HINDUJA GLOBAL SOLUTIONS LIMITED

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

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 20.84 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • 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)

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REGISTERED DETAILS


CIN

L92199MH1995PLC084610

Incorporation Date / Age

13 January, 1995 / 24 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 2765.0 Lacs

Paidup Capital

INR 2084.4338 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 / 24 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 2765.0 Lacs
Paidup CapitalINR 2084.4338 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

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Ramkrishan Hinduja who was appointed on 05 March, 2007. Ramkrishan Hinduja has been on the board for more than 12 years. The most recently appointed directors are Yashodhan Madhusudan Kale and Pradeep Mukerjee, who were appointed on 21 September, 2016.


Anil Harish has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL HARISH Director 29 September, 2015 Other directorships - HINDUJA VENTURES LIMITED,  FREIGHT CONNECTION INDIA PRIVATE LIMITED,  TRANS ATLANTIC TRADING PRIVATE LIMITED,  MORDRIL PROPERTIES (INDIA) PRIVATE LTD,  OASIS PRE PRINT SERVICES PRIVATE LIMITED,  VIHUR APPS PRIVATE LIMITED,  BLUE ROSE INVESTMENTS PRIVATE LIMITED,  BLUE STAR LIMITED, 
YASHODHAN MADHUSUDAN KALE Director 21 September, 2016 No other directorships
MAKARAND DINKAR DEWAL Company Secretary 02 June, 2014 No other directorships
RAMKRISHAN HINDUJA Director 05 March, 2007 Other directorships - IN2CABLE (INDIA) LIMITED, 
VINOO SRICHAND HINDUJA Director 25 October, 2008 No other directorships
PRADEEP MUKERJEE Director 21 September, 2016 Other directorships - CONFLUENCE COACHING & CONSULTING PRIVATE LIMITED,  TIMEX GROUP INDIA LIMITED,  FUTURE CAPITAL FINANCIAL SERVICES LIMITED, 
SRINIVAS PALAKODETI CFO(KMP) 02 August, 2010 No other directorships
SHANU SRICHAND PARMANAND HINDUJA Director 04 March, 2013 No other directorships
PARTHA DE SARKAR Manager 01 April, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANIL HARISH Director 29 September, 2015 View other directorships
YASHODHAN MADHUSUDAN KALE Director 21 September, 2016 No other directorships
MAKARAND DINKAR DEWAL Company Secretary 02 June, 2014 No other directorships
RAMKRISHAN HINDUJA Director 05 March, 2007 View other directorships
VINOO SRICHAND HINDUJA Director 25 October, 2008 No other directorships
PRADEEP MUKERJEE Director 21 September, 2016 View other directorships
SRINIVAS PALAKODETI CFO(KMP) 02 August, 2010 No other directorships
SHANU SRICHAND PARMANAND HINDUJA Director 04 March, 2013 No other directorships
PARTHA DE SARKAR Manager 01 April, 2012 No other directorships
05 March, 2007
25 October, 2008
02 August, 2010

SRINIVAS PALAKODETI

CFO(KMP)

01 April, 2012

PARTHA DE SARKAR

Manager

04 March, 2013
02 June, 2014

MAKARAND DINKAR DEWAL

Company Secretary

29 September, 2015

ANIL HARISH

Director

21 September, 2016
21 September, 2016

PRADEEP MUKERJEE

Director

Bank-wise Biggest Charges on Assets

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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.

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Website: http://www.teamhgs.com/

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

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  • 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)

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