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  • Complaints
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HGS INTERNATIONAL SERVICES PRIVATE LIMITED

CIN: U32304MH2007PTC167602

HGS INTERNATIONAL SERVICES PRIVATE LIMITED (CIN: U32304MH2007PTC167602) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26500000.00 and its paid up capital is Rs. 22271100.00.

HGS INTERNATIONAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HGS INTERNATIONAL SERVICES PRIVATE LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.

Directors of HGS INTERNATIONAL SERVICES PRIVATE LIMITED are RAMESH GOPALAN, HARISH AVTARKRISHNA CHOPRA, SURYANARAYANAN MAHADEVAN, SRIDHAR KRISHNAMURTHY, VISWANATH RAMA RAO, and RANGAN MOHAN.

HGS INTERNATIONAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32304MH2007PTC167602 and its registration number is 167602. Users may contact HGS INTERNATIONAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HGS INTERNATIONAL SERVICES PRIVATE LIMITED is HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of HGS INTERNATIONAL SERVICES PRIVATE LIMITED is - Amalgamated.

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 HGS INTERNATIONAL SERVICES 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 HGS INTERNATIONAL SERVICES 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 HGS INTERNATIONAL SERVICES
DIN Director Name Designation Appointment Date
00636524 RAMESH GOPALAN Director 2011-07-29
01062707 HARISH AVTARKRISHNA CHOPRA Whole-time director 2015-04-01
05268057 SURYANARAYANAN MAHADEVAN Director 2015-09-29
02554975 SRIDHAR KRISHNAMURTHY Director 2014-07-02
03192378 VISWANATH RAMA RAO Director 2015-03-30
01116821 RANGAN MOHAN Director 2015-03-30
Past Directors & Key Managerial Personnel of HGS INTERNATIONAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00636524 RAMESH GOPALAN Additional Director - 2011-07-29
00761144 PARTHA DE SARKAR Additional Director - 2010-09-28
00761144 PARTHA DE SARKAR Director - 2011-09-23
01062707 HARISH AVTARKRISHNA CHOPRA Additional Director - 2013-11-28
01062707 HARISH AVTARKRISHNA CHOPRA Director - 2015-04-01
01062707 HARISH AVTARKRISHNA CHOPRA Whole-time director - 2014-07-02
06418710 . ANTHONY JOSEPH Additional Director - 2013-08-08
06418710 . ANTHONY JOSEPH Director - 2015-03-30
00050667 KANTI MOHAN RUSTAGI Additional Director - 2013-08-08
00050667 KANTI MOHAN RUSTAGI Director - 2014-02-06
00122913 ABIN KUMAR DAS Director - 2010-08-16
05268057 SURYANARAYANAN MAHADEVAN Additional Director - 2015-09-29
00123401 VISHIN GURNANI Director - 2010-08-16
02554975 SRIDHAR KRISHNAMURTHY Additional Director - 2014-07-02
02954206 SRINIVAS PALAKODETI Additional Director - 2010-09-28
02954206 SRINIVAS PALAKODETI Director - 2014-02-06
03192378 VISWANATH RAMA RAO Additional Director - 2010-09-28
03192378 VISWANATH RAMA RAO Director - 2011-07-14
03192437 SUBRAMANYA CHANDRASHEKAR Additional Director - 2010-09-28
03192437 SUBRAMANYA CHANDRASHEKAR Director - 2015-03-30
00128600 KAILASH CHANDRA SAMDANI Director - 2010-08-16
03583483 SANJAY SINHA Additional Director - 2014-07-02
03583483 SANJAY SINHA Director - 2015-03-30
Other Directorships of RAMESH GOPALAN
Company Name CIN Designation Appointment Date Cessation
PERPUTO CONTENT MANAGEMENT PRIVATE LIMITED U72200MH2005PTC156322 Director 2005-09-30 Ongoing
SAGILITY INDIA LIMITED U72900KA2021PLC150054 Additional Director - 2024-06-24
SAGILITY INDIA LIMITED U72900KA2021PLC150054 Director - 2024-06-24
SAGILITY INDIA LIMITED U72900KA2021PLC150054 Managing Director 2024-06-27 Ongoing
Other Directorships of PARTHA DE SARKAR
Company Name CIN Designation Appointment Date Cessation
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Manager - 2012-03-31
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Whole-time director 2019-09-28 Ongoing
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2011-11-14
Other Directorships of HARISH AVTARKRISHNA CHOPRA
Other Directorships of . ANTHONY JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTI MOHAN RUSTAGI
Company Name CIN Designation Appointment Date Cessation
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Company Secretary - 2014-05-31
WALKO FROZEN FOODS PRIVATE LIMITED U15110MH2016PTC287007 Additional Director - 2021-10-27
WALKO FROZEN FOODS PRIVATE LIMITED U15110MH2016PTC287007 Director - 2023-09-20
CHANNEL 2 MEDIA PRIVATE LIMITED U22211DL2009PTC193622 Director - 2010-04-01
SHIVPRIYA CABLES PRIVATE LIMITED U24116DL2006PTC170835 IRP/RP/Liquidator 2024-02-07 Ongoing
SPAL AUTOMOTIVE TECHNOLOGY INDIA PRIVATE LIMITED U29219DL1996PTC077528 Director - 2019-01-18
YOUNG KWANG INDUSTRIES PRIVATE LIMITED U35999DL2004PTC182904 Director 2006-10-18 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2009-02-05
DAFFODILS INFOSOFT PRIVATE LIMITED U72900DL2007PTC171667 Director - 2016-09-09
DCT CONSULTING PRIVATE LIMITED U74140DL2009PTC195454 Additional Director - 2010-08-18
PEE AAR DESIGN SOLUTIONS PRIVATE LIMITED U74990DL2012PTC235901 Director 2012-05-16 Ongoing
OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Additional Director - 2009-02-05
GETIT HOME DELIVERY PRIVATE LIMITED U74999DL2016PTC299397 Director 2016-05-10 Ongoing
GETIT HOME DELIVERY PRIVATE LIMITED U74999DL2016PTC299397 Director - 2017-05-15
NIHON ACCESS INDIA PRIVATE LIMITED U74999HR2017PTC071716 Additional Director - 2019-09-30
NIHON ACCESS INDIA PRIVATE LIMITED U74999HR2017PTC071716 Director 2019-09-30 Ongoing
PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Additional Director - 2015-09-29
PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Director 2015-09-29 Ongoing
PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Director - 2010-09-28
SUCREX INDIA PRIVATE LIMITED. U93090HR2006PTC036493 Director 2007-08-01 Ongoing
Other Directorships of ABIN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner 2018-01-17 Ongoing
AASIA CORPORATION LLP AAF-6219 Designated Partner - 2017-01-30
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2009-10-29
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2015-09-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2014-03-25
INNETWORK ENTERTAINMENT LIMITED U17200MH1979PLC021551 Director 1995-01-20 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director 2018-02-23 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED U26999MH1946PTC134186 Director 2002-09-02 Ongoing
U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2014-01-06
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2007-02-06 Ongoing
HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2008-12-11
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2014-03-25
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Additional Director - 2017-09-30
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director - 2019-12-02
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2011-09-15
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2011-09-15 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Alternate Director - 2013-05-15
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2007-09-29
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2015-02-03
AASIA BUSINESS VENTURES PRIVATE LIMITED U51410MH1994PTC079188 Director - 2010-10-04
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director 2007-02-06 Ongoing
VISTA TRAVELS PRIVATE LIMITED U63040MH1982PTC027983 Director 1982-08-11 Ongoing
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2009-10-23 Ongoing
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director - 2008-12-11
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2014-01-06
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2007-09-18
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2007-09-18 Ongoing
HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director - 2015-02-03
MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2006-09-30
MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2010-03-15
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director - 2014-01-06
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2014-01-06
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2017-06-28
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2014-01-01
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Whole-time director 2014-01-01 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2018-02-23 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2018-02-22
ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-10-03
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2011-08-01
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2011-02-24
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Whole-time director - 2013-12-31
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 1995-03-22 Ongoing
ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director 1989-01-19 Ongoing
ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Manager - 2013-04-27
JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Additional Director - 2018-09-24
JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director 2018-09-24 Ongoing
JAYAM HOLDINGS PRIVATE LIMITED U99999MH1985PTC035983 Director - 2010-09-08
Other Directorships of SURYANARAYANAN MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Company Secretary - 2020-09-30
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Nodal Officer - 2020-10-06
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Additional Director - 2012-08-24
JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2014-09-02
AMERICAN EXPRESS(INDIA) PRIVATE LIMITED U74899DL1994PTC059865 Company Secretary - 2010-11-30
Other Directorships of VISHIN GURNANI
Company Name CIN Designation Appointment Date Cessation
ASHOK PLYWOOD TRADING COMPANY LLP AAF-9721 Designated Partner - 2017-01-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2023-03-14
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Managing Director 2023-03-13 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
AASIA ENTERPRISES PRIVATE LIMITED U32203MH2007PTC167604 Director 2007-02-06 Ongoing
HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Additional Director - 2009-09-30
HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director 2009-09-30 Ongoing
HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Director 2013-06-14 Ongoing
HINDUJA RENEWABLES ONE PRIVATE LIMITED U40106MH2020PTC346054 Director 2020-09-15 Ongoing
HINDUJA ROOFTOP PRIVATE LIMITED U40107MH2020PTC341114 Director 2020-06-28 Ongoing
HINDUJA RENEWABLES TWO PRIVATE LIMITED U40107MH2020PTC346690 Director 2020-09-25 Ongoing
HR KAVERI PRIVATE LIMITED U40108MH2020PTC348854 Director 2020-10-27 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2022-10-01
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Managing Director 2003-09-15 Ongoing
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
APDL ESTATES LIMITED U52520TG1988PLC008189 Director 2007-09-28 Ongoing
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-15
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2018-07-11
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director 2018-07-11 Ongoing
MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Additional Director - 2010-07-30
MUSTANG INVESTMENTS PRIVATE LIMITED U70100UP1990PTC087176 Director - 2016-10-13
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2015-09-09
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2015-09-09 Ongoing
HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director 1998-07-16 Ongoing
HINDUJA E-WAYS PRIVATE LIMITED U70109MH2017PTC295571 Director 2017-05-31 Ongoing
ECOPOLIS PROPERTIES PRIVATE LIMITED U70109MH2022PTC392375 Director 2022-10-19 Ongoing
CYQUREX TECHNOLOGIES PRIVATE LIMITED U70200MH2017PTC295463 Additional Director 2024-06-24 Ongoing
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Additional Director - 2008-09-29
CYQUREX SYSTEMS PRIVATE LIMITED U72100KA2007PTC160724 Director - 2017-06-28
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2021-08-20
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director 2021-08-20 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2010-07-30
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2011-08-04
ONEMAHANET INTERTAINMENT PRIVATE LIMITED U74900MH2012PTC226203 Director - 2018-09-18
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2018-08-10
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director 2018-08-10 Ongoing
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2015-03-31
Other Directorships of SRIDHAR KRISHNAMURTHY
Other Directorships of SRINIVAS PALAKODETI
Company Name CIN Designation Appointment Date Cessation
NDL VENTURES LIMITED L65100MH1985PLC036896 Alternate Director - 2010-12-07
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2010-07-30
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2011-08-04
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director - 2014-08-08
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-01-22
Other Directorships of VISWANATH RAMA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANYA CHANDRASHEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH CHANDRA SAMDANI
Company Name CIN Designation Appointment Date Cessation
AASIA CORPORATION LLP AAF-6219 Designated Partner - 2021-05-10
AASIA CORPORATION LLP AAF-6219 Partner - 2017-01-30
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Alternate Director - 2012-02-06
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Alternate Director - 2009-10-01
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2008-10-24
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2010-07-30
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2021-05-10
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Additional Director - 2010-07-29
IDL SPECIALITY CHEMICALS LIMITED U24110MH1971PLC207546 Director 2010-07-29 Ongoing
HINDUJA ESTATES PRIVATE LIMITED U32203MH2007PTC167605 Director - 2021-05-10
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-05-10
AASIA IMPORTS & EXPORTS PRIVATE LIMITED U51909MH2007PTC167601 Director - 2021-05-10
APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2007-09-28
APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2021-05-10
HTMT TELECOM PRIVATE LIMITED U64203MH2007PTC167603 Director 2007-02-06 Ongoing
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2014-07-28
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2019-05-31
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Additional Director - 2016-08-31
SIDDHARTH TEXTILES PRIVATE LIMITED U67120MH1952PTC008925 Director - 2021-05-10
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Additional Director - 2017-09-16
SKYWAYS PROPERTIES PRIVATE LIMITED U70101DL1973PTC006694 Director 2017-09-16 Ongoing
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2010-09-30
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2013-12-26
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Additional Director - 2015-09-22
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2021-05-10
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2016-07-18
AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2021-05-10
IN2CABLE (INDIA) LIMITED U74999MH1995PLC088487 Director 1999-05-28 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-07-21
Other Directorships of RANGAN MOHAN
Company Name CIN Designation Appointment Date Cessation
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2008-09-27
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Additional Director - 2017-09-30
KEMIO SOLUTIONS PRIVATE LIMITED U24100KA2015PTC080393 Director 2017-09-30 Ongoing
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Additional Director - 2014-05-31
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Director 2018-06-25 Ongoing
ESSAE DIGITRONICS PRIVATE LIMITED U31101KA1996PTC019747 Director - 2018-06-24
SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Additional Director - 2019-08-28
SLK SOFTWARE PRIVATE LIMITED U72200KA2000PTC027503 Director 2019-08-28 Ongoing
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director 2007-09-28 Ongoing
JASMIN INFOTECH PRIVATE LIMITED U72300TN1998PTC040985 Additional Director - 2009-09-24
JASMIN INFOTECH PRIVATE LIMITED U72300TN1998PTC040985 Director 2009-09-24 Ongoing
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Additional Director - 2017-12-30
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director 2017-12-30 Ongoing
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2014-11-04
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2014-09-20
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2022-09-20
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 2007-09-28 Ongoing
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2014-06-18
ZEAL POINT ADVISORS PRIVATE LIMITED U74140KA2007PTC044426 Director 2007-11-20 Ongoing
Other Directorships of SANJAY SINHA
Company Name CIN Designation Appointment Date Cessation
HGS BUSINESS SERVICES PRIVATE LIMITED U74999MH2004PTC144376 Additional Director - 2012-08-08
HGS BUSINESS SERVICES PRIVATE LIMITED U74999MH2004PTC144376 Director 2012-08-08 Ongoing

CIN Company Name Company Address
U32203MH2007PTC167604 AASIA ENTERPRISES PRIVATE LIMITED HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U32203MH2007PTC167605 HINDUJA ESTATES PRIVATE LIMITED HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U40106MH2010PTC204421 KIRAN ENERGY SOLAR POWER PRIVATE LIMITED Hinduja House, 171, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U51410MH1994PTC079188 AASIA BUSINESS VENTURES PRIVATE LIMITED HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U72200MH2000PLC125200 INDUSIND INFORMATION TECHNOLOGY LIMITED HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U70109MH2017PTC295571 HINDUJA E-WAYS PRIVATE LIMITED HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U92100MH2003PTC142966 IMPECCABLE IMAGINATION PRIVATE LIMITED HINDUJA HOUSE, 171, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U51909MH2005PTC154583 STARAS SEATING PRIVATE LIMITED Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018
U67120MH1989PLC050297 AASIA SECURITIES HOLDINGS LIMITED HINDUJA HOUSE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
U55101MH2007PTC174608 IBIZA HOSPITALITY PRIVATE LIMITED Ceejay House, 6th Level, Dr. Annie Besant Road, Worli, Mumbai- 400018 , Mumbai, Maharashtra, India - 400018
U55101MH2002PTC281143 WILD INDIA CAMPS PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
U74999MH2018PTC305142 AXIA HEALTHCARE PRIVATE LIMITED B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018
U45201MH2006PTC163734 ACCENTUATE DEVELOPERS PVT LTD 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U51900MH1996PTC103813 YASHEKA IMPEX PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U65960MH1996PTC102059 REMARKABLE FISCAL COMPANY PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U70100MH1999PTC123159 AKTA REAL ESTATE PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U85300MH2015NPL262266 GREAT EASTERN FOUNDATION PLOT-134A, OCEAN HOUSE, DR ANNIE BESANT ROAD NEW WORLI POLICE STATION, SHIVAJI NAGAR, WORLI , MUMBAI, Maharashtra, India - 400018
AAQ-1186 FANCY FACETS LLP Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018
U70200MH2024FTC464241 MUTARES INDIA PRIVATE LIMITED 10th Floor, Avighna House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India
U85100MH2011PTC221166 KRIMSON HEALTHCARE PRIVATE LIMITED 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
ACE-9890 MPI SPONSORS LLP 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACJ-4476 ADRIAN REALITY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
U67120MH1988PTC048853 A.BULCHANDANI HOLDINGS PRIVATE LIMITED ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018
ACE-7132 MPI MANAGER AIF IV LLP 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
ACJ-5653 DELTAZEN47 SPONSORS LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10112437 2008-05-14 - 2018-05-03 400,000.00 CENTRAL BANK OF INDIA
10161862 2009-05-26 - 2017-03-06 15,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10393563 2012-12-10 - 2017-12-29 100,000,000.00 ICICI BANK LIMITED
10393677 2012-12-10 2016-07-28 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 250,000,000.00 ICICI BANK LIMITED
10465723 2013-12-11 - 2017-12-29 70,000,000.00 ICICI BANK LIMITED
100059966 2016-10-06 - 2017-12-29 220,000,000.00 ICICI 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

As on: 2026-07-13

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