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
HRS PROCESS SYSTEMS LIMITED
CIN: U29198PN2003PLC017846
HRS PROCESS SYSTEMS LIMITED (CIN: U29198PN2003PLC017846) is a Public company incorporated on 01 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5455810.00.
HRS PROCESS SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HRS PROCESS SYSTEMS LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of HRS PROCESS SYSTEMS LIMITED are VIKAS YASHWANT KHARE, VENUGOPALAN GOKUL DAS, RAJENDRA KANTRAO DAWKAR, RADHAKRISHNAN THACHILATH KOCHU, VASUDEO MURLIDHAR YADWAD, DAVID SIMON WILLIAMSON, MARK EL BAROUDI, NARESH RAMJILAL AGARWAL, and JOHN ALLEN THOMAS.
HRS PROCESS SYSTEMS LIMITED's Corporate Identification Number (CIN) is U29198PN2003PLC017846 and its registration number is 17846. Users may contact HRS PROCESS SYSTEMS LIMITED on its Email address - [email protected]. Registered address of HRS PROCESS SYSTEMS LIMITED is 201, 2nd Floor, Karan Selene, 851, Bhandarkar Institute Road, , Pune, Maharashtra, India - 411004.
Current status of HRS PROCESS SYSTEMS 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 HRS PROCESS 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 HRS PROCESS SYSTEMS
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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 HRS PROCESS 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 HRS PROCESS SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004009 | VIKAS YASHWANT KHARE | Director | 2019-09-30 |
| 00489737 | VENUGOPALAN GOKUL DAS | Managing Director | 2020-01-22 |
| 02581847 | RAJENDRA KANTRAO DAWKAR | Whole-time director | 2010-04-01 |
| 08141317 | RADHAKRISHNAN THACHILATH KOCHU | Director | 2019-09-30 |
| 08383203 | VASUDEO MURLIDHAR YADWAD | Director | 2019-09-30 |
| 09085847 | DAVID SIMON WILLIAMSON | Director | 2021-09-27 |
| 09085876 | MARK EL BAROUDI | Director | 2021-09-27 |
| 02298115 | NARESH RAMJILAL AGARWAL | Director | 2019-09-30 |
| 09085849 | JOHN ALLEN THOMAS | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of HRS PROCESS SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004009 | VIKAS YASHWANT KHARE | Additional Director | - | 2019-09-30 |
| 00489737 | VENUGOPALAN GOKUL DAS | Director | - | 2008-01-04 |
| 00489737 | VENUGOPALAN GOKUL DAS | Managing Director | - | 2020-01-21 |
| 02047015 | STEVEN EDWARD PITHER | Director | - | 2021-07-20 |
| 02581847 | RAJENDRA KANTRAO DAWKAR | Additional Director | - | 2009-09-25 |
| 02581847 | RAJENDRA KANTRAO DAWKAR | Director | - | 2010-04-01 |
| 08141317 | RADHAKRISHNAN THACHILATH KOCHU | Additional Director | - | 2019-09-30 |
| 08383203 | VASUDEO MURLIDHAR YADWAD | Additional Director | - | 2019-09-30 |
| 09085847 | DAVID SIMON WILLIAMSON | Additional Director | - | 2021-09-27 |
| 09085876 | MARK EL BAROUDI | Additional Director | - | 2021-09-27 |
| 02298115 | NARESH RAMJILAL AGARWAL | Additional Director | - | 2019-09-30 |
| 09085849 | JOHN ALLEN THOMAS | Additional Director | - | 2021-09-27 |
Other Directorships of VIKAS YASHWANT KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJ & CO. LLP | AAM-2628 | Designated Partner | 2018-03-20 | Ongoing |
| C-ACE GOVERNANCE SOLUTIONS PRIVATE LIMITED | U62099PN2024PTC227319 | Director | 2024-01-17 | Ongoing |
| PUNE FINVEST LIMITED | U67120PN1982PLC021178 | Additional Director | - | 2014-09-27 |
| PUNE FINVEST LIMITED | U67120PN1982PLC021178 | Director | - | 2015-09-26 |
| YAAN E-SITES LIMITED | U72200PN1993PLC020149 | Director | - | 2014-09-15 |
| INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA | U73200DL2013NPL333361 | Director | - | 2015-01-19 |
| INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA | U73200DL2013NPL333361 | Director appointed in casual vacancy | - | 2014-09-28 |
| MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED | U80211PN1995PTC084833 | Director | - | 2012-01-15 |
Other Directorships of VENUGOPALAN GOKUL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEVEN EDWARD PITHER
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Other Directorships of RAJENDRA KANTRAO DAWKAR
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Other Directorships of RADHAKRISHNAN THACHILATH KOCHU
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Other Directorships of VASUDEO MURLIDHAR YADWAD
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Other Directorships of DAVID SIMON WILLIAMSON
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Other Directorships of MARK EL BAROUDI
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Other Directorships of NARESH RAMJILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN ALLEN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7815 | BS & CO LLP | Office No. 09, 2nd Floor, Pradeep Chambers, Opp. Bhandarkar Institute, Bhandarkar Road Pune, Maharashtra, India - 411004 |
| U68100PN2025PTC238008 | ZAMINSEVA PRIME PRIVATE LIMITED | OFFICE NO. 403, 4TH FLOOR,KARAN SELENE, BHANDARKAR ROAD, SHIVAJINAGAR,Pune City,Pune,Maharashtra,411004-India |
| ACH-6258 | DY DREAMESTATE LONAVALA LLP | OFFICE NO. 403, S.NO. 851, 4TH FLOOR, KARAN SELENE,OPP. BHOSALE BANK, ERANDWANA, B.I ROAD, SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411004 |
| U72900PN2004PTC020070 | PYXIS SYSTEMS PRIVATE LIMITED | Karan Selene, 5th Floor 187 Bhandarkar Road , Pune, Maharashtra, India - 411004 |
| U72200PN2007PTC130722 | PYXIS DERIVATIVES SOFTWARE PRIVATE LIMITED | 5TH FLOOR, KARAN SELENE, OPP. BHOSALE BANK 85, BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004 |
| AAB-7952 | ASCENT LANDMARKS LLP | Office No.7 and 8, 2nd Floor, Pradeep Chambers, 813, Bhandarkar Institute Road, Pune, Maharashtra, India - 411004 |
| AAC-5115 | MOHAR ASSOCIATES LLP | Office No.7 and 8, 2nd Floor, Pradeep Chambers, 813, Bhandarkar Institute Road, Pune, Maharashtra, India - 411004 |
| AAJ-4116 | SCALE SUN AND SAND LLP | VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. PUNE, Maharashtra, India - 411004 |
| AAM-2294 | ZEN EKAM VENTURES LLP | VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. Pune, Maharashtra, India - 411004 |
| U28290MH1976PTC019069 | RATHI DYE CHEM PRIVATE LIMITED | VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. , PUNE, Maharashtra, India - 411004 |
| U72200MH1991PTC060649 | INFOVISION STRATEGIES PRIVATE LIMITED | VRUNDALI APTS, C.S. NO. 851/2, BLK NO. 4, 2ND FLR BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR, D.G. , PUNE, Maharashtra, India - 411004 |
| U74900PN2009PTC134329 | SCORG INTERNATIONAL CONSULTING PRIVATE LIMITED | 6TH & 7TH FLLOR, KARAN SELENE, SNO-851, ERANDWANA, BHANDARKAR ROAD, OPP BHOSALE BANK, SHIVA JI NAGAR, , PUNE, Maharashtra, India - 411004 |
| U74990PN2016PTC158634 | TECHNOVATE SOFTWARE SOLUTIONS & SERVICES PRIVATE LIMITED | 302, KARAN SELENE, BHANDARKAR ROAD PUNE , PUNE, Maharashtra, India - 411004 |
| AAJ-9487 | MAC SCORG REMEDIES LLP | 302, KARAN SELENE, BHANDARKAR ROAD PUNE, Maharashtra, India - 411004 |
| AAG-3085 | BLUEBERRY IT SOLUTIONS CONSULTING LLP | 302, KARAN SELENE, BHANDARKAR ROAD PUNE, Maharashtra, India - 411004 |
| U74999PN2017PTC171387 | SCORG TECHNOLOGIES PRIVATE LIMITED | 302, KARAN SELENE, BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004 |
| U65993MH1983PTC031368 | HINDUMAL BALMUKUND INVESTMENT CO PVT LTD | 'LOHIA JAIN HOUSE', 2ND FLOOR, BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004 |
| U74900PN2012PTC144105 | RRAY INNOVATIONS PRIVATE LIMITED | Vrundali,BlockNo.4,851/2,BhandarkarInstituteRoad,Deccan Gymkhana, , Pune, Maharashtra, India - 411004 |
| AAX-7729 | S. M. BEHARAY ENTERPRISE LLP | Construction House, 796/189, 3rd Floor B Bhandarkar Institute Road, Deccan Gymkhana Pune, Maharashtra, India - 411004 |
| U45400PN2013PTC148869 | ENZO BUILDERS PRIVATE LIMITED | FLAT NO.4, 2nd FOOR, MINI APARTMENTS, 795, BHANDARKAR INSTITUTE ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411004 |
| U67200PN2018PTC179860 | ARYAAMONEY PRIVATE LIMITED | 767/6, PONGAL, 2ND FLOOR,BHANDARKAR ROAD NEAR PANCHAVATI GAURAV, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004 |
| AAD-7729 | TRIUMPH ADVISORS LLP | 302, Karan Selene, C.T.S.No.187, Above Unity BankBhandarkar Road, Shivajinagar, Pune City, Maharashtra, India - 411004 |
| AAR-5276 | CORPEXCEL CONSULTING LLP | 201, 2nd Floor, City Centre, CTS 39/2, Opp. Galaxy Care Hospital, Karve Road, Erandwane Pune, Maharashtra, India - 411004 |
| U24290PN2007PTC130619 | VETBIOCHEM INDIA PRIVATE LIMITED | ABHIJEET COURT, B WING, 2ND FLOOR, OFFICE NO 3, PLOT 137, BHANDARKAR ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004 |
| AAP-0801 | INFI SPORTS INSTITUTE LLP | 201-202, 2nd Floor, Vikrams Goldmine,1225, Ganeshwadi, Off F. C. Road, Shivaji Nagar Pune City, Maharashtra, India - 411004 |
| U74999PN2017PTC173636 | PUNE TALKIES PRIVATE LIMITED | SNO. 73/3/13, FLAT NO.201, BHAKTI ROYAL 2ND FLOOR NEAR LAW COLLEGE ROAD , PUNE, Maharashtra, India - 411004 |
| U74900PN2010PTC136959 | ANA CYBER FORENSIC PRIVATE LIMITED | 3.1, 3.2 2nd Floor, Dr. Herekar Park, C Wing, Bhandarkar Road, Near Kamla Nehru Park, , Pune, Maharashtra, India - 411004 |
| U74900PN2012PTC143395 | ARARAT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 3.1 3.2 2nd Floor, Dr. Herekar Park, C Wing, Bhandarkar Road, Near Kamla Nehru Park, , Pune, Maharashtra, India - 411004 |
| AAR-7512 | MOTIVISOR LEARNINGS LLP | FLNo 201 SNO 925/B2, TRIKAYA HOUSE, 2ND FLOOR SHREESH, F.C. ROAD, NEAR DEENDAYAL HOSPITAL SHIVAJINAGAR PUNE, Maharashtra, India - 411004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029876 | 2006-11-22 | 2019-07-05 | 2021-08-23 | 387,800,000.00 | State Bank of India | |
| 100537866 | 2022-02-04 | - | - | 400,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| 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.