Hathaway Systems India Private Limited

Designs and manufactures micro processing and control systems, computer software, and electronic equipment.

1988 | Delhi (India) | Active
Last Updated: December 10, 2024

Hathaway Systems India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 1.10 Cr

About Hathaway Systems India

Hathaway Systems India Private Limited (HSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 May 1988 and has a history of 36 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹1.10 Cr.

Jag Tyagi and Ranbir Tyagi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC031583

  • Company No.

    031583

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 May 1988

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

Who are the key members and board of directors at Hathaway Systems India?

Board Members (2)

Name Designation Appointment Date Status
Jag Tyagi Country flag representing In Director 12-Aug-2002 Current
Ranbir Tyagi Country flag representing In Director 12-Aug-2002 Current

Financial Performance of Hathaway Systems India.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hathaway Systems India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 1.00 Cr
  • Punjab And Sindh Bank : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
23 Jan 2007 Dena Bank ₹1.00 Cr Open
26 May 2003 Punjab And Sindh Bank ₹1.00 M Open
27 May 2003 Punjab And Sindh Bank ₹0.00 Satisfied
26 May 2003 Punjab And Sindh Bank ₹0.00 Satisfied
26 May 2003 Punjab And Sindh Bank ₹0.00 Satisfied

How Many Employees Work at Hathaway Systems India?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Hathaway Systems India

Recent activity within the organization

  • Annual General Meeting

    Hathaway Systems India Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Balance Sheet

    Hathaway Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.

    31 Mar 2007

  • Charges

    A charge with Dena Bank amounted to Rs. 10.00 M with Charge ID 10036527 was registered on 23 Jan 2007.

    23 Jan 2007

  • Charges

    A charge registered on 27 May 2003 via Charge ID 80001065 with Punjab And Sindh Bank was fully satisfied on 14 Apr 2006.

    14 Apr 2006

  • Charges

    A charge registered on 26 May 2003 via Charge ID 80001064 with Punjab And Sindh Bank was fully satisfied on 14 Apr 2006.

    14 Apr 2006

  • Charges

    A charge registered on 26 May 2003 via Charge ID 80001067 with Punjab And Sindh Bank was fully satisfied on 14 Apr 2006.

    14 Apr 2006

Frequently asked questions

  • Hathaway Systems India Private Limited was incorporated on 06 May 1988.

  • The authorized share capital of Hathaway Systems India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.50 M.

  • Currently 2 directors are associated with Hathaway Systems India Private Limited.

    • Jag Mohan Tyagi
    • Ranbir Singh Tyagi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hathaway Systems India Private Limited is Khasra No 332 Chhatarpurmehraulli India, New Delhi, 110030.

  • The corporate identification number (CIN) of Hathaway Systems India Private Limited is U74899DL1988PTC031583 and the company number is 031583 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Hathaway Systems India Private Limited amount to ₹ 1.10 Cr.

  • The most recent Balance Sheet for Hathaway Systems India Private Limited was filed with the ROC on 31 Mar 2007.