HUGHES SYSTIQUE PRIVATE LIMITED
OVERVIEW - HUGHES SYSTIQUE PRIVATE LIMITED
Hughes Systique Private Limited is an unlisted private company incorporated on 25 July, 2005. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 45.00 cr and the total paid-up capital is INR 40.35 cr.
Hughes Systique Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 17.97 % over the previous year. At the same time, it's book networth has increased by 22.26 %. Other performance and liquidity ratios are available here.
Description: This company's line of business includes providing computer programming services.
Products & Services: technology consulting and architecture, such as converged applications, mobile devices, wireless access, and embedded system design; product engineering services
Category: Service Provider
The current status of Hughes Systique Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hughes Systique Private Limited, per our records, was held on 29 September, 2023.
Hughes Systique Private Limited has seven directors - Pradman Prithvinath Kaul, Anil Kumar Sharma, and others.
The Corporate Identification Number (CIN) of Hughes Systique Private Limited is U72200DL2005PTC139005. The registered office of Hughes Systique Private Limited is at 1, SHIVJI MARG, WESTEND GREENS, NH-8 NA, , NEW DELHI, Delhi.
REGISTERED DETAILS - HUGHES SYSTIQUE PRIVATE LIMITED
CIN
U72200DL2005PTC139005
Incorporation Date / Age
25 July, 2005 / 19 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 4500.0 Lacs
Paidup Capital
INR 4034.6509 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1, SHIVJI MARG, WESTEND GREENS, NH-8 NA
NEW DELHI - 110037
Delhi - India
FINANCIAL HIGHLIGHTS - HUGHES SYSTIQUE PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 17.97 % |
| Networth | 22.26 % |
| Debt/Equity Ratio | 0.09 |
| Return on Equity | 17.74 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HUGHES SYSTIQUE PRIVATE LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving directors currently on board are Pranav Roach, Vinod Sood and Pradeep Prithvinath Kaul who were appointed on 04 January, 2006. They have been on the board for more than 18 years. The most recently appointed director is Manish Kapoor, who was appointed on 24 September, 2019.
Pranav Roach has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRADMAN PRITHVINATH KAUL | Director | 04 May, 2006 | View other directorships |
| ANIL KUMAR SHARMA | Director | 04 May, 2006 | No other directorships |
| PRANAV ROACH | Director | 04 January, 2006 | View other directorships |
| VINOD SOOD | Director | 04 January, 2006 | View other directorships |
| MANISH KAPOOR | Director | 24 September, 2019 | No other directorships |
| MANISH KAPOOR | KMP | 15 April, 2023 | No other directorships |
| PRADEEP PRITHVINATH KAUL | Director | 04 January, 2006 | No other directorships |
| AJAY KUMAR GUPTA | Director | 04 May, 2006 | No other directorships |
| JYOTI SHARMA | KMP | 07 January, 2021 | No other directorships |
Previous Names
| HUGHES SYSTIQUE INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KAREXPERT TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 40.14 cr.
|
2014 | Haryana | 40.14 cr | Buy financial reports |
|
SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED
It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 40.73 cr.
|
2008 | Telangana | 40.73 cr | Buy financial reports |
|
GAMES2WIN INDIA PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 39.88 cr.
|
2006 | Maharashtra | 39.88 cr | Buy financial reports |
|
RAPIPAY FINTECH PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 39.71 cr.
|
2009 | Delhi | 39.71 cr | Buy financial reports |
|
SYNERGY ELECTRIC PRIVATE LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 40.99 cr.
|
1999 | West Bengal | 40.99 cr | Buy financial reports |
|
INDO COUNT INDUSTRIES LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 39.61 cr.
|
1988 | Maharashtra | 39.61 cr | Buy financial reports |
|
OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 39.56 cr.
|
2004 | Maharashtra | 39.56 cr | Buy financial reports |
|
USG TECH SOLUTIONS LIMITED
It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 39.41 cr.
|
1999 | Telangana | 39.41 cr | Buy financial reports |
|
BACKWATER TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 39.07 cr.
|
2014 | Kerala | 39.07 cr | Buy financial reports |
|
LALAMOVE (INDIA) PRIVATE LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 42.26 cr.
|
2018 | Maharashtra | 42.26 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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