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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of HEMA KRISHNAN
Other Directorships of SRIRAM VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HVK MACHINES PRIVATE LIMITED U29150TN2006PTC094763 Director - 2008-03-18
HVK MACHINES PRIVATE LIMITED U29150TN2006PTC094763 Managing Director 2008-03-18 Ongoing
HVK HYDRAULICS PRIVATE LIMITED U51909TN1995PTC032519 Director - 2012-05-10
HVK HYDRAULICS PRIVATE LIMITED U51909TN1995PTC032519 Managing Director 2012-05-10 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director 2021-08-27 Ongoing
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director appointed in casual vacancy - 2021-08-27
BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED U72200TN1985PTC011817 Director - 2012-12-14
BROADGATE TECHNICAL SERVICES (INDIA) PRIVATE LIMITED U72200TN1985PTC011817 Managing Director - 2018-05-25
RATTLESOFT PRIVATE LIMITED U72900TN2018PTC123260 Managing Director 2018-06-16 Ongoing
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
CHENNAI HERITAGE U91990TN1999NPL042106 Director 2009-09-25 Ongoing
CHENNAI HERITAGE U91990TN1999NPL042106 Director appointed in casual vacancy - 2009-09-25
SANGEETHAM DOTCOM INFO TECH PRIVATE LIMITED U92141TN2000PTC044823 Director 2000-04-26 Ongoing
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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