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HEXAGON METROLOGY INDIA PRIVATE LIMITED

CIN: U51909DL2005PTC138973

HEXAGON METROLOGY INDIA PRIVATE LIMITED (CIN: U51909DL2005PTC138973) is a Private company incorporated on 22 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 384422000.00.

HEXAGON METROLOGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEXAGON METROLOGY INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of HEXAGON METROLOGY INDIA PRIVATE LIMITED are ANUP PRASAD VERMA, SRIDHAR DHARMARAJAN ., and PRAMOD KAUSHIK.

HEXAGON METROLOGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC138973 and its registration number is 138973. Users may contact HEXAGON METROLOGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXAGON METROLOGY INDIA PRIVATE LIMITED is RZ-670/B, STREET NO. 27A, SADH NAGAR-II PALAM COLONY, OPP. ATITHI BHAWAN SAINI P URA , Delhi, Delhi, India - 110045.

Current status of HEXAGON METROLOGY 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 METROLOGY 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 METROLOGY 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 METROLOGY INDIA
DIN Director Name Designation Appointment Date
01085137 ANUP PRASAD VERMA Managing Director 2005-07-22
08026086 SRIDHAR DHARMARAJAN . Director 2020-09-30
07016460 PRAMOD KAUSHIK Director 2017-09-23
Past Directors & Key Managerial Personnel of HEXAGON METROLOGY INDIA
DIN Director Name Designation Appointment Date Cessation
06449720 LIM BOON CHOON Additional Director - 2013-09-09
06449720 LIM BOON CHOON Director - 2024-02-05
07845681 YAKSHI GARG Company Secretary - 2019-01-12
07963242 NEHA RAWAT Company Secretary - 2023-08-08
08026086 SRIDHAR DHARMARAJAN . Additional Director - 2020-09-30
01805786 NORBERT HERMANN HANKE Director - 2013-01-01
01852371 AJAY KUMAR SETH Additional Director - 2014-11-15
01852371 AJAY KUMAR SETH Director - 2017-02-27
07016460 PRAMOD KAUSHIK Additional Director - 2017-09-23
Other Directorships of ANUP PRASAD VERMA
Company Name CIN Designation Appointment Date Cessation
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Director - 2018-12-21
Q-DAS SOFTWARE PRIVATE LIMITED U72900PN2013PTC147271 Additional Director - 2018-09-30
Q-DAS SOFTWARE PRIVATE LIMITED U72900PN2013PTC147271 Director 2018-09-30 Ongoing
Other Directorships of LIM BOON CHOON
Company Name CIN Designation Appointment Date Cessation
VERO INDIA SOFTWARE PRIVATE LIMITED U72200PN2003PTC018378 Additional Director - 2020-12-31
VERO INDIA SOFTWARE PRIVATE LIMITED U72200PN2003PTC018378 Director 2020-12-31 Ongoing
Other Directorships of YAKSHI GARG
Company Name CIN Designation Appointment Date Cessation
CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Company Secretary - 2022-06-30
EMPEROR INFRATECH PRIVATE LIMITED U70109DL1995PTC068687 Company Secretary - 2019-06-18
SHREEM FORTUNA BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC320201 Director 2017-07-05 Ongoing
ESSENCIO RETAIL SOLUTIONS PRIVATE LIMITED U74999DL2020PTC368125 Director 2021-06-24 Ongoing
Other Directorships of NEHA RAWAT
Company Name CIN Designation Appointment Date Cessation
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Company Secretary - 2018-10-18
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Company Secretary - 2019-01-10
VIKASNI FINTECH PRIVATE LIMITED U72900DL2021PTC389276 Additional Director 2024-06-30 Ongoing
STARTITUP CONSULTREX PRIVATE LIMITED U74900DL2016PTC289221 Additional Director - 2019-01-01
Other Directorships of SRIDHAR DHARMARAJAN .
Company Name CIN Designation Appointment Date Cessation
VERO INDIA SOFTWARE PRIVATE LIMITED U72200PN2003PTC018378 Additional Director - 2020-12-31
VERO INDIA SOFTWARE PRIVATE LIMITED U72200PN2003PTC018378 Director 2020-12-31 Ongoing
HEXAGON MANUFACTURING INTELLIGENCE INDIA PRIVATE LIMITED U72200PN2004PTC019750 Additional Director - 2018-09-28
HEXAGON MANUFACTURING INTELLIGENCE INDIA PRIVATE LIMITED U72200PN2004PTC019750 Director 2018-09-28 Ongoing
ROMAX SOLUTIONS PRIVATE LIMITED U72900PN2005PTC021061 Director 2020-07-15 Ongoing
Other Directorships of NORBERT HERMANN HANKE
Company Name CIN Designation Appointment Date Cessation
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Additional Director - 2008-09-30
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Director - 2016-04-30
Other Directorships of AJAY KUMAR SETH
Other Directorships of PRAMOD KAUSHIK

CIN Company Name Company Address
U74999DL2018PTC328721 INTIGNIS MEDIA PRIVATE LIMITED RZ-670/B, Street No.-27A Sadh Nagar-II, Palam Colony , DELHI, Delhi, India - 110045
U01400DL2014PTC271366 HAZARA FARMS PRIVATE LIMITED RZ-670-B, STREET NO. 27 A SADH NAGAR-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045
ACM-2377 EVENTAINERZ LLP RZ-670/B, Ground Floor, Gali No-27A,,Kh No-662, Sadh Nagar-II, Palam Colony,,New Delhi,South West Delhi,Delhi,India-110045
U74999DL2015PTC281977 PEER ADVISORS PRIVATE LIMITED RZ-670-B, SADH NAGAR, PALAM COLONY STREET NO.27A , NEW DELHI, Delhi, India - 110045
U74140DL2015PTC278356 MPOWER PLUS INDIA PRIVATE LIMITED RZ-670/B, G/F, Gali No-27A Palam Colony, Sadh Nagar-II , New Delhi, Delhi, India - 110045
U74220DL2019PTC358692 AIRODYN SYSTEMS PRIVATE LIMITED RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY , NEW DELHI, Delhi, India - 110045
AAE-1303 FAREHAWKER TRAVEL JOCKEY LLP FLAT NO B-9, RZ-36, GALI NO. 45, KH NO. 478 G.R. APARTMENT, SADH NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110045
U52100DL2020PTC361457 BOXOFHEALTH INDIA PRIVATE LIMITED H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
U72900DL2019PTC355524 CYBMATRIX TECHNOLOGY PRIVATE LIMITED H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045
ACR-2009 PINFRACREST LLP RZ 670/B Sadh Nagar,Gali No 27 A Palam Colony,New Delhi,South West Delhi,Delhi,India-110045
ACF-0126 NINEGHAR BUILDWELL LLP RZ-670/B, G/F Gali No-27A,Sadh Nagar-2 Palam Colony,New Delhi,South West Delhi,Delhi,India-110045
U74999DL2017PTC322990 HEMEL WONDER PRIVATE LIMITED E-342, F/F, Street No 19, Sadh Nagar-2 Palam Colony, Near Atithi Bhawan,New Delhi,South West Delhi,Delhi,110045-India
U72300DL2014PTC265165 RADIX SQUARE PRIVATE LIMITED RZ - 669/38-B, STREET NO. 18-B SADH NAGAR, PALAM COLONY , DELHI, Delhi, India - 110045
U55209DL2022PTC407791 RIVERLEAF HOSPITALITY AND REALITY PRIVATE LIMITED H.NO. RZ F110/B, STREET NO. 40, SADH NAGAR, PALAM COLONY, NAJAFGARH , DELHI, Delhi, India - 110045
AAQ-7576 SUGANTA REALTY SERVICES LLP RZ 36 FLAT NO B 9 GALI NO 45 G R APARTMENT SADH NAGAR II PALAM COLONY DELHI, Delhi, India - 110045
U72300DL2015PTC283014 RAC LOGIX PRIVATE LIMITED Flat No. C, II Floor, RZ-162 C-1 Gali No.1 F/P,L/S Sadh Nagar, Palam Colony Near Braham Kum ari Mandir , New Delhi, Delhi, India - 110045
U39000DL2018PTC329116 ECOSWEEP SOLUTIONS PRIVATE LIMITED RZ-F-38A, GALI NO. 16, SADH NAGAR-II, PALAM COLONY, NEW DELHI-110045,NEW DELHI,New Delhi,Delhi,110045-India
U63090DL1998PTC096776 LA-MIRA FREIGHT FORWARDERS PRIVATE LIMITED RZ 998 A/Z, STREET NO. 16B SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U74999DL2019PTC345921 TLT RECORDS PRIVATE LIMITED RZ 442/K-5, Street No.22 Sadh Nagar-II Palam Colony , NEW DELHI, Delhi, India - 110045
U74999DL2011PTC223867 BNW INTERIORS PRIVATE LIMITED RZ-988, B-3, STREET NO-16 SADH NAGAR-11,PALAM COLONY , NEW DELHI, Delhi, India - 110045
U51311DL2013PTC259778 DHAROHARLINE TRADING PRIVATE LIMITED RZF 99/28A, STREET NO-41-B SADH NAGAR PART-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045
U45200DL2006PTC149204 JKG TECHNICAL SERVICES PRIVATE LIMITED RZ - 3 - CA, Gali No. 21B, Sadh Nagar Part - II, Palam Colony , New Delhi, Delhi, India - 110045
U55204DL2022PTC397467 AIRYEVENT & STAY PRIVATE LIMITED RZ F- 477/2, T/F, B/S GALI NO. 44 KH NO. 477, SADH NAGAR, PALAM COLONY,DELHI,West Delhi,Delhi,110045-India
ABC-5013 OPAL PHOTONICS LLP RZ-F-6/24 KH NO-574 GALI NO-23-A,SADH NAGAR II PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
ACL-2128 EAZE LUXE TOURS LLP RZ P-146, T/FLOOR, KH NO.-43/7/1, GALI NO.-2,RAJ NAGAR PART-II, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045
U74910DL2022PTC400471 MAJESTY TECHSOL PRIVATE LIMITED RZ-1101,B/3,SECOND FLOOR,RCT-NO 92,KILLA 19/1-2,GALI NO12,SADH NAGAR,PALAM COLONY,DELHI,South West Delhi,Delhi,110045-India
ACK-7073 UNIGYAN EDUMISSION LLP RAM CHANDER RZ-988 B1 F-56 U/G/F KH.NO-92/2 AND 92/8/3,SADH NAGAR PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
AAX-4786 SHAKETANU INTERIOR DECOR LLP RZ P 286 II, F/Floor, K H No 43/9/12, Gali No 5, Raj Nagar Part II, Palam Colony New Delhi, Delhi, India - 110045
U70109DL2014PTC267226 MAA KAMAKHYA INFRAHEIGHTS PRIVATE LIMITED RZ-1122-B GALI NO - 14/5, SADH NAGAR PALAM COLONY, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045

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

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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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