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HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED

CIN: U33129DL2016FTC306766

HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED (CIN: U33129DL2016FTC306766) is a Private company incorporated on 04 Oct 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.

Directors of HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED are DHEERAJ CHATKARA, DANIEL JOSEF BUECHLER, and PANKAJ GUPTA.

HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33129DL2016FTC306766 and its registration number is 306766. Users may contact HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED is S-21, SECOND FLOOR, PANKAJ PLAZA POCKET 7, SECTOR-12, DWARKA , DELHI, Delhi, India - 110078.

Current status of HEXAGON GEOSYSTEMS INDIA 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 HEXAGON GEOSYSTEMS INDIA 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 HEXAGON GEOSYSTEMS INDIA 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 HEXAGON GEOSYSTEMS INDIA
DIN Director Name Designation Appointment Date
08232144 DHEERAJ CHATKARA Director 2022-10-27
09077481 DANIEL JOSEF BUECHLER Director 2021-11-29
09818130 PANKAJ GUPTA Director 2024-05-15
Past Directors & Key Managerial Personnel of HEXAGON GEOSYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
01852371 AJAY KUMAR SETH Director - 2017-03-16
05234874 LUKAS GABRIEL KOLLER Additional Director - 2017-12-26
05234874 LUKAS GABRIEL KOLLER Director - 2019-03-01
06530713 PRADEEP SINGH RATHOR Director - 2017-06-07
07016460 PRAMOD KAUSHIK Additional Director - 2017-12-26
07016460 PRAMOD KAUSHIK Director - 2019-03-29
07492159 AMEET GUPTAA Additional Director - 2018-09-29
07492159 AMEET GUPTAA Director - 2022-11-10
07853016 RATAN KUMAR AWASTHI Additional Director - 2017-12-26
07853016 RATAN KUMAR AWASTHI Director - 2018-05-15
08232144 DHEERAJ CHATKARA Additional Director - 2023-09-28
08389546 MANOJ SHARMA Additional Director - 2019-09-30
08389546 MANOJ SHARMA Director - 2024-07-26
09077481 DANIEL JOSEF BUECHLER Additional Director - 2021-11-29
09818130 PANKAJ GUPTA Additional Director - 2024-09-29
Other Directorships of AJAY KUMAR SETH
Other Directorships of LUKAS GABRIEL KOLLER
Company Name CIN Designation Appointment Date Cessation
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Additional Director - 2016-09-30
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Director 2016-09-30 Ongoing
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Director 2012-07-18 Ongoing
Other Directorships of PRADEEP SINGH RATHOR
Company Name CIN Designation Appointment Date Cessation
GLOBE CONSIGNMENT SERVICES LLP AAB-4574 Designated Partner - 2013-12-12
GISONE SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAK-1252 Designated Partner 2017-07-25 Ongoing
ALLTERRA SOLUTIONS LLP AAK-6141 Designated Partner 2017-09-18 Ongoing
GEOSYSTEMS ALLTERRA TECHNOLOGIES LLP AAM-7824 Designated Partner 2018-06-07 Ongoing
BIGZERO TECHNOLOGY LLP AAM-9278 Designated Partner 2018-07-05 Ongoing
SPRY FIELD SOLUTIONS PRIVATE LIMITED U26519HR2024PTC123837 Director 2024-08-01 Ongoing
SPRY TECHNOCON PRIVATE LIMITED U26519HR2024PTC123869 Director 2024-08-02 Ongoing
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Additional Director - 2016-09-30
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Director - 2017-06-07
CTRL ALT DEL PRIVATE LIMITED U72200DL2015PTC286138 Director 2022-04-12 Ongoing
INTERGRAPH SG&I INDIA PRIVATE LIMITED U72300DL2007FTC170488 Additional Director - 2014-09-29
INTERGRAPH SG&I INDIA PRIVATE LIMITED U72300DL2007FTC170488 Director - 2015-02-28
COVETE TECHNOLOGY PRIVATE LIMITED U74999HR2019PTC077901 Director 2019-01-16 Ongoing
ENREM TECHNOLOGIES PRIVATE LIMITED U74999HR2019PTC083354 Director 2019-10-31 Ongoing
ANUSUYIA GIRLS WELFARE FOUNDATION U88900HR2023NPL117405 Director 2023-12-21 Ongoing
Other Directorships of PRAMOD KAUSHIK
Other Directorships of AMEET GUPTAA
Company Name CIN Designation Appointment Date Cessation
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Company Secretary - 2024-04-18
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Company Secretary - 2018-03-05
INTERGRAPH SG&I INDIA PRIVATE LIMITED U72300DL2007FTC170488 Additional Director - 2019-09-30
INTERGRAPH SG&I INDIA PRIVATE LIMITED U72300DL2007FTC170488 Director - 2022-11-10
Other Directorships of RATAN KUMAR AWASTHI
Company Name CIN Designation Appointment Date Cessation
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Additional Director - 2018-05-15
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Additional Director - 2018-05-15
ECONGEO SOLUTIONS PRIVATE LIMITED U73200HR2018PTC075248 Director 2018-08-08 Ongoing
Other Directorships of DHEERAJ CHATKARA
Company Name CIN Designation Appointment Date Cessation
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Additional Director - 2018-09-29
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Director - 2022-11-07
Other Directorships of MANOJ SHARMA
Company Name CIN Designation Appointment Date Cessation
INTERGRAPH SG&I INDIA PRIVATE LIMITED U72300DL2007FTC170488 Additional Director 2024-12-12 Ongoing
Other Directorships of DANIEL JOSEF BUECHLER
Company Name CIN Designation Appointment Date Cessation
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Additional Director - 2021-11-29
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Director 2021-11-29 Ongoing
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72300DL2007FTC170488 INTERGRAPH SG&I INDIA PRIVATE LIMITED S-21, Second Floor, Pankaj Plaza, Pocket7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U33110DL2010PTC201160 GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED S-21, 2nd Floor, PLot No. 7,Pankaj Central Plaza, Pocket 7,Sector 12, Dwarka , New Delhi, Delhi, India - 110078
U66190DL2024PTC440249 PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India
ACN-2623 KRISTEVA PHARMACEUTICALS LLP T-7, Third Floor, Pankaj Plaza, Pocket-7, Plot-7, Sector-12, Dwarka,New Delhi,South West Delhi,Delhi,India-110078
U74999DL2017PTC321251 SNEH UDYOG PRIVATE LIMITED SHOP NO.-S-8, SECOND FLOOR, PLOT NO.-5 PANKAJ CENTRAL PLAZA, POCKET-5, , SECTOR-12, DWARKA, Delhi, India - 110078
U74999DL2022PTC397614 FOUR SPACE CONSULTING PRIVATE LIMITED T-10, Third Floor, Pankaj Plaza, Pocket- 7, Plot- 7, Sector- 12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U63090DL2017PTC321848 COTERIE TOURS PRIVATE LIMITED S-4, 2nd Floor, Malhan Plaza Plot No.5, Pocket-7, Sector-12, Dwarka,New Delhi,West Delhi,Delhi,110078-India
U68200DL2021PTC389184 ALPHASCORE PRIVATE LIMITED 214 SECOND FLOOR, AGGARWAL SQUARE PLAZA PLOT NO.8 POCKET 7,SECTOR 12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India
AAE-5605 ADVISORY BAZAAR INFO SERVICES LLP S-2 B, PANKAJ PLAZA, PLOT-7,POCKET-7 SECTOR-12,DWARKA NEW DELHI, Delhi, India - 110078
U65929DL1996PTC080678 BABA BANDA BAHADUR FINVEST PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U74999DL2016PTC299628 PNJ PROFESSIONALS NETWORK JOINT PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U74999DL2016PTC300123 PNJ ANTIQUES PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U74999DL2018PTC335353 LAWFINITY INDIA PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U74899DL1991PTC046300 GURDEVI LEASING AND FINANCE PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U80301DL2012NPL234985 SATYA SOM FOUNDATION T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , Delhi, Delhi, India - 110078
U51909DL2016PTC394933 FLORACIA HEALTHCARE PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka , South West Delhi, Delhi, India - 110078
U74999DL2017PTC322387 AGELIX CONSULTING PRIVATE LIMITED S-2 B,Pankaj Plaza, Plot & Pocket-7 Sector-12,Dwarka , New Delhi, Delhi, India - 110078
U60230DL2008PTC176640 AKC FREIGHT POINT PRIVATE LIMITED SHOP S-1 SECOND FLOOR MANISH METRO PLAZA 2 PLOT 2 POCKET 5 SECTOR 12 DWARKA , DELHI, Delhi, India - 110078
U74140DL2014PTC273023 SSK MARKETING AND PUBLICITY PRIVATE LIMITED S-11 SECOND FLOOR MALIK BUILDCON PLAZA-I PLOT-2 POCKET-6 SECTOR-12 MLU DWARKA , Delhi, Delhi, India - 110078
U22207DL2012PTC237374 MAITRY IRRIGATION PRIVATE LIMITED SHOP NO. S-5, SECOND FLOOR, MALHAN PLAZA POCKET-7, PLOT NO. 5, SECTOR-12 , NEW DELHI, Delhi, India - 110078
ACL-3138 CRAFTSPHERE COLLECTIVE LLP S-14,2ND FLOOR,,PLOT NO-7 MLU PKT-7,PANKAJ PLAZA, SECTOR-12,New Delhi,South West Delhi,Delhi,India-110078
U72100DL2014PTC273106 KLOUD DATASOFT PRIVATE LIMITED T 7, Pankaj Central Plaza, Plot 5, Pocket 5 Sector 12, Dwarka, New Delhi - 110078 , New Delhi, Delhi, India - 110078
U52609DL2020PTC367288 APNAKART SALES PRIVATE LIMITED T-8, Third Floor, Pocket-5, Central Plot No 5, Sector-12 MLU Pankaj Plaza, Dwarka, Delhi-110078 , New Delhi, Delhi, India - 110078
U70109DL2022PTC401661 BRIMENT CONSTRUCTIONS PRIVATE LIMITED T-10, 3rd Floor, Pankaj Plaza, Plot No 7 Pocket-7, Sector-12, , Dwarka, Delhi, India - 110078
U51909DL2022PTC403343 SKM PHARMACEUTICALS INDIA PRIVATE LIMITED T-10, Plot NO-7, 3rd Floor, Pankaj Plaza, Pocket-7 MLU Sector-12 , Dwarka, Delhi, India - 110078
U72900DL2019PTC358341 TERESTREUM TECHNOLOGIES PRIVATE LIMITED S-2 B, Pankaj Plaza, Plot & Pocket-7, Sector-12,Dwarka , New Delhi, Delhi, India - 110078
U66220DL2023PTC412618 SI FINMART IMF PRIVATE LIMITED T 7, PANKAJ CENTRAL PLAZA, POCKET 5, PLOT 5, SECTOR 12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U46900DL2025PTC458945 CADLEO ENTERPRISES PRIVATE LIMITED SHOP NO-311, THIRD FLOOR, VARDHMAN PRASAD PLAZA,POCKET-7, SECTOR-12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U47912DL2025PTC458306 STRIVIN ENTERPRISES PRIVATE LIMITED SHOP NO 311, THIRD FLOOR, VARDHMAN PRASAD PLAZA,POCKET-7, SECTOR-12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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