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
HAY CONSULTANTS INDIA PRIVATE LIMITED
CIN: U74140DL2004PTC129714 As on: 2026-07-13
HAY CONSULTANTS INDIA PRIVATE LIMITED (CIN: U74140DL2004PTC129714) is a Private company incorporated on 07 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 13599000.00.
HAY CONSULTANTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAY CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HAY CONSULTANTS INDIA PRIVATE LIMITED are MONICA AGRAWAL, and CHARU MITAL.
HAY CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC129714 and its registration number is 129714. Users may contact HAY CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAY CONSULTANTS INDIA PRIVATE LIMITED is 23 II Floor, North West Avenue Club Road, West Punjabi Bagh , New Delhi, Delhi, India - 110026.
Current status of HAY CONSULTANTS 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 CINs
ZaubaCorp's company report for HAY CONSULTANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 HAY CONSULTANTS INDIA
Purchase full report of HAY CONSULTANTS INDIA
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 HAY CONSULTANTS 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.
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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 HAY CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08730611 | MONICA AGRAWAL | Director | 2023-02-17 |
| 01655953 | CHARU MITAL | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of HAY CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02705451 | STEPHEN DAVID KAYE | Director | - | 2017-03-28 |
| 03340190 | GAURAV LAHIRI | Additional Director | - | 2010-10-18 |
| 03340190 | GAURAV LAHIRI | Director | - | 2010-12-09 |
| 03340190 | GAURAV LAHIRI | Whole-time director | - | 2016-10-24 |
| 08730611 | MONICA AGRAWAL | Additional Director | - | 2023-09-28 |
| 00221856 | DORAISWAMY RAJIV KRISHNAN | Additional Director | - | 2018-09-28 |
| 00221856 | DORAISWAMY RAJIV KRISHNAN | Director | - | 2018-09-28 |
| 00221856 | DORAISWAMY RAJIV KRISHNAN | Whole-time director | - | 2021-11-30 |
| 01432803 | NICHOLAS JOHN BOULTER | Director | - | 2014-03-10 |
| 01655953 | CHARU MITAL | Additional Director | - | 2017-09-30 |
| 02706927 | CHRIS RANDALL MATTHEWS | Director | - | 2016-01-12 |
| 02779070 | THARUMA RAJAH KATHIRAVELU | Additional Director | - | 2010-10-18 |
| 02779070 | THARUMA RAJAH KATHIRAVELU | Director | - | 2017-12-01 |
| 06875242 | SRIDHAR GANESAN | Additional Director | - | 2014-09-17 |
| 06875242 | SRIDHAR GANESAN | Whole-time director | - | 2015-03-27 |
| 06952769 | MADHAV SHARAN | Additional Director | - | 2022-09-29 |
| 06952769 | MADHAV SHARAN | Director | - | 2023-01-10 |
| 00366044 | ARNAB CHAKRABORTY | Additional Director | - | 2017-09-08 |
| 00366044 | ARNAB CHAKRABORTY | Director | - | 2018-01-29 |
| 00366044 | ARNAB CHAKRABORTY | Whole-time director | - | 2018-01-29 |
| 01656687 | CHANDRAMOWLI SRINIVASAN | Additional Director | - | 2007-03-30 |
| 01656687 | CHANDRAMOWLI SRINIVASAN | Director | - | 2009-06-23 |
| 01656687 | CHANDRAMOWLI SRINIVASAN | Whole-time director | - | 2009-09-30 |
Other Directorships of STEPHEN DAVID KAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Additional Director | - | 2014-09-19 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Director | - | 2017-03-28 |
Other Directorships of GAURAV LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWX VENTURES LLP | AAE-4094 | Partner | - | 2021-08-19 |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2017-04-01 | Ongoing |
| GROWX DEALS LLP | AAF-1716 | Partner | - | 2024-03-02 |
| GROWX PROJECTS LLP | AAF-9447 | Partner | 2020-06-09 | Ongoing |
| GROWX TECH PARTNERS LLP | AAG-0145 | Partner | 2018-10-08 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2017-04-01 | Ongoing |
| GROWX HIGH GROWTH VENTURES LLP | AAH-1851 | Partner | 2019-01-08 | Ongoing |
| GROWX DEEP TECH VENTURES LLP | AAH-1857 | Partner | - | 2020-03-19 |
| GROWX TECHCONCEPTS LLP | AAI-0740 | Partner | 2020-06-09 | Ongoing |
| GROWX TECHSTARS LLP | AAI-0742 | Partner | 2018-10-08 | Ongoing |
| GROWX TECHDEALS LLP | AAI-3237 | Partner | 2018-08-28 | Ongoing |
| PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED | U74140MH2008FTC181108 | Additional Director | - | 2016-10-24 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Additional Director | - | 2015-09-24 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Director | - | 2016-10-24 |
Other Directorships of MONICA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY GENERAL INSURANCE LIMITED | U66000MH2010PLC209656 | Director | 2020-03-30 | Ongoing |
Other Directorships of DORAISWAMY RAJIV KRISHNAN
Other Directorships of NICHOLAS JOHN BOULTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARU MITAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED | U74140MH2008FTC181108 | Additional Director | - | 2016-09-30 |
| PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED | U74140MH2008FTC181108 | Director | 2016-09-30 | Ongoing |
| FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED | U74910MH2005PTC156311 | Additional Director | - | 2013-09-30 |
| FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED | U74910MH2005PTC156311 | Director | 2013-09-30 | Ongoing |
| ESI PERFORMANCE IMPROVEMENT PRIVATE LIMITED | U80904KA2007PTC113639 | Additional Director | - | 2020-12-31 |
| ESI PERFORMANCE IMPROVEMENT PRIVATE LIMITED | U80904KA2007PTC113639 | Director | 2020-12-31 | Ongoing |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Additional Director | - | 2017-09-30 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Director | 2017-09-30 | Ongoing |
| KORN /FERRY INTERNATIONAL PRIVATE LIMITED | U99999MH1995PTC091913 | Alternate Director | - | 2013-11-01 |
Other Directorships of CHRIS RANDALL MATTHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Additional Director | - | 2014-09-19 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Director | - | 2016-01-12 |
Other Directorships of THARUMA RAJAH KATHIRAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIDHAR GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV EDUSPORTS PRIVATE LIMITED | U74999KA2009PTC048887 | Additional Director | - | 2020-12-31 |
| SV EDUSPORTS PRIVATE LIMITED | U74999KA2009PTC048887 | Director | - | 2023-03-31 |
| EDUCATIONAL INITIATIVES PRIVATE LIMITED | U80211GJ2000PTC038692 | Director | - | 2023-03-31 |
Other Directorships of MADHAV SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED | U74910MH2005PTC156311 | Additional Director | - | 2014-09-30 |
| FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED | U74910MH2005PTC156311 | Director | - | 2023-01-10 |
Other Directorships of ARNAB CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCER CONSULTING (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Director | - | 2009-02-06 |
| MERCER INDIA PRIVATE LIMITED | U72400HR2008PTC037539 | Director | - | 2009-02-06 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Additional Director | - | 2017-09-30 |
| TALENT Q INDIA PRIVATE LIMITED | U93030MH2012PTC231911 | Director | - | 2018-01-29 |
Other Directorships of CHANDRAMOWLI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSMB Agritech LLP | ABZ-5783 | Partner | 2022-12-23 | Ongoing |
| ARTHUR D LITTLE INDIA PRIVATE LIMITED | U74140DL2012FTC233786 | Director | - | 2021-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| L68100DL1987PLC350285 | LAKE SHORE REALTY LIMITED | 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India |
| L45202DL1985PLC019746 | PANAFIC INDUSTRIALS LIMITED | 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U65993DL2009PTC194385 | AM HOLDING PRIVATE LIMITED | 23 IInd Floor, North West Avenue,Club Road, West Punjabi Bagh,New Delhi - 110026 , Delhi, Delhi, India - 110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| AAM-7552 | G A M S & ASSOCIATES LLP | 23, IIND FLOOR, NORTH WEST AVENUE CLUB ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| F02682 | D2HAWKEYE INC. | 23, IIND FLOOR, NORTH WEST AVENUE,CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U01122DL1996PTC083414 | NORTH POLE AGROTECH PRIVATE LIMITED | 23IIND FLOOR NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U72200DL2001PTC111727 | TECHNOFAST CONSULTING SOLUTIONS PVT. LTD. | 23, IIND FLOOR, NORTH WEST AVENUE, CLUB ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51909DL2005PTC135358 | ETHNIC INDIA EXIM PRIVATE LIMITED | 23, II Floor, North West Avenue, Club Road West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U74140DL2012FTC236654 | K2 PARTNERING SOLUTIONS INDIA PRIVATE LIMITED | 23 II ND FLOOR, NORTH WEST AVENUE CLUB ROAD , WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U74910DL2014PTC267899 | WURKR PRIVATE LIMITED | 23, 2nd Floor, Club Road North West Avenue, West Punjabi Bagh New Delhi West Delhi DL 110026 IN |
| U47219DL2025PTC443620 | NIROGYN HEALTHCARE PRIVATE LIMITED | NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U18202DL2015PTC278951 | MITTAL TRADERS & INTERIORS PRIVATE LIMITED | FLAT NO-2B, 23, NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| ACA-1795 | K TWO HIRING LLP | 23, Club Road, North West Avenue,West Punjabi Bagh, Airtel Tower, New Delhi, Delhi, India - 110026 |
| U24299DL2021PTC377285 | ESSKAYS PHARMA PRIVATE LIMITED | BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC418823 | HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED | 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACG-0931 | UJJWAL DEALERS LLP | 23, NORTH WEST AVENUE WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U74999DL2016PTC298609 | NOI TRE SALON PRIVATE LIMITED | 37, GROUND FLOOR NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, CLUB ROAD , New Delhi, Delhi, India - 110026 |
| U36911DL2010PTC211065 | DIAM GEMS AND STONES PRIVATE LIMITED | 2/80-B, GROUND FLOOR, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-0715 | SAKSHAM INFRAEDGE LLP | 48,GROUND FLOOR, NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-8514 | RICE (INDIA) EXIM LLP | Plot 18, 1st Floor, North,Avenue Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U96020DL2024PTC427846 | SLC SALONS AND BOUTIQUES PRIVATE LIMITED | 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India |
| U46633DL2025PTC442448 | TAMRAK METALS PRIVATE LIMITED | FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U55101DL2022PTC402972 | WHITE & BLACK HOSPITALITY PRIVATE LIMITED | House No.- 11-C, Third Floor, North West Avenue Road, West Punjabi Bagh New Delhi , Delhi, Delhi, India - 110026 |
| ACB-0563 | AAR KAY SALES LLP | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAU-2452 | HUNGER HUGE LLP | 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212084 | 2018-10-03 | - | - | 4,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.