HCL TECHNOLOGIES LIMITED

Active    As on: 11 September, 2019    Update Info    Print    Share

OVERVIEW

Hcl Technologies Limited is a listed public company. The company offers software, information technology (IT) infrastructure, and business process outsourcing services worldwide.

Products & Services: Application Development, Data Center Application, Software Engineering, Supply Chain Management

Hcl Technologies Limited was incorporated on 12 November, 1991. The company has 11 directors and 3 reported key management personnel. The registered office of the company is at 806, SIDDHARTH,, 96, NEHRU PLACE, NEW DELHI, Delhi.

The total paid-up capital is INR 271.27 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 06 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L74140DL1991PLC046369

Incorporation Date / Age

12 November, 1991 / 28 yrs

Last Reported AGM Date

06 August, 2019


Authorized Capital

INR 30000.0 Lacs

Paidup Capital

INR 27127.26216 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

https://www.hcltech.com/. (Incorrect website?)

Registered Address

806, SIDDHARTH,
96, NEHRU PLACE
NEW DELHI - 110019
Delhi - India

HCL TECHNOLOGIES LIMITED - Registration Details
CINL74140DL1991PLC046369
Incorporation Date / Age12 November, 1991 / 28 yrs
Last Reported AGM Date06 August, 2019
Authorized CapitalINR 30000.0 Lacs
Paidup CapitalINR 27127.26216 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.hcltech.com/
Registered Address806, SIDDHARTH, 96, NEHRU PLACE NEW DELHI - 110019 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 44.34 %
Networth 20.83 %
Debt/Equity Ratio 0.00
Return on Equity 26.46 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 11 directors and 3 reported key management personnel.


The longest serving director currently on board is Shiv Nadar who was appointed on 11 January, 1993. Shiv Nadar has been on the board for more than 26 years. The most recently appointed director is Mohan Chellappa, who was appointed on 06 August, 2019.


Roshni Nadar Malhotra has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 45 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHIV NADAR Managing director 11 January, 1993 Other directorships - SHIV NADAR & SANJAY KALRA ASSOCIATES LLP,  BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI EDUCATION,  SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED,  GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED,  JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED,  SSN INVESTMENTS (PONDI) PRIVATE LIMITED,  VIDYAGYAN FOUNDATION,  HCL CORPORATION LIMITED,  HCL HEALTHCARE PRIVATE LIMITED,  SLOCUM EDUCATION,  HCL CORPORATION PRIVATE LIMITED, 
ROBIN ANN ABRAMS Director 13 September, 1999 No other directorships
DEEPAK KAPOOR Director 26 July, 2017 Other directorships - NAYARA ENERGY LIMITED,  PRICEWATER HOUSE COOPERS BUSINESS ADVISORY SERVICES PRIVATE LIMITED,  TATA STEEL LIMITED,  DELHIVERY PRIVATE LIMITED, 
SRINIVASAN RAMANATHAN Director 19 April, 2011 Other directorships - EASYACCESS FINANCIAL SERVICES LIMITED, 
ROSHNI NADAR MALHOTRA Director 29 July, 2013 Other directorships - BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SSN INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL IT CITY LUCKNOW PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL PERIPHERALS LIMITED,  SLOCUM HEALTHCARE PRIVATE LIMITED,  SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED,  JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED,  HCL INVESTMENTS AND FINANCE PRIVATE LIMITED,  SSN INVESTMENTS (PONDI) PRIVATE LIMITED,  HCL CORPORATION LIMITED,  KRN EDUCATION PRIVATE LIMITED,  METOS INVESTMENT PRIVATE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HCL AVITAS PRIVATE LIMITED,  HCL CORPORATION PRIVATE LIMITED, 
NISHI VASUDEVA Director 01 August, 2016 Other directorships - L&T INFRA DEBT FUND LIMITED,  L&T FINANCE HOLDINGS LIMITED,  L&T INFRASTRUCTURE FINANCE COMPANY LIMITED,  ATRIA CONVERGENCE TECHNOLOGIES LIMITED, 
SOSALE SHANKARA SASTRY Director 24 July, 2012 No other directorships
MANISH ANAND Secretary 01 July, 2006 No other directorships
SUBRAMANIAN MADHAVAN Director 15 January, 2013 Other directorships - UFO MOVIEZ INDIA LIMITED,  CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  SHOPKHOJ CONTENT PRIVATE LIMITED,  GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED,  ICICI BANK LIMITED,  TRANSPORT CORPORATION OF INDIA LIMITED,  SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED,  SCRABBLE ENTERTAINMENT LIMITED, 
MOHAN CHELLAPPA Director 06 August, 2019 Other directorships - HCL HEALTHCARE PRIVATE LIMITED, 
THOMAS SIEBER Director 17 October, 2015 No other directorships
JAMES PHILIP ADAMCZYK Director 26 July, 2018 No other directorships
VIJAYAKUMAR CHINNASWAMY KMP 20 October, 2016 No other directorships
PRATEEK AGGARWAL KMP 01 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHIV NADAR Managing director 11 January, 1993 View other directorships
ROBIN ANN ABRAMS Director 13 September, 1999 No other directorships
DEEPAK KAPOOR Director 26 July, 2017 View other directorships
SRINIVASAN RAMANATHAN Director 19 April, 2011 View other directorships
ROSHNI NADAR MALHOTRA Director 29 July, 2013 View other directorships
NISHI VASUDEVA Director 01 August, 2016 View other directorships
SOSALE SHANKARA SASTRY Director 24 July, 2012 No other directorships
MANISH ANAND Secretary 01 July, 2006 No other directorships
SUBRAMANIAN MADHAVAN Director 15 January, 2013 View other directorships
MOHAN CHELLAPPA Director 06 August, 2019 View other directorships
THOMAS SIEBER Director 17 October, 2015 No other directorships
JAMES PHILIP ADAMCZYK Director 26 July, 2018 No other directorships
VIJAYAKUMAR CHINNASWAMY KMP 20 October, 2016 No other directorships
PRATEEK AGGARWAL KMP 01 October, 2018 No other directorships
11 January, 1993

SHIV NADAR

Managing director

13 September, 1999

ROBIN ANN ABRAMS

Director

01 July, 2006

MANISH ANAND

Secretary

19 April, 2011
24 July, 2012
15 January, 2013
29 July, 2013
17 October, 2015

THOMAS SIEBER

Director

01 August, 2016

NISHI VASUDEVA

Director

20 October, 2016

VIJAYAKUMAR CHINNASWAMY

KMP

26 July, 2017

DEEPAK KAPOOR

Director

26 July, 2018
01 October, 2018

PRATEEK AGGARWAL

KMP

06 August, 2019

MOHAN CHELLAPPA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

HCL CONSULTING LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: https://www.hcltech.com/

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Products & services: Application Development, Data Center Application, Software Engineering, Supply Chain Management

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

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