HCL TECHNOLOGIES LIMITED
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.
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
FINANCIAL HIGHLIGHTS
| 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 | 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 |
Previous Names
| HCL CONSULTING LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ITI REINSURANCE LIMITED
The company is Active. It was formed in 2014. Its paid up capital is INR 271.80 cr.Visit company page |
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|
ANTARA PURUKUL SENIOR LIVING LIMITED
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1995 | Uttarakhand | 262.50 cr | Buy financial reports |
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*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
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