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HUGHES SYSTIQUE PRIVATE LIMITED




Hughes Systique Private Limited is a Private incorporated on 25 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 403,465,088. 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].

Hughes Systique Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hughes Systique Private Limited are Pranav Roach, Anil Kumar Sharma, Manish Kapoor, Pradeep Prithvinath Kaul, Pradman Prithvinath Kaul, Vinod Sood and Ajay Kumar Gupta.

Hughes Systique Private Limited's Corporate Identification Number is (CIN) U72200DL2005PTC139005 and its registration number is 139005.Its Email address is corporate@hsc.com and its registered address is 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN , - , .

Current status of Hughes Systique Private Limited is - Active.

Company Details

CIN

U72200DL2005PTC139005

Company Name

HUGHES SYSTIQUE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

139005

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2005

Age of Company

17 years, 2 month, 4 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹403,465,088

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: corporate@hsc.com

Website: Click here to add.

Address:

1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00017425

PRANAV ROACH

Director

04 January 2006

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Company Designation Appointment Date

LAMPSAT MOTORS PRIVATE LIMITED

Director

05 February 2001

HCIL COMTEL PRIVATE LIMITED

Director

13 September 2007

LYRA INFOSYSTEMS PRIVATE LIMITED

Director

01 December 2009

HUGHES NETWORK SYSTEMS INDIA PRIVATELIMITED

Wholetime Director

24 September 2001

ZINGREENS FARMS PRIVATE LIMITED

Director

01 September 2011

HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED

Director

20 April 2006

WILDBLUE PLANTS PRIVATE LIMITED

Director

20 November 2012

JUPITER SATELLITE INDIA PRIVATE LIMITED

Director

21 January 2010

HUGHES GLOBAL EDUCATION INDIA PRIVATELIMITED

Director

10 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017366

ANIL KUMAR SHARMA

Director

04 May 2006

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Company Designation Appointment Date

Currently Anil Kumar Sharma is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00032963

MANISH KAPOOR

Alternate Director

26 October 2006

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Company Designation Appointment Date

Currently Manish Kapoor is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00049239

PRADEEP PRITHVINATH KAUL

Director

04 January 2006

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Company Designation Appointment Date

Currently Pradeep Prithvinath Kaul is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00017166

PRADMAN PRITHVINATH KAUL

Director

04 May 2006

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Other Companies Associated with

Company Designation Appointment Date

HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED

Director

20 March 1992

HUGHES NETWORK SYSTEMS INDIA PRIVATELIMITED

Director

13 April 2004

JUPITER SATELLITE INDIA PRIVATE LIMITED

Director

02 August 2010

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Company Designation Appointment Date Cessation Date

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00017525

VINOD SOOD

Managing Director

04 January 2006

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Other Companies Associated with

Company Designation Appointment Date

SETARA NETWORKS INDIA PRIVATE LIMITED

Director

30 July 2021

OYO FINANCIAL AND TECHNOLOGY SERVICESPRIVATE LIMITED

Additional Director

13 December 2021

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Company Designation Appointment Date Cessation Date

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00269879

AJAY KUMAR GUPTA

Director

04 May 2006

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Company Designation Appointment Date

Currently Ajay Kumar Gupta is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900DL2010PTC198268
JUPITER SATELLITE INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U80302DL2011PTC215608
HUGHES GLOBAL EDUCATION INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS NH-8, NEW DELHI DL 110037 IN
U72200DL2005PTC139005
HUGHES SYSTIQUE PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U32204DL2007PTC168125
HCIL COMTEL PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U64202DL1992PTC048053
HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U93030DL1997PTC085740
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 NEW DELHI DL 110037 IN
U64200DL2013PTC248392
MARS SATELLITE PRIVATE LIMITED 1, Shivji Marg, Westend Greens, NH-8 Delhi West Delhi DL 110037 IN
U74899DL1993PTC055637
BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS RANGPURI NEW DELHI New Delhi DL 110037 IN
U74899DL1998PTC094209
TARGUS TECHNOLOGIES PRIVATE LIMITED KH NO. 331/1/2, BASEMENT, LEFT SIDE NH-8, RANGPURI MAHIPAL PUR NEW DELHI 110037 NEW DELHI New Delhi DL 110037 IN
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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

10170566

2009-08-03

2019-03-08

-

315,000,000

KOTAK MAHINDRA BANK LIMITED

100247756

2019-03-08

-

-

3,414,593

KOTAK MAHINDRA BANK LIMITED

100426467

2021-02-22

-

-

20,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

HUGHES SYSTIQUE PVT.LTD.

DELHISOUTH

110037

1 SHIVAJI MARGWESTEND GREENS NH 8NEW DELHI190DL

*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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