CIN | |
Company Name | HINDUJA GLOBAL SOLUTIONS LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 84610 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 13 January 1995 |
Age of Company | 28 years, 8 month, 14 days |
Activity | Motion picture, radio, television and other entertainment activities Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹800,000,000 |
Paid up capital | ₹525,202,850 |
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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Short Term Borrowings | |
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Current Investments | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of HINDUJA GLOBAL SOLUTIONS LIMITED
Email ID: investor.relations@teamhgs.com
Website: Click here to add.
Address:
HINDUJA HOUSE, 171, Dr. ANNIE BESANT RO WORLI, MUMBAI 400018 MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001685 | Director | 05 March 2007 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00123180 | Director | 19 December 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00176393 | Director | 30 September 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00202521 | Director | 19 December 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00761144 | Wholetime Director | 04 September 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01627449 | Director | 25 August 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02207112 | Director | 25 August 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02987818 | Wholetime Director | 14 November 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03502004 | Director | 04 September 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06431686 | Director | 30 September 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U40107MH2020PTC346690 | HINDUJA RENEWABLES TWO PRIVATE LIMITED | HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U40300MH2012PTC226017 | KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2011PTC225415 | KIRAN RENEWABLES PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U70109MH2017PTC295571 | HINDUJA E-WAYS PRIVATE LIMITED | HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U40100MH2013PTC244506 | HINDUJA RENEWABLES PRIVATE LIMITED | HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U51410MH1994PTC079188 | AASIA BUSINESS VENTURES PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40106MH2020PTC346054 | HINDUJA RENEWABLES ONE PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U40101MH2010PTC205236 | KIRAN SOLAR ONE PRIVATE LIMITED | Hinduja House, 171, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U40300MH2012FTC225946 | RAAJHANS SOLAR PRIVATE LIMITED | HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD WORLI, MUMBAI Mumbai City MH 400018 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 |
10119026 | 2008-08-06 | 2011-01-28 | 2012-09-03 | 230,000,000 | BNP Paribas | |
10119028 | 2008-08-06 | - | 2011-07-18 | Movable property (not being pledge) | 270,000,000 | BNP PARIBAS |
10120212 | 2008-08-14 | 2021-05-19 | - | Current Assets | 1,040,000,000 | Axis Bank Limited |
10124780 | 2008-09-19 | 2012-09-02 | 2012-10-12 | 350,065,950 | STATE BANK OF INDIA | |
10204473 | 2010-01-25 | 2018-09-25 | - | Book debts; Floating charge; Movable property (not being pledge) | 1,500,000,000 | HDFC BANK LIMITED |
10315760 | 2011-11-03 | - | 2017-03-20 | Book debts; Movable property (not being pledge) | 730,000,000 | BARCLAYS BANK PLC |
10375324 | 2012-08-01 | 2022-12-05 | - | 350,000,000 | YES BANK LIMITED | |
10393677 | 2012-12-10 | 2016-07-28 | 2021-04-28 | Book debts; Floating charge; Movable property (not being pledge) | 250,000,000 | ICICI BANK LIMITED |
90156349 | 1996-06-17 | - | 2009-09-25 | Book debts | 10,000,000 | INDUSIND BANK LTD. |
100297760 | 2019-09-23 | 2021-12-18 | 2022-02-11 | Term/F.D. A/c opened by co with chargeholder's br | 1,405,400,000 | Standard Chartered Bank |
100432412 | 2021-03-12 | - | - | Book debts; Floating charge; trade receivable including book-debts, bills | 300,000,000 | ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
HINDUJA GLOBAL SOLUTIONS LTD. | BOMMASANDRA | 560068 | HGS HOUSE, 614, VAJPAYEE NAGAR,BOMMANAHALLI, HOSUR ROAD,BANGALORE656KN |
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