Company Information
CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
525,202,850
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Udhas
Director/Designated Partner
12 months ago
12 months ago
Ashok Parmanand Hinduja
Director/Designated Partner
about 1 year ago
about 1 year ago
Ganesh Natarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Paul Puthupallil Thomas Abraham
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Palakodeti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhumika Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Company Secretary Dept .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munesh Narinder Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhanshu Kumar Tripathi
Director/Designated Partner
over 4 years ago
over 4 years ago
Harsha Ashok Hinduja
Beneficial Owner
over 5 years ago
over 5 years ago
Partha De Sarkar
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradeep Mukerjee
Director
over 8 years ago
over 8 years ago
Anil Harish
Director/Designated Partner
over 9 years ago
over 9 years ago
Bhanwarlal Jiwanmal Taparia
Casual Vacancy Director
over 9 years ago
over 9 years ago
Srinivas Palakodeti
Manager/Secretary
over 14 years ago
over 14 years ago
Rangan Mohan
Director
over 16 years ago
over 16 years ago
Dheeraj Gopichand Hinduja
Director
almost 18 years ago
almost 18 years ago
Somabrata Mandal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Suryanarayanan Mahadevan
Nodal Officer
about 5 years ago
about 5 years ago
Yashodhan Madhusudan Kale
Director
over 8 years ago
over 8 years ago
Shanu Srichand Parmanand Hinduja
Director
over 10 years ago
over 10 years ago
Makarand Dinkar Dewal
Company Secretary
over 10 years ago
over 10 years ago
Vinoo Srichand Hinduja
Director
over 15 years ago
over 15 years ago
Prasenjit Guha
Company Secretary
about 17 years ago
about 17 years ago
Ramkrishan Hinduja
Director
almost 18 years ago
almost 18 years ago
Rajendra Prabhakar Chitale
Director
almost 18 years ago
almost 18 years ago
Ravi Chandur Mansukhani
Director
over 19 years ago
over 19 years ago
Ashok Hiranand Mansukhani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Portable And Handheld Electronic Devices For Transmitting, Storing, Manipulating, Recording, Displaying, And Reviewing Text, Images, Audio, Video, Data Via Wired And Wireless Networks Along With Electronic And Mechanical Parts And Fittings Thereof; Software For Streaming And Delivery Of Multimedia And Video Content To Customer Devices; Software For Routers For Ma...
[Class : 9] Portable And Handheld Electronic Devices For Transmitting, Storing, Manipulating, Recording, Displaying, And Reviewing Text, Images, Audio, Video, Data Via Wired And Wireless Networks Along With Electronic And Mechanical Parts And Fittings Thereof; Software For Streaming And Delivery Of Multimedia And Video Content To Customer Devices; Software For Routers For Ma...
[Class : 9] Portable And Handheld Electronic Devices For Transmitting, Storing, Manipulating, Recording, Displaying, And Reviewing Text, Images, Audio, Video, Data Via Wired And Wireless Networks Along With Electronic And Mechanical Parts And Fittings Thereof; Software For Streaming And Delivery Of Multimedia And Video Content To Customer Devices; Software For Routers For Ma...
View +156 more Brands for Hinduja Global Solutions Limited.
Charges
23 September 2019
Standard Chartered Bank
140 Crore
10 December 2012
Icici Bank Limited
25 Crore
01 August 2012
Yes Bank Limited
75 Crore
25 January 2010
Hdfc Bank Limited
150 Crore
14 August 2008
Axis Bank Limited
104 Crore
03 November 2011
Barclays Bank Plc
73 Crore
19 September 2008
State Bank Of India
35 Crore
06 August 2008
Bnp Paribas
23 Crore
06 August 2008
Bnp Paribas
27 Crore
17 June 1996
Indusind Bank Ltd.
1 Crore
12 March 2021
Icici Bank Limited
30 Crore
22 June 2023
Yes Bank Limited
0
23 September 2019
Standard Chartered Bank
0
01 August 2012
Yes Bank Limited
0
14 August 2008
Axis Bank Limited
0
25 January 2010
Hdfc Bank Limited
0
19 September 2008
State Bank Of India
0
10 December 2012
Others
0
12 March 2021
Others
0
06 August 2008
Bnp Paribas
0
17 June 1996
Indusind Bank Ltd.
0
03 November 2011
Barclays Bank Plc
0
06 August 2008
Bnp Paribas
0
20 December 2023
Yes Bank Limited
0
20 December 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
23 September 2019
Standard Chartered Bank
0
01 August 2012
Yes Bank Limited
0
14 August 2008
Axis Bank Limited
0
25 January 2010
Hdfc Bank Limited
0
19 September 2008
State Bank Of India
0
12 March 2021
Others
0
06 August 2008
Bnp Paribas
0
10 December 2012
Others
0
06 August 2008
Bnp Paribas
0
03 November 2011
Barclays Bank Plc
0
17 June 1996
Indusind Bank Ltd.
0
Documents
Form AOC-5-17122020-signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
Copy of board resolution-11112020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Optional Attachment-(1)-29102020
Form DPT-3-22102020-signed
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form MGT-15-20102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Auditor?s certificate-24082020
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020