CIN |
|
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Company Name |
THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
81556 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 September 1984 |
|
Age of Company |
39 years, 7 month, 0 days |
|
Activity |
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹105,000,000 |
|
Paid up capital |
₹80,472,600 |
|
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 THE HI-TECH ENGINEERING SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14th Floor, Millennium Plaza, Tower B, Sushant Lok-1 Gurgaon Gurgaon HR 122009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00006467 |
Director |
02 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07639238 |
Director |
24 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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09587704 |
Director |
30 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09835963 |
Additional Director |
26 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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BBSPJ6018F |
Company Secretary |
01 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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BMHPC8003M |
Company Secretary |
01 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52599HR2013PTC075584 |
DESHBANDHU IMPEX PRIVATE LIMITED | B-605, 6th Floor, Millennium Plaza Sushant Lok-1 Gurgaon Gurgaon HR 122009 IN |
U74999HR2021PTC099567 |
GREEN GIRAFFE PRIVATE LIMITED | C-477, First Floor, Sushant Lok-1, Gurgaon HR 122009 IN Gurgaon Gurgaon HR 122009 IN |
U70109HR2017PTC068294 |
RUPALI BUILDWELL PRIVATE LIMITED | C1-2771-B, SECOND FLOOR, SUSHANT LOK-1, GURGAON Gurgaon HR 122009 IN |
U74920HR2015PTC054668 |
ANMOL SR MANAGEMENT SERVICES PRIVATE LIMITED | C1-2771-B, SECOND FLOOR, SUSHANT LOK-1, GURGAON Gurgaon HR 122009 IN |
ABA-0175 |
NORTH ROSE TECHNOLOGIES LLP | E 301, First Floor, Sushant Shopping Arcade B Block Sushant Lok 1 Gurgaon Gurgaon HR 122009 IN |
U01820HR2020OPC090702 |
PARTHSHREE AGROTEQ AGENCY (OPC) PRIVATE LIMITED | E-301, First Floor, Sushant Shopping Arcade, B-Block Sushant Lok-1 Gurgaon Gurgaon HR 122009 IN |
U32309HR2019PTC077651 |
CHRYSOS TECH PRIVATE LIMITED | B-764,Sushant Lok 1, Gurgaon-122009 Haryana GURGAON Gurgaon HR 122009 IN |
U72900HR2019PTC081237 |
MINDHOP AI PRIVATE LIMITED | B-180 A, SUSHANT LOK, PHASE-1 GURGAON, HARYANA-122009 GURGAON Gurgaon HR 122009 IN |
U37200HR2022PTC106595 |
ONE BAMBOO PRIVATE LIMITED | C - 411 (1B), VYAPAR KENDRA, SUSHANT LOK 1 GURGAON GURGAON Gurgaon HR 122009 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 |
10066157 |
2007-08-11 |
2008-11-20 |
2015-01-13 |
147,510,000 |
ICICI BANK LIMITED |
|
10511085 |
2014-06-16 |
2018-05-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable FA & Immovable FA |
160,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10572485 |
2015-05-29 |
- |
2023-07-13 |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90075007 |
2000-08-09 |
- |
2005-11-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
59,000,000 |
ICICI BANK LIMITED |
90113392 |
2004-03-19 |
2010-06-12 |
2015-01-15 |
40,000,000 |
ICICI BANK LIMITED |
|
100173997 |
2018-04-27 |
2018-05-29 |
2023-07-13 |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100414855 |
2021-01-20 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100598553 |
2022-07-15 |
- |
- |
Book debts; Floating charge; all existing & future receivables/current assets. |
200,000,000 |
THE FEDERAL BANK LTD |
100626729 |
2022-07-20 |
- |
2023-05-15 |
998,400 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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