HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED
CIN: U65990MH1978PTC020745 As on: 2026-07-13
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED (CIN: U65990MH1978PTC020745) is a Private company incorporated on 04 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10500000.00.
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED are ATUL RAKESH SETHI, HOMI BURJOR DARUWALLA, HARISH NARENDRA MOTIWALLA, INA ASHWIN DANI, and ANJAN RAY.
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020745 and its registration number is 20745. Users may contact HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED is Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013.
Current status of HITECH SPECIALITIES SOLUTIONS 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 HITECH SPECIALITIES SOLUTIONS 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 HITECH SPECIALITIES SOLUTIONS 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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Current Directors & Key Managerial Personnel of HITECH SPECIALITIES SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06993467 | ATUL RAKESH SETHI | Director | 2017-09-26 |
| 08175545 | HOMI BURJOR DARUWALLA | Director | 2018-07-25 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Director | 2024-04-25 |
| 00053695 | INA ASHWIN DANI | Director | 2018-09-01 |
| 03630088 | ANJAN RAY | Additional Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of HITECH SPECIALITIES SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06993467 | ATUL RAKESH SETHI | Additional Director | - | 2017-09-26 |
| 08175545 | HOMI BURJOR DARUWALLA | Additional Director | - | 2018-07-25 |
| 08175545 | HOMI BURJOR DARUWALLA | Director | - | 2018-07-20 |
| 00007948 | BHUPENDRA P DUSARA | Additional Director | - | 2007-09-29 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Additional Director | - | 2024-08-05 |
| 00032271 | RAMESH CHIMANLAL SHAH | Additional Director | - | 2007-09-29 |
| 00053695 | INA ASHWIN DANI | Director | - | 2018-09-01 |
| 00053695 | INA ASHWIN DANI | Whole-time director | - | 2023-03-31 |
| 01184336 | MALAV ASHWIN DANI | Additional Director | - | 2007-09-29 |
| 01184336 | MALAV ASHWIN DANI | Director | - | 2022-08-03 |
| 00009126 | ASHWIN SURYAKANT DANI | Additional Director | - | 2022-09-30 |
| 00009126 | ASHWIN SURYAKANT DANI | Director | - | 2023-09-28 |
| 00019080 | JALAJ ASHWIN DANI | Director | - | 2022-09-30 |
| 00466681 | ASHWIN RATILAL NAGARWADIA | Additional Director | - | 2017-09-26 |
| 00466681 | ASHWIN RATILAL NAGARWADIA | Director | - | 2019-03-29 |
| 03301575 | SATISH BALKRISHNA SAMANT | Additional Director | - | 2015-09-29 |
| 03301575 | SATISH BALKRISHNA SAMANT | Director | - | 2023-04-30 |
Other Directorships of ATUL RAKESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Pareesattva Consulting LLP | ACA-5447 | Designated Partner | 2023-04-10 | Ongoing |
| PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | U24220MH2007PTC169427 | Director | - | 2024-04-23 |
| ALKEMI DECOR DESIGNS PRIVATE LIMITED | U74990MH2011PTC212500 | Director | - | 2017-08-10 |
| ACH-BEJOBBED FOUNDATION | U74999MH2016NPL285192 | Additional Director | - | 2020-10-05 |
Other Directorships of HOMI BURJOR DARUWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH INSURANCE BROKING SERVICES LIMITED | U66000MH2008PLC181725 | Additional Director | - | 2021-09-29 |
| HITECH INSURANCE BROKING SERVICES LIMITED | U66000MH2008PLC181725 | Director | - | 2023-12-27 |
Other Directorships of BHUPENDRA P DUSARA
Other Directorships of HARISH NARENDRA MOTIWALLA
Other Directorships of RAMESH CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATTVA HOLDING AND TRADING PRIVATE LIMITED | U65923MH2011PTC214070 | Director | - | 2013-02-13 |
| RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2012PTC230703 | Additional Director | - | 2013-09-18 |
| RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | U65923MH2012PTC230703 | Director | - | 2017-03-31 |
| GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021049 | Director | - | 2007-08-20 |
| RANGMEET INVESTMENTS PRIVATE LIMITED | U65990MH1988PTC050154 | Director | 1995-06-29 | Ongoing |
Other Directorships of INA ASHWIN DANI
Other Directorships of MALAV ASHWIN DANI
Other Directorships of ASHWIN SURYAKANT DANI
Other Directorships of JALAJ ASHWIN DANI
Other Directorships of ASHWIN RATILAL NAGARWADIA
Other Directorships of SATISH BALKRISHNA SAMANT
Other Directorships of ANJAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Additional Director | - | 2024-04-28 |
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Director | 2024-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MH1986PLC038626 | CLEAR MIPAK PACKAGING SOLUTIONS LIMITED | Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| L28992MH1991PLC168235 | HITECH CORPORATION LIMITED | Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24220MH2007PTC169427 | PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U34102MH2019PTC328711 | HITECH GREEN MOBILITY PRIVATE LIMITED | Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U34102MH2019PTC332101 | HITECH SMART MOBILITY PRIVATE LIMITED | Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U65923MH2013PTC245582 | AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013 |
| U80904MH2012PTC235386 | HOMEVILLA YOGA PRIVATE LIMITED | 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| ACM-1469 | L3S DEVELOPERS LLP | Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U14101MH2024PTC424121 | PIU FASHION PRIVATE LIMITED | Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U65923MH2011PTC214070 | SATTVA HOLDING AND TRADING PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| AAB-2395 | MEFREE LLP | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013 |
| U51101MH2013PTC242927 | CANES VENATICI TRADING PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 4 00013 , Mumbai, Maharashtra, India - 400013 |
| U65923MH2012PTC230703 | RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumba i 400013. , Mumbai, Maharashtra, India - 400013 |
| U65990MH1979PTC021049 | GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013 |
| U65900MH2013PTC245053 | RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013 |
| U46498MH2025PLC443840 | ANIRATH OVERSEAS LIMITED | 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| U40108MH2006PTC165671 | WELSPUN ENERGY RESOURCES PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U40103MH2009PTC197024 | WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U40108MH2010PTC207196 | WELSPUN ENERGY PARK PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U40300MH2010PTC207647 | WELSPUN SOLAR PARK PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC308365 | BRADFORD INFRA PRIVATE LIMITED | 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2006PTC308366 | PRAJPATI VINIMAY PVT LTD | 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65929MH2017PLC297033 | WELSPUN FINANCIAL SERVICES LIMITED | 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2004PTC149129 | GOLDSUKH DEVELOPERS PRIVATE LIMITED | 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U60200MH2008PTC308367 | PREMIUM TRANSPORT PRIVATE LIMITED | 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U55101MH2023PTC411168 | AMICIS HOSPITALITY PRIVATE LIMITED | Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U92110MH2002PTC135100 | CORCOISE COMMUNICATIONS PRIVATE LIMITED | UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013429 | 2006-08-02 | 2011-06-03 | - | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90241424 | 2005-04-15 | 2019-07-22 | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100130977 | 2017-03-22 | - | 2022-07-04 | 1,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100867926 | 2024-01-31 | - | - | 170,000,000.00 | The Zoroastrian Co-operative Bank Limited |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.