HINDUJA GLOBAL SOLUTIONS LIMITED

Active    As on: 06 May, 2020    Update Info    Print    Share

OVERVIEW

Hinduja Global Solutions Limited is a listed public company. It was incorporated on 13 January, 1995 and is located in Mumbai, Maharashtra. It is classified as a public limited company.The company has six directors - Anil Harish, Yashodhan Madhusudan Kale, and others.

Description: The company provides a suite of DigiCX services and solutions, including voice/IVR, email, chat, text, social, self-service, mobile camera support, mobile messaging, and work at home. It also offers business process optimization solutions, such as back-office, human resources outsourcing, and B2B. In addition, the company provides digital transformation services comprising analytics, automation, and digital marketing solutions

Products & Services: Automotive, Healthcare, comsumer packed goods, Telecom, Banking, financial and Insurance

Hinduja Global Solutions Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 61.43 % over the previous year. At the same time, it's book networth has increased by 42.89 %. Other performance and liquidity ratios are available here.

The registered office of the company is at HINDUJA HOUSE, 171, Dr. ANNIE BESANT RO, WORLI, MUMBAI 400018, MUMBAI, Maharashtra.

The total paid-up capital is INR 20.87 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 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

L92199MH1995PLC084610

Incorporation Date / Age

13 January, 1995 / 25 yrs

Last Reported AGM Date

28 September, 2019

Authorized Capital

INR 2765.0 Lacs

Paidup Capital

INR 2086.5933 Lacs

industry*

Recreational, cultural and sporting activities

type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

http://www.teamhgs.com/. (Incorrect website?)

Registered Address

HINDUJA HOUSE, 171, Dr. ANNIE BESANT RO
WORLI, MUMBAI 400018
MUMBAI - 400018
Maharashtra - India

HINDUJA GLOBAL SOLUTIONS LIMITED - Registration Details
CINL92199MH1995PLC084610
Incorporation Date / Age13 January, 1995 / 25 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 2765.0 Lacs
Paidup CapitalINR 2086.5933 Lacs
industry*Recreational, cultural and sporting activities
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.teamhgs.com/
Registered AddressHINDUJA HOUSE, 171, Dr. ANNIE BESANT RO WORLI, MUMBAI 400018 MUMBAI - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. 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 61.43 %
Networth 42.89 %
Debt/Equity Ratio 0.11
Return on Equity 14.63 %
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 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Anil Harish who was appointed on 29 September, 2015. Anil Harish has been on the board for 4 years and 8 months. The most recently appointed directors are Ganesh Natarajan and Sudhanshu Kumar Tripathi, who were appointed on 30 September, 2019.


Ganesh Natarajan has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL HARISH Director 29 September, 2015 Other directorships - OASIS PRE PRINT SERVICES PRIVATE LIMITED,  NXTDIGITAL LIMITED,  FREIGHT CONNECTION INDIA PRIVATE LIMITED,  TRANS ATLANTIC TRADING PRIVATE LIMITED,  BLUE ROSE INVESTMENTS PRIVATE LIMITED,  MORDRIL PROPERTIES (INDIA) PRIVATE LTD,  VIHUR APPS PRIVATE LIMITED,  BLUE STAR LIMITED, 
YASHODHAN MADHUSUDAN KALE Director 21 September, 2016 No other directorships
GANESH NATARAJAN Director 30 September, 2019 Other directorships - ZENSAR OBT TECHNOLOGIES LIMITED,  FOUNDATION TO EDUCATE GIRLS GLOBALLY,  SKILLS ALPHA LEARNING PRIVATE LIMITED,  LHI DIGITAL PRIVATE LIMITED,  ZENSAR TRANSFORMATION SERVICES LIMITED,  SVP PHILANTHROPY FOUNDATION,  GLOBAL TALENT TRACK PRIVATE LIMITED,  SP ROBOTIC WORKS PRIVATE LIMITED,  5F WORLD PRIVATE LIMITED,  INFLEXION ANALYTIX PRIVATE LIMITED,  PUNE CITY CONNECT DEVELOPMENT FOUNDATION,  KALZOOM ADVISORS PRIVATE LIMITED,  FINO PAYMENTS BANK LIMITED,  ZEVA CAPSOL PRIVATE LIMITED,  PRINCIPAL ASSET MANAGEMENT PRIVATE LIMITED,  INFORMATICS (INDIA) LIMITED, 
PARTHA DE SARKAR Manager 01 April, 2012 No other directorships
PARTHA DE SARKAR Director 04 September, 2019 No other directorships
SRINIVAS PALAKODETI CFO(KMP) 02 August, 2010 No other directorships
BHUMIKA BATRA Director 04 September, 2019 Other directorships - HINDUJA FOUNDRIES LIMITED,  REPRO INDIA LIMITED,  NXTDIGITAL LIMITED,  AXIS SECURITIES LIMITED,  LONZA INFRASTRUCTURE PRIVATE LIMITED,  HINDUJA TECH LIMITED,  SHARP INDIA LIMITED,  BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED,  PHILADELPHIA MIXING SOLUTIONS ASIA PRIVATE LIMITED,  HINDUJA HOUSING FINANCE LIMITED,  FINOLEX INDUSTRIES LIMITED,  JYOTHY LABS LIMITED,  OERLIKON TEXTILE INDIA PRIVATE LIMITED,  KANCOR INGREDIENTS LIMITED, 
SURYANARAYANAN MAHADEVAN KMP 01 October, 2019 No other directorships
SUDHANSHU KUMAR TRIPATHI Director 30 September, 2019 Other directorships - ASHLEY AVIATION LIMITED,  HINDUJA FOUNDRIES LIMITED,  NXTDIGITAL LIMITED,  IDL EXPLOSIVES LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  GOCL CORPORATION LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANIL HARISH Director 29 September, 2015 View other directorships
YASHODHAN MADHUSUDAN KALE Director 21 September, 2016 No other directorships
GANESH NATARAJAN Director 30 September, 2019 View other directorships
PARTHA DE SARKAR Manager 01 April, 2012 No other directorships
PARTHA DE SARKAR Director 04 September, 2019 No other directorships
SRINIVAS PALAKODETI CFO(KMP) 02 August, 2010 No other directorships
BHUMIKA BATRA Director 04 September, 2019 View other directorships
SURYANARAYANAN MAHADEVAN KMP 01 October, 2019 No other directorships
SUDHANSHU KUMAR TRIPATHI Director 30 September, 2019 View other directorships
02 August, 2010

SRINIVAS PALAKODETI

CFO(KMP)

01 April, 2012

PARTHA DE SARKAR

Manager

29 September, 2015

ANIL HARISH

Director

21 September, 2016

YASHODHAN MADHUSUDAN KALE

Director

04 September, 2019

PARTHA DE SARKAR

Director

04 September, 2019

BHUMIKA BATRA

Director

30 September, 2019

GANESH NATARAJAN

Director

30 September, 2019

SUDHANSHU KUMAR TRIPATHI

Director

01 October, 2019

SURYANARAYANAN MAHADEVAN

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TELE VIDEO COMMUNICATIONS INDIA LIMITED
HTMT GLOBAL SOLUTIONS LIMITED
HTMT TECHNOLOGIES LIMITED
HINDUJA TECHNOLOGIES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PIXION VISION PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 20.89 cr.
2007 Delhi 20.89 cr Buy financial reports
A 1 TELE MEDIA PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 20.80 cr.
2008 West Bengal 20.80 cr Buy financial reports
FUSE+ MEDIA PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 20.27 cr.
2007 Gujarat 20.27 cr Buy financial reports
DELHI SOCCER PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 21.55 cr.
2010 Delhi 21.55 cr Buy financial reports
SRI SAI MEDIA PRIVATE LIMITED It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 20.11 cr.
2012 Punjab 20.11 cr Buy financial reports
EROS INTERNATIONAL FILMS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
1994 Maharashtra 20.00 cr Buy financial reports
CR RETAIL MALLS (INDIA) LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
1999 Maharashtra 20.00 cr Buy financial reports
IMAGE BROADCASTING INDIA PRIVATE LIMITED It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 20.00 cr.
2010 Telangana 20.00 cr Buy financial reports
INDIGO MUSIC PRIVATE LIMITED It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 21.83 cr.
2008 Karnataka 21.83 cr Buy financial reports
KERALA STATE FILM DEVELOPMENT CORPORATION LIMITED It was formed in year 1975 in Kerala . The company currently has a paid up capital of INR 22.00 cr.
1975 Kerala 22.00 cr Buy financial reports

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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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