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HCL INFOSYSTEMS LIMITED




Hcl Infosystems Limited is a Public incorporated on 17 April 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,756,000,000 and its paid up capital is Rs. 658,419,856. 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].

Hcl Infosystems 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 Hcl Infosystems Limited are Sangeeta Talwar, Neelesh Agarwal, Nikhil Sinha, Kaushik Dutta, Pawan Kumar Danwar, Ritu Arora, Sushil Kumar Jain, Raj Kumar Sachdeva, Kapil Kapur, Murali Santhana Gopalan, Alok Sahu and Komal Bathla.

Hcl Infosystems Limited's Corporate Identification Number is (CIN) L72200DL1986PLC023955 and its registration number is 23955.Its Email address is [email protected] and its registered address is 806 SIDDHARTH96 NEHRU PLACE NEW DELHI DL 110019 IN.

Current status of Hcl Infosystems Limited is - Active.

Company Details

CIN

L72200DL1986PLC023955

Company Name

HCL INFOSYSTEMS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

23955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 April 1986

Age of Company

38 years, 0 month, 6 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,756,000,000

Paid up capital

₹658,419,856

Number of Employees

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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 HCL INFOSYSTEMS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

806 SIDDHARTH96 NEHRU PLACE NEW DELHI DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00062478

SANGEETA TALWAR

Director

12 November 2014

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Director

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KAUSHIK DUTTA

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PAWAN KUMAR DANWAR

Director

12 November 2014

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RITU ARORA

Director

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AADPJ0110D

SUSHIL KUMAR JAIN

Company Secretary

10 June 2006

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AAMPS8555L

RAJ KUMAR SACHDEVA

Manager

01 May 2021

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AAVPK6531H

KAPIL KAPUR

CFO(KMP)

15 September 2017

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ADKPS8432K

MURALI SANTHANA GOPALAN

CFO(KMP)

01 April 2015

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AIGPS2124K

ALOK SAHU

CFO(KMP)

01 June 2021

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BVWPB3201J

KOMAL BATHLA

Company Secretary

01 April 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10013571

2006-07-21

-

2014-08-07

Immovable property or any interest therein

200,000,000

Standard Chartered Bank

10067817

2007-09-10

-

2014-08-29

Book debts

1,830,000,000

The Hongkong and Shanghai Banking Corporation Limited

10099330

2008-03-12

-

2009-07-29

Immovable property or any interest therein; Book debts

21,000,000

THE BANK OF RAJASTHAN LIMITED

10122102

2008-09-05

-

2014-05-30

Movable property (not being pledge)

212,277,716

CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED

10130660

2008-11-10

-

2014-05-30

Movable property (not being pledge)

23,650,032

CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED

10143567

2009-02-27

2009-04-16

2011-12-19

Immovable property or any interest therein

800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10144272

2009-02-18

2013-07-31

-

450,000,000

Standard Chartered Bank

10223204

2010-05-25

-

2011-06-23

Book debts; Floating charge

2,000,000,000

YES BANK LIMITED

10229703

2010-06-26

-

2015-12-04

Book debts; Movable property (not being pledge)

1,200,000,000

IDBI Bank Limited

10351655

2012-04-19

-

2015-11-19

Immovable property or any interest therein; Movable property (not being pledge)

800,000,000

State Bank of India

10371373

2012-08-01

-

2015-12-03

Book debts

1,400,000,000

AXIS BANK LTD.

10413037

2013-03-22

2014-01-06

2014-09-18

1,000,000,000

State Bank of Patiala

10434252

2013-06-19

-

2016-03-22

Floating charge

3,000,000,000

Canara Bank

10434784

2013-06-07

-

2015-12-03

Book debts; Floating charge

2,000,000,000

HDFC BANK LIMITED

10533025

2014-11-17

-

2015-12-03

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

750,000,000

HDFC BANK LIMITED

10571934

2015-05-18

-

2022-04-21

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

1,000,000,000

HDFC BANK LIMITED

10572851

2015-05-28

-

2016-02-01

1,000,000,000

ANDHRA BANK

80001296

2005-02-18

-

2006-05-10

0

IDBI BANK LIMITED

80039267

2004-02-20

-

2007-12-05

Movable property (not being pledge)

1,000,000

PUNJAB NATIONAL BANK

80050980

2004-11-24

2005-11-26

2009-06-17

Book debts; Movable property (not being pledge)

1,015,000,000

ICICI BANK LTD

90045356

1987-10-15

1988-01-25

2018-07-02

Book debts

59,600,000

BANK OF BARODA

90045367

1987-12-14

-

2014-08-22

Immovable property or any interest therein

3,200,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD

90045381

1988-01-28

-

2018-07-02

Book debts

9,000,000

BANK OF BARODA

90045402

1988-05-03

1989-05-31

2014-08-22

5,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD

90045408

1988-06-06

1990-02-15

2014-08-22

13,900,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD

90045429

1988-09-07

-

-

7,500,000

STATE BANK OF PATIALA

90045437

1988-09-20

-

2015-12-04

Book debts

13,500,000

IDBI Bank Limited

90045466

1988-12-09

-

-

Book debts

2,600,000

STATE BANK OF HYDERABAD

90045470

1988-12-22

-

-

15,800,000

UNITED COMMERCIAL BANK

90045479

1989-01-13

-

-

5,000,000

STATE BANK OF MYSORE

90045484

1989-01-27

1990-08-20

2014-09-23

51,600,000

Canara Bank

90045499

1989-02-28

1990-08-20

2014-09-23

18,000,000

Canara Bank

90045538

1989-06-18

1990-02-03

2014-08-28

193,000,000

State Bank of India

90045619

1990-02-19

1987-10-16

2014-08-22

15,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD

90045684

1990-08-03

-

2014-08-22

Immovable property or any interest therein

55,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD

90045741

1991-01-17

-

2014-09-23

37,000,000

Canara Bank

90045876

1992-05-28

2002-11-27

2014-08-28

33,500,000

State Bank of India

90046104

1994-02-03

2004-02-20

2014-08-28

354,600,000

State Bank of India

90046131

1994-03-24

2002-11-27

2018-07-02

244,100,000

BANK OF BARODA

90046158

1994-04-30

2002-11-27

2014-08-28

28,000,000

State Bank of India

90046321

1995-02-23

2002-11-27

2014-08-28

28,000,000

State Bank of India

90046976

1997-10-27

2003-03-31

2014-09-04

Immovable property or any interest therein

8,000,000

Standard Chartered Bank

90047259

1998-09-12

2002-11-27

2014-08-22

15,000,000

BANK 0F MADURAI LTD

90047511

1999-05-22

2002-11-27

2014-08-22

640,000,000

ICICI BANKING CORPORATE LTD

90047517

1999-05-28

2001-03-15

2014-08-28

33,500,000

State Bank of India

90047554

1999-07-14

2001-04-27

2014-11-26

110,000,000

HDFC BANK LIMITED

90048685

2001-09-28

2015-06-02

2017-04-26

32,120,000,000

State Bank of India

90049107

2002-05-27

2003-03-31

2015-12-04

Immovable property or any interest therein

140,000,000

IDBI Bank Limited

90049345

2002-10-07

2003-03-31

2014-08-28

Book debts

250,000,000

State Bank of India

90059899

1990-04-30

2002-11-27

2014-08-28

152,100,000

State Bank of India

90060199

1992-12-30

2002-11-27

2014-09-23

63,800,000

Canara Bank

90060501

1994-10-25

2002-11-27

-

107,000,000

INDIAN BANK

90060858

1996-02-24

2002-11-27

2014-09-04

161,700,000

Standard Chartered Bank

90060871

1996-03-12

2003-06-30

2014-12-09

Book debts

1,000,000

SOCIETE GENERALE

90067623

2005-01-24

-

2008-03-20

20,000,000

RAJASTHAN ASSET MANAGEMENT COMPANY (P) LTD.

90069070

2004-06-09

-

2008-05-07

2,704,178

PUJNAB NATIONAL BANK

90071183

2004-02-20

2005-02-11

2008-04-10

Book debts; Movable property (not being pledge)

14,950,000

PUNJAB NATIONAL BANK

90161667

1982-07-15

-

-

200,000

STATE BANK OF MYSORE

100063307

2016-11-16

-

2017-11-13

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

500,000,000

INDUSIND BANK LIMITED

100077127

2017-02-02

-

2017-08-24

Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS AND RECEIVABLES AS PER THE DOH

1,500,000,000

IDFC BANK LIMITED

100077141

2017-02-02

-

-

Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS AND RECEIVABLES AS PER THE DOH

1,000,000,000

IDFC BANK LIMITED

100092529

2017-03-30

2022-06-28

-

Goodwill; Book debts; Floating charge; Movable property (not being pledge); Present & future current & movable fixed assets

14,030,000,000

SBICAP TRUSTEE COMPANY LIMITED

100092532

2017-03-30

-

-

Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS, INTANGIBLE ASSETS ETC AS PER DOH

17,800,000,000

SBICAP TRUSTEE COMPANY LIMITED

100104389

2017-05-22

2019-04-24

-

Immovable property or any interest therein; Book debts

3,600,000,000

SBICAP TRUSTEE COMPANY LIMITED

100133077

2017-10-16

-

-

Book debts; Floating charge; Movable property (not being pledge); SUBSERVIENT CHARGE OVER CURRENT AND MOVEABLE F.A.

1,000,000,000

INDUSIND BANK LTD.

100147294

2017-11-20

-

-

Book debts; Floating charge; Movable property (not being pledge); RECEIVABLES AS PER DEED OF HYPOTHICATION ATTACHED

200,000,000

IDFC BANK LIMITED

100166462

2018-03-01

2019-04-24

-

Immovable property or any interest therein; Book debts

1,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100174006

2018-03-27

-

-

Book debts; Floating charge; Movable property (not being pledge); Subservient charge on CA and MFA

1,000,000,000

YES BANK LIMITED

100205527

2018-09-24

-

2018-11-20

Book debts; Floating charge; SUBSERVIENT CHARGE ON C/ASSETS & RECEIVABLES

2,000,000,000

Axis Bank Limited

100213135

2018-10-25

-

-

Book debts; Floating charge; SUBSERVIENT CHARGE ON C/ASSETS & RECEIVABLES

1,500,000,000

Axis Bank Limited

100236299

2019-01-31

-

2021-07-20

Book debts; Movable property (not being pledge); Current Assets, Fixed Deposits

750,000,000

IDFC FIRST BANK LIMITED

100272755

2019-06-10

-

-

Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS AND RECEIVABLES AS PER THE DOH

1,750,000,000

IDFC FIRST BANK LIMITED

100293884

2019-09-23

-

-

Movable property (not being pledge); CURRENT ASSETS & FIXED ASSETS

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100298081

2019-10-22

-

-

Book debts; Floating charge; SUBSERVIENT CH. ON C/ASSETS & RECEIVABLES

1,500,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

HCL INFOSYSTEMS LTD.

PONDICHERRY

605111

(FOR CONTRACTOR EMPLOYEES)SEDARPET,PONDICHERRY714PN

HCL INFOSYSTEMS LTD.

PARKSTREET

700019

45, JHOWTAIA ROADKOLKATAKOLKATA433WB

*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.

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