HEXAWARE TECHNOLOGIES LIMITED

As on: 11-May-2019
Authorised Capital(INR)
2,613,100,000

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

Potentially Related Company Based on Common Directorship

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 110

News

Business of interest

Registered address

Charges

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
Total Charges(INR)
Open Charges(INR)

Principals

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 -

Company network based on common directorship

Corporate Family Connections