CIN |
|
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Company Name |
HEXAWARE TECHNOLOGIES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
69662 |
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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 |
20 November 1992 |
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Age of Company |
31 years, 5 month, 4 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹2,613,100,000 |
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Paid up capital |
₹606,467,428 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 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 HEXAWARE TECHNOLOGIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
152, MILLENIUM BUSINESS PARK, SECTOR 3R TTC INDUSTRIAL AREA MAHAPE, NA NAVI MUMBAI MH 400710 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00109854 |
Director |
04 July 2020 |
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26 April 2022 |
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17 October 2014 |
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Director |
26 April 2022 |
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09365873 |
Director |
10 November 2021 |
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Director |
10 November 2021 |
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09383306 |
Director |
10 November 2021 |
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09477487 |
Director |
07 February 2022 |
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07 February 2022 |
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09699900 |
Director |
09 August 2022 |
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AEHPJ1199Q |
CFO(KMP) |
25 October 2018 |
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AGUPG7129C |
Company Secretary |
19 March 2010 |
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AJAPR5685D |
CEO(KMP) |
02 March 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2004PLC146322 |
CALIBER POINT BUSINESS SOLUTIONS LIMITED | BUILDING NO 3,SECTOR II,MILLENIUM BUSINESS PARK, TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI MH 400710 IN |
U70102MH2011PTC219475 |
SRV REALTECH (INDIA) PRIVATE LIMITED | Unit No.2, Bldg. No.2(A-3),Millenium Business Park Sector-1, TTC Industrial Area, Mahape Navi Mumbai Thane MH 400710 IN |
U74999MH2013PTC242874 |
STERIMAX INDIA PRIVATE LIMITED | PLOT NO. A-606/1B, TTC INDUSTRIAL AREA, NEAR MILLENIUM BUSINESS PARK, MIDC, MAHAPE NAVI MUMBAI Mumbai City MH 400710 IN |
U72900MH2009PLC194046 |
RAMPRAN INFOTECH LIMITED | Building 152, Millennium Business Park, Sector III A Block, TTC Ind Area, Mahape Navi Mumbai Thane MH 400710 IN |
U28910MH2015PLC263581 |
MANDAR STEEL & INFRA LIMITED | UNIT NO.215, BLDG. NO.2, 2ND FLOOR, SECTOR-3 MILLENIUM BUSINESS PARK, T.T.C INDL. AREA, MAHAPE, NAVI MUMBAI Thane MH 400710 IN |
U72900MH2007PLC172645 |
RISK TECHNOLOGY INTERNATIONAL LIMITED | Building No.1, Millennium Business Park,Sector III A Block, TTC Ind Area, Mahape Navi Mumbai MH 400710 IN |
U74120MH2014PTC258500 |
CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED | 501, Technocity, Plot No.X-5/3,TTC Industrial Area Opp. Millennium Business Park, Mahape Navi Mumbai Thane MH 400710 IN |
U74999MH2000PLC129210 |
SITEC LABS LIMITED | Plot No.: Gen 40, TTC Industrial Area, MIDC,Behind Millennium BusinessPark,Near Nelco Bus Stop,Mahape Navi Mumbai Thane MH 400710 IN |
U72900MH2000PTC127584 |
QUALITYKIOSK TECHNOLOGIES PRIVATE LIMITED | Unit 419-A,Bldg 1,Sec-1,Rupa Solitaire Millennium, Business Park T.T.C Industrial Area,Mahape Navi Mumbai Thane MH 400710 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 |
10101768 |
2008-05-13 |
2008-11-18 |
2012-02-07 |
160,000,000 |
CITIBANK N.A. |
|
10135565 |
2008-12-16 |
- |
2012-02-07 |
Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
CITIBANK N. A. |
10188645 |
2009-12-04 |
- |
2013-03-18 |
Book debts; Movable property (not being pledge) |
102,000,000 |
IDBI Bank Limited |
90163810 |
1998-12-30 |
1998-12-30 |
2013-08-23 |
Book debts |
113,171,000 |
ICICI LTD |
90165950 |
1987-08-10 |
- |
2019-07-19 |
Book debts |
500,000 |
CANARA BANK |
90166567 |
1998-03-05 |
- |
2019-07-19 |
Book debts |
3,240,200 |
CANARA BANK |
90166641 |
1999-11-18 |
2001-01-08 |
2013-08-22 |
150,000,000 |
HDFC BANK LTD |
|
90166644 |
1999-11-30 |
- |
2019-04-11 |
Book debts |
50,000,000 |
BANQUE NATIONALE DE PARIS |
90166787 |
2003-06-13 |
- |
2013-09-17 |
Book debts |
20,000,000 |
IDBI Bank Limited |
90166841 |
2004-09-10 |
2007-11-07 |
2012-02-22 |
Book debts |
500,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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