You are here

HUGHES SYSTIQUE PRIVATE LIMITED




Hughes Systique Private Limited is a Private incorporated on 25 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 403,465,090. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Hughes Systique Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hughes Systique Private Limited are Pradman Prithvinath Kaul, Anil Kumar Sharma, Pranav Roach, Vinod Sood, Manish Kapoor, Pradeep Prithvinath Kaul, Ajay Kumar Gupta, Manish Kapoor, Ekta Karwa, Shruti Sahi and Jyoti Sharma.

Hughes Systique Private Limited's Corporate Identification Number is (CIN) U72200DL2005PTC139005 and its registration number is 139005.Its Email address is [email protected] and its registered address is 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN.

Current status of Hughes Systique Private Limited is - Active.

Company Details

CIN

U72200DL2005PTC139005

Company Name

HUGHES SYSTIQUE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

139005

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2005

Age of Company

18 years, 9 month, 0 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹403,465,090

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HUGHES SYSTIQUE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00017166

PRADMAN PRITHVINATH KAUL

Director

04 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HUGHES COMMUNICATIONS INDIA PRIVATELIMITED

Director

20 March 1992

HUGHES NETWORK SYSTEMS INDIA PRIVATELIMITED

Director

13 April 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00017366

ANIL KUMAR SHARMA

Director

04 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anil Kumar Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00017425

PRANAV ROACH

Director

04 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ZINGREENS FARMS PRIVATE LIMITED

Director

01 September 2011

HCIL COMTEL PRIVATE LIMITED

Director

13 September 2007

LAMPSAT MOTORS PRIVATE LIMITED

Director

05 February 2001

HUGHES GLOBAL EDUCATION INDIA PRIVATELIMITED

Director

10 March 2011

HUGHES COMMUNICATIONS INDIA PRIVATELIMITED

Director

20 April 2006

HUGHES NETWORK SYSTEMS INDIA PRIVATELIMITED

Wholetime Director

24 September 2001

JUPITER SATELLITE INDIA PRIVATE LIMITED

Director

21 January 2010

WILDBLUE PLANTS PRIVATE LIMITED

Director

20 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00017525

VINOD SOOD

Managing Director

04 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OYO FINANCIAL AND TECHNOLOGY SERVICESPRIVATE LIMITED

Director

13 December 2021

ALL E TECHNOLOGIES LIMITED

Director

16 May 2022

SETARA NETWORKS INDIA PRIVATE LIMITED

Director

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00032963

MANISH KAPOOR

Alternate Director

26 October 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manish Kapoor is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00049239

PRADEEP PRITHVINATH KAUL

Director

04 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pradeep Prithvinath Kaul is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00269879

AJAY KUMAR GUPTA

Director

04 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ajay Kumar Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABMPK0100C

MANISH KAPOOR

CFO(KMP)

15 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manish Kapoor is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AFSPL6753N

EKTA KARWA

Company Secretary

13 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FORTUM INDIA PRIVATE LIMITED

Company Secretary

16 April 2021

EASY BILL PRIVATE LIMITED

Company Secretary

01 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BHUPS3497M

SHRUTI SAHI

Company Secretary

19 August 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESCORTS MOTORS LIMITED

Company Secretary

15 May 2017

PINAKA AEROSPACE SOLUTIONS PRIVATE LIMITED

Company Secretary

13 June 2019

ESCORTS MOTORS LIMITED

Company Secretary

15 May 2017

CARGILL FOODS INDIA LIMITED

Company Secretary

06 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

EMYPS1254Q

JYOTI SHARMA

Company Secretary

07 January 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OM ENERGY GENERATION PRIVATE LIMITED

Company Secretary

15 March 2016

OPTUS HOTELS PRIVATE LIMITED

Company Secretary

05 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U64202DL1992PTC048053
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U32204DL2007PTC168125
HCIL COMTEL PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U72200DL2005PTC139005
HUGHES SYSTIQUE PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U64200DL2013PTC248392
MARS SATELLITE PRIVATE LIMITED 1, Shivji Marg, Westend Greens, NH-8 Delhi West Delhi DL 110037 IN
U74899DL1993PTC055637
BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS RANGPURI NEW DELHI New Delhi DL 110037 IN
U74899DL1998PTC094209
TARGUS TECHNOLOGIES PRIVATE LIMITED KH NO. 331/1/2, BASEMENT, LEFT SIDE NH-8, RANGPURI MAHIPAL PUR NEW DELHI 110037 NEW DELHI New Delhi DL 110037 IN
U74899DL1993PTC052506
MARVELOUS EXPORTS PRIVATE LIMITED 7-8 Shivji Marg, Westend Green Farms Rangpuri, New Delhi Delhi South West Delhi DL 110037 IN
U45200DL2006PTC155879
ADISH DEVELOPERS PRIVATE LIMITED PLOT IN KH.N.37/5/1/1(2-10), G/F, SAMALKA NEAR NH-8, NITISH KUNJ HOTEL NEW DELHI New Delhi DL 110037 IN
U74140DL2013PTC251695
LI ENTERPRISES PRIVATE LIMITED KARAN SINGH FARM, KH. NO-683, NEAR FARM NO.36 & 37 SHIVJI MARG, WESTEND GREENS, RANGPURI, NEW DELHI South West Delhi DL 110037 IN
View all 3,771 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10170566

2009-08-03

2022-05-25

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

190,000,000

KOTAK MAHINDRA BANK LIMITED

100247756

2019-03-08

-

-

Lien on Fixed Deposit

3,414,593

KOTAK MAHINDRA BANK LIMITED

100426467

2021-02-22

-

-

Fixed Deposits

20,000,000

RBL BANK LIMITED

100575907

2022-05-17

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

30,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

HUGHES SYSTIQUE PVT.LTD.

DELHISOUTH

110037

1 SHIVAJI MARGWESTEND GREENS NH 8NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page