships of ANAND NARAIN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E.I.D PARRY (INDIA) LIMITED | L24211TN1975PLC006989 | Director | - | 2017-07-29 |
| WHIRLPOOL OF INDIA LIMITED | L29191PN1960PLC020063 | Additional Director | - | 2019-06-19 |
| WHIRLPOOL OF INDIA LIMITED | L29191PN1960PLC020063 | Director | - | 2019-04-01 |
| ACCORD GROUP (INDIA) PRIVATE LIMITED | U74140WB1991PTC094523 | Director | - | 2008-03-27 |
| SOWAR PRIVATE LIMITED | U74899DL1980PTC010201 | Director | 2002-03-05 | Ongoing |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Director | - | 2009-09-19 |
Other Directorships of AMIT KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERTURN INDUSTRIES PRIVATE LIMITED | U18100DL2011PTC229323 | Director | - | 2018-08-24 |
| ELYMER INTERNATIONAL PRIVATE LIMITED | U31100DL1996PTC082001 | Company Secretary | - | 2009-10-01 |
| HIGHERHEIGHTS INFRATECH PRIVATE LIMITED | U45100DL2011PTC218140 | Director | - | 2018-08-24 |
| NNR GLOBAL LOGISTICS INDIA PRIVATE LIMITED | U63090DL2006PTC152957 | Company Secretary | - | 2012-05-31 |
| BUSINESS OCTANE SOLUTIONS PRIVATE LIMITED. | U72200HR2007PTC036514 | Company Secretary | - | 2009-08-31 |
| AVSL SECURITIES PRIVATE LIMITED | U74992DL2008PTC182117 | Director | - | 2016-08-30 |
Other Directorships of PARESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIXON TECHNOLOGIES (INDIA) LIMITED | L32101UP1993PLC066581 | Company Secretary | - | 2011-12-14 |
| TECHNOFAB ENGINEERING LIMITED | L74210DL1971PLC005712 | Company Secretary | - | 2011-01-31 |
| TRITON CORP LIMITED | L74899DL1990PLC039989 | Company Secretary | - | 2008-01-01 |
| LLOYD INSULATIONS (INDIA) LIMITED | U74210DL1977PLC008629 | Company Secretary | - | 2014-06-21 |
Other Directorships of MALTI SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPI KRISHNA ARORA
Other Directorships of ANIL DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-09-01 | Ongoing |
| SOWAR CONSULTANTS PVT LTD | U28113WB1987PTC042455 | Director | - | 2024-03-24 |
| HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED | U51909DL2006PTC149196 | Director | 2006-05-25 | Ongoing |
| AVL TECHNICAL CENTRE PRIVATE LIMITED. | U74210DL1999PTC100132 | Director | - | 2011-02-18 |
| SGSIL GEOPHYSICAL SERVICES PRIVATE LIMITED | U74300DL2003PTC119853 | Director | 2003-04-10 | Ongoing |
| SOWAR PRIVATE LIMITED | U74899DL1980PTC010201 | Director | 1985-09-01 | Ongoing |
| AVL INDIA PRIVATE LIMITED | U74899DL1984PTC018045 | Alternate Director | - | 2011-02-18 |
| AVL INDIA SOFTWARES PRIVATE LIMITED | U74899DL1990PTC040770 | Director | - | 2011-02-18 |
Other Directorships of SAMIR GUGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIRAJ KUMAR VASHISTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2011PTC218992 | RELIABLE COLLABORATORS INDIA PRIVATE LIMITED | A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U70101DL2010PTC211519 | TATTVA REALTORS PRIVATE LIMITED | A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U74999DL2002PLC117052 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | A-270, FIRST & SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U51909DL2021PTC407343 | ABLEMONK PRIVATE LIMITED | A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India |
| U72900DL2022PTC408337 | ULTRALIGHT NETWORKS PRIVATE LIMITED | A226, First Floor, Defence Colony New Delhi , New Delhi, Delhi, India - 110024 |
| U68100DL2025PTC441879 | HOMELAND CAPITAL FINSERVE (I) PRIVATE LIMITED | A-286, Second Floor,Defence Colony, Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U72200DL2022PTC399960 | RENTAINANCE TECHNOLOGIES PRIVATE LIMITED | A-359, 2ND FLOOR DEFENCE COLONY,DELHI,New Delhi,Delhi,110024-India |
| U85499DL2023PTC421178 | JOKER CLUB PRIVATE LIMITED | A-183, FIRST FLOOR,BLOCK-A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U45200DL2009PTC186607 | GURPARAM PROJECTS PRIVATE LIMITED | A-120 FIRST FLOOR DEFENCE COLONY, BLOCK A , New Delhi, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U70200DL2012PTC232931 | ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U45400DL2007PTC170949 | MILAN INFRABUILD PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024 |
| U70200DL2012PTC246414 | BLUEHEAVEN REALCON PRIVATE LIMITED | A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024 |
| U63090DL2009PTC195380 | MANGOSTEEN HOLIDAYS PRIVATE LIMITED | FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACX-2168 | HYPERSTAR IT PARK LLP | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACX-2258 | AAROHAN LIFESPACES LLP | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U47711DL2024PTC429075 | AMNAYAPARA BHARAT PRIVATE LIMITED | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68100DL2024PTC427387 | HYPERSTAR DEVELOPERS PRIVATE LIMITED | A-286, Second Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U72900DL2022PTC399724 | DASTAVEJ LOCKERS PRIVATE LIMITED | A-261, First Floor,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U74102DL2024PLC428794 | IMOBLER HOME'S LIMITED | A-286 SECOND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U43299DL2025PTC452556 | EPSILON ASIA PRIVATE LIMITED | A- 334, 2ND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U69100DL2024OPC437905 | POSHSYNERGIES (OPC) PRIVATE LIMITED | PLOT NO A-142,FIRST FLOOR,DEFENCE COLONY NEAR,New Delhi,South Delhi,Delhi,110024-India |
| AAX-8186 | PI WEB SERVICES LLP | A 286 Second Floor Defence Colony New Delhi, Delhi, India - 110024 |
| AAM-5942 | FABCOOK SERVICES LLP | A-148, First Floor, Defence Colony, New Delhi, Delhi, India - 110024 |
| U00000DL1998PLC091846 | WWW COMMUNICATIONS LIMITED | A-382, SECOND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024 |
| F04705 | MINMETALS SOUTH-EAST ASIA CORPORATION PT E LTD | A 395, First Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U32305DL1985PTC021806 | WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED | A-148, First Floor, Defence Colony, , New Delhi, Delhi, India - 110024 |
| ACB-8413 | ADEES LEGAL LLP | A-149, 2nd FloorDefence Colony New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078561 | 2007-11-14 | 2008-05-28 | 2011-05-20 | 97,200,000.00 | SYDICATE BANK | |
| 10401320 | 2013-01-04 | 2015-12-29 | 2019-05-24 | 35,000,000.00 | Citi Bank N.A. | |
| 90032985 | 1993-03-31 | 2024-02-23 | - | 27,500,000.00 | Canara Bank | |
| 90033467 | 1995-06-21 | 1998-02-23 | 2009-02-18 | 21,500,000.00 | SYNDICATE BANK | |
| 90033484 | 1995-07-28 | - | 2009-04-28 | 217,000.00 | CITIBANK N.A | |
| 90033510 | 1995-08-29 | - | 2009-04-28 | 379,000.00 | CITIBANK N.A | |
| 90034050 | 1997-03-18 | - | 2009-02-18 | 500,000.00 | SYNDICATE BANK | |
| 90034675 | 1998-05-21 | 2007-11-14 | 2009-02-18 | 167,200,000.00 | Syndicate Bank | |
| 90035012 | 1999-01-08 | - | 2009-02-18 | 2,000,000.00 | SYNDICATE BANK | |
| 90036652 | 2001-07-18 | - | 2009-02-18 | 5,000,000.00 | SYNDICATE BANK | |
| 100446665 | 2021-05-18 | - | - | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.