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-LEX ACT INDIA PRIVATE LIMITED
CIN: U35990HR2011PTC073052 As on: 2026-07-13
HI-LEX ACT INDIA PRIVATE LIMITED (CIN: U35990HR2011PTC073052) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 480000000.00.
HI-LEX ACT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HI-LEX ACT INDIA PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of HI-LEX ACT INDIA PRIVATE LIMITED are KENICHI KONO, KENTARO WAKAI, and SHINJI INOUE.
HI-LEX ACT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990HR2011PTC073052 and its registration number is 73052. Users may contact HI-LEX ACT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-LEX ACT INDIA PRIVATE LIMITED is 57/58 KM Milestone, NH-8, Binola Industrial Area Binola, Near Shivam Auto , Gurgaon, Haryana, India - 122413.
Current status of HI-LEX ACT 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 CINs
ZaubaCorp's company report for HI-LEX ACT 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.
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.
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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 HI-LEX ACT 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.
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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-LEX ACT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08306219 | KENICHI KONO | Managing Director | 2023-07-26 |
| 07204814 | KENTARO WAKAI | Director | 2022-08-02 |
| 07795577 | SHINJI INOUE | Director | 2017-07-31 |
Past Directors & Key Managerial Personnel of HI-LEX ACT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03524661 | HIROSHI IGATA | Director | - | 2016-05-30 |
| 06831487 | TATSUYA ISHII | Additional Director | - | 2014-03-25 |
| 06831487 | TATSUYA ISHII | Director | - | 2018-12-31 |
| 06831487 | TATSUYA ISHII | Managing Director | - | 2014-06-05 |
| 08306219 | KENICHI KONO | Additional Director | - | 2019-08-01 |
| 08306219 | KENICHI KONO | Director | - | 2020-09-10 |
| 08808948 | KAZUHIRO ONO | Director | - | 2023-07-25 |
| 08808984 | TSUGUO HOSHIKAWA | Director | - | 2021-08-05 |
| 09247087 | HIROSHI IGATA | Director | - | 2022-08-02 |
| 03524658 | ATSUSHI KUMAZAWA | Director | - | 2011-06-29 |
| 03524658 | ATSUSHI KUMAZAWA | Managing Director | - | 2014-03-25 |
| 05320916 | MASAYUKI KOYATA | Additional Director | - | 2013-06-13 |
| 05320916 | MASAYUKI KOYATA | Director | - | 2015-06-06 |
| 07204814 | KENTARO WAKAI | Additional Director | - | 2015-06-06 |
| 07204814 | KENTARO WAKAI | Director | - | 2018-12-31 |
| 07534708 | TOSHIYUKI HARA | Director | - | 2020-09-10 |
| 07795577 | SHINJI INOUE | Additional Director | - | 2017-07-31 |
| 07795577 | SHINJI INOUE | Director | - | 2017-07-31 |
| 07795577 | SHINJI INOUE | Managing Director | - | 2017-07-30 |
Other Directorships of HIROSHI IGATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TATSUYA ISHII
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENICHI KONO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUHIRO ONO
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Other Directorships of TSUGUO HOSHIKAWA
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Other Directorships of HIROSHI IGATA
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Other Directorships of ATSUSHI KUMAZAWA
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Other Directorships of MASAYUKI KOYATA
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Other Directorships of KENTARO WAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIYUKI HARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINJI INOUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACW-3274 | AAA HOTELS LLP | 59, Milestone Binola,Binola Indust Area NH-8,Bhorakalan,Gurgaon,Haryana,India-122413 |
| U74999HR2018PTC074653 | ANAV INDUSTRIAL SOLUTIONS PRIVATE LIMITED | C/O MANGLAM RICINUS PVT LTD PEB 2 ANNEXE 57/58 KM MILESTONE NH - 8 VILLAGE BINOLA , GURUGRAM,, Haryana, India - 122413 |
| U34300HR2004PTC035338 | ADI AUTOMOTIVES PRIVATE LIMITED | 58 KM MILESTONE, DELHI JAIPUR HIGHWAY BINOLA INDUSTRIAL ZONE , GURGAON, Haryana, India - 122413 |
| U34300HR2003PTC126768 | AUTO INTERNATIONAL(INDIA) PRIVATE LIMITED | 57-58KM Stone, Delhi- Jaipur Highway, , Binola, Industrial Area , Bhorakalan, Haryana, India - 122413 |
| ACL-8420 | STELA REALESTATE LLP | C/O LAXMI DEVI W/O ASHOK YADAV Village Binola,Near Starex International School, Nh-8,Bhorakalan,Gurgaon,Haryana,India-122413 |
| U31909HR2021PTC095888 | TRANSELECTRA POWER PRIVATE LIMITED | C/O SUSHILA DEVI, 6/1,INDUSTRIAL AREA VILLAGE- BINOLA, NEAR NH-48 , GURUGRAM, Haryana, India - 122413 |
| ACQ-4106 | MUGEN MOBILITY LLP | 58 KM Stone, Delhi Jaipur,Highway, Binola,,Bhorakalan,Gurgaon,Haryana,India-122413 |
| U27201HR2023PTC114710 | TRIGREEN ELECTRONICS PRIVATE LIMITED | 57-58 Mile stone, Binola,Delhi Jaipur Highway,Bhorakalan,Gurgaon,Haryana,122413-India |
| ABA-2274 | MAGNIFIQUE JOUEUR LLP | 58 KM Stone, Delhi Jaipur Highway, Binola, Sidhrawali, GURGAON, Haryana, India - 122413 |
| U74999HR2021FTC132397 | BLUE PLANET SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | Khewat No. 654/617 min, Khata No. 781, Rect No. 125, Binola Industrial Area Main Road,,Bhorakalan,Gurgaon,Haryana,122413-India |
| U02001HR1993PLC033704 | KUBER FLORITECH LTD. | Kuber Farm, Opposite Starex International School 59, kms from Delhi, N.H.8, Delhi-Jaipur,Highway,Village Binola,Gurgaon,Haryana,122413-India |
| U31009HR2024PTC120307 | EMPIRE COMFORTS PRIVATE LIMITED | KHEWAT NO. 132/139, MUSTIL NO. 34//14/1/1/2/1/1,NH-48, NEAR HOTEL HIGHWAY KING, VILL. BINOLA,Bhorakalan,Gurgaon,Haryana,122413-India |
| U36100HR2013PTC049041 | STELA FURNITURE PRIVATE LIMITED | VILLAGE BINOLA NEAR STAREX INTERNATIONAL SCHOOL, NH-8 , GURUGRAM, Haryana, India - 122413 |
| U34102HR2008PTC053579 | LUBOIL FILTRATION SYSTEMS PRIVATE LIMITED | 58th KM, INDUSTRIAL ESTATE BINOLA, BHORA KALAN, PATAUDI , GURUGAON, Haryana, India - 122413 |
| U63030HR2021PTC099585 | NIRMALA TRUCKING SERVICES PRIVATE LIMITED | 63.8KM Mile Stone NH-8, VPO-Sidhrawali , Gurgaon, Haryana, India - 122413 |
| U63030HR2021PTC099723 | RAHUL CARGO AND MOVERS PRIVATE LIMITED | 63.8KM Mile Stone NH-8, VPO-Sidhrawali , Gurgaon, Haryana, India - 122413 |
| U02001HR1997PLC033704 | KUBER FLORITECH LTD. | Kuber Farm, Opposite Starex International School 59, kms from Delhi, N.H.8, Delhi-Jaipur Highway , Village Binola, Haryana, India - 122413 |
| U72200HR2004PTC085777 | AKPS INFOTECH SERVICES PRIVATE LIMITED | Khasra No. 12//8m, 7m, 13m, 14m, 58th MileStone Delhi-Jaipur Highway (NH-8), Village-Bin ola , Gurugram, Haryana, India - 122413 |
| U29301HR2024PTC121411 | BHUTANI CLUTCH AUTO PARTS PRIVATE LIMITED | Bilaspur Chowk, NH 8,,Near Park Inn Hotel,,Bhorakalan,Gurgaon,Haryana,122413-India |
| U62099HR2024PTC119358 | ESPORTS MANAGEMENT SYSTEM PRIVATE LIMITED | House no288, near govt,school, village Binola,,Bhorakalan,Gurgaon,Haryana,122413-India |
| ACU-9333 | KRISHNAYA SOLUTIONS LLP | KIAWAT/KHTA 946/4 RECT 94,Vil. Binola indtl. Area,Bhorakalan,Gurgaon,Haryana,India-122413 |
| U62099HR2025PTC129632 | TOWEB TECHNOLOGY PRIVATE LIMITED | 2 FLR Gateway B Building, 67th Milestone NH-8,Bhorakalan,Gurgaon,Haryana,122413-India |
| U63040HR2004PTC085776 | CHORUS TOURS AND TRAVELS PRIVATE LIMITED | Khasra No. 12//2m, 3m, 7m, 8m, 58th MileStone, Delhi-Jaipur Highway (NH-8), Village-Bin ola, , Gurugram, Haryana, India - 122413 |
| U11200HR2021OPC097355 | RAGHUBIR OIL TRADE (OPC) PRIVATE LIMITED | Shop No 3, at NH - 8 Binola, Teshil Manesar , Gurugram, Haryana, India - 122413 |
| U74999HR2004PTC084817 | AKPS AUTO ACCESSORIES PRIVATE LIMITED | Khasra No. 12//6m, 7m, 14m, 15m, 58th MileStone, Delhi-Jaipur Highway (NH-8), Village-Bin ola, , Gurugram, Haryana, India - 122413 |
| U45201HR2004PTC084826 | GAIN PROPERTIES PRIVATE LIMITED | Khasra No. 12//4/5m, 5/4m, 6-7m, 58th MileStone, Delhi-Jaipur Highway (NH-8), Village-Bin ola, , Gurugram, Haryana, India - 122413 |
| U74999HR1984PLC083631 | TUSHAR IMPEX ENTERPRISES LIMITED | K-106/1,64 KM Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur ugram , Haryana, Haryana, India - 122413 |
| U65993HR1985PTC083629 | SILVER BELLS INVESTMENTS PRIVATE LIMITED | K-106/1,64 KM Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur ugram , Haryana, Haryana, India - 122413 |
| U65993HR1985PTC083630 | SUN FLOWER INVESTMENTS PRIVATE LIMITED | K-106/1,64 KM Milestone, Delhi Jaipur Highway No.8 Village Sidhrawali, Tehsil- Manesar, Gur ugram , Haryana, Haryana, India - 122413 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.