CIN.
L72900MH1992PLC069662
ROC Code
RoC-Mumbai
Date of Incorporation
20/11/1992
D&B D-U-N-S® Number
65-XXX-4868
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
SERVICES
Authorised Capital( INR)
2,613,100,000
Paid up Capital( INR)
595,406,538
Number of Members
0
Registered Address
152, MILLENIUM BUSINESS PARK, SECTOR 3R TTC INDUSTRIAL AREA MAHAPE, NAVI MUMBAI MH 400710 IN
Email Id
gunjanm@hexaware.com
Whether Listed or not
Listed
Last AGM
03/05/2018
Last Balance Sheet
31/12/2017
Registration Number
69662
Report TypePrice |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| HEWLETT PACKARD FINANCIAL SRVICES INDIA PRIVATE LIMITED | Movable property (not being pledge) | 3,935,532 | 10/12/2003 | - | closed |
| EVELOPMENT CREDIT BANK OF INDIA LIMITED | Immovable property or any interest therein | 0 | 01/06/2005 | - | closed |
| ICICI LIMITED | Immovable property or any interest therein | 150,000,000 | 28/12/2000 | 20/02/2002 | closed |
| IDBI Bank Limited | Book debts; Movable property (not being pledge) | 102,000,000 | 04/12/2009 | - | closed |
| CITIBANK N. A. | Book debts; Floating charge; Movable property (not being pledge) | 80,000,000 | 16/12/2008 | - | closed |
| HEWLETT PACKARD FINANCIAL SERVICES INDIA PRIVATE LIMITED | Book debts | 1,594,884 | 17/03/2004 | - | closed |
| ICICI LTD | Book debts | 113,171,000 | 30/12/1998 | 30/12/1998 | closed |
| IDBI Bank Limited | Book debts | 20,000,000 | 13/06/2003 | - | closed |
| ANDHRA BANK | Book debts | 20,000,000 | 30/08/1997 | 15/10/1998 | closed |
| CANARA BANK | Book debts | 3,240,200 | 05/03/1998 | - | open |
| INDUSIND BANK LTD | Book debts | 30,000,000 | 09/07/1998 | - | closed |
| BANQUE NATIONALE DE PARIS | Book debts | 50,000,000 | 30/11/1999 | - | open |
| CANARA BANK | Book debts | 500,000 | 10/08/1987 | - | open |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Book debts | 500,000,000 | 10/09/2004 | 07/11/2007 | closed |
| HEWLETT PACKARD FINANCIAL SERVICES INDIA PVT. LTD | Book debts | 6,089,086 | 17/03/2004 | - | closed |
| PUNJAB NATIONAL BANK | Book debts | 80,000,000 | 03/09/1998 | - | closed |
| HEWLETT PACKARD FINANCIAL SERVICE S PVT. LTD | 13,989,755 | 14/10/2003 | - | closed | |
| HDFC BANK LTD | 150,000,000 | 18/11/1999 | 08/01/2001 | closed | |
| CITIBANK N.A. | 160,000,000 | 13/05/2008 | 18/11/2008 | closed | |
| ANDHRA BANK | 20,000,000 | 20/07/1998 | - | closed | |
| PUNJAB NATIONAL BANK | 3,500,000 | 29/03/1997 | - | closed | |
| IDBI BANK LIMITED | 42,000,000 | 24/02/2005 | - | closed | |
| HEWLETT PACKARD FINANCIAL SERVICE S PVT. LTD | 7,944,487 | 15/12/2003 | - | closed | |
| CITI BANK N.A. | 8,483,000 | 31/07/1997 | - | closed |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00016322 | DILEEP CHINUBHAI CHOKSI | 11/10/2013 | - | |
| 00136969 | BHARAT DHIRAJLAL SHAH | 29/07/2008 | - | |
| 00307229 | ATUL KANTILAL NISHAR | Director | 20/11/1992 | - |
| 00892181 | BASAB PRADHAN | 09/06/2014 | - | |
| 00996110 | JIMMY LACHMANDAS MAHTANI | Director | 11/10/2013 | - |
| 02251080 | PERUVEMBA RAMACHANDRAN CHANDRASEKAR | Director | 02/06/2008 | - |
| 03090264 | CHRISTIAN THEODOR OECKING | 26/06/2014 | - | |
| 03160121 | SRIKRISHNA RAMAKARTHIKEYAN | Chief Executive Officer | 17/10/2014 | - |
| 03160121 | SRIKRISHNA RAMAKARTHIKEYAN | Chief Executive Officer | 17/10/2014 | 07/05/2015 |
| 03642933 | KOSMAS KALLIAREKOS | Director | 11/10/2013 | - |
| 06374957 | MEERA SHANKAR | 11/04/2016 | - | |
| XXXXXXXXXX | GUNJAN METHI | 19/03/2010 | - | |
| XXXXXXXXXX | SRIKRISHNA RAMAKARTHIKEYAN | 28/07/2014 | - | |
| XXXXXXXXXX | VIKASH KUMAR JAIN | 25/10/2018 | - |
