Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HI-TECH RESOURCE MANAGEMENT LIMITED
CIN: U31200WB2001PLC137884
HI-TECH RESOURCE MANAGEMENT LIMITED (CIN: U31200WB2001PLC137884) is a Public company incorporated on 16 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 233600000.00 and its paid up capital is Rs. 49918420.00.
HI-TECH RESOURCE MANAGEMENT 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.HI-TECH RESOURCE MANAGEMENT LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of HI-TECH RESOURCE MANAGEMENT LIMITED are LAVANYA SINGH, DHARAM CHAND AGRAWAL, VIKASH AGRAWAL, and SANGITA AGRAWAL.
HI-TECH RESOURCE MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U31200WB2001PLC137884 and its registration number is 137884. Users may contact HI-TECH RESOURCE MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of HI-TECH RESOURCE MANAGEMENT LIMITED is 4A, NEW ROAD 1ST FLOOR , ALIPORE, West Bengal, India - 700027.
Current status of HI-TECH RESOURCE MANAGEMENT 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 HI-TECH RESOURCE MANAGEMENT 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 HI-TECH RESOURCE MANAGEMENT
Purchase full report of HI-TECH RESOURCE MANAGEMENT
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 HI-TECH RESOURCE MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HI-TECH RESOURCE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10468017 | LAVANYA SINGH | Additional Director | 2024-01-29 |
| 00037001 | DHARAM CHAND AGRAWAL | Whole-time director | 2001-01-16 |
| 00037141 | VIKASH AGRAWAL | Director | 2001-01-16 |
| 00056315 | SANGITA AGRAWAL | Whole-time director | 2001-01-16 |
Past Directors & Key Managerial Personnel of HI-TECH RESOURCE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06615885 | NEHA JAIN | Company Secretary | - | 2016-05-02 |
| 06950129 | SUBHASIS BOSU | Company Secretary | - | 2012-10-31 |
| 07861279 | VIVEK DINODIA | Director | - | 2024-01-08 |
| 00037001 | DHARAM CHAND AGRAWAL | Director | - | 2024-01-31 |
| 00056315 | SANGITA AGRAWAL | Director | - | 2024-01-31 |
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERUM CONSULTANTS LLP | AAB-8638 | Designated Partner | 2013-11-11 | Ongoing |
| OTAILE CONSULTANTS PRIVATE LIMITED | U68200WB2023PTC265377 | Director | 2023-10-03 | Ongoing |
| PADMA ESTATES PVT. LTD. | U70101WB1989PTC047916 | Company Secretary | - | 2015-12-31 |
Other Directorships of SUBHASIS BOSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHANI TALENT CONSULTANCY LLP | ABB-3710 | Designated Partner | 2022-06-15 | Ongoing |
| RASHMI CEMENT LIMITED | U14107WB1991PLC053043 | Additional Director | - | 2015-09-30 |
| RASHMI CEMENT LIMITED | U14107WB1991PLC053043 | Director | 2015-09-30 | Ongoing |
| ORISSA STEEL & POWER PRIVATE LIMITED | U27100WB2019PTC234364 | Additional Director | - | 2020-12-31 |
| ORISSA STEEL & POWER PRIVATE LIMITED | U27100WB2019PTC234364 | Director | 2020-12-31 | Ongoing |
| RASHMI METALIKS LIMITED | U27109WB2004PLC097737 | Additional Director | - | 2015-09-30 |
| RASHMI METALIKS LIMITED | U27109WB2004PLC097737 | Director | 2015-09-30 | Ongoing |
Other Directorships of VIVEK DINODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH ERP PRIVATE LIMITED | U72900WB2021PTC249056 | Director | 2021-10-23 | Ongoing |
| HI-TECH SYSTEMS & SERVICES LTD. | U74999WB1989PLC046263 | Additional Director | - | 2017-12-26 |
| HI-TECH SYSTEMS & SERVICES LTD. | U74999WB1989PLC046263 | Director | - | 2018-04-01 |
| HI-TECH SYSTEMS & SERVICES LTD. | U74999WB1989PLC046263 | Whole-time director | 2017-12-26 | Ongoing |
Other Directorships of LAVANYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAM CHAND AGRAWAL
Other Directorships of VIKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAGRA INFRASTRUCTURE PRIVATE LIMITED | U29120WB2005PTC102950 | Director | - | 2011-02-09 |
| ANANDALOK PROPERTIES PRIVATE LIMITED | U31100WB2008PTC125252 | Director | - | 2009-04-23 |
| KENT TECH METERS PRIVATE LIMITED | U33122WB2005PTC102777 | Director | 2005-04-20 | Ongoing |
| NEW TOWN PROJECTS PRIVATE LIMITED | U45202WB2004PTC099362 | Director | - | 2016-07-25 |
| DINODIA DEVELOPERS PRIVATE LIMITED | U45209WB2005PTC101456 | Director | 2005-01-31 | Ongoing |
| DINODIA PROJECTS PRIVATE LIMITED | U70101WB2004PTC100187 | Director | 2004-10-18 | Ongoing |
| KILBURN SOFTWARE TECHNOLOGIES INDIA LIMITED | U72200WB2004PLC100813 | Director | - | 2013-08-16 |
| HI-TECH SYSTEMS & TECHNOCONSULTANTS PRIV ATE LIMITED | U74140WB2006PTC108711 | Director | 2006-03-24 | Ongoing |
| HI-TECH SYSTEMS & SERVICES LTD. | U74999WB1989PLC046263 | Managing Director | 2006-12-23 | Ongoing |
Other Directorships of SANGITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSAN TECHNOSYSTEMS PRIVATE LIMITED | U31909WB2004PTC098639 | Director | 2004-05-25 | Ongoing |
| RAJUL DEVELOPERS PRIVATE LIMITED | U45200WB2005PTC162477 | Additional Director | - | 2008-09-30 |
| RAJUL DEVELOPERS PRIVATE LIMITED | U45200WB2005PTC162477 | Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909WB2004PTC098639 | KANSAN TECHNOSYSTEMS PRIVATE LIMITED | 4A NEW ROAD 1ST FLOOR , ALIPORE, West Bengal, India - 700027 |
| U45209WB2005PTC101456 | DINODIA DEVELOPERS PRIVATE LIMITED | 4A NEW ROAD 1ST FLOOR , ALIPORE, West Bengal, India - 700027 |
| U70101WB2004PTC100187 | DINODIA PROJECTS PRIVATE LIMITED | 4A NEW ROAD 1ST FLOOR , ALIPORE, West Bengal, India - 700027 |
| U70109WB1986PTC040948 | ARUNODAYA BUILDERS PVT. LTD. | 4A NEW ROAD 1ST FLOOR , ALIPORE, West Bengal, India - 700027 |
| U45200WB2005PTC162477 | RAJUL DEVELOPERS PRIVATE LIMITED | 4A, NEW ROAD, 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51900WB2009PTC136105 | LANDMARK TRADECOMM PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR , ALIPORE, West Bengal, India - 700027 |
| U45400WB2010PTC141595 | RSD INFRASTRUCTURE PRIVATE LIMITED | 24B, NEW ROAD, 3RD FLOOR NEW COURT FLAT NO 6, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| AAF-5828 | RETRODESIGN CONSTRUCTIONS LLP | 26, BELVEDERE ROAD 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAH-2091 | TAPDIYA BUILDERS LLP | 26 BELVEDAR ROAD, 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAH-2442 | SAMVIT REALTY LLP | 26 BELVEDAR ROAD, 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| ACC-2511 | KEYSTONE GREEN HOMES LLP | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE Kolkata, West Bengal, India - 700027 |
| AAQ-2429 | SIDDHANT ESTATE DEVLOPERS LLP | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAQ-2839 | LEVERAGE AVIATION LLP | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAK-5739 | CHETLA HAT DEVELOPMENT LLP | 1st Floor 26 Belvedere Road, Alipore Kolkata, West Bengal, India - 700027 |
| AAS-1929 | IDENTITY REALITY DEVELOPERS LLP | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAG-8472 | BENGAL ONE ENVIRO INFRA LLP | 26 BELVEDAR ROAD, 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAG-8473 | BENGAL ECO GREEN INFRA VENTURES LLP | 26 BELVEDAR ROAD, 1ST FLOOR, ALIPORE KOLKATA, West Bengal, India - 700027 |
| U49223WB2007PTC113570 | HALDIA TECHNO INFRASTRUCTURE PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE,KOLKATA,Kolkata,West Bengal,700027-India |
| U45203WB2007PTC113522 | IDENTITY REALITY DEVELOPERS PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U45203WB2007PTC113521 | SUNCITY ENCLAVE PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U52190WB2010PTC148088 | PARAMPRIT VINIMAY PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U52190WB2010PTC148115 | LADDU GOPALA TRADELINK PRIVARE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U45400WB2010PTC142611 | BRIJDHAM INFRACON PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB2006PTC109887 | BHUMI AKAR ADVISORY SERVICES PVT LTD | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70101WB2006PTC109479 | SUNCITY NIRMAN PVT LTD | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC165229 | LANDMARK MEDINOVA PRIVATE LIMITED | 26, BELVEDAR ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U85110WB2007PTC113523 | RAINBOW NURSING HOME PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U02221WB1982PTC118379 | SHREE WRITING AID PVT.LTD. | SATYAM TOWERS, 1ST FLOOR, 3, ALIPORE ROAD, , KOLKATTA, West Bengal, India - 700027 |
| U74999WB2016PTC217257 | RA GLOBAL RENEWABLE ENERGY PRIVATE LIMITED | 24/B, NEW ROAD ALIPORE, 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473263 | 2014-01-13 | 2014-10-28 | 2022-01-13 | 287,200,000.00 | ICICI BANK LIMITED | |
| 10534580 | 2014-12-01 | 2016-09-09 | 2023-02-14 | 370,000,000.00 | DBS BANK LTD. | |
| 80011002 | 2006-02-14 | 2006-08-21 | 2010-10-29 | 32,500,000.00 | INDIAN OVERSEAS BANK | |
| 90351983 | 2005-07-21 | - | - | 112,001,000.00 | DEWAN HOUSING FINANCE CORPORATION LTD. | |
| 100319872 | 2020-01-28 | 2023-02-15 | - | 216,250,000.00 | ICICI BANK LIMITED | |
| 100350650 | 2020-07-04 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100509687 | 2021-11-30 | 2021-12-02 | 2023-02-23 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100646906 | 2022-12-03 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100738410 | 2023-06-27 | - | - | 160,000,000.00 | Axis 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 before Tax |
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| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.