HCL INFOSYSTEMS LIMITED

Active    As on: 12 March, 2019|    Update Info    Email    Print

Overview

Hcl Infosystems Limited is a listed public company incorporated on 17 April, 1986. The registered office of the company is at 806 SIDDHARTH96 NEHRU PLACE, , NEW DELHI, Delhi.


The total paid-up capital is INR 65.84 cr.


The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.


The company has 8 directors and 2 reported key management personnel.

The longest serving director currently on board is Nikhil Sinha who was appointed on 29 July, 2009. Nikhil Sinha has been on the board for more than 9 years.

The most recently appointed director is Raghavan Rangarajan, who was appointed on 01 April, 2018.

Kaushik Dutta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 28 other companies through its directors.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS


CIN

L72200DL1986PLC023955

Incorporation Date / Age

17 April, 1986 / 33 yrs

Last Reported AGM Date

27 September, 2018


Authorized Capital

INR 11550.0 Lacs

Paidup Capital

INR 6584.0 Lacs

industry*

Computer Related Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.hcl.in. (Incorrect website?)

Registered Address

806 SIDDHARTH96 NEHRU PLACE

NEW DELHI - 110019
Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 30 June, 2015. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 107.78 %
Networth -4.70 %
Debt/Equity Ratio 0.78
Return on Equity -4.93 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR JAIN Secretary 10 June, 2006 No other directorships
NIKHIL SINHA Director 29 July, 2009 View other directorships
DHIRENDRA SINGH Director 31 January, 2012 View other directorships
KAUSHIK DUTTA Director 11 February, 2014 View other directorships
SANGEETA TALWAR Director 11 February, 2014 View other directorships
DILIP KUMAR SRIVASTAVA Director 21 March, 2014 View other directorships
PAWAN KUMAR DANWAR Director 21 March, 2014 View other directorships
RITU ARORA Director 06 April, 2015 View other directorships
KAPIL KAPUR KMP 15 September, 2017 No other directorships
RAGHAVAN RANGARAJAN Director 01 April, 2018 View other directorships

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MICROCHIP TECHNOLOGY (INDIA) PRIVATE LIMITED 2000 Karnataka 65.74 cr
POLO QUEEN INDUSTRIAL AND FINTECH LIMITED 1984 Maharashtra 67.15 cr
DEFMACRO SOFTWARE PRIVATE LIMITED 2016 Delhi 64.39 cr

Previous Names

HCL HEWLETT PACKARD LIMITED.

Previous CINs

No previous CINs were found for this company.

Company Network

Company Network • Tofler Business Research Platform

Charges on Assets

CHARGE ID DATE OF CREATION/
MODIFICATION
MODIFIED AMOUNT CHARGE HOLDER
100236299 31 January, 2019 NO 75.00 cr IDFC FIRST BANK LIMITED
100213135 25 October, 2018 NO 150.00 cr Axis Bank Limited
100166462 31 March, 2018 YES 100.00 cr SBICAP TRUSTEE COMPANY LIMITED
100104389 31 March, 2018 YES 360.00 cr SBICAP TRUSTEE COMPANY LIMITED
100174006 27 March, 2018 NO 100.00 cr YES BANK LIMITED
100092529 31 January, 2018 YES 1,780.00 cr SBICAP TRUSTEE COMPANY LIMITED
100147294 20 November, 2017 NO 20.00 cr IDFC BANK LIMITED
100133077 16 October, 2017 NO 100.00 cr INDUSIND BANK LTD.
100077141 02 February, 2017 NO 100.00 cr IDFC BANK LIMITED
10571934 18 May, 2015 NO 100.00 cr HDFC BANK LIMITED
90060501 27 November, 2002 YES 10.70 cr INDIAN BANK
90045479 13 January, 1989 NO 50.00 lac STATE BANK OF MYSORE
90045470 22 December, 1988 NO 1.58 cr UNITED COMMERCIAL BANK
90045466 09 December, 1988 NO 26.00 lac STATE BANK OF HYDERABAD
90045429 07 September, 1988 NO 75.00 lac STATE BANK OF PATIALA
90161667 15 July, 1982 NO 2.00 lac STATE BANK OF MYSORE
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Previous Names

HCL HEWLETT PACKARD LIMITED.

Previous CINs

No previous CINs were found for this company.



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