HCL TECHNOLOGIES LIMITED

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Active    As on: 22 February, 2020    Update Info    Print    Share

OVERVIEW

Hcl Technologies Limited is a listed public company. It was incorporated on 12 November, 1991 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has 12 directors - Shiv Nadar, Robin Ann Abrams, and others.

Description: 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's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 44.34 % over the previous year. At the same time, it's book networth has increased by 20.83 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 806, SIDDHARTH,, 96, NEHRU PLACE, NEW DELHI, Delhi.

The total paid-up capital is INR 542.73 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 / 29 yrs

Last Reported AGM Date

06 August, 2019

Authorized Capital

INR 60000.0 Lacs

Paidup Capital

INR 54273.30192 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 / 29 yrs
Last Reported AGM Date06 August, 2019
Authorized CapitalINR 60000.0 Lacs
Paidup CapitalINR 54273.30192 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 %
See more...

* 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 12 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 27 years. The most recently appointed director is Simon John England, who was appointed on 16 January, 2020.


Shikhar Neelkamal Malhotra has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 51 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 (CHENNAI) PRIVATE LIMITED,  VAMA SUNDARI EDUCATION,  GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED,  JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SSN INVESTMENTS (PONDI) PRIVATE LIMITED,  HCL HEALTHCARE PRIVATE LIMITED,  HCL CORPORATION LIMITED,  SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED,  VIDYAGYAN FOUNDATION,  SLOCUM EDUCATION,  HCL CORPORATION PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED, 
ROBIN ANN ABRAMS Director 13 September, 1999 No other directorships
DEEPAK KAPOOR Director 26 July, 2017 Other directorships - PRICEWATER HOUSE COOPERS BUSINESS ADVISORY SERVICES PRIVATE LIMITED,  NAYARA ENERGY LIMITED,  DELHIVERY PRIVATE LIMITED,  TATA STEEL LIMITED, 
SRINIVASAN RAMANATHAN Director 19 April, 2011 Other directorships - EASYACCESS FINANCIAL SERVICES LIMITED, 
SHIKHAR NEELKAMAL MALHOTRA Director 22 October, 2019 Other directorships - HCL IT CITY LUCKNOW PRIVATE LIMITED,  SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI EDUCATION,  SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED,  SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED,  KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED,  SLOCUM HEALTHCARE PRIVATE LIMITED,  HCL HEALTHCARE PRIVATE LIMITED,  VIDYAGYAN FOUNDATION,  KRN EDUCATION PRIVATE LIMITED,  SLOCUM EDUCATION,  METOS INVESTMENT PRIVATE LIMITED,  HCL CORPORATION PRIVATE LIMITED,  HCL AVITAS PRIVATE LIMITED,  SSN INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED,  SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM INFRASTRUCTURE PRIVATE LIMITED, 
ROSHNI NADAR MALHOTRA Director 29 July, 2013 Other directorships - BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL IT CITY LUCKNOW PRIVATE LIMITED,  SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL PERIPHERALS LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED,  HCL INVESTMENTS AND FINANCE PRIVATE LIMITED,  SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED,  SLOCUM HEALTHCARE PRIVATE LIMITED,  JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SSN INVESTMENTS (PONDI) PRIVATE LIMITED,  HCL CORPORATION LIMITED,  SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED,  KRN EDUCATION PRIVATE LIMITED,  METOS INVESTMENT PRIVATE LIMITED,  HCL CORPORATION PRIVATE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HCL AVITAS PRIVATE LIMITED,  SSN INVESTMENTS (DELHI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED,  SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED, 
PRATEEK SOLEK AGGARWAL KMP 01 October, 2018 No other directorships
NISHI VASUDEVA Director 01 August, 2016 Other directorships - L&T INFRASTRUCTURE FINANCE COMPANY LIMITED,  ATRIA CONVERGENCE TECHNOLOGIES LIMITED,  L&T INFRA DEBT FUND LIMITED,  L&T FINANCE HOLDINGS 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,  GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED,  ICICI BANK LIMITED,  SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED,  SCRABBLE ENTERTAINMENT LIMITED,  CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  SHOPKHOJ CONTENT PRIVATE LIMITED,  REGIME TAX SOLUTIONS PRIVATE LIMITED,  TRANSPORT CORPORATION OF INDIA LIMITED, 
MOHAN CHELLAPPA Director 06 August, 2019 Other directorships - HCL HEALTHCARE PRIVATE LIMITED, 
THOMAS SIEBER Director 17 October, 2015 No other directorships
SIMON JOHN ENGLAND Director 16 January, 2020 No other directorships
VIJAYAKUMAR CHINNASWAMY KMP 20 October, 2016 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
SHIKHAR NEELKAMAL MALHOTRA Director 22 October, 2019 View other directorships
ROSHNI NADAR MALHOTRA Director 29 July, 2013 View other directorships
PRATEEK SOLEK AGGARWAL KMP 01 October, 2018 No 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
SIMON JOHN ENGLAND Director 16 January, 2020 No other directorships
VIJAYAKUMAR CHINNASWAMY KMP 20 October, 2016 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

SRINIVASAN RAMANATHAN

Director

24 July, 2012

SOSALE SHANKARA SASTRY

Director

15 January, 2013

SUBRAMANIAN MADHAVAN

Director

29 July, 2013

ROSHNI NADAR MALHOTRA

Director

17 October, 2015

THOMAS SIEBER

Director

01 August, 2016

NISHI VASUDEVA

Director

20 October, 2016

VIJAYAKUMAR CHINNASWAMY

KMP

26 July, 2017

DEEPAK KAPOOR

Director

01 October, 2018

PRATEEK SOLEK AGGARWAL

KMP

06 August, 2019

MOHAN CHELLAPPA

Director

22 October, 2019

SHIKHAR NEELKAMAL MALHOTRA

Director

16 January, 2020

SIMON JOHN ENGLAND

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

HCL CONSULTING LIMITED

Previous CINs

No previous CINs were found for this company.

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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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