CIN |
|
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Company Name |
HCL INFOTECH LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
242944 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 September 2012 |
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Age of Company |
11 years, 6 month, 21 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹2,203,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HCL INFOTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
806, SIDDHARTH 96 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00149856 |
Director |
18 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00899240 |
Director |
10 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01174807 |
Director |
28 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AYMPC0580H |
Company Secretary |
18 August 2014 |
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Previous Companies Associated with
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BNKPJ7298F |
Company Secretary |
07 February 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85100DL2014PLC274786 |
HCL SOFTWARE LIMITED | 806 Siddharth, 96, Nehru Place New Delhi South Delhi DL 110019 IN |
U72300DL1995PLC069891 |
HCL SOFTWARE PRODUCTS LIMITED | 806SIDDHARTH 96 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U74140DL2014PTC264397 |
HCL IT CITY LUCKNOW PRIVATE LIMITED | 806, Siddharth 96, Nehru Place New Delhi South Delhi DL 110019 IN |
U74899DL1992PLC050844 |
HCL INFOSOLUTIONS LIMITED | 806SIDDHARTH 96 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U72200DL2016FTC289201 |
CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED | 806 Siddharth, 96, Nehru Place New Delhi South Delhi DL 110019 IN |
U67190DL2008PTC183196 |
JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place New Delhi South Delhi DL 110019 IN |
U67190DL2008PTC183200 |
SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place New Delhi South Delhi DL 110019 IN |
U67190DL2008PTC183175 |
BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place New Delhi South Delhi DL 110019 IN |
U74120DL2008PTC183849 |
HCL CORPORATION PRIVATE LIMITED | 806,Siddharth,96, Nehru Place New Delhi South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10514116 |
2014-07-17 |
- |
2017-04-26 |
Book debts; Floating charge; Movable property (not being pledge) |
33,120,000,000 |
State Bank of India |
100077129 |
2017-02-02 |
- |
2019-10-21 |
Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS AND RECEIVABLES AS PER THE DOH |
1,000,000,000 |
IDFC BANK LIMITED |
100077130 |
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 |
100092530 |
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 |
100100438 |
2017-05-08 |
- |
2018-03-26 |
Movable property (not being pledge); Account, MFand Lease Receivables as per DOH |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100104392 |
2017-05-22 |
- |
2019-11-26 |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Accounts as per DOH |
4,350,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100272756 |
2019-06-10 |
- |
2020-11-07 |
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 |
100464152 |
2021-03-31 |
- |
- |
4,000,000,000 |
HCL INFOSYSTEMS LIMITED |
|
100709184 |
2023-03-27 |
- |
- |
650,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
HFCL INFOTECH LTD |
CHENNAI |
600034 |
115, NUNGAMBAKKAM HIGH DROAD,NUNGAMBAKKAMCHENNAI685TN |
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Changes in shareholding position of promoters and top ten shareholders
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