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STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED

CIN: U72900DL2012FTC229698

STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED (CIN: U72900DL2012FTC229698) is a Private company incorporated on 06 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 393692850.00.

STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED are MANIKANDAN HARIHARAN, COLIN RUSSELL MCARDLE, ALOK MAHESHWARY, JEREMY SCOTT KREAM, CLAIR WILLIAMS, and ARINDAM BANERRJI.

STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2012FTC229698 and its registration number is 229698. Users may contact STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED is 806, SIDDHARTH 96, NEHRU PLACE , New Delhi, Delhi, India - 110019.

Current status of STATESTREET CORPORATE SERVICES DELHI 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 STATESTREET CORPORATE SERVICES DELHI 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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Purchase full report of STATESTREET CORPORATE SERVICES DELHI

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 STATESTREET CORPORATE SERVICES DELHI 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 STATESTREET CORPORATE SERVICES DELHI
DIN Director Name Designation Appointment Date
10662605 MANIKANDAN HARIHARAN Additional Director 2024-07-29
09341496 COLIN RUSSELL MCARDLE Additional Director 2024-04-17
08866370 ALOK MAHESHWARY Additional Director 2024-06-10
02762193 JEREMY SCOTT KREAM Additional Director 2024-03-12
10661939 CLAIR WILLIAMS Additional Director 2024-07-29
00091726 ARINDAM BANERRJI Additional Director 2023-12-12
Past Directors & Key Managerial Personnel of STATESTREET CORPORATE SERVICES DELHI
DIN Director Name Designation Appointment Date Cessation
05243323 SIDDHARTHA . Additional Director - 2012-11-26
05243323 SIDDHARTHA . Director - 2018-01-12
07180280 PINAR KIP Additional Director - 2015-11-30
07180280 PINAR KIP Director - 2018-08-16
00066189 JAMES C CACCIVIO Additional Director - 2012-11-26
00066189 JAMES C CACCIVIO Director - 2016-11-17
00151662 DAVID PATRICK KEOHANE Additional Director - 2012-11-26
00151662 DAVID PATRICK KEOHANE Director - 2024-08-01
02421225 JEFF DENNIS CONWAY Additional Director - 2012-11-26
02421225 JEFF DENNIS CONWAY Director - 2014-01-28
09488076 GREGORY CHARLES YORK Additional Director - 2022-09-20
09488076 GREGORY CHARLES YORK Director - 2024-02-29
00053875 RAHUL SINGH Additional Director - 2012-11-26
00053875 RAHUL SINGH Director - 2024-04-01
03596458 DOREEN MARY RIGBY Additional Director - 2012-11-26
03596458 DOREEN MARY RIGBY Director - 2015-05-13
06799278 SUBRAMANIAN GOPALAKRISHNAN Additional Director - 2014-11-26
06799278 SUBRAMANIAN GOPALAKRISHNAN Director - 2022-01-27
07984204 SAMUEL MICHAEL BRAGER Additional Director - 2018-09-24
07984204 SAMUEL MICHAEL BRAGER Director - 2021-10-15
09328915 ANDREW JAMES ERICKSON Additional Director - 2022-09-20
09328915 ANDREW JAMES ERICKSON Director - 2023-09-14
00262576 SANDIP GUPTA Director - 2014-01-28
00466197 ANIL KUMAR CHANANA Director - 2012-02-21
07762166 JOHN JOHN LEHNER Additional Director - 2017-09-22
07762166 JOHN JOHN LEHNER Director - 2021-01-29
08599656 GOUTAM RUNGTA Additional Director - 2021-09-16
08599656 GOUTAM RUNGTA Director - 2024-04-01
09492224 SHIV KUMAR WALIA Additional Director - 2022-09-20
09492224 SHIV KUMAR WALIA Director - 2024-04-01
09611496 RAMACHANDRAN SUNDARARAJAN Additional Director - 2022-09-20
09611496 RAMACHANDRAN SUNDARARAJAN Director - 2023-05-16
00138080 JAMES CHRISTOPHER BRUNNER Alternate Director - 2014-07-23
00997473 SHAMSHER SINGH Company Secretary - 2024-04-01
07077592 BRENDA LYONS Alternate Director - 2018-02-21
07160373 RICHARD JOHN WHEELER Alternate Director - 2015-10-28
00597617 MADHAVI PANKAJ DAHANUKAR Additional Director - 2021-09-16
00597617 MADHAVI PANKAJ DAHANUKAR Director - 2023-04-03
02002165 SRINIVASAN SESHADRI Additional Director - 2023-09-19
02002165 SRINIVASAN SESHADRI Director - 2024-04-01
03051088 RICHARD GREGG TAGGART Additional Director - 2014-11-26
03051088 RICHARD GREGG TAGGART Director - 2017-04-07
08340388 ANN MARY FOGARTY Additional Director - 2022-09-20
08340388 ANN MARY FOGARTY Director - 2024-08-06
00050508 PRAHLAD RAI BANSAL Director - 2021-08-18
03269368 GANESH KUMAR RAMKUMAR Additional Director - 2018-09-24
03269368 GANESH KUMAR RAMKUMAR Director - 2022-02-22
09593066 RAGHAVAN VS KIDAMBI Additional Director - 2022-09-20
09593066 RAGHAVAN VS KIDAMBI Director - 2024-04-01
07612511 AUNOY BANERJEE Additional Director - 2017-09-22
07612511 AUNOY BANERJEE Director - 2024-03-27
08104278 ELIZABETH PATRICIA FRANSON Additional Director - 2018-09-24
08104278 ELIZABETH PATRICIA FRANSON Director - 2020-10-30
00066010 ROBERT KAPLAN Additional Director - 2012-11-26
00066010 ROBERT KAPLAN Director - 2018-02-21
Other Directorships of SIDDHARTHA .
Company Name CIN Designation Appointment Date Cessation
EMURGO LEARNING SOLUTIONS PRIVATE LIMITED U72900KA2019FTC138557 Director - 2023-05-30
INTAIN TECHNOLOGIES PRIVATE LIMITED U72900TN2018PTC122055 Director 2018-04-11 Ongoing
EMULYA TECHNOLOGIES PRIVATE LIMITED U72900TN2019PTC128892 Director 2019-04-24 Ongoing
Other Directorships of PINAR KIP
Other Directorships of JAMES C CACCIVIO
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2016-11-16
Other Directorships of DAVID PATRICK KEOHANE
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2023-10-06
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2014-09-29
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Director - 2017-04-28
Other Directorships of JEFF DENNIS CONWAY
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2009-09-30
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2014-01-21
Other Directorships of GREGORY CHARLES YORK
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2022-09-27
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2024-03-13
Other Directorships of MANIKANDAN HARIHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SINGH
Company Name CIN Designation Appointment Date Cessation
TCS E-SERVE LIMITED U65990MH1984PLC033929 Managing Director - 2010-04-30
SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director 2024-01-13 Ongoing
HCL EAGLE LIMITED U72200DL2011PLC225052 Additional Director - 2012-11-09
HCL EAGLE LIMITED U72200DL2011PLC225052 Director 2012-11-09 Ongoing
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Additional Director - 2012-11-26
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Director - 2014-12-18
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Director - 2007-12-01
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Managing Director - 2010-04-30
SANKGUJ SEMICONDUCTOR PRIVATE LIMITED U72900GJ2017PTC100075 Additional Director 2024-01-13 Ongoing
Other Directorships of DOREEN MARY RIGBY
Other Directorships of SUBRAMANIAN GOPALAKRISHNAN
Other Directorships of SAMUEL MICHAEL BRAGER
Other Directorships of ANDREW JAMES ERICKSON
Company Name CIN Designation Appointment Date Cessation
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2023-09-21
Other Directorships of SANDIP GUPTA
Company Name CIN Designation Appointment Date Cessation
SC BUSINESS ADVISORS LLP AAD-0498 Designated Partner 2014-12-12 Ongoing
EDURIS BUSINESS SOLUTION LLP AAD-4256 Designated Partner 2015-02-23 Ongoing
HCL TECHNOPARKS LIMITED U72200DL2005PLC141557 Director 2005-10-06 Ongoing
HCL TECHNOLOGIES (HYDERABAD) LIMITED. U72300DL2008PLC182379 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (BANGALORE) LIMITED U72300DL2008PLC182381 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (NOIDA) LIMITED U72300DL2008PLC182382 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (KOLKATA) LIMITED U72300DL2008PLC182383 Director 2008-08-25 Ongoing
HCL TECHNOLOGIES (NAGPUR) LIMITED U72900DL2008PLC182888 Director 2008-09-04 Ongoing
HCL TECHNOLOGIES (CHENNAI) LIMITED U72900DL2008PLC185425 Director 2008-12-02 Ongoing
INGINETECH SOLUTIONS PRIVATE LIMITED U72900HR2020PTC086829 Director - 2021-04-13
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Additional Director - 2010-12-20
HCL COMNET SYSTEMS & SERVICES LIMITED U74899DL1993PLC056665 Director - 2014-02-06
HCL COMNET LIMITED U74899DL2001PLC111951 Director - 2010-04-01
Other Directorships of ANIL KUMAR CHANANA
Company Name CIN Designation Appointment Date Cessation
COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-03-28
COFORGE LIMITED L72100DL1992PLC048753 Director 2024-02-20 Ongoing
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2024-08-01
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director 2024-06-07 Ongoing
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director 2021-09-24 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 CFO(KMP) - 2018-10-01
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2021-03-15
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director 2021-03-15 Ongoing
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2022-09-26
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-12-16 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Additional Director - 2023-02-05
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director 2022-10-27 Ongoing
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director 2021-12-15 Ongoing
HCL TECHNOPARKS LIMITED U72200DL2005PLC141557 Director 2006-09-15 Ongoing
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Director - 2014-12-18
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2022-09-27
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director 2022-06-30 Ongoing
HCL TECHNOLOGIES SOLUTIONS LIMITED U72900KA1999PLC026077 Director - 2018-11-22
SAGILITY INDIA LIMITED U72900KA2021PLC150054 Director 2024-06-26 Ongoing
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Director - 2018-11-22
HCL COMNET LIMITED U74899DL2001PLC111951 Additional Director - 2007-10-31
HCL COMNET LIMITED U74899DL2001PLC111951 Director - 2008-09-30
SERVACIO CONSULTING PRIVATE LIMITED U74999HR2021PTC092279 Director 2021-01-18 Ongoing
Other Directorships of JOHN JOHN LEHNER
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2017-09-28
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2021-01-29
Other Directorships of GOUTAM RUNGTA
Other Directorships of SHIV KUMAR WALIA
Company Name CIN Designation Appointment Date Cessation
QUEST INFORMATICS PRIVATE LIMITED U72200KA2000PTC026374 Additional Director - 2022-09-29
QUEST INFORMATICS PRIVATE LIMITED U72200KA2000PTC026374 Director 2022-07-12 Ongoing
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Additional Director - 2022-09-29
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Director 2022-02-09 Ongoing
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Additional Director - 2022-09-28
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Director 2022-02-07 Ongoing
Other Directorships of RAMACHANDRAN SUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES CHRISTOPHER BRUNNER
Other Directorships of SHAMSHER SINGH
Company Name CIN Designation Appointment Date Cessation
SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) L31909DL1981PLC426653 Company Secretary - 2008-09-04
THE MALT COMPANY (INDIA) PRIVATE LIMITED U15533DL1970PTC005229 Company Secretary - 2019-11-07
JAYANT SHAFTS PVT LTD U27101WB1990PTC049767 Director - 2019-10-10
STARION INDIA PVT. LTD. U31909DL2001PTC111632 Company Secretary - 2019-10-31
ANANT OVERSEAS PRIVATE LIMITED U65100DL1988PTC030868 Company Secretary - 2006-12-12
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Company Secretary - 2009-02-06
Other Directorships of BRENDA LYONS
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2015-09-23
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2019-09-03
Other Directorships of RICHARD JOHN WHEELER
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Alternate Director - 2016-11-16
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2015-09-29
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2017-06-07
Other Directorships of COLIN RUSSELL MCARDLE
Company Name CIN Designation Appointment Date Cessation
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2021-11-30
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director 2021-11-30 Ongoing
Other Directorships of MADHAVI PANKAJ DAHANUKAR
Company Name CIN Designation Appointment Date Cessation
NARSINH REALTORS PRIVATE LIMITED U45201PN2003PTC018598 Director 2003-11-25 Ongoing
PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED U64120PN2005PTC129516 Additional Director - 2023-09-01
PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED U64120PN2005PTC129516 Managing Director 2023-10-06 Ongoing
EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Additional Director - 2016-11-21
EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Director - 2019-03-22
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2021-09-28
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2023-04-03
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Additional Director - 2019-05-15
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Director - 2021-06-16
NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Whole-time director - 2021-06-16
IQR ANALYTICS PRIVATE LIMITED U72900DL2012PTC381986 Additional Director - 2016-09-30
IQR ANALYTICS PRIVATE LIMITED U72900DL2012PTC381986 Director - 2019-03-22
NORTHERN OPERATING SOLUTIONS PRIVATE LIMITED U72900PN2019FTC188165 Director - 2021-06-16
OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Additional Director - 2016-09-30
OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Director - 2019-03-22
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Additional Director - 2016-09-30
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Director - 2019-03-22
SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC419518 Additional Director - 2018-09-26
SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC419518 Director - 2019-03-22
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2021-11-30
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2023-04-03
GRANDEUR GIFTS PRIVATE LIMITED U74900PN2005PTC021553 Director - 2008-09-30
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Additional Director - 2016-09-30
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Director - 2019-03-22
Other Directorships of SRINIVASAN SESHADRI
Company Name CIN Designation Appointment Date Cessation
ACHUTHA WINDOWS PVT LTD U35999PY1988PTC000573 Director 1991-10-09 Ongoing
Other Directorships of ALOK MAHESHWARY
Company Name CIN Designation Appointment Date Cessation
MASSACHUSETTS CORPORATE SERVICES LLP AAT-6945 Designated Partner 2020-09-07 Ongoing
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2023-09-28
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director 2023-09-06 Ongoing
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2022-09-30
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director 2022-03-15 Ongoing
Other Directorships of JEREMY SCOTT KREAM
Company Name CIN Designation Appointment Date Cessation
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director 2010-06-25 Ongoing
Other Directorships of RICHARD GREGG TAGGART
Other Directorships of ANN MARY FOGARTY
Other Directorships of PRAHLAD RAI BANSAL
Company Name CIN Designation Appointment Date Cessation
HCL EAGLE LIMITED U72200DL2011PLC225052 Director 2011-09-14 Ongoing
CONCEPT2SILICON SYSTEMS PRIVATE LIMITED U72200KA2009PTC050240 Director 2016-06-01 Ongoing
HCL SOFTWARE PRODUCTS LIMITED U72300DL1995PLC069891 Director - 2020-01-30
HCL TECHNOLOGIES (HYDERABAD) LIMITED. U72300DL2008PLC182379 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (BANGALORE) LIMITED U72300DL2008PLC182381 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (NOIDA) LIMITED U72300DL2008PLC182382 Director 2008-08-22 Ongoing
HCL TECHNOLOGIES (KOLKATA) LIMITED U72300DL2008PLC182383 Director 2008-08-25 Ongoing
HCL TECHNOLOGIES (NAGPUR) LIMITED U72900DL2008PLC182888 Director 2008-09-04 Ongoing
HCL TECHNOLOGIES (CHENNAI) LIMITED U72900DL2008PLC185425 Director 2008-12-02 Ongoing
HCL TECHNOLOGIES SOLUTIONS LIMITED U72900KA1999PLC026077 Director 2005-03-31 Ongoing
ACCLIVE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2010PTC205084 Additional Director - 2012-09-29
ACCLIVE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2010PTC205084 Director - 2013-06-25
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Additional Director - 2016-09-30
HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED U74140DL2015PTC281555 Director - 2020-01-30
HCL COMNET LIMITED U74899DL2001PLC111951 Additional Director - 2010-12-20
HCL COMNET LIMITED U74899DL2001PLC111951 Director 2010-12-20 Ongoing
NEC TECHNOLOGIES INDIA PRIVATE LIMITED U74899DL2005PTC142239 Director appointed in casual vacancy - 2013-04-26
Other Directorships of GANESH KUMAR RAMKUMAR
Company Name CIN Designation Appointment Date Cessation
FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED U74120KA2007PTC043762 Additional Director - 2011-04-25
FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED U74120KA2007PTC043762 Managing Director - 2012-12-31
Other Directorships of RAGHAVAN VS KIDAMBI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CLAIR WILLIAMS
Company Name CIN Designation Appointment Date Cessation
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director 2024-07-11 Ongoing
Other Directorships of AUNOY BANERJEE
Other Directorships of ELIZABETH PATRICIA FRANSON
Other Directorships of ROBERT KAPLAN
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2018-02-12
Other Directorships of ARINDAM BANERRJI

CIN Company Name Company Address
U80301DL2011PTC451358 EDU VOYAGE EDUCATION PRIVATE LIMITED 806,Siddharth,96,, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
L74140DL1991PLC046369 HCL TECHNOLOGIES LIMITED 806, SIDDHARTH, 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
L72200DL1986PLC023955 HCL INFOSYSTEMS LIMITED 806 SIDDHARTH96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2008PLC185896 HCL INFOCOM LIMITED 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2010PLC208539 PIMPRI CHINCHWAD ESERVICES LIMITED 806 SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2011PLC225052 HCL EAGLE LIMITED 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2012PLC242944 HCL INFOTECH LIMITED 806, SIDDHARTH 96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2016FTC289201 CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED 806 Siddharth, 96, Nehru Place , New Delhi, Delhi, India - 110019
U70109DL2017PTC313963 ESTHETIC INFRA-DEVELOPERS PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U70109DL2017PTC320525 CITYFRAME INFRA - DEVELOPERS PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U65923DL2008PTC183852 VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U65923DL2008PTC184901 SSN INVESTMENTS (DELHI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2008PTC183197 SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2008PTC183200 SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67120DL1996PTC078853 HCL CAPITAL PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U72900DL2008PLC175605 DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65920DL2008PTC183201 HCL INVESTMENTS AND FINANCE PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U72400DL2001PLC111796 HCL ENTERPRISE SOLUTIONS (INDIA) LIMITED 806,SIDDHARTH,96 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U72300DL1995PLC069891 HCL SOFTWARE PRODUCTS LIMITED 806SIDDHARTH 96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72300DL2008PLC182379 HCL TECHNOLOGIES (HYDERABAD) LIMITED. 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65993DL2008PTC183190 SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U65993DL1980PLC180124 HCL CORPORATION LIMITED 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70100DL2017PTC320300 BUOYANT INFRA - DEVELOPERS PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67120DL2008PTC183853 SSN INVESTMENTS (PONDI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2008PTC183175 BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2008PTC183191 GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2008PTC183192 KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U67190DL2008PTC183196 JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019
U74120DL2008PTC183849 HCL CORPORATION PRIVATE LIMITED 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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: 2024-09-02

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