HGS BUSINESS SERVICES PRIVATE LIMITED
CIN: U74999MH2004PTC144376
HGS BUSINESS SERVICES PRIVATE LIMITED (CIN: U74999MH2004PTC144376) is a Private company incorporated on 05 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 529320.00.
HGS BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HGS BUSINESS SERVICES 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 HGS BUSINESS SERVICES PRIVATE LIMITED are SANJAY SINHA, SRIDHAR KRISHNAMURTHY, and HARISH AVTARKRISHNA CHOPRA.
HGS BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC144376 and its registration number is 144376. Users may contact HGS BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HGS BUSINESS SERVICES PRIVATE LIMITED is 4A, 4th Floor, Summerville Junction of 14th and 33rd road, Bandra ( W) , Mumbai, Maharashtra, India - 400050.
Current status of HGS BUSINESS SERVICES PRIVATE LIMITED is - Amalgamated.
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 HGS BUSINESS SERVICES 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 HGS BUSINESS SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HGS BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03583483 | SANJAY SINHA | Director | 2012-08-08 |
| 02554975 | SRIDHAR KRISHNAMURTHY | Director | 2012-08-08 |
| 01062707 | HARISH AVTARKRISHNA CHOPRA | Whole-time director | 2011-08-12 |
Past Directors & Key Managerial Personnel of HGS BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03583483 | SANJAY SINHA | Additional Director | - | 2012-08-08 |
| 00588346 | ANIRUDH PRABHAKARAN | Additional Director | - | 2009-07-29 |
| 00588346 | ANIRUDH PRABHAKARAN | Director | - | 2010-11-02 |
| 00626576 | JAGANNATHAN RAVI . | Director | - | 2008-07-14 |
| 02007024 | PARAG ASHOK PATANKAR | Additional Director | - | 2010-07-06 |
| 02007024 | PARAG ASHOK PATANKAR | Director | - | 2010-09-30 |
| 02182569 | LAKSHMINARAYANAN CHAKRAVARTHY SOGATHUR | Additional Director | - | 2011-08-10 |
| 02182569 | LAKSHMINARAYANAN CHAKRAVARTHY SOGATHUR | Director | - | 2011-08-12 |
| 02554975 | SRIDHAR KRISHNAMURTHY | Additional Director | - | 2012-08-08 |
| 00209835 | SHIVANAND RAMA SHETTIGAR | Director | - | 2011-08-12 |
| 01062707 | HARISH AVTARKRISHNA CHOPRA | Director | - | 2007-04-01 |
| 01402885 | SHIRISH SUDHAKAR DHAVLE | Director | - | 2007-08-29 |
Other Directorships of SANJAY SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HGS INTERNATIONAL SERVICES PRIVATE LIMITED | U32304MH2007PTC167602 | Additional Director | - | 2014-07-02 |
| HGS INTERNATIONAL SERVICES PRIVATE LIMITED | U32304MH2007PTC167602 | Director | - | 2015-03-30 |
Other Directorships of ANIRUDH PRABHAKARAN
Other Directorships of JAGANNATHAN RAVI .
Other Directorships of PARAG ASHOK PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALC INDIA PRIVATE LIMITED | U65910MH1999PTC123299 | Director | - | 2007-01-09 |
| APNA LIFESECURE AGENCY PRIVATE LIMITED | U67200MH2003PTC142405 | Director | - | 2007-01-09 |
| 3I INFOTECH DIGITAL BPS LIMITED | U74899MH1990PLC412657 | Additional Director | - | 2009-11-09 |
| 3I INFOTECH DIGITAL BPS LIMITED | U74899MH1990PLC412657 | Managing Director | - | 2013-04-16 |
| AOK IN HOUSE BPO SERVICES LIMITED | U74999DL1992PLC050683 | Additional Director | - | 2010-08-26 |
| AOK IN HOUSE BPO SERVICES LIMITED | U74999DL1992PLC050683 | Director | 2010-08-26 | Ongoing |
| AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED | U74999DL2004PTC125334 | Additional Director | - | 2010-08-12 |
| AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED | U74999DL2004PTC125334 | Director | 2010-08-12 | Ongoing |
Other Directorships of LAKSHMINARAYANAN CHAKRAVARTHY SOGATHUR
Other Directorships of SRIDHAR KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HGS INTERNATIONAL SERVICES PRIVATE LIMITED | U32304MH2007PTC167602 | Additional Director | - | 2014-07-02 |
| HGS INTERNATIONAL SERVICES PRIVATE LIMITED | U32304MH2007PTC167602 | Director | 2014-07-02 | Ongoing |
| DELTA SERVICES (INDIA) PRIVATE LIMITED | U67120MH1992PTC065018 | Additional Director | - | 2009-07-28 |
| DELTA SERVICES (INDIA) PRIVATE LIMITED | U67120MH1992PTC065018 | Director | - | 2009-11-12 |
| MANIPAL INFORMATICS PRIVATE LIMITED | U72200MH2007PTC195863 | Additional Director | - | 2009-07-30 |
| MANIPAL INFORMATICS PRIVATE LIMITED | U72200MH2007PTC195863 | Director | - | 2009-11-12 |
| SAKALAKALA SYNERGIES PRIVATE LIMITED | U74999KA2019PTC121456 | Additional Director | - | 2020-12-16 |
| SAKALAKALA SYNERGIES PRIVATE LIMITED | U74999KA2019PTC121456 | Director | 2020-12-16 | Ongoing |
| SEENAGE LIFE PRIVATE LIMITED (OPC) | U93090KA2020OPC139619 | Director | - | 2022-01-03 |
Other Directorships of SHIVANAND RAMA SHETTIGAR
Other Directorships of HARISH AVTARKRISHNA CHOPRA
Other Directorships of SHIRISH SUDHAKAR DHAVLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSERVE SOLUTIONS (INDIA ) LLP | AAY-9189 | Designated Partner | - | 2022-02-09 |
| PROSERVE SOLUTIONS (INDIA ) LLP | AAY-9189 | Partner | 2022-02-10 | Ongoing |
| NEWAGE POWER PRIVATE LIMITED | U40100MH2005PTC154382 | Additional Director | - | 2014-09-30 |
| NEWAGE POWER PRIVATE LIMITED | U40100MH2005PTC154382 | Director | 2014-09-30 | Ongoing |
| ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED | U67100MH2007PTC175030 | Alternate Director | - | 2022-08-10 |
| PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED | U72200MH2002PTC135287 | Director | - | 2017-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2008PTC179626 | GMT RETAIL ACTIVATION PRIVATE LIMITED | SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| F02643 | STANDARD TEXTILE CO INC | HGS International Services Private Limited, 7A, 7 Floor, Junction of 14th and 33rd Road, Bandra (West) Summerville , Mumbai, Maharashtra, India - 400050 |
| ABA-9199 | JAD TRADING CORPORATION LLP | Unit No. 1701, 17th Floor Supreme Headquarters,,Junction of 14th and 33rd Road, Bandra (West), Mumbai 400 050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U51909MH2008PTC183074 | TCHAI GMT RETAIL MARKETING PRIVATE LIMIT ED | Summerville,7th Floor,14th and 33rd Road Junction, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| ACG-4000 | SKY PADEL INDIA LLP | 1501, 15th Floor, Supreme Headquarters, Junction of 14th and 33rd Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U17120MH2010PTC207686 | D.N.H. SPINNERS PRIVATE LIMITED | UNIT NO 1701, 17TH FLOOR, SUPREME HEADQUARTERS JUNCTION OF 14TH AND 33RD ROAD BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U24300MH1994PTC083876 | AYUSHLONE SYNTEX PRIVATE LIMITED | UNIT NO 1701 17TH FLOOR SUPREME HEADQUATERS JUNCTION OF 14TH AND 33RD ROAD BANDRA WEST , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC282313 | PIQUANT TEMPTATIONS PRIVATE LIMITED | 498, Crystal Shoppers Paradise, 5th Floor, T.P.S.III Junction of 24th and 33rd Road ,Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| U72200MH2008PTC178930 | TECHAIGLE SYSTEMS PRIVATE LIMITED | 12 Harikesh, 1st Floor,Junction Of Waterfield Road 30th Road Opposite China Gate Restaurant . Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2007PTC172078 | KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED | 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| ABC-8224 | JAM SPINTEX LLP | Unit No. 1701, 17th Floor Supreme Headquarters,,Junction of 14th and 33rd Road,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACC-6869 | AYKA BRANDS LLP | 1203 Part, 12th Floor, Supreme Headquarter,Junction of 14 and 33rd Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACD-1114 | PERRY ROAD INVESTMENT ADVISORY LLP | Unit no 1107, Supreme Headquarters,Floor 11, Near Link Square Mall, Junction of 14th and 33rd Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| U66309MH2023PTC409954 | C & S INVESTMENT MANAGERS PRIVATE LIMITED | Unit no 1107, Supreme Headquarters,Floor 11, Near Link Square Mall, Junction of 14th and 33rd Road,Mumbai,Mumbai,Maharashtra,400050-India |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74120MH2015PTC270012 | UDS HOSPITALITY PRIVATE LIMITED | 3, SILVER CROFT JUNCTION OF 16TH AND 33RD ROAD, BANDRA W EST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC281777 | LOOKE DIGITAL PRIVATE LIMITED | 3, SILVER CROFT JUNCTION OF 16TH AND 33RD ROAD, BANDRA W EST , MUMBAI, Maharashtra, India - 400050 |
| U25190MH2014PTC254160 | RAINBOW PIGMENTS PRIVATE LIMITED | UNIT 1701, 17TH FLOOR, SUPREME HEADQUARTERS JUNCTION OF 14TH AND 33RD ROAD , Mumbai, Maharashtra, India - 400050 |
| AAY-8015 | IVIKA DESIGNER STUDIO LLP | Flat 1, Floor 2, H M Tower, Junction of 24th & 29th Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAN-3871 | ASK HOSPITALITY VENTURES LLP | SHOP NO.7, GROUND FLOOR, SILVER CROFT BLDG, JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51101MH2014PTC254199 | BHOJWANI UNIVERSAL IMPEX PRIVATE LIMITED | Office 1006, 10th Floor, Supreme Headquarters, Jn. Of 14th & 33rd Road Corner, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U51900MH2007PTC172383 | BEAUTY ESSENTIALS MARKETING PRIVATE LIMITED | Unit No 1201 to 1207, 12th Floor, Supreme Headquarters Junction of 14th and 33rd road , Mumbai, Maharashtra, India - 400050 |
| U26990MH1997PTC106418 | HEM CRYSOTILES PRIVATE LIMITED | FLAT NO 1, 2ND FLOOR, H M TOWER BANDRA (W) JUNCTION OF 24TH & 29 TH ROAD , MUMBAI, Maharashtra, India - 400050 |
| U22219MH2016PTC281271 | ALL IN MOTION PICTURES PRIVATE LIMITED | Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| ACJ-6443 | JENPRE DECOR LLP | 401, 4TH FLOOR, ROHA ORION, 16TH ROAD BANDRA(W),NR.33rd ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,India-400050 |
| U51311MH2008PTC180145 | X'MEX CLOTHING PRIVATE LIMITED | 12/13, Link Road, Junction of 24th & 33rd Road, Off Linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U45400MH2008PTC183985 | MID-CITY PROJECTS PRIVATE LIMITED | 4TH FLOOR, DHEERAJ PLAZA, HILL ROAD OPP BANDRA POLICE STATION, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
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- Email ID
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- 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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| 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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As on: 2026-07-13
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.