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HUGHES PRECISION MANUFACTURING PRIVATE LIMITED

CIN: U74999GA2016PTC016738

HUGHES PRECISION MANUFACTURING PRIVATE LIMITED (CIN: U74999GA2016PTC016738) is a Private company incorporated on 04 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23506560.00.

HUGHES PRECISION MANUFACTURING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.HUGHES PRECISION MANUFACTURING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of HUGHES PRECISION MANUFACTURING PRIVATE LIMITED are JAY PRAKASH SUSHEEL KUMAR SARAFF, SANJAY SONI, SHASHI SONI, and SUSHEEL KUMAR GOVINDRAM SARAFF.

HUGHES PRECISION MANUFACTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2016PTC016738 and its registration number is 16738. Users may contact HUGHES PRECISION MANUFACTURING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUGHES PRECISION MANUFACTURING PRIVATE LIMITED is No. 99-102, Verna Industrial Estate, National Highway 17, , Salcete, Goa, India - 403722.

Current status of HUGHES PRECISION MANUFACTURING 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

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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 HUGHES PRECISION MANUFACTURING 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 HUGHES PRECISION MANUFACTURING
DIN Director Name Designation Appointment Date
08521956 JAY PRAKASH SUSHEEL KUMAR SARAFF Director 2020-12-31
00609097 SANJAY SONI Managing Director 2016-10-04
00609217 SHASHI SONI Director 2023-12-19
08521928 SUSHEEL KUMAR GOVINDRAM SARAFF Director 2020-12-31
Past Directors & Key Managerial Personnel of HUGHES PRECISION MANUFACTURING
DIN Director Name Designation Appointment Date Cessation
08521956 JAY PRAKASH SUSHEEL KUMAR SARAFF Additional Director - 2020-12-31
00609097 SANJAY SONI Director - 2023-03-08
08521928 SUSHEEL KUMAR GOVINDRAM SARAFF Additional Director - 2020-12-31
Other Directorships of JAY PRAKASH SUSHEEL KUMAR SARAFF
Company Name CIN Designation Appointment Date Cessation
SIRIUS CLEAN TECH PRIVATE LIMITED U34100MH2022PTC380403 Additional Director - 2024-09-25
SIRIUS CLEAN TECH PRIVATE LIMITED U34100MH2022PTC380403 Director 2024-11-12 Ongoing
Other Directorships of SANJAY SONI
Other Directorships of SHASHI SONI
Company Name CIN Designation Appointment Date Cessation
IZMO LIMITED L72200KA1995PLC018734 Whole-time director 2010-10-01 Ongoing
IZMO MICROSYSTEMS PRIVATE LIMITED U26101KA2023PTC182295 Director 2023-12-15 Ongoing
DEEP INVESTMENT ADVISORY BANGALORE PRIVATE LIMITED U65929KA2007PTC044571 Director - 2016-04-13
CARAZOO ONLINE SOLUTIONS PRIVATE LIMITED U72900KA2011PTC061145 Director - 2012-07-25
DEEP HERITAGE PRIVATE LIMITED U74110KA1984PTC006034 Director 1984-04-19 Ongoing
Other Directorships of SUSHEEL KUMAR GOVINDRAM SARAFF
Company Name CIN Designation Appointment Date Cessation
UTKRAMM SOCIOSYNERGY SOLUTION LLP AAZ-4695 Designated Partner 2021-11-15 Ongoing
ASTRAA ARMS AND AMMUNITIONS PRIVATE LIMITED U25200DL2023PTC412747 Director 2023-09-08 Ongoing

CIN Company Name Company Address
U32109GA1997PTC002379 DENCAP ELECTRONICS PRIVATE LIMITED Office No. 3, Plot No. 99-102, Verna Industrial Estate , GOA, Goa, India - 403722
U20231GA2021PTC014997 SHANTADURGA FIBRES AND PACKAGING PRIVATE LIMITED HOUSE NO PLOT NO I-22E GROUND FLOOR,VERNA IND ESTATE,VERNA STREET NO. VERNA IND ESTATE VERNA LANDMARK VERNA IND,Salcete,South Goa,Goa,403722-India
U45100GA2023PTC016313 NAIK AUTOMOBILES PRIVATE LIMITED PLOT NO.L97,L98,L99, PHASE 2E,, VERNA INDUSTRIAL ESTATE,Salcete,South Goa,Goa,403722-India
U20304GA2023PTC015863 PERLON GOA PRIVATE LIMITED Plot No S 117 & 118, Phase III B,,Verna Industrial Estate, Verna Salcete,Salcete,South Goa,Goa,403722-India
U45400GA2023PTC016052 SUPERDRIVE LUXMOBILITY PRIVATE LIMITED House No Plot No B-21,Street, No. Phase 1A, Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
ACK-1189 CHILL FEEL GOA HOSPITALITY LLP PLOT NO N 66 PH IV VERNA INDUSTRIAL ESTATE,VERNA GOA,Salcete,South Goa,Goa,India-403722
U72200GA2009PTC005999 CREATIVE CAPSULE INFOTECH INDIA PRIVATE LIMITED PLOT No. L-79 VERNA INDUSTRIAL ESTATE, PHASE - II- D , VERNA SALCETE, Goa, India - 403722
U28229GA2025FTC017071 ROMBO INTERNATIONAL PRIVATE LIMITED Plot No I-7,Survey No 259, Verna Ind Estate Phase IV,Verna, South Goa, Salcete,Salcete,South Goa,Goa,403722-India
U50200GA1996PTC002122 SATYASAI AUTOCOAT PRIVATE LIMITED PLOT NO 97/99VERNA INDUSTRIAL ESTATE VERNA , GOA, Goa, India - 403722
U32909GA2023PTC015891 EUROSTAMPA INDIA PRIVATE LIMITED Plot No. I-26, Verna Industrial Estate,Phase-IV, Salcete,Salcete,South Goa,Goa,403722-India
U46491GA2022PTC015444 WOO DISTILLERIES PRIVATE LIMITED PLOT NO. N 66, PHASE 4,VERNA INDUSTRIAL ESTATE SALCETE,Salcete,South Goa,Goa,403722-India
U26109GA2023PTC016005 ADAGE ANALYTICS SOLUTIONS PRIVATE LIMITED PT NO L-26B, PH-II VERNA,INDUSTRIAL ESTATE VERNA,Salcete,South Goa,Goa,403722-India
U11011GA2023PTC016302 AKB SPIRITS PRIVATE LIMITED PLOT NO. N 66, PHASE 4 VERNA INDUSTRIAL ESTATE,NA,SALCETE,,Salcete,South Goa,Goa,403722-India
U35111GA2005PTC016713 SOLAS MARINE SERVICES PRIVATE LIMITED PLOT NO C-7 AND C-9, PHASE I - A, SURVEY NO 166,VERNA INDUSTRIAL ESTATE OF GIDC,Salcete,South Goa,Goa,403722-India
ACC-2358 FIRST FEEL VENTURES LLP Plot No. L-95, VernaIndustrial Estate, Verna, Salcete, Goa, India - 403722
U74999GA2017PTC013218 TACTILE GRANITES PRIVATE LIMITED Plot No L-95, Verna Industrial Estate, Verna , Salcete, Goa, India - 403722
AAR-2929 KABIRA MOBILITY LLP PLOT NO L.148 & L.149 VERNA INDUSTRIAL ESTATE, VERNA SALCETE, Goa, India - 403722
U35100GA2021PTC014857 DELTAEV MOBILITY PRIVATE LIMITED Plot No. L - 148 & 149 VERNA INDUSTRIAL ESTATE VERNA , SALCETE, Goa, India - 403722
U29100GA2009PTC006228 CLASSIC ENGINEERING AND AUTOMATION INDIA PRIVATE LIMITED PLOT NO L-148 & l - 149, VERNA INDUSTRIAL ESTATE, VERNA , SALCETE, Goa, India - 403722
U34100GA2010PTC006282 SIWACH GREEN ENERGY PRIVATE LIMITED PLOT NO L-148 & l - 149, VERNA INDUSTRIAL ESTATE, VERNA , SALCETE, Goa, India - 403722
U36101GA1993PTC001407 ELEGANT POLYPRODUCTS PRIVATE LIMITED PLOT NO 36 AND 36AVERNA INDUSTRIAL ESTATE VERNA SALCETE , VERNA, Goa, India - 403722
U29308GA2022PTC015611 SIWACH HEAVY MACHINERY PRIVATE LIMITED Plot No. L 148 & 149, VERNA INDUSTRIAL ESTATE, SALCETE , VERNA, Goa, India - 403722
U29220GA2013PTC007266 FRANSTEK BELTS PRIVATE LIMITED PLOT NO: U-05/03, PHASE IV, VERNA INDUSTRIAL ESTATE, SALCETE, , VERNA, Goa, India - 403722
U74110GA2005PTC003904 RLT INFRA PRIVATE LIMITED PLOT NO. UTILITY VI-A, NEXT TO CWC- VERNA INDUSTRIAL ESTATE, SALCETE , VERNA, Goa, India - 403722
U50300GA2008PTC005774 KAMAT AUTOMOBILES PRIVATE LIMITED Plot No. SC-1/43, Phase 1, Near State Bank of India, Verna Industrial Estate, , Salcete, Goa, India - 403722
U36000GA2024PLC016646 H2O DYNAMICS INDIA LIMITED F-7 (C) First Floor, STP III Building, First European Infotech,,Verna Industrial Estate, Verna, Salcete, Goa,Salcete,South Goa,Goa,403722-India
U46633GA2024PTC016820 BIJASANI VENTURES PRIVATE LIMITED Plot No. L-115,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
U52291GA2026PTC018078 AIRROUTES PRIVATE LIMITED PLOT NO. L-45,,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
U28240GA2005PTC004057 PUTZMEISTER CONCRETE MACHINES PRIVATE LIMITED PLOT NO N-4, PHASE IV,, Verna Industrial Estate,Salcete,South Goa,Goa,403722-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100652801 2022-08-29 - - 1,215,000.00 Axis Bank Limited
101092155 2025-03-24 2025-03-25 - 150,000,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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Company Identifier Name Percentage of Shares Held

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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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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: 2026-07-13

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