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HOV SERVICES LIMITED




Hov Services Limited is a Public incorporated on 10 January 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 125,949,720. 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].

Hov Services 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 2021.

Directors of Hov Services Limited are Sunil Vasant Rajyadhyaksha, Parvinder Chadha, Harjit Singh Anand, Vikram Negi, Lakshmi Kumar, Ajay Puri, Sriram Gopalan Iyengar, Nilesh Suwalal Bafna and Bhuvanesh Sharma.

Hov Services Limited's Corporate Identification Number is (CIN) L72200PN1989PLC014448 and its registration number is 14448.Its Email address is [email protected] and its registered address is 3RD FLOOR SHARDA ARCADE PUNE SATARA ROAD, BIBWEWADI PUNE - 411 037 MH 000000 IN.

Current status of Hov Services Limited is - Active.

Company Details

CIN

L72200PN1989PLC014448

Company Name

HOV SERVICES LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

14448

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 January 1989

Age of Company

35 years, 3 month, 15 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

₹300,000,000

Paid up capital

₹125,949,720

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 2021

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR SHARDA ARCADE PUNE SATARA ROAD, BIBWEWADI PUNE - 411 037 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00011683

SUNIL VASANT RAJYADHYAKSHA

Wholetime Director

10 January 1989

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Other Companies Associated with

Company Designation Appointment Date

HOV INFRASTRUCTURE PRIVATE LIMITED

Additional Director

07 December 2011

HOV AR MANAGEMENT SERVICES PRIVATE LIMITED

Additional Director

24 September 2006

TRACMAIL AR SERVICES PRIVATE LIMITED

Director

21 February 2008

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Company Designation Appointment Date Cessation Date

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00018468

PARVINDER CHADHA

Wholetime Director

19 February 2005

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Company Designation Appointment Date

Currently Parvinder Chadha is not associated with any company.

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01549385

HARJIT SINGH ANAND

Director

05 July 2018

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Company Designation Appointment Date

CAF INDIA PRIVATE LIMITED

Director

17 August 2018

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01639441

VIKRAM NEGI

Wholetime Director

13 February 2017

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Company Designation Appointment Date

VETRI SOFTWARE INDIA PRIVATE LIMITED

Director

19 March 2007

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06780272

LAKSHMI KUMAR

Director

24 October 2014

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ORCHID LEARNING & DEVELOPMENT CENTREPRIVATE LIMITED

Director

07 January 2014

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09231339

AJAY PURI

Director

26 July 2021

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AAAPI7607K

SRIRAM GOPALAN IYENGAR

CFO(KMP)

01 April 2014

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AHZPB3701D

NILESH SUWALAL BAFNA

CFO(KMP)

01 September 2017

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AOCPS3460G

BHUVANESH SHARMA

Company Secretary

01 January 2015

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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

10383044

2012-10-20

-

-

85,000,000

ICICI BANK LIMITED

10533507

2014-11-07

2015-03-18

2017-09-26

80,000,000

HDFC BANK LIMITED

80032325

2005-05-16

-

2007-06-26

1,300,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S HOV SERVICES LTD

PUNE

411037

3RD FLOOR,SHARDA ARCADE,PUNE-SATARA ROAD PUNEPUNE601MH

*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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