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HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED

CIN: U64202DL1992PTC048053

HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED (CIN: U64202DL1992PTC048053) is a Private company incorporated on 17 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 225756240.00.

HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED are SHIVAJI CHATTERJEE ., PRANAV ROACH ., ABHISHEK MAHESHWARI, ALOK SHUKLA, RAMESH RAMASWAMY, and DEAN ALFRED MANSON.

HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202DL1992PTC048053 and its registration number is 48053. Users may contact HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED is 1, SHIVJI MARG, WESTEND GREENS, NH-8 , NEW DELHI, Delhi, India - 110037.

Current status of HUGHES COMMUNICATIONS 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 HUGHES COMMUNICATIONS 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 HUGHES COMMUNICATIONS 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 HUGHES COMMUNICATIONS INDIA
DIN Director Name Designation Appointment Date
02736066 SHIVAJI CHATTERJEE . Managing Director 2023-08-09
00017425 PRANAV ROACH . Director 2006-04-20
10456927 ABHISHEK MAHESHWARI Additional Director 2024-02-12
10280810 ALOK SHUKLA Additional Director 2023-09-12
07607595 RAMESH RAMASWAMY Director 2022-01-15
07674218 DEAN ALFRED MANSON Director 2017-09-29
Past Directors & Key Managerial Personnel of HUGHES COMMUNICATIONS INDIA
DIN Director Name Designation Appointment Date Cessation
00339877 SHAILENDRA TANDON Additional Director - 2007-07-02
01548824 AKHIL GARG Director - 2024-01-15
02736066 SHIVAJI CHATTERJEE . Additional Director - 2023-07-19
00017485 PARTHA BANERJEE Managing Director - 2023-07-18
00944660 BHARAT MADAN Additional Director - 2018-09-28
00944660 BHARAT MADAN Director - 2019-03-29
08977367 AJAY CHITKARA Director - 2023-08-21
00017525 VINOD SOOD Director - 2020-02-19
00161710 BAHRAM POURMAND Director - 2016-08-05
01271796 ALOK GOYAL CFO - 2023-12-15
02177103 AJAY KUMAR SHARMA Additional Director - 2018-09-28
02177103 AJAY KUMAR SHARMA Director - 2019-03-29
00013808 AMAL GANGULI Director - 2017-05-08
00074641 VIJAY DHAR Director - 2020-03-01
07607595 RAMESH RAMASWAMY Additional Director - 2022-07-29
07607595 RAMESH RAMASWAMY Director - 2019-06-10
07674218 DEAN ALFRED MANSON Additional Director - 2017-09-29
07761855 SONALI KHANNA Company Secretary - 2012-02-29
00017166 PRADMAN PRITHVINATH KAUL Director - 2023-12-31
00043352 GIRISH BEHARI MATHUR Director - 2018-05-18
00047272 PARTHA SARATHI SARKAR Additional Director - 2007-09-29
00047272 PARTHA SARATHI SARKAR Director - 2007-11-30
00288473 VINOD SHUKLA Director - 2020-05-18
Other Directorships of SHAILENDRA TANDON
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE DIWAN CHAND IMAGING LLP AAA-0280 Designated Partner 2013-07-05 Ongoing
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Additional Director - 2012-09-28
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2024-01-23
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2020-12-30
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director 2020-12-30 Ongoing
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2022-08-09
ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Additional Director - 2019-09-30
ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director 2019-09-30 Ongoing
ISERV INDIA SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105728 Director - 2008-08-12
AUTOMATRIX INDIA PRIVATE LIMITED U72900DL2000PTC106637 Director - 2007-10-03
ESCOSOFT TECHNOLOGIES LIMITED U74899DL1999PLC100966 Director - 2008-09-26
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2007-06-25
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director - 2007-09-28
ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
EYEGEAR OPTICS INDIA PRIVATE LIMITED U74900TG2008PTC060452 Additional Director - 2019-09-27
EYEGEAR OPTICS INDIA PRIVATE LIMITED U74900TG2008PTC060452 Nominee Director 2019-09-27 Ongoing
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director 2010-09-29 Ongoing
DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director 2010-09-29 Ongoing
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director 2010-09-29 Ongoing
ESCOTOONZ ENTERTAINMENT PRIVATE LIMITED U92111DL2003PTC123453 Director - 2007-06-25
Other Directorships of AKHIL GARG
Company Name CIN Designation Appointment Date Cessation
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 CFO(KMP) - 2019-11-18
LAVELLE NETWORKS PRIVATE LIMITED U72200KA2015PTC078612 Nominee Director - 2024-03-23
SUNBEAM HEALTH CARE PRIVATE LIMITED U85100DL2007PTC168184 Director - 2015-12-06
Other Directorships of SHIVAJI CHATTERJEE .
Company Name CIN Designation Appointment Date Cessation
HCIL COMTEL PRIVATE LIMITED U32204DL2007PTC168125 Additional Director - 2009-09-29
HCIL COMTEL PRIVATE LIMITED U32204DL2007PTC168125 Director 2009-09-29 Ongoing
HUGHES GLOBAL EDUCATION INDIA PRIVATE LIMITED U51100DL2011PTC215608 Director 2011-03-10 Ongoing
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Alternate Director - 2023-10-19
Other Directorships of PRANAV ROACH .
Other Directorships of PARTHA BANERJEE
Other Directorships of BHARAT MADAN
Company Name CIN Designation Appointment Date Cessation
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2023-02-23
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2023-04-20
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director 2023-02-20 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director - 2023-04-19
ESCORTS CROP SOLUTIONS LIMITED U01100HR1995PLC032681 Director 2006-08-02 Ongoing
KUBOTA AGRICULTURAL MACHINERY INDIA PRIVATE LIMITED U29210HR2008FTC093295 Additional Director - 2020-10-05
KUBOTA AGRICULTURAL MACHINERY INDIA PRIVATE LIMITED U29210HR2008FTC093295 Director 2020-10-05 Ongoing
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Additional Director - 2015-09-11
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Nominee Director 2015-09-11 Ongoing
ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Additional Director 2023-09-03 Ongoing
ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Director - 2020-10-05
ESCORTS DEALERS DEVELOPMENT ASSOCIATION LIMITED U51909HR1901PLC008636 Additional Director - 2016-09-30
ESCORTS DEALERS DEVELOPMENT ASSOCIATION LIMITED U51909HR1901PLC008636 Director 2016-09-30 Ongoing
ESCORTS KUBOTA FINANCE LIMITED U64990HR2024PLC117871 Director 2024-01-09 Ongoing
EKL CSR FOUNDATION U74140HR2014NPL054150 Additional Director - 2018-09-29
EKL CSR FOUNDATION U74140HR2014NPL054150 Director 2018-09-29 Ongoing
EEWL LIMITED U91200DL1983NPL015855 Additional Director - 2013-09-27
EEWL LIMITED U91200DL1983NPL015855 Director - 2019-04-15
Other Directorships of AJAY CHITKARA
Company Name CIN Designation Appointment Date Cessation
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2023-09-01
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Managing Director 2023-10-17 Ongoing
NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2021-09-27
NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2023-08-21
Other Directorships of ABHISHEK MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
LAVELLE NETWORKS PRIVATE LIMITED U72200KA2015PTC078612 Nominee Director 2024-04-11 Ongoing
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 CFO(KMP) - 2021-12-01
Other Directorships of VINOD SOOD
Company Name CIN Designation Appointment Date Cessation
SAARTHI TECHPRO SPV LLP ABC-5711 Partner 2022-11-29 Ongoing
OYO FINANCIAL AND TECHNOLOGY SERVICES PRIVATE LIMITED U65999DL2018PTC331290 Additional Director - 2022-09-29
OYO FINANCIAL AND TECHNOLOGY SERVICES PRIVATE LIMITED U65999DL2018PTC331290 Director 2021-12-13 Ongoing
ALL E TECHNOLOGIES LIMITED U72200DL2000PLC106331 Director 2022-05-16 Ongoing
HUGHES SYSTIQUE PRIVATE LIMITED U72200DL2005PTC139005 Director - 2016-01-04
HUGHES SYSTIQUE PRIVATE LIMITED U72200DL2005PTC139005 Managing Director 2016-01-04 Ongoing
HUGHES SYSTIQUE PRIVATE LIMITED U72200DL2005PTC139005 Managing Director - 2006-09-25
SETARA NETWORKS INDIA PRIVATE LIMITED U72900DL2021FTC384534 Director 2021-07-30 Ongoing
Other Directorships of BAHRAM POURMAND
Company Name CIN Designation Appointment Date Cessation
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Director - 2016-08-05
Other Directorships of ALOK GOYAL
Other Directorships of AJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
REVANPALLI RAYTU SANGAM AGRI SERVICES LL P AAG-0840 Designated Partner - 2016-07-18
HARITHA RAITHU MITHRA AGRI SERVICES LLP AAG-3463 Designated Partner - 2016-07-18
BABACHANDANESWAR AGRI SERVICES LLP AAG-9090 Designated Partner - 2016-07-28
JAYJAGANNATH AGRI SERVICES LLP AAG-9091 Designated Partner - 2016-07-28
PANCHA SAKHA AGRI SERVICES LLP AAG-9093 Designated Partner - 2016-07-28
BHARAT FORGE LTD L25209PN1961PLC012046 Company Secretary - 2013-08-08
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Company Secretary - 2007-04-28
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Company Secretary - 2019-11-30
RELIANCE CONCRETE PRIVATE LIMITED U26940MH2011PTC214982 Director - 2011-07-01
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2011-07-01
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Additional Director - 2015-09-11
ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Nominee Director - 2019-11-29
PO LIGHTING INDIA PRIVATE LIMITED U31101PN2022PTC212460 Director - 2022-10-06
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2009-08-14
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2011-07-01
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2009-09-29
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2010-09-08
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Director - 2011-03-14
RELIANCE GOA AND SAMALKOT POWER LIMITED U40108MH2009PLC190691 Director - 2011-07-12
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2011-08-08
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2010-05-12
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2011-08-08
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2011-08-08
RELIANCE SEALINK ONE PRIVATE LIMITED U45205MH2010PTC203499 Director - 2011-07-14
RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Company Secretary - 2008-04-01
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2011-07-01
ROSA POWER INFRASTRUCTURE PRIVATE LIMITE D U64200MH2000PTC127477 Additional Director - 2009-08-31
ROSA POWER INFRASTRUCTURE PRIVATE LIMITE D U64200MH2000PTC127477 Director - 2011-07-01
RELIABLE POWER AND ENERGY RESOURCES PRIV ATE LIMITED U72900MH2000PTC124365 Additional Director - 2009-08-31
RELIABLE POWER AND ENERGY RESOURCES PRIV ATE LIMITED U72900MH2000PTC124365 Director - 2011-07-01
INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Additional Director - 2009-08-31
INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Director - 2011-07-01
EKL CSR FOUNDATION U74140HR2014NPL054150 Director - 2019-11-30
BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Director - 2011-07-01
OSMANABAD AIRPORT LIMITED U74200MH2009PLC196114 Director - 2011-07-01
LATUR AIRPORT LIMITED U74200MH2009PLC196115 Director - 2011-07-01
NANDED AIRPORT LIMITED U74200MH2009PLC196116 Director - 2011-07-01
YAVATMAL AIRPORT LIMITED U74200MH2009PLC196118 Director - 2011-07-01
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2010-05-12
Other Directorships of ALOK SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAL GANGULI
Company Name CIN Designation Appointment Date Cessation
VERITAS ADVISORS LLP AAA-1259 Partner - 2013-05-19
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2009-12-29
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2011-05-10
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-11-04
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2007-09-25
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-06-08
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2013-07-29
MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2017-05-08
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2011-09-06
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2017-05-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2017-05-08
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2007-02-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2009-08-13
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2010-07-29
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2017-05-08
ICRA LIMITED L74999DL1991PLC042749 Director - 2014-07-25
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2017-05-08
AVTEC LIMITED U34103MP2005PLC017319 Director - 2017-05-08
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2017-05-08
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2016-08-11
FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Director 2001-01-08 Ongoing
M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director - 2017-05-08
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-07-22
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2017-05-08
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2017-05-08
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of VIJAY DHAR
Company Name CIN Designation Appointment Date Cessation
NATASHA PROPERTIES LLP ACJ-5709 Designated Partner 2024-09-23 Ongoing
KANIKA PROPERTIES LLP ACJ-5772 Designated Partner 2024-09-24 Ongoing
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director - 2014-01-01
ZAAR PHARMA PRIVATE LIMITED U51900DL2009PTC187286 Director 2009-02-05 Ongoing
TAKSAL HOTELS PRIVATE LIMITED U55101JK1994PTC004331 Director 1994-05-04 Ongoing
TAKSAL HOSPITALITY PRIVATE LIMITED U55101JK2002PTC004332 Director 2002-10-31 Ongoing
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Additional Director - 2009-09-30
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Director - 2022-01-10
NATASHA PROPERTIES PRIVATE LIMITED U74899DL1985PTC020689 Director 1988-04-22 Ongoing
KANIKA PROPERTIES PRIVATE LIMITED U74899DL1985PTC021924 Director 1988-04-22 Ongoing
SSR VENTURES INDIA PRIVATE LIMITED U74899DL1994PTC059963 Director 2005-12-19 Ongoing
OCTAD PHARMA PRIVATE LIMITED U74999DL2011PTC227675 Director 2011-11-21 Ongoing
DHAR SPORTS ACADEMY PRIVATE LIMITED U92490JK2022PTC013503 Managing Director 2022-06-09 Ongoing
Other Directorships of RAMESH RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Additional Director - 2022-07-29
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Director 2022-02-07 Ongoing
Other Directorships of DEAN ALFRED MANSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONALI KHANNA
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Company Secretary - 2016-05-17
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Company Secretary - 2021-08-23
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Nodal Officer - 2022-03-26
COCA COLA INDIA PRIVATE LIMITED U15549PN1992FTC065522 Additional Director - 2021-12-08
COCA COLA INDIA PRIVATE LIMITED U15549PN1992FTC065522 Whole-time director 2021-12-08 Ongoing
HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2017-09-15
HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director - 2019-08-31
Other Directorships of PRADMAN PRITHVINATH KAUL
Company Name CIN Designation Appointment Date Cessation
HUGHES SYSTIQUE PRIVATE LIMITED U72200DL2005PTC139005 Director 2006-05-04 Ongoing
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Director - 2023-12-31
JUPITER SATELLITE INDIA PRIVATE LIMITED U74110DL2010PTC198268 Additional Director - 2010-08-04
JUPITER SATELLITE INDIA PRIVATE LIMITED U74110DL2010PTC198268 Director - 2022-07-05
Other Directorships of GIRISH BEHARI MATHUR
Other Directorships of PARTHA SARATHI SARKAR
Other Directorships of VINOD SHUKLA
Company Name CIN Designation Appointment Date Cessation
LAMPSAT MOTORS PRIVATE LIMITED U50100DL1994PTC060077 Director - 2002-02-04
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Additional Director - 2016-09-30
HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED U74110DL1997PTC085740 Director - 2021-05-14

CIN Company Name Company Address
U32204DL2007PTC168125 HCIL COMTEL PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 , NEW DELHI, Delhi, India - 110037
U51100DL2011PTC215608 HCIL NETCOM INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS NH-8, , NEW DELHI, Delhi, India - 110037
U72200DL2005PTC139005 HUGHES SYSTIQUE PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 , NEW DELHI, Delhi, India - 110037
U74110DL1997PTC085740 HUGHES NETWORK SYSTEMS INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 , NEW DELHI, Delhi, India - 110037
U74110DL2010PTC198268 JUPITER SATELLITE INDIA PRIVATE LIMITED 1, SHIVJI MARG, WESTEND GREENS, NH-8 , NEW DELHI, Delhi, India - 110037
U50100DL1994PTC060077 LAMPSAT MOTORS PRIVATE LIMITED 1 SHIVJI MARG WESTEND GREENS, NH - 8 , NEW DELHI, Delhi, India - 110037
U64200DL2013PTC248392 MARS SATELLITE PRIVATE LIMITED 1, Shivji Marg, Westend Greens, NH-8 , Delhi, Delhi, India - 110037
ACY-7402 KAY KAY APARTMENTS LLP 3 SHIVJI MARG, WESTEND GREENS RANGPURI,NEW DELHI,New Delhi,Delhi,India-110037
ACL-2250 SKK LANDHOLDING AND PROPERTY LLP 3 Shivji Marg,Westend Greens, Rangpuri,New Delhi,South West Delhi,Delhi,India-110037
U74899DL1993PTC052506 MARVELOUS EXPORTS PRIVATE LIMITED 7-8 Shivji Marg, Westend Green Farms Rangpuri, New Delhi , Delhi, Delhi, India - 110037
U45201DL1997PTC090995 MONSTERA ESTATE PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS, RANGPURI , NEW DELHI, Delhi, India - 110037
U45201DL2005PTC136556 KAY KAY APARTMENTS PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS RANGPURI , NEW DELHI, Delhi, India - 110037
U45201DL2005PTC139703 PALMVALLEY ESTATES PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS, RANGPURI , NEW DELHI, Delhi, India - 110037
U70109DL1997PTC090241 JACHANA ESTATE PRIVATE LIMITED 3 SHIVJI MARG WESTEND GREENS RANGPURI , NEW DELHI, Delhi, India - 110037
U70101DL2005PTC140705 PALMVALLEY REALTORS PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS, RANGPURI , NEW DELHI, Delhi, India - 110037
U74899DL1993PTC055637 BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS RANGPURI , NEW DELHI, Delhi, India - 110037
U93000DL1997PTC089628 BRAINSTORM HOSPITALITY PRIVATE LIMITED 3 SHIVJI MARG, WESTEND GREENS RANGPURI , NEW DELHI, Delhi, India - 110037
U74140DL2013PTC251695 LI ENTERPRISES PRIVATE LIMITED KARAN SINGH FARM, KH. NO-683, NEAR FARM NO.36 & 37 SHIVJI MARG, WESTEND GREENS, RANGPURI, , NEW DELHI, Delhi, India - 110037
ACI-4511 BUDDING CUBS LLP H.No. 20, Shivji Marg, Westend Green Farms Rangpuri,,Malikpur, Mahipalpur,South West Delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110037
U74899DL1998PTC094209 TARGUS TECHNOLOGIES PRIVATE LIMITED KH NO. 331/1/2, BASEMENT, LEFT SIDE NH-8, RANGPURI MAHIPAL PUR NEW DELHI 110 037 , NEW DELHI, Delhi, India - 110037
U63999DL2024FTC437270 LIVERPOOL GLOBAL SERVICES PRIVATE LIMITED Level 1 Suite7 WorldMark2,Asset 8 Aerocity NH 8,New Delhi,South West Delhi,Delhi,110037-India
U45500DL2021PTC405371 WORLDMARK REALCON PRIVATE LIMITED Ground and First Floor,Worldmark 1,Asset Area 11 Aerocity,Hospitality District, IGIA Airp,ort, NH-8,DELHI,New Delhi,Delhi,110037-India
U62091DL2024PTC428340 RBOT VENTURES PRIVATE LIMITED PLOT NO.A-244/1,1ST FLOOR,BLOCK-A,ROAD NO.6,N.H,8,,New Delhi,South West Delhi,Delhi,110037-India
U62091DL2024PTC428960 ARBOT VENTURES PRIVATE LIMITED PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India
U55100DL2019FTC351970 ICHIBANYA INDIA PRIVATE LIMITED 4th Floor, Worldmark-3, Asset-7, Aerocity, NH-8, New Delhi 110037, India , New Delhi, Delhi, India - 110037
F06512 EQUINOR INDIA AS SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
U63000DL2011FTC224384 SUPER QUICK FREIGHT PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037
U63000DL2011FTC224489 SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037
U74999DL2017NPL310196 JAN DHAN KOSH FOUNDATION KHASRA NO. 436, WESTEND GREE FARM HOUSE ROAD NH-8, NEAR SHIV MUNRTI RANGPURI NEW DELH I , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032264 2006-12-29 - 2009-03-18 130,000,000.00 CENTURION BANK OF PUNJAB LIMITED
10129287 2008-10-24 2022-06-16 - 380,000,000.00 YES BANK LIMITED
10153856 2009-03-05 - 2015-08-05 25,084,800.00 ORIX Auto Infrastructure Services Limited
10331357 2011-12-27 - 2015-06-17 280,000,000.00 Axis Bank Limited
10477050 2014-01-06 2019-02-27 - 560,000,000.00 KOTAK MAHINDRA BANK LIMITED
80012618 2005-12-28 2006-09-25 2009-02-17 100,000,000.00 YES BANK LIMITED
80021901 1995-04-10 2001-04-25 2007-01-18 45,000,000.00 CREDIT LYONNAIS
80047812 2002-05-13 - 2020-02-27 200,000,000.00 BANK OF MAHARASHTRA
80062257 2003-12-30 2020-05-15 - 600,000,000.00 ICICI BANK LIMITED
80062730 2000-03-21 2004-07-26 2011-07-28 50,000,000.00 ICICI BANK LTD
80063425 2003-09-23 2014-05-22 2017-03-03 150,000,000.00 ING VYSYA BANK LIMITED
100647347 2022-11-11 - - 300,000,000.00 Axis 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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