Hughes Systique Profile
Key Indicators
- Authorised Capital ₹ 45.00 Cr
- Paid Up Capital ₹ 40.35 Cr
- Company Age 19 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 22.27 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth 25.58%
- Profit Growth 18.26%
- Ebitda 20.06%
- Net Worth 22.26%
- Total Assets 24.48%
About Hughes Systique
Hughes Systique Private Limited (HSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 July 2005 and has a history of 19 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Babian Software India Private Limited. The Company is engaged in the Media And Publishing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 45.00 Cr and a paid-up capital of Rs 40.35 Cr.
The company currently has active open charges totaling ₹22.27 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hughes Systique Private Limited India are Manish Kapoor as CFO and Jyoti Sharma as Company Secretary. Pradman Kaul, Anil Sharma, Pranav Roach, and Four other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200DL2005PTC139005
- Company No.
139005
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2005
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Media and Publishing
What products or services does Hughes Systique Private Limited offer?
Hughes Systique Private Limited offers a wide range of products and services, including IT, Networking & Automation Solution, IT Solutions, Software Development & IT Consultant, Software Testing Services, GPS and Navigation Devices, Car & Vehicle GPS Devices.
Hughes Systique Private Limited
Explore comprehensive data for Hughes Systique Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hughes Systique?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Sood  | Managing Director | 04-Jan-2006 | Current |
| Manish Kapoor | CFO | 11-May-2023 | Current |
| Jyoti Sharma | Company Secretary | 07-Jan-2021 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Kaul  | Director | 04-Jan-2006 | Current |
| Pradman Kaul | Director | 04-May-2006 | Current |
| Anil Sharma | Director | 04-May-2006 | Current |
| Pranav Roach | Director | 04-Jan-2006 | Current |
| Manish Kapoor | Alternate Director | 24-Sep-2019 | Current |
| Ajay Gupta | Director | 04-May-2006 | Current |
Financial Performance of Hughes Systique.
Hughes Systique Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.58% increase. The company also saw a substantial improvement in profitability, with a 18.26% increase in profit. The company's net worth Soared by an impressive increase of 22.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hughes Systique?
In 2022, Hughes Systique had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hughes Global Education India Private LimitedPranav Roach is a mutual person
All E Technologies LimitedVinod Sood is a mutual person
Hcil Comtel Private LimitedPranav Roach is a mutual person
- Hughes Communications India Private Limited
Pranav Roach is a mutual person
- Hughes Network Systems India Private Limited
Pranav Roach is a mutual person
Zingreens Farms Private LimitedPranav Roach is a mutual person
Charges (Loans)
Open Charges
₹22.27 Cr
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Others : 22.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2022 | Others | ₹3.00 Cr | Open |
| 08 Mar 2019 | Others | ₹2.65 M | Open |
| 03 Aug 2009 | Others | ₹19.00 Cr | Open |
| 22 Feb 2021 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Hughes Systique?
Hughes Systique has a workforce of 933 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hughes Systique, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hughes Systique's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hughes Systique
Recent activity within the organization
- Charges
A charge registered on 22 Feb 2021 via Charge ID 100426467 with Others was fully satisfied on 29 Jan 2025.
- Annual General Meeting
Hughes Systique Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Hughes Systique Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 0.27 Cr registered on 08 Mar 2019 with Charge ID 100247756 was modified on 01 Jun 2023.
- Director Appointment
Manish Kapoor was appointed as a Cfo was appointed as a Cfo on 11 May 2023 & has been associated with this company since 1 year 11 months .
- Charges
A charge with Others of Rs. 19.00 Cr registered on 03 Aug 2009 with Charge ID 10170566 was modified on 25 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Hughes Systique Private Limited?
Hughes Systique Private Limited was incorporated on 25 Jul 2005.
What is authorized share capital and paid-up capital of Hughes Systique Private Limited?
The authorized share capital of Hughes Systique Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 40.35 Cr.
Who are the current board members & directors of Hughes Systique Private Limited?
Currently 9 directors are associated with Hughes Systique Private Limited.
- Pradman Prithvinath Kaul
- Anil Kumar Sharma
- Pranav Roach
- Vinod Sood
- Manish Kapoor
- Pradeep Prithvinath Kaul
- Ajay Kumar Gupta
- Manish Kapoor
- Jyoti Sharma
What is the registered address of Hughes Systique Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hughes Systique Private Limited is 1 Shivji Marg Westend Greens, Nh-8 India, New Delhi, 110037.
What is the corporate identification number (CIN) and company number of Hughes Systique Private Limited?
The corporate identification number (CIN) of Hughes Systique Private Limited is U72200DL2005PTC139005 and the company number is 139005 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hughes Systique Private Limited?
The Official website of Hughes Systique Private Limited is https://www.hsc.com
What has been the recent revenue trend for Hughes Systique Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hughes Systique Private Limited has risen by 25.58%.
How many employees does Hughes Systique Private Limited currently have?
As Per 2023 financial reports, 933 employees are currently employed by Hughes Systique Private Limited.
What change has been observed in the net worth of Hughes Systique Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hughes Systique Private Limited has experienced an upsurge of 22.26%.
What are the total open charges for Hughes Systique Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Hughes Systique Private Limited amount to ₹ 22.27 Cr.
When was the last Balance Sheet of Hughes Systique Private Limited filed with the ROC?
The most recent Balance Sheet for Hughes Systique Private Limited was filed with the ROC on 31 Mar 2024.
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