Company Information

CIN
L72200DL1986PLC023955
Status
Date of Incorporation
17 April 1986
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
658,419,856
Authorised Capital
1,756,000,000

Directors

Raghu Chivukula
Raghu Chivukula
Director/Designated Partner
for about 1 year
Kirti Dawar Kumar
Kirti Dawar Kumar
Director/Designated Partner
for about 1 year
Alok Sahu
Alok Sahu
Manager/Secretary
for over 3 years
Shiv Nadar
Shiv Nadar
Beneficial Owner
for almost 5 years
Komal Bathla
Komal Bathla
Nodal Officer
for over 3 years
Raj Kumar Sachdeva
Raj Kumar Sachdeva
Director/Designated Partner
for over 3 years
Pawan Kumar Danwar
Pawan Kumar Danwar
Director/Designated Partner
for over 1 year
Dilip Kumar Srivastava
Dilip Kumar Srivastava
Director/Designated Partner
for almost 10 years
Anita Ramachandran
Anita Ramachandran
Director
for about 26 years
Ritu Arora
Ritu Arora
Director/Designated Partner
for almost 9 years
Neelesh Agarwal
Neelesh Agarwal
Director/Designated Partner
for over 1 year
Kaushik Dutta
Kaushik Dutta
Director/Designated Partner
for almost 10 years
Nikhil Sinha
Nikhil Sinha
Director/Designated Partner
for over 5 years
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
for over 1 year

Past Directors

Vinod Pulyani
Vinod Pulyani
Manager
about 4 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Nodal Officer
about 5 years ago
Raghavan Rangarajan
Raghavan Rangarajan
Managing Director
over 6 years ago
Kapil Kapur
Kapil Kapur
Cfo(kmp)
about 7 years ago
Seshadri Premkumar
Seshadri Premkumar
Managing Director
almost 10 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
almost 10 years ago
Sandeep Kanwar
Sandeep Kanwar
Cfo(kmp)
over 10 years ago
Dhirendra Singh
Dhirendra Singh
Director
almost 12 years ago
Harshavardhan Madhav Chitale
Harshavardhan Madhav Chitale
Additional Director
about 13 years ago
Ajay Vohra
Ajay Vohra
Additional Director
over 13 years ago
Virander Nath Koura
Virander Nath Koura
Director
almost 19 years ago
Eknath Atmaram Kshirsagar
Eknath Atmaram Kshirsagar
Director
about 26 years ago
Devinder Singh Puri
Devinder Singh Puri
Director
over 26 years ago
Subroto Bhattacharya
Subroto Bhattacharya
Director
over 30 years ago

Charges

1,456 Crore
22 October 2019
Axis Bank Limited
150 Crore
23 September 2019
Tata Capital Financial Services Limited
40 Crore
10 June 2019
Idfc First Bank Limited
175 Crore
31 January 2019
Idfc First Bank Limited
75 Crore
27 March 2018
Yes Bank Limited
100 Crore
01 March 2018
Sbicap Trustee Company Limited
100 Crore
22 May 2017
Sbicap Trustee Company Limited
360 Crore
30 March 2017
Sbicap Trustee Company Limited
1,403 Crore
18 May 2015
Hdfc Bank Limited
100 Crore
25 October 1994
Indian Bank
10 Crore
13 January 1989
State Bank Of Mysore
50 Lak
22 December 1988
United Commercial Bank
1 Crore
09 December 1988
State Bank Of Hyderabad
26 Lak
07 September 1988
State Bank Of Patiala
75 Lak
15 July 1982
State Bank Of Mysore
2 Lak
25 October 2018
Axis Bank Limited
150 Crore
02 February 2017
Idfc Bank Limited
100 Crore
20 November 2017
Idfc Bank Limited
20 Crore
16 October 2017
Indusind Bank Ltd.
100 Crore
24 September 2018
Axis Bank Limited
200 Crore
28 January 1988
Bank Of Baroda
90 Lak
15 October 1987
Bank Of Baroda
5 Crore
24 March 1994
Bank Of Baroda
24 Crore
16 November 2016
Indusind Bank Limited
50 Crore
02 February 2017
Idfc Bank Limited
150 Crore
28 September 2001
State Bank Of India
3,212 Crore
19 June 2013
Canara Bank
300 Crore
28 May 2015
Andhra Bank
100 Crore
20 September 1988
Idbi Bank Limited
1 Crore
26 June 2010
Idbi Bank Limited
120 Crore
27 May 2002
Idbi Bank Limited
14 Crore
01 August 2012
Axis Bank Ltd.
140 Crore
07 June 2013
Hdfc Bank Limited
200 Crore
17 November 2014
Hdfc Bank Limited
75 Crore
19 April 2012
State Bank Of India
80 Crore
12 March 1996
Societe Generale
10 Lak
14 July 1999
Hdfc Bank Limited
11 Crore
27 January 1989
Canara Bank
5 Crore
30 December 1992
Canara Bank
6 Crore
28 February 1989
Canara Bank
1 Crore
17 January 1991
Canara Bank
3 Crore
22 March 2013
State Bank Of Patiala
100 Crore
27 October 1997
Standard Chartered Bank
80 Lak
24 February 1996
Standard Chartered Bank
16 Crore
10 September 2007
The Hongkong And Shanghai Banking Corporation Limited
183 Crore
30 April 1994
State Bank Of India
2 Crore
28 May 1992
State Bank Of India
3 Crore
23 February 1995
State Bank Of India
2 Crore
28 May 1999
State Bank Of India
3 Crore
30 April 1990
State Bank Of India
15 Crore
07 October 2002
State Bank Of India
25 Crore
03 February 1994
State Bank Of India
35 Crore
18 June 1989
State Bank Of India
19 Crore
03 May 1988
The Industrial Credit And Investment Co. Of India Ltd
50 Lak
12 September 1998
Bank 0f Madurai Ltd
1 Crore
14 December 1987
The Industrial Credit And Investment Co. Of India Ltd
32 Lak
06 June 1988
The Industrial Credit And Investment Co. Of India Ltd
1 Crore
22 May 1999
Icici Banking Corporate Ltd
64 Crore
03 August 1990
The Industrial Credit And Investment Co. Of India Ltd
5 Crore
19 February 1990
The Industrial Credit And Investment Co. Of India Ltd
1 Crore
21 July 2006
Standard Chartered Bank
20 Crore
05 September 2008
Cisco Systems Capital (india) Private Limited
21 Crore
10 November 2008
Cisco Systems Capital (india) Private Limited
2 Crore
27 February 2009
Idbi Trusteeship Services Limited
80 Crore
25 May 2010
Yes Bank Limited
200 Crore
12 March 2008
The Bank Of Rajasthan Limited
2 Crore
24 November 2004
Icici Bank Ltd
101 Crore
09 June 2004
Pujnab National Bank
27 Lak
20 February 2004
Punjab National Bank
1 Crore
24 January 2005
Rajasthan Asset Management Company (p) Ltd.
2 Crore
20 February 2004
Punjab National Bank
10 Lak
18 February 2005
Idbi Bank Limited
0
30 March 2017
Sbicap Trustee Company Limited
0
18 May 2015
Hdfc Bank Limited
0
22 May 2017
Sbicap Trustee Company Limited
0
16 October 2017
Others
0
20 November 2017
Others
0
01 March 2018
Sbicap Trustee Company Limited
0
24 September 2018
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
02 February 2017
Others
0
16 November 2016
Others
0
02 February 2017
Others
0
10 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2019
Axis Bank Limited
0
23 September 2019
Tata Capital Financial Services Limited
0
10 June 2019
Others
0
05 September 2008
Cisco Systems Capital (india) Private Limited
0
31 January 2019
Others
0
18 February 2009
Standard Chartered Bank
0
25 May 2010
Yes Bank Limited
0
22 March 2013
State Bank Of Patiala
0
19 June 2013
Canara Bank
0
20 February 2004
Punjab National Bank
0
28 May 2015
Andhra Bank
0
09 December 1988
State Bank Of Hyderabad
0
13 January 1989
State Bank Of Mysore
0
27 January 1989
Canara Bank
0
28 February 1989
Canara Bank
0
18 June 1989
State Bank Of India
0
19 February 1990
The Industrial Credit And Investment Co. Of India Ltd
0
17 January 1991
Canara Bank
0
03 February 1994
State Bank Of India
0
24 March 1994
Bank Of Baroda
0
28 May 1999
State Bank Of India
0
14 July 1999
Hdfc Bank Limited
0
28 September 2001
State Bank Of India
0
27 May 2002
Idbi Bank Limited
0
07 October 2002
State Bank Of India
0
30 April 1990
State Bank Of India
0
09 June 2004
Pujnab National Bank
0
24 January 2005
Rajasthan Asset Management Company (p) Ltd.
0
25 October 1994
Indian Bank
0
30 December 1992
Canara Bank
0
10 November 2008
Cisco Systems Capital (india) Private Limited
0
21 July 2006
Standard Chartered Bank
0
27 March 2018
Yes Bank Limited
0
12 March 2008
The Bank Of Rajasthan Limited
0
27 February 2009
Idbi Trusteeship Services Limited
0
26 June 2010
Idbi Bank Limited
0
19 April 2012
State Bank Of India
0
01 August 2012
Axis Bank Ltd.
0
07 June 2013
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
18 February 2005
Idbi Bank Limited
0
20 February 2004
Punjab National Bank
0
24 November 2004
Icici Bank Ltd
0
15 October 1987
Bank Of Baroda
0
14 December 1987
The Industrial Credit And Investment Co. Of India Ltd
0
28 January 1988
Bank Of Baroda
0
03 May 1988
The Industrial Credit And Investment Co. Of India Ltd
0
06 June 1988
The Industrial Credit And Investment Co. Of India Ltd
0
07 September 1988
State Bank Of Patiala
0
20 September 1988
Idbi Bank Limited
0
22 December 1988
United Commercial Bank
0
03 August 1990
The Industrial Credit And Investment Co. Of India Ltd
0
28 May 1992
State Bank Of India
0
30 April 1994
State Bank Of India
0
23 February 1995
State Bank Of India
0
27 October 1997
Standard Chartered Bank
0
12 September 1998
Bank 0f Madurai Ltd
0
22 May 1999
Icici Banking Corporate Ltd
0
24 February 1996
Standard Chartered Bank
0
12 March 1996
Societe Generale
0
15 July 1982
State Bank Of Mysore
0
30 March 2017
Sbicap Trustee Company Limited
0
18 May 2015
Hdfc Bank Limited
0
22 May 2017
Sbicap Trustee Company Limited
0
16 October 2017
Others
0
20 November 2017
Others
0
01 March 2018
Sbicap Trustee Company Limited
0
24 September 2018
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
02 February 2017
Others
0
16 November 2016
Others
0
02 February 2017
Others
0
10 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2019
Axis Bank Limited
0
23 September 2019
Tata Capital Financial Services Limited
0
10 June 2019
Others
0
05 September 2008
Cisco Systems Capital (india) Private Limited
0
31 January 2019
Others
0
18 February 2009
Standard Chartered Bank
0
25 May 2010
Yes Bank Limited
0
22 March 2013
State Bank Of Patiala
0
19 June 2013
Canara Bank
0
20 February 2004
Punjab National Bank
0
28 May 2015
Andhra Bank
0
09 December 1988
State Bank Of Hyderabad
0
13 January 1989
State Bank Of Mysore
0
27 January 1989
Canara Bank
0
28 February 1989
Canara Bank
0
18 June 1989
State Bank Of India
0
19 February 1990
The Industrial Credit And Investment Co. Of India Ltd
0
17 January 1991
Canara Bank
0
03 February 1994
State Bank Of India
0
24 March 1994
Bank Of Baroda
0
28 May 1999
State Bank Of India
0
14 July 1999
Hdfc Bank Limited
0
28 September 2001
State Bank Of India
0
27 May 2002
Idbi Bank Limited
0
07 October 2002
State Bank Of India
0
30 April 1990
State Bank Of India
0
09 June 2004
Pujnab National Bank
0
24 January 2005
Rajasthan Asset Management Company (p) Ltd.
0
25 October 1994
Indian Bank
0
30 December 1992
Canara Bank
0
10 November 2008
Cisco Systems Capital (india) Private Limited
0
21 July 2006
Standard Chartered Bank
0
27 March 2018
Yes Bank Limited
0
12 March 2008
The Bank Of Rajasthan Limited
0
27 February 2009
Idbi Trusteeship Services Limited
0
26 June 2010
Idbi Bank Limited
0
19 April 2012
State Bank Of India
0
01 August 2012
Axis Bank Ltd.
0
07 June 2013
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
18 February 2005
Idbi Bank Limited
0
20 February 2004
Punjab National Bank
0
24 November 2004
Icici Bank Ltd
0
15 October 1987
Bank Of Baroda
0
14 December 1987
The Industrial Credit And Investment Co. Of India Ltd
0
28 January 1988
Bank Of Baroda
0
03 May 1988
The Industrial Credit And Investment Co. Of India Ltd
0
06 June 1988
The Industrial Credit And Investment Co. Of India Ltd
0
07 September 1988
State Bank Of Patiala
0
20 September 1988
Idbi Bank Limited
0
22 December 1988
United Commercial Bank
0
03 August 1990
The Industrial Credit And Investment Co. Of India Ltd
0
28 May 1992
State Bank Of India
0
30 April 1994
State Bank Of India
0
23 February 1995
State Bank Of India
0
27 October 1997
Standard Chartered Bank
0
12 September 1998
Bank 0f Madurai Ltd
0
22 May 1999
Icici Banking Corporate Ltd
0
24 February 1996
Standard Chartered Bank
0
12 March 1996
Societe Generale
0
15 July 1982
State Bank Of Mysore
0
30 March 2017
Sbicap Trustee Company Limited
0
18 May 2015
Hdfc Bank Limited
0
22 May 2017
Sbicap Trustee Company Limited
0
16 October 2017
Others
0
20 November 2017
Others
0
01 March 2018
Sbicap Trustee Company Limited
0
24 September 2018
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
02 February 2017
Others
0
16 November 2016
Others
0
02 February 2017
Others
0
10 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2019
Axis Bank Limited
0
23 September 2019
Tata Capital Financial Services Limited
0
10 June 2019
Others
0
05 September 2008
Cisco Systems Capital (india) Private Limited
0
31 January 2019
Others
0
18 February 2009
Standard Chartered Bank
0
25 May 2010
Yes Bank Limited
0
22 March 2013
State Bank Of Patiala
0
19 June 2013
Canara Bank
0
20 February 2004
Punjab National Bank
0
28 May 2015
Andhra Bank
0
09 December 1988
State Bank Of Hyderabad
0
13 January 1989
State Bank Of Mysore
0
27 January 1989
Canara Bank
0
28 February 1989
Canara Bank
0
18 June 1989
State Bank Of India
0
19 February 1990
The Industrial Credit And Investment Co. Of India Ltd
0
17 January 1991
Canara Bank
0
03 February 1994
State Bank Of India
0
24 March 1994
Bank Of Baroda
0
28 May 1999
State Bank Of India
0
14 July 1999
Hdfc Bank Limited
0
28 September 2001
State Bank Of India
0
27 May 2002
Idbi Bank Limited
0
07 October 2002
State Bank Of India
0
30 April 1990
State Bank Of India
0
09 June 2004
Pujnab National Bank
0
24 January 2005
Rajasthan Asset Management Company (p) Ltd.
0
25 October 1994
Indian Bank
0
30 December 1992
Canara Bank
0
10 November 2008
Cisco Systems Capital (india) Private Limited
0
21 July 2006
Standard Chartered Bank
0
27 March 2018
Yes Bank Limited
0
12 March 2008
The Bank Of Rajasthan Limited
0
27 February 2009
Idbi Trusteeship Services Limited
0
26 June 2010
Idbi Bank Limited
0
19 April 2012
State Bank Of India
0
01 August 2012
Axis Bank Ltd.
0
07 June 2013
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
18 February 2005
Idbi Bank Limited
0
20 February 2004
Punjab National Bank
0
24 November 2004
Icici Bank Ltd
0
15 October 1987
Bank Of Baroda
0
14 December 1987
The Industrial Credit And Investment Co. Of India Ltd
0
28 January 1988
Bank Of Baroda
0
03 May 1988
The Industrial Credit And Investment Co. Of India Ltd
0
06 June 1988
The Industrial Credit And Investment Co. Of India Ltd
0
07 September 1988
State Bank Of Patiala
0
20 September 1988
Idbi Bank Limited
0
22 December 1988
United Commercial Bank
0
03 August 1990
The Industrial Credit And Investment Co. Of India Ltd
0
28 May 1992
State Bank Of India
0
30 April 1994
State Bank Of India
0
23 February 1995
State Bank Of India
0
27 October 1997
Standard Chartered Bank
0
12 September 1998
Bank 0f Madurai Ltd
0
22 May 1999
Icici Banking Corporate Ltd
0
24 February 1996
Standard Chartered Bank
0
12 March 1996
Societe Generale
0
15 July 1982
State Bank Of Mysore
0

Documents

Form CHG-4-04032021_signed
Form AOC-4(XBRL)-07012021_signed
Shareholders-MGT_7-11_R81266595_VINEETPCS_20210101153354.xlsm
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(3)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DPT-3-19122020-signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Optional Attachment-(2)-09112020
Copy of shareholders resolution-09112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112020

Frequently Asked Questions

When was the Hcl infosystems limited incorporated?

The Hcl infosystems limited was incorporated with ROC on 17 April 1986 as .

Where has the Hcl infosystems limited been incorporated?

The company was incorporated in Delhi with registration number 023955.

What is the E-filing status of the company?

The status of Hcl infosystems limited is Active.

Number of Key Management personnel of the Hcl infosystems limited?

The company has 28 key management personnel in the company.

Who are the directors of the Hcl infosystems limited?

The appointed directors in the company are:

  • Shiv nadar
  • Kaushik dutta
  • Eknath atmaram kshirsagar
  • Anita ramachandran
  • Sanjeev sharma
  • Subroto bhattacharya
  • Sangeeta talwar
  • Neelesh agarwal
  • Raj kumar sachdeva
  • Nikhil sinha
  • Virander nath koura
  • Ajay vohra
  • Dhirendra singh
  • Seshadri premkumar
  • Dilip kumar srivastava
  • Pawan kumar danwar
  • Devinder singh puri
  • Kirti dawar kumar
  • Harshavardhan madhav chitale
  • Sandeep kanwar
  • Ritu arora
  • Kapil kapur
  • Sushil kumar jain
  • Raghu chivukula
  • Raghavan rangarajan
  • Komal bathla
  • Alok sahu
  • Vinod pulyani