HVK SYSTEMS & MARKETING PRIVATE LIMITED
CIN: U24294TN1990PTC019998 As on: 2026-07-13
HVK SYSTEMS & MARKETING PRIVATE LIMITED (CIN: U24294TN1990PTC019998) is a Private company incorporated on 11 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3281000.00.
HVK SYSTEMS & MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HVK SYSTEMS & MARKETING PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of HVK SYSTEMS & MARKETING PRIVATE LIMITED are HEMA KRISHNAN, SRIRAM VENKATAKRISHNAN, and SARADA SRIRAM ..
HVK SYSTEMS & MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24294TN1990PTC019998 and its registration number is 19998. Users may contact HVK SYSTEMS & MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HVK SYSTEMS & MARKETING PRIVATE LIMITED is NO.2, I FLOOR,BHATTAD TOWERS,NO.30,WEST COTT ROAD . ROYAPETTAH, , MADRAD-600014, Tamil Nadu, India - 600014.
Current status of HVK SYSTEMS & MARKETING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HVK SYSTEMS & MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HVK SYSTEMS & MARKETING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HVK SYSTEMS & MARKETING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HVK SYSTEMS & MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01259938 | HEMA KRISHNAN | Managing Director | 1990-12-11 |
| 01260011 | SRIRAM VENKATAKRISHNAN | Whole-time director | 2012-05-10 |
| 01283196 | SARADA SRIRAM . | Director | 2000-08-22 |
Past Directors & Key Managerial Personnel of HVK SYSTEMS & MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00896086 | NARAYANASWAMI KRISHNAN | Director | - | 2021-04-23 |
| 01260011 | SRIRAM VENKATAKRISHNAN | Director | - | 2012-05-10 |
Other Directorships of NARAYANASWAMI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICK THREAD PRIVATE LIMITED | U17231TN1973PTC006353 | Director | 1976-04-01 | Ongoing |
| ALEKTON ENGG INDS PRIVATE LIMITED | U29113TN1971PTC005945 | Director | - | 2021-04-23 |
| HVK MACHINES PRIVATE LIMITED | U29150TN2006PTC094763 | Director | - | 2021-04-23 |
| HVK HYDRAULICS PRIVATE LIMITED | U51909TN1995PTC032519 | Director | - | 2021-04-23 |
| BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | U72200TN1985PTC011817 | Director | - | 2018-05-25 |
| BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | U72200TN1985PTC011817 | Managing Director | - | 2012-12-14 |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Director | - | 2019-05-30 |
Other Directorships of HEMA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HVK MACHINES PRIVATE LIMITED | U29150TN2006PTC094763 | Director | 2008-11-12 | Ongoing |
| HVK HYDRAULICS PRIVATE LIMITED | U51909TN1995PTC032519 | Director | 2000-04-01 | Ongoing |
| BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | U72200TN1985PTC011817 | Director | - | 2018-05-25 |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Additional Director | - | 2022-09-30 |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Director | 2022-09-07 | Ongoing |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Director | - | 2019-05-30 |
Other Directorships of SRIRAM VENKATAKRISHNAN
Other Directorships of SARADA SRIRAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HVK MACHINES PRIVATE LIMITED | U29150TN2006PTC094763 | Director | 2006-04-13 | Ongoing |
| BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | U72200TN1985PTC011817 | Additional Director | - | 2016-09-28 |
| BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | U72200TN1985PTC011817 | Director | - | 2018-05-25 |
| RATTLESOFT PRIVATE LIMITED | U72900TN2018PTC123260 | Director | 2018-06-16 | Ongoing |
| IDEAL PLAY ABACUS INDIA PRIVATE LIMITED | U80301TN2003PTC050952 | Managing Director | 2003-08-01 | Ongoing |
| IPA MEMORY TECHNIQUES INDIA PRIVATE LIMITED | U80904TN2005PTC058348 | Managing Director | 2005-12-16 | Ongoing |
| IPA VEDIC MATHEMATICS PRIVATE LIMITED | U80904TN2005PTC058349 | Director | 2005-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1998PTC040333 | DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U29150TN2006PTC094763 | HVK MACHINES PRIVATE LIMITED | No.2,1st Floor, Bhattad Tower, No.30 , West Cott Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U34103TN1968PTC005586 | PILOT ENGINES PVT LTD | NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014 |
| U63000TN2015PTC100665 | EASY AND SAFE LOGISTICS PRIVATE LIMITED | SHOP No 16 BHATTAD TOWERS DOOR NO:30, WEST COTT ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45309TN2022PTC155147 | ARUNEXCELLO IT PARK PRIVATE LIMITED | BHATTAD TOWER, THIRD FLOOR DOOR NO. 2 NO. 18 WEST COTT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN2018PTC120402 | ACUTEADREM BUSINESS SERVICES PRIVATE LIMITED | Modern Towers, Off No.30,4th Floor, No.35/23,West Cott Road,Royapettah, , Chennai, Tamil Nadu, India - 600014 |
| U72200TN1985PTC011817 | BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED | NO.5, II FLOOR, BHATTAD TOWERSNO.30 WEST COTT ROAD, ROYAPETTAH, MADRAS.600 0 14. , ROYAPETTAH, MADRAS.600 014., Tamil Nadu, India - 600014 |
| U30007TN1994PTC027151 | HVK HYDROCONTROLS PRIVATE LIMITED | NO.2I FLOOR, BHATTAD TOWERSNO.30,WESTCOTT ROAD, ROYAPETTAH, , MADRAS-600014, Tamil Nadu, India - 000000 |
| U74999TN1998PTC040400 | CYBER SERVICES PRIVATE LIMITED | 2,II FLOOR,BHATTAD TOWERS,30,WEST COTT ROAD, ROYAPETTAH, , CHENNAI-600014, Tamil Nadu, India - 000000 |
| U28999TN1991PTC021317 | PILOT LINERS PVT. LTD. | NO.2, I FLOOR, BHATTAD TOWERSNO.30, WESTCOTT ROAD . ROYAPETTAH, , MADRAS -600014, Tamil Nadu, India - 000000 |
| U74999TN2015PTC101723 | SHOPPERSBAY MARKET PLACE PRIVATE LIMITED | NO.23, [ NEW NO.35], MODERN TOWERS UNIT NO.21, THIRD FLOOR, WEST COTT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN2011PTC080998 | MANUGUNTA POWER PRIVATE LIMITED | Modern Towers, Office No.18, 2nd Floor, New No.35, Old No.18, West Cott Road, Ro yapettah, , Chennai, Tamil Nadu, India - 600014 |
| U92141TN2000PTC044823 | SANGEETHAM DOTCOM INFO TECH PRIVATE LIMITED | NO.2 BHATTAD TOWER30 WEST COTT ROAD ROYAPETTAH , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U80301TN2013PTC092727 | MADRAS INSTITUTE OF QUANTITATIVE STUDIES PRIVATE LIMITED | UNIT NO.29,FOURTH FLOOR,MODERN TOWERS, NO.35/23,WEST COTT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U50403TN2013PTC092299 | FASTEN AUTO PRIVATE LIMITED | NEW NO 23, OLD NO 35, MODERN TOWERS, 5 TH FLOOR WEST COTT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U51909TN1995PTC032519 | HVK HYDRAULICS PRIVATE LIMITED | NO2, FIRSXT FLOOR BHATTAADATOWER NO.30 WESTCOTT ROAD ROYAPETTAH CHENNAI 600014 , ROYAPETTAH,MADRAS-14., Tamil Nadu, India - 000000 |
| U72400TN2010PTC077290 | FEDIFY TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, Suit No. 36, No: 23, Modern Towers West Cott Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U74900TN2011PTC083173 | UBIKA GREEN TECH PRIVATE LIMITED | Modern Towers, Office No.18, 2nd Floor, New No.35, Old No.18, West Cott Road, Royapettah, Chennai TN 600014 IN |
| U74210TN1994PTC026895 | KRIPA FABS PRIVATE LIMITED | FLAT NO.I,DOOR NO.15,HANUMANTHA ROAD,BALAJI NA ROYAPETTAH,MADRAS-600014 , ROYAPETTAH,MADRAS-600014, Tamil Nadu, India - 600014 |
| AAE-1123 | 3FIZM DEVELOPERS LLP | NO 30 WEST COTT ROAD, ROYEPETTHA, BHATTAD TOWERS CHENNAI, Tamil Nadu, India - 600014 |
| U62099TN2026PTC193242 | TREA IT SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC192957 | TECHMASTERS SOFTWARE SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC192997 | PEACE SOFTWARE SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC193032 | QUANTIVO SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC193239 | INFYNEX TECHNOLOGIES PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U63120TN2026PTC193414 | OMNEXIS TECH SOLUTIONS PRIVATE LIMITED | Bhattad Tower No.30,,3rd Floor, West Cott Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U72900TN2020PTC136477 | BAZILIYAN PRIVATE LIMITED | BHATTAD TOWER NO 30 WEST COTT ROAD ROYAPETTAH CHENNAI , Chennai, Tamil Nadu, India - 600014 |
| U51505TN2005PTC056300 | TROPICAL EQUIPMENTS INDIA PRIVATE LIMITED | BHATTAD TOWERS 3rd FLOOR, #30,WEST COTT ROAD,ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U52599TN2006PTC060969 | TROPICAL IMPEX PRIVATE LIMITED | BHATTAD TOWERS 3rd FLOOR, #30,WEST COTT ROAD,ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157259 | 2009-05-02 | 2010-12-21 | 2019-05-21 | 3,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10334987 | 2012-02-06 | 2012-02-06 | - | 6,000,000.00 | ICICI BANK LIMITED | |
| 10359840 | 2012-05-25 | 2019-02-13 | - | 14,700,000.00 | ICICI BANK LIMITED | |
| 80053765 | 1991-10-22 | - | 2009-05-29 | 750,000.00 | STATE BANK OF TRAVANCORE | |
| 100476259 | 2021-08-25 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100714635 | 2023-02-24 | - | - | 1,120,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.