CIN |
|
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Company Name |
HINDUJA GLOBAL SOLUTIONS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
84610 |
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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 |
13 January 1995 |
|
Age of Company |
29 years, 3 month, 10 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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Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
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Paid up capital |
₹525,202,850 |
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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 HINDUJA GLOBAL SOLUTIONS LIMITED
Email ID: [email protected]
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 |
29 September 2015 |
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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 |
28 September 2019 |
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06431686 |
Director |
30 September 2019 |
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AACPD1894K |
Company Secretary |
02 June 2014 |
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AADPP5275D |
CFO(KMP) |
02 August 2010 |
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AAIPM9036A |
Company Secretary |
01 October 2019 |
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ABUPS5813L |
Manager |
01 April 2012 |
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AOLPS3188L |
Company Secretary |
30 September 2020 |
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| DIN | Director Name | Designation | 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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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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