OVERVIEW

The Hi-Tech Gears Limited is a listed public company. It was incorporated on 23 October, 1986 and is located in Alwar, Rajasthan. It is classified as a public limited company.The company has 12 directors - Sandeep Dinodia, Deep Kapuria, and others.

Description: The Hi-Tech Gears Limited manufactures and sells auto components to automobile manufacturers and Tier 1 and 2 suppliers in India, the United States, and internationally.

Products & Services: transmission products, driveline components, steering linkage, power take-off components for two wheelers, light vehicles, commercial vehicles, and off highway vehicles

The Hi-Tech Gears Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -3.21 % over the previous year. At the same time, it's book networth has increased by 9.40 %. Other performance and liquidity ratios are available here.

The registered office of the company is at A-589, INDUSTRIAL COMPLEX,, BHIWADI, ALWAR, Rajasthan.

The total paid-up capital is INR 18.77 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

L29130RJ1986PLC004536

Incorporation Date / Age

23 October, 1986 / 34 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1876.8 Lacs

industry*

Manufacturing (Machinery & Equipments)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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

Registered Address

A-589, INDUSTRIAL COMPLEX,
BHIWADI
ALWAR - 301019
Rajasthan - India

THE HI-TECH GEARS LIMITED - Registration Details
CINL29130RJ1986PLC004536
Incorporation Date / Age23 October, 1986 / 34 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1876.8 Lacs
industry*Manufacturing (Machinery & Equipments)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.hitechgears.com
Registered AddressA-589, INDUSTRIAL COMPLEX, BHIWADI ALWAR - 301019 Rajasthan - 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, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -3.21 %
Networth 9.40 %
Debt/Equity Ratio 0.75
Return on Equity 9.50 %

* 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 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Deep Kapuria who was appointed on 23 October, 1986. Deep Kapuria has been on the board for more than 33 years. The most recently appointed director is Anant Jaivant Talaulicar, who was appointed on 21 May, 2018.


Anil Kumar Khanna has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP DINODIA Director 28 October, 2002 Other directorships - S R DINODIA & CO LLP,  ESTER INDUSTRIES LIMITED, 
DEEP KAPURIA Whole-time director 23 October, 1986 Other directorships - THE HITECH AND ASSOCIATES LIMITED,  THE MAYO FOUNDATION,  THE HI-TECH ROBOTIC SYSTEMZ LIMITED,  NOVUS AUTOTECH PRIVATE LIMITED,  DEV DARSHAN CONSTRUCTION PRIVATE LIMITED.,  OMAX AUTOS LIMITED,  GLOBAL INNOVATION & TECHNOLOGY ALLIANCE, 
PRANAV KAPURIA Managing director 25 May, 2000 Other directorships - THE HITECH AND ASSOCIATES LIMITED,  HI-TECH PORTFOLIO INVESTMENTS LIMITED,  THE HI-TECH ROBOTIC SYSTEMZ LIMITED,  MANU FARMS PRIVATE LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  NOVUS AUTOTECH PRIVATE LIMITED, 
ANUJ KAPURIA Whole-time director 30 May, 2005 Other directorships - THE HITECH AND ASSOCIATES LIMITED,  CHETANA INLEASE PRIVATE LIMITED,  ULTIMATE CABLES TECHNOTRENDS LIMITED,  SUMMIT INPORT SERVICES LIMITED,  HI-TECH PORTFOLIO INVESTMENTS LIMITED,  THE HI-TECH ROBOTIC SYSTEMZ LIMITED,  MANU FARMS PRIVATE LIMITED,  NOVUS AUTOTECH PRIVATE LIMITED,  VULCAN ELECTRO CONTROLS LIMITED, 
BIDADI ANJANI KUMAR Director 03 November, 2015 Other directorships - THE HITECH AND ASSOCIATES LIMITED,  MIKROTEK MACHINES LIMITED,  PREMIUM TRANSMISSION PRIVATE LIMITED,  KENNAMETAL INDIA LIMITED,  WIDIA INDIA TOOLING PRIVATE LIMITED,  AMPERE VEHICLES PRIVATE LIMITED, 
ANANT JAIVANT TALAULICAR Director 21 May, 2018 Other directorships - REMEX FINANCE PRIVATE LIMITED,  TRIHANS TRADING LLP,  REMEX FINANCE LLP,  KPIT TECHNOLOGIES LIMITED,  CUMMINS AUTO SERVICES LIMITED,  CUMMINS SALES AND SERVICE INDIA LIMITED,  EVEREST INDUSTRIES LIMITED,  FORCE MOTORS LIMITED,  BIRLASOFT LIMITED,  INDIA NIPPON ELECTRICALS LIMITED,  USHAJAIVANT FOUNDATION, 
RAMESH CHANDRA JAIN Director 10 August, 2011 Other directorships - KAMDHENU LIMITED,  THE HI-TECH ROBOTIC SYSTEMZ LIMITED,  INDOI SYSTEMS PRIVATE LIMITED,  FRICK INDIA LIMITED,  TITAGARH AGRICO PRIVATE LIMITED,  MINDA SAI LIMITED,  MODERN AUTOMOTIVES LIMITED, 
ANIL KUMAR KHANNA Director 17 September, 1987 Other directorships - CHITRA UTSAV VIDEO PRIVATE LIMITED,  UNITED LEASING AND INDUSTRIES LIMITED,  JMD EXPORTS PRIVATE LIMITED,  ASAHI COMPONENTS LIMITED,  CHENE CAPITAL PRIVATE LIMITED,  TELECOM FINANCE (INDIA) LIMITED,  R L F SECURITIES PRIVATE LIMITED,  AQUARIUS TRAVELS PRIVATE LIMITED,  DELLTA SPORTS PRIVATE LIMITED,  VIRGO COMPONENTS LIMTED,  ULL SECURITIES PRIVATE LIMITED,  SU SAMPARK PRIVATE LIMITED,  ALL INDIA TENNIS ASSOCIATION., 
PROSAD DASGUPTA Director 14 February, 2012 Other directorships - PROSQUARE COUNSELLORS LLP, 
MALINI SUD Director 12 February, 2015 Other directorships - CAPEX ENTERPRISES PRIVATE LIMITED,  BOUTIQUE HOLDINGS PRIVATE LIMITED,  STERLING TOOLS LIMITED, 
DINESH CHAND SHARMA KMP 25 February, 2019 No other directorships
VINIT TANEJA Director 23 May, 2009 No other directorships
KRISHNA CHANDRA VERMA Director 12 November, 2011 No other directorships
SHITAL KUMAR KHATRI Secretary 11 March, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANDEEP DINODIA Director 28 October, 2002 View other directorships
DEEP KAPURIA Whole-time director 23 October, 1986 View other directorships
PRANAV KAPURIA Managing director 25 May, 2000 View other directorships
ANUJ KAPURIA Whole-time director 30 May, 2005 View other directorships
BIDADI ANJANI KUMAR Director 03 November, 2015 View other directorships
ANANT JAIVANT TALAULICAR Director 21 May, 2018 View other directorships
RAMESH CHANDRA JAIN Director 10 August, 2011 View other directorships
ANIL KUMAR KHANNA Director 17 September, 1987 View other directorships
PROSAD DASGUPTA Director 14 February, 2012 View other directorships
MALINI SUD Director 12 February, 2015 View other directorships
DINESH CHAND SHARMA KMP 25 February, 2019 No other directorships
VINIT TANEJA Director 23 May, 2009 No other directorships
KRISHNA CHANDRA VERMA Director 12 November, 2011 No other directorships
SHITAL KUMAR KHATRI Secretary 11 March, 2011 No other directorships
23 October, 1986

DEEP KAPURIA

Whole-time director

17 September, 1987
25 May, 2000

PRANAV KAPURIA

Managing director

28 October, 2002

SANDEEP DINODIA

Director

30 May, 2005

ANUJ KAPURIA

Whole-time director

23 May, 2009

VINIT TANEJA

Director

11 March, 2011

SHITAL KUMAR KHATRI

Secretary

10 August, 2011
12 November, 2011
14 February, 2012

PROSAD DASGUPTA

Director

12 February, 2015

MALINI SUD

Director

03 November, 2015
21 May, 2018
25 February, 2019

DINESH CHAND SHARMA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

HI-TECH GEARS 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, 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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