Hgs International Services Private Limited, a amalgamated private limited company, was established on 06 February 2007 in Mumbai, Maharashtra, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U32304MH2007PTC167602. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.65 Cr and a paid-up capital of ₹2.23 Cr.
Formerly known as Htmt Network Private Limited, Hinduja Outsourcing Solutions India Private Limited. Its leadership includes Ramesh Gopalan (Director), Harish Avtarkrishna Chopra (Whole-Time Director), Sridhar Krishnamurthy (Director). Past directors included Abin Kumar Das, Ramesh Gopalan, Kailash Chandra Samdani. It holds no open charges and ₹40.54 Cr settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at Hinduja House 171, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.
U32304MH2007PTC167602
167602
06 February 2007
₹2.65 Cr
₹2.23 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Gopalan | Director | 14 Jul 2011 | Current |
| Harish Avtarkrishna Chopra | Whole-Time Director | 02 Jul 2014 | Current |
| Sridhar Krishnamurthy | Director | 28 Nov 2013 | Current |
| Suryanarayanan Mahadevan | Director | 08 Aug 2014 | Current |
| Viswanath Rama Rao | Director | 30 Mar 2015 | Current |
| Rangan Mohan | Director | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Jul 2011 | Past |
| Pramod Abcsdd | Director | 16 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2013 | Past |
| Pramod Abcsdd | Director | 06 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 02 Jul 2014 | Past |
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Hgs International Services Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 43.82% increase. The company also saw a substantial improvement in profitability, with a 51.48% increase in profit. The company's net worth Soared by an impressive increase of 48.47%.
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In 2017, Hgs International Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹405,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2016 | Others | ₹22.00 Cr | Satisfied |
| 11 Dec 2013 | Icici Bank Limited | ₹7.00 Cr | Satisfied |
| 10 Dec 2012 | Icici Bank Limited | ₹10.00 Cr | Satisfied |
| 26 May 2009 | Development Credit Bank Limited | ₹1.50 Cr | Satisfied |
| 14 May 2008 | Central Bank Of India | ₹0.40 M | Satisfied |
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Progress on A charge registered on 14 May 2008 via Charge ID 10112437 with Central Bank Of India was fully satisfied on 03 May 2018. was documented.
The activity A charge registered on 06 Oct 2016 via Charge ID 100059966 with Others was fully satisfied on 29 Dec 2017. was completed.
Progress on A charge registered on 11 Dec 2013 via Charge ID 10465723 with Icici Bank Limited was fully satisfied on 29 Dec 2017. was documented.
The activity A charge registered on 10 Dec 2012 via Charge ID 10393563 with Icici Bank Limited was fully satisfied on 29 Dec 2017. was completed.
Hgs International Services Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was recorded as a recent event.
Hgs International Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
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The company had registered a net profit of Rs 40.3 crore in April-June, 2018..
The CIN of Hgs International Services Private Limited is U32304MH2007PTC167602.
Hgs International Services Private Limited is headquartered at Hinduja House 171, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.
Hgs International Services Private Limited was incorporated on 06 February 2007.
The current directors of Hgs International Services Private Limited are
The primary industry of Hgs International Services Private Limited is Business Outsourcing.
Hgs International Services Private Limited is unlisted.
The authorized capital of Hgs International Services Private Limited is ₹2.65 Cr, and the paid-up capital is ₹2.23 Cr.
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