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
HISYS BUSINESS CONSULTANCY PRIVATE LIMITED
CIN: U72200MH2015PTC266500 As on: 2026-07-13
HISYS BUSINESS CONSULTANCY PRIVATE LIMITED (CIN: U72200MH2015PTC266500) is a Private company incorporated on 10 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HISYS BUSINESS CONSULTANCY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of HISYS BUSINESS CONSULTANCY PRIVATE LIMITED are SURESH PRASAD, and REKHA PRASAD.
HISYS BUSINESS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2015PTC266500 and its registration number is 266500. Users may contact HISYS BUSINESS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HISYS BUSINESS CONSULTANCY PRIVATE LIMITED is 1/502, BRAHMAND 1-ST PHASE,AZAD NAGAR , THANE, Maharashtra, India - 400607.
Current status of HISYS BUSINESS CONSULTANCY PRIVATE LIMITED is - Strike Off.
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 HISYS BUSINESS CONSULTANCY 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HISYS BUSINESS CONSULTANCY
Purchase full report of HISYS BUSINESS CONSULTANCY
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 HISYS BUSINESS CONSULTANCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HISYS BUSINESS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06932221 | SURESH PRASAD | Director | 2015-07-10 |
| 07037494 | REKHA PRASAD | Director | 2015-07-10 |
Past Directors & Key Managerial Personnel of HISYS BUSINESS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE NETWORK TRACK LLP | ACD-7124 | Designated Partner | 2023-10-31 | Ongoing |
| HAVE LUCK GARMENTS PRIVATE LIMITED | U37100DL2014PTC274345 | Whole-time director | - | 2016-03-16 |
| SINGHANIA BUILDTECH PRIVATE LIMITED | U45400DL2014PTC271033 | Director | - | 2015-11-24 |
| HOPEWAY INFRASTRUCTURE PRIVATE LIMITED | U45403BR2017PTC035243 | Director | 2017-07-27 | Ongoing |
| KARM STUTI PRIVATE LIMITED | U74999DL2022PTC399417 | Additional Director | 2023-12-15 | Ongoing |
Other Directorships of REKHA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVE LUCK GARMENTS PRIVATE LIMITED | U37100DL2014PTC274345 | Whole-time director | - | 2016-03-16 |
| KARM STUTI PRIVATE LIMITED | U74999DL2022PTC399417 | Additional Director | 2023-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC375352 | AYYA LOGISTICS SERVICES PRIVATE LIMITED | 1/704, BRAHMAND PHASE 1 G.B. ROAD, AZAD NAGAR, SANDOZBAUGH , THANE, Maharashtra, India - 400607 |
| U46590MH2024PTC425207 | ENGILINK SOLUTIONS PRIVATE LIMITED | BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India |
| U74999MH2019PTC330493 | PHARMEXCEL PRIVATE LIMITED | C-1/202, BRAHMAND, PHASE -4 AZAD NAGAR , THANE, Maharashtra, India - 400607 |
| AAH-8226 | IPLIT SOLUTIONS LLP | B-12/G-1, BRAHMAND, P.PADA, 5TH PHASE, AZAD NAGAR Thane, Maharashtra, India - 400607 |
| U72200MH2022PTC395353 | MATHAMECH TECHNOLOGIES PRIVATE LIMITED | E-1, G-4, Brahmand Phase-6, Azad Nagar, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| U45400MH2011PTC220909 | SPHECON INFRA PROJECT PRIVATE LIMITED | g-4/c-1, phase-4 brahmand socity ,azad nagar , thane west, Maharashtra, India - 400607 |
| U15143MH2021PTC369414 | FRESHNESS REDEFINED FOODTECH PRIVATE LIMITED | BRAHMAND PHASE VI, NEW BLDG NO E1/101 AZAD NAGAR, G B RD , THANE, Maharashtra, India - 400607 |
| U51109MH2007PTC170289 | VOLGA INSTRUMENTS PRIVATE LIMITED | G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607 |
| U85499MH2023PTC409487 | MELANGO EDUCATION PRIVATE LIMITED | BRAHMAND D-BLK D2/G-1,AZAD NAGAR,Thane,Thane,Maharashtra,400607-India |
| U85303MH2025PTC443816 | BHUVANESHWARI ADI SHAKTI PRIVATE LIMITED | B-6/SHOP NO.1,BRAHMAND;PHASE-6 AZAD NGR,Thane,Thane,Maharashtra,400607-India |
| ACQ-6808 | GROWMYRX AI LLP | 1/1902, Winston, Regency Heights,,Nr. Brahmand PH I, Azad Nagar circle,,Thane,Thane,Maharashtra,India-400607 |
| U61100MH2011PTC216700 | SSR MARINE SERVICES PRIVATE LIMITED | ROW HOUSE NO-1, SWASTIK PARK, BRAHMAND AZAD NAGAR, OFF G.B.RD, THANE (W), , THANE, Maharashtra, India - 400607 |
| U52100MH2011PTC221727 | DREAM FUTURE SOLUTIONS PRIVATE LIMITED | 303,3RD FLOOR, BLDG NO 09,SHREEJI SPLENDOR, BRAHMAND PHASE VII, AZAD NAGAR, THANE(WE ST) , THANE, Maharashtra, India - 400607 |
| U72200MH2017PTC301534 | AGRYA ASSOCIATES PRIVATE LIMITED | Bldg G-1/G-1, New Brahmand (Annex) Pahse VIII Azad Ng, Thane , Thane, Maharashtra, India - 400607 |
| AAD-9133 | VOLGA RESIDENCY LLP | B-4/G-1, BRAHMAND, AZAD NAGAR, THANE, Maharashtra, India - 400607 |
| AAE-6173 | S S K EDUCARE SERVICES LLP | SHOP NO 1, GROUND FLOOR, RAJ RESIDENCY, AZAD NAGAR, BRAHMAND THANE WEST, Maharashtra, India - 400607 |
| AAG-9397 | KICK START ENTERPRISES LLP | Flat No. 102, Bldg F-1, Brahmand Complex Ph-7 Azad Nagar, Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC324906 | PHIRE GLOBAL PRIVATE LIMITED | 5th Phase, Raw House No-1, Azad Nagar, , THANE (W), Maharashtra, India - 400607 |
| U74999MH2019PTC321584 | TEXTILEFAIRY CONSULTANCY PRIVATE LIMITED | G-1 Hariom Building, Phase-7 Azad Nagar, Ghodbunder Road , THANE WEST, Maharashtra, India - 400607 |
| U72900MH2013PTC239766 | DRISHTANT CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 101, 1st Floor, Wing B, Bhoomi Acres, Phase-1, Opp Suraj Water Park, Kavesar, Ghodbunder , Thane, Maharashtra, India - 400607 |
| U74999MH2015PTC266320 | CR FINTECH PRIVATE LIMITED | Flat No. 101, 1st Floor, Wing B, Bhoomi Acres, Phase-1, Opp Suraj Water Park, Kavesar, Ghodbunder , Thane, Maharashtra, India - 400607 |
| ACP-5717 | RAYISHIK CONSUMER PRODUCTS LLP | Rm 1/403, 4th Flr, Bldg 1,Regency Height,Phase No.1,Thane,Thane,Maharashtra,India-400607 |
| ACI-8303 | RESTRO CARE INDUSTRIES LLP | 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| U51909MH2019PTC321916 | BINDAL BELTING PRIVATE LIMITED | FLAT G4, BUILDING NO. 3, PHASE 1, BRAHMAND SOCIETY, AZADNAGAR, THANE WEST,THANE,Thane,Maharashtra,400607-India |
| U36911MH2006PTC161903 | ROYAL ITALIAN JEWELLERY PRIVATE LIMITED | Cosmos Arcade, Near Brahmand Phase IV Azad Nagar, Thane (West) , Thane, Maharashtra, India - 400607 |
| U35105MH2025PTC461130 | RAMIXIT ENERGY PRIVATE LIMITED | F. No 403, B-11, Phase 5,Brahmand, Near Azad Nagar,Thane,Thane,Maharashtra,400607-India |
| U92490MH2009PTC193227 | ENTOURAGE ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | 10/302, BRAHMAND PHASE 5, AZAD NAGAR, GHODBUNDER ROAD, THANE (W), , THANE, Maharashtra, India - 400607 |
| ACJ-0030 | DIGICORE SOFT LLP | B/5, 702, Brahmand, Phase-5, Azad Nagar,,Near Rainbow International School, Kolshet,Thane,Thane,Maharashtra,India-400607 |
| 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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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.
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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.