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      • Complaints
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      HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR

      CIN: U74140HR2002PTC034959 As on: 2024-07-10
      Purchase Report

      HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR (CIN: U74140HR2002PTC034959) is a Private company incorporated on 09 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999010.00.

      HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR'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.HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR'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 HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR are ASHISH KUMAR AGGARWAL, and SANJAY KATHURIA.

      HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR's Corporate Identification Number (CIN) is U74140HR2002PTC034959 and its registration number is 34959. Users may contact HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR on its Email address - [email protected]. Registered address of HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR is 9th Floor, Tower B, Good Earth Trade Tower Sector-62, Gurugram , Bhondsi, Haryana, India - 122102.

      Current status of HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED TRS FROM MUMBAI TO HR 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 HILL AND ASSOCIATES (INDIA) TRS FROM MUMBAI TO HR 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 HILL AND ASSOCIATES (INDIA) TRS FROM MUMBAI TO HR 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 HILL AND ASSOCIATES (INDIA) TRS FROM MUMBAI TO HR
      DIN Director Name Designation Appointment Date
      06856137 ASHISH KUMAR AGGARWAL Director 2015-09-30
      09012670 SANJAY KATHURIA Director 2021-11-30
      Past Directors & Key Managerial Personnel of HILL AND ASSOCIATES (INDIA) TRS FROM MUMBAI TO HR
      DIN Director Name Designation Appointment Date Cessation
      09069475 KINSUK SHUCKLA Additional Director - 2014-07-07
      06721463 RESHAM MUKHERJEE Director - 2015-01-27
      06856137 ASHISH KUMAR AGGARWAL Additional Director - 2015-09-30
      07081002 DANIEL PER ERIKSSON Additional Director - 2015-09-30
      07081002 DANIEL PER ERIKSSON Director - 2015-12-24
      07684515 SUDESH SINGH DHANDA Director - 2020-07-23
      09012670 SANJAY KATHURIA Additional Director - 2021-11-30
      00293589 SANJEEV GOEL Additional Director - 2016-09-30
      00293589 SANJEEV GOEL Director - 2021-01-02
      01034882 SHALINI CHAKRAVORTY Director - 2007-03-15
      01034882 SHALINI CHAKRAVORTY Managing Director - 2013-11-22
      01803674 RICHARD ROSS NELSON HICKSON Director - 2014-03-06
      03059279 SATISH SANKARAN NAIR Additional Director - 2014-04-14
      06857008 JOHN DESMOND MCFARLAND Additional Director - 2014-12-16
      07026885 MUSHTAQ KHAN AHMAD Additional Director - 2016-04-21
      07081005 ALEXANDER MORRISON FRANCIS Additional Director - 2015-09-30
      07081005 ALEXANDER MORRISON FRANCIS Director - 2018-03-22
      Other Directorships of KINSUK SHUCKLA
      Company Name CIN Designation Appointment Date Cessation
      MANPARI DAS FOUNDATION U85300DL2021NPL377084 Director 2021-02-17 Ongoing
      Other Directorships of RESHAM MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HILL & ASSOCIATES RISK CONSULTANCY PRIVATE LIMITED U74920HR2007PTC036624 Additional Director - 2015-09-30
      HILL & ASSOCIATES RISK CONSULTANCY PRIVATE LIMITED U74920HR2007PTC036624 Director 2015-09-30 Ongoing
      Other Directorships of DANIEL PER ERIKSSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDESH SINGH DHANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996PTC070021 Additional Director - 2021-11-30
      G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996PTC070021 Whole-time director 2021-11-30 Ongoing
      Other Directorships of SANJEEV GOEL
      Company Name CIN Designation Appointment Date Cessation
      G4S FORBES SOLUTIONS PRIVATE LIMITED U31500DL1996PTC082679 Director 2010-09-30 Ongoing
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Additional Director - 2014-09-22
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Director - 2012-09-28
      P R MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120DL2008PTC176583 Additional Director - 2014-03-10
      G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996PTC070021 Additional Director - 2017-09-29
      G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996PTC070021 Director - 2018-01-22
      G4S IT SERVICES (INDIA) PRIVATE LIMITED. U74210HR1996PTC070021 Whole-time director - 2021-01-02
      INDO BRITISH GARMENTS PVT LTD U74899DL1983FTC102479 Additional Director - 2012-09-28
      INDO BRITISH GARMENTS PVT LTD U74899DL1983FTC102479 Director - 2014-08-01
      G4S PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1993PTC056245 Director - 2014-02-13
      G4S SECURITY SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994FTC060753 Director - 2013-02-15
      G4S METER READING SERVICES INDIA PRIVATE LIMITED U74910DL1998PTC092002 Additional Director - 2014-09-22
      G4S METER READING SERVICES INDIA PRIVATE LIMITED U74910DL1998PTC092002 Director 2014-09-22 Ongoing
      G4S METER READING SERVICES INDIA PRIVATE LIMITED U74910DL1998PTC092002 Director - 2014-02-12
      G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Director - 2012-03-01
      G4S FLEET MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74920DL1997PTC089922 Additional Director - 2014-09-22
      G4S FLEET MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74920DL1997PTC089922 Director - 2021-01-15
      HILL & ASSOCIATES RISK CONSULTANCY PRIVATE LIMITED U74920HR2007PTC036624 Additional Director 2016-04-21 Ongoing
      G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Additional Director - 2016-09-29
      G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Director - 2018-12-21
      G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED. U95000DL2000PTC107754 Director - 2014-02-12
      Other Directorships of SHALINI CHAKRAVORTY
      Company Name CIN Designation Appointment Date Cessation
      ERFOLG SOURCING LLP ACH-3148 Designated Partner 2024-05-23 Ongoing
      ORKASH SERVICES PRIVATE LIMITED U74140HR2007PTC036557 Director - 2007-02-14
      LAZSHIL SERVICES PRIVATE LIMITED U74140HR2007PTC036559 Director - 2007-02-14
      Other Directorships of RICHARD ROSS NELSON HICKSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH SANKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ARCANUM ADVISORY SERVICES PRIVATE LIMITE D U74120MH2011PTC221577 Director 2011-09-06 Ongoing
      MITKAT ADVISORY SERVICES PRIVATE LIMITED U74900MH2010PTC207302 Director - 2011-12-31
      Other Directorships of JOHN DESMOND MCFARLAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUSHTAQ KHAN AHMAD
      Company Name CIN Designation Appointment Date Cessation
      HILL & ASSOCIATES RISK CONSULTANCY PRIVATE LIMITED U74920HR2007PTC036624 Additional Director - 2015-09-30
      HILL & ASSOCIATES RISK CONSULTANCY PRIVATE LIMITED U74920HR2007PTC036624 Director - 2016-04-21
      Other Directorships of ALEXANDER MORRISON FRANCIS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140HR1998FTC034959 HILL & ASSOCIATES (INDIA) PRIVATE LIMITED 9th Floor, Tower B, Good Earth Trade Tower,Sector-62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U74210HR1996FTC070021 G4S IT SERVICES (INDIA) PRIVATE LIMITED. 9th Floor, Tower B, Good Earth Trade Tower,Sector-62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U70200HR2025FTC131860 BUPA CAPABILITY CENTRE PRIVATE LIMITED 12th Floor, Good Earth Trade Tower,Village Maidawas, Sector 62 Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U72900HR2017PTC125404 CIPHER RESEARCH PRIVATE LIMITED Unit no. 205, 206 and 207 2nd Floor,Good Earth Trade Tower Sector 62,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2024PTC126163 CLEANGRID ENERGY PRIVATE LIMITED B-301, 3rd Floor Tower-B,,Pioneer Urban Square, Sector-62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U43222HR2024PTC126568 HOTRAYS GRID POWER PRIVATE LIMITED B-301, 3rd Floor, Tower B,Pioneer Urban Square, Sector - 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2025PTC128949 CLEANGRID ENERGY RAMGARH PRIVATE LIMITED B-301, 3rd Floor, Tower B,,Pioneer Urban Square, Sector - 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2025PTC128995 CLEANGRID ENERGY RAMGARH TWO PRIVATE LIMITED B-301, 3rd Floor, Tower B,Pioneer Urban Square, Sector - 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2025PTC130500 CLEANGRID ENERGY UNI PRIVATE LIMITED B-301, 3rd Floor, Tower B,,Pioneer Urban Square, Sector - 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2025PTC130629 CLEANGRID ENERGY SYS PRIVATE LIMITED B-301, 3rd Floor, Tower B,,Pioneer Urban Square, Sector - 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U35105HR2025PTC131435 CLEANGRID RENEWABLES PRIVATE LIMITED B-301, 3rd Floor, Tower B,,Pioneer Urban Square, Sector - 62, Gurugram,,Bhondsi,Gurgaon,Haryana,122102-India
      U66190HR2024PTC124093 AANRA ASSETS PRIVATE LIMITED B-301, 3rd Floor, Tower B,,Pioneer Urban Square, Sector - 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U51909HR2022PTC104417 SIWAL NDT AND TECHNOLOGIES PRIVATE LIMITED Office No. 309, Tower-B, 3rd Floor,,Pioneer Urban, Square, Sector 62, Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U45200HR2019PTC082492 UNIFIED WORKPLACE INDIA PRIVATE LIMITED Office No. 1A, 2A, 3A, 1B, 2B, 1C, 2C, 1D, 2D, 6th Floor, M3M Urbana Business Park, North Tower, Sector 67 Gurugram , Bhondsi, Haryana, India - 122102
      ACM-6491 BREEZ GREENRIDGE DEVELOPERS LLP 7th Floor, Unit No-7B, Grand View,Tower, Sector-58, Gurugram,Bhondsi,Gurgaon,Haryana,India-122102
      U74999HR2022PTC103456 MAVERICK HEIGHTS PRIVATE LIMITED Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
      U32109HR1988PLC030202 BERGEN ELECTRONICS LIMITED B-214, 2ND FLOOR, DIGITAL GREEN TOWER-B, SECTOR-61, GOLF COURSE ROAD , Bhondsi, Haryana, India - 122102
      U92490HR2020PTC084682 FORTY FIVE POSITIVE TECH PRIVATE LIMITED EMAAR DIGITAL GREENS, TOWER-B 9TH FLOOR, B-904, GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102
      U62011HR2024PLC124168 SATIN TECHNOLOGIES LIMITED Unit No-002, Tower-B, 8th Floor, Emaar Digital Greens Tower,Golf Course Ext. Rd., Baharampur Naya, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India
      U26109HR2026PTC145467 BERGEN SEMICON MATERIALS PRIVATE LIMITED B-214, 2ND FLOOR, TOWER-B,DIGITAL GREEN, SECTOR-61,Bhondsi,Gurgaon,Haryana,122102-India
      U18209HR2022PTC100664 VECTOR SPORTSWEAR PRIVATE LIMITED Unit No 315, Third Floor, Tower B Emaar Digital Greens, Sector 61, , Gurugram, Haryana, India - 122102
      ABA-7747 MRG AND SONS SERVICES LLP 9th Floor, IREO Grand View Tower, Golf course Extension RoadSector 58 Bhondsi, Haryana, India - 122102
      AAW-1833 ZENITH SPHERE REAL BUILD LLP 9th Floor, IREO Grand View Tower, Golf course Extension RoadSector 58 Bhondsi, Haryana, India - 122102
      AAW-1982 MRG ECOWORLD LLP 9th Floor, IREO Grand View Tower, Golf course Extension RoadSector -58 Bhondsi, Haryana, India - 122102
      U74999HR2018PTC117957 MRG GROUP INDIA PRIVATE LIMITED 9th Floor, IREO Grand View Tower, Golf course Extension Road Sector 58 , Bhondsi, Haryana, India - 122102
      U74999HR2022PTC107754 SYSCRUX SOLUTIONS PRIVATE LIMITED 9th Floor, IREO Grand View Tower Golf course Extension Road Sector -58 , Bhondsi, Haryana, India - 122102
      AAN-3492 AMOHA LANDSCAPES LLP 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102
      U78300HR2023FTC113785 CARBAY SERVICES PRIVATE LIMITED 11th Floor, Tower - B, Emaar Digital Greens Golf Course Extension Road, Sector - 61 , Bhondsi, Haryana, India - 122102
      U36995HR2020PTC085039 ROSSIA JEWELS PRIVATE LIMITED No. DGB-12-018, 12th Floor, Emaar Digital Greens Tower-B, Sector-61, Golf Course Extensio n R , Gurugram, Haryana, India - 122102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131644 2017-09-13 - 2021-07-09 250,000.00 The Hongkong and Shanghai Banking Corporation Limited

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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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