The Hi-Tech Engineering Systems Private Limited

Manufactures timing gears and shafts for various industries.

1984 | Gurugram, Haryana (India) | Active
Last Updated: November 16, 2024

The Hi-Tech Engineering Systems Profile

Key Indicators

  • Authorised Capital ₹ 23.00 Cr
  • Paid Up Capital ₹ 5.20 Cr
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 36.00 Cr
  • Satisfied Charges ₹ 45.25 Cr
  • Revenue Growth 10.07%
  • Profit Growth 16.26%
  • Ebitda 13.80%
  • Net Worth 44.46%
  • Total Assets 33.14%

About The Hi-Tech Engineering Systems

The Hi-Tech Engineering Systems Private Limited (THESPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 September 1984 and has a history of 40 years and four months. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Hi-Tech Engineering Systems Private Limited. The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 23.00 Cr and a paid-up capital of Rs 5.20 Cr.

The company currently has active open charges totaling ₹36.00 Cr. The company has closed loans amounting to ₹45.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Veena Kapuria, Inderdeep Singh, Akhil Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U34300HR1984PTC081556

  • Company No.

    081556

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 1984

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive

Who are the key members and board of directors at The Hi-Tech Engineering Systems?

Board Members (4)

Name Designation Appointment Date Status
Veena Kapuria Country flag representing In Director 02-Sep-2013 Current
Inderdeep Singh Country flag representing In Director 26-Dec-2022 Current
Akhil Jain Director 13-Aug-2024 Current
Praveen Mittal Country flag representing In Director 19-Jan-2024 Current

Financial Performance of The Hi-Tech Engineering Systems.

The Hi-Tech Engineering Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.07% increase. The company also saw a substantial improvement in profitability, with a 16.26% increase in profit. The company's net worth Soared by an impressive increase of 44.46%.

Graph illustrating revenue growth over time
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
10.07%
Revenue from Operations
8.63%
Total Assets
33.14%
Profit or Loss
16.26%
Net Worth
44.46%
EBITDA
13.80%

What is the Ownership and Shareholding Structure of The Hi-Tech Engineering Systems?

In 2023, The Hi-Tech Engineering Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹36.00 Cr

Satisfied Charges

₹45.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 36.00 Cr

Latest Charge Details

Date Lender Amount Status
15 Jul 2022 Others ₹20.00 Cr Open
16 Jun 2014 Others ₹16.00 Cr Open
20 Jul 2022 Hdfc Bank Limited ₹1.00 M Satisfied
20 Jan 2021 Others ₹5.00 M Satisfied
27 Apr 2018 Others ₹5.00 Cr Satisfied

How Many Employees Work at The Hi-Tech Engineering Systems?

The Hi-Tech Engineering Systems has a workforce of 105 employees as of Apr 04, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Hi-Tech Engineering Systems, 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 The Hi-Tech Engineering Systems's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 The Hi-Tech Engineering Systems

Recent activity within the organization

  • Director Appointment

    Akhil Kumar Jain was appointed as a Director was appointed as a Director on 13 Aug 2024 & has been associated with this company since 5 months 20 days .

    13 Aug 2024

  • Director Appointment

    Praveen Mittal was appointed as a Director was appointed as a Director on 19 Jan 2024 & has been associated with this company since 1 year 13 days .

    19 Jan 2024

  • Charges

    A charge registered on 20 Jan 2021 via Charge ID 100414855 with Others was fully satisfied on 08 Jan 2024.

    08 Jan 2024

  • Charges

    A charge with Others of Rs. 16.00 Cr registered on 16 Jun 2014 with Charge ID 10511085 was modified on 16 Nov 2023.

    16 Nov 2023

  • Annual General Meeting

    The Hi-Tech Engineering Systems Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge registered on 27 Apr 2018 via Charge ID 100173997 with Others was fully satisfied on 13 Jul 2023.

    13 Jul 2023

Frequently asked questions

  • The Hi-Tech Engineering Systems Private Limited was incorporated on 24 Sep 1984.

  • The authorized share capital of The Hi-Tech Engineering Systems Private Limited is ₹ 23.00 Cr and paid-up capital is ₹ 5.20 Cr.

  • Currently 4 directors are associated with The Hi-Tech Engineering Systems Private Limited.

    • Veena Kapuria
    • Inderdeep Singh
    • Akhil Kumar Jain
    • Praveen Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of The Hi-Tech Engineering Systems Private Limited is 14Th Floor Millennium Plaza Tower B, Sushant Lok-1 India, Gurgaon, Haryana, 122009.

  • The corporate identification number (CIN) of The Hi-Tech Engineering Systems Private Limited is U34300HR1984PTC081556 and the company number is 081556 as per Ministry of Corporate Affairs (MCA).

  • The Official website of The Hi-Tech Engineering Systems Private Limited is https://www.hitechesoft.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for The Hi-Tech Engineering Systems Private Limited has risen by 10.07%.

  • As Per 2023 financial reports, 105 employees are currently employed by The Hi-Tech Engineering Systems Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of The Hi-Tech Engineering Systems Private Limited has experienced an upsurge of 44.46%.

  • As per the financial statements for fiscal Year 2023, The total open charges for The Hi-Tech Engineering Systems Private Limited amount to ₹ 36.00 Cr.

  • The most recent Balance Sheet for The Hi-Tech Engineering Systems Private Limited was filed with the ROC on 31 Mar 2023.

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