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Hexaware Technologies Limited
Hexaware Technologies Limited, established in 1992, boasts 33 years of expertise in its field. Corporate Identification Number is L72900MH1992PLC069662. Hexaware Technologies Limited is identified as company limited by shares in the corporate registry. Hexaware Technologies Limited is authorized to hold share capital worth ₹261.31 crore. The company’s paid-up capital is ₹61.10 crore.
It is registered in Mumbai II. Its registered address is 8th Floor, 13th Level, Q1, Loma Co- Developers1 Private Limited, Plot No. Gen-4/1, Ttc Industrial Area, Ghansoli, Navi Mumbai, Thane, Thane, Thane, Maharashtra, India, 400710. The entity is active and conducting operations. The company has been issued the Legal Entity Identifier code 335800ZHALNQ1Q2JCP43. For inquiries or official matters, please email gunjanm@hexaware.com. At the helm are Srikrishna Ramakarthikeyan (CEO), Vikash Kumar Jain (CFO), Srikrishna Ramakarthikeyan (CEO) and Vikash Kumar Jain (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/11/1992
- Company Status
- Active
- RoC
- Mumbai II
- Registration Number
- Balance sheet date
- 2024-12-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,61,31,00,000.00
- Paid up Capital
- ₹61,10,15,992.00
- Activity
- -
- gunjanm@hexaware.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCA3203F1ZE | Inactive |
| Gujarat | 24AABCA3203F2ZH | Active |
| 24AABCA3203F1ZI | Inactive | |
| 24AABCA3203F3ZG | Active | |
| Haryana | 06AABCA3203F1ZG | Inactive |
| Karnataka | 29AABCA3203F1Z8 | Active |
| Maharashtra | 27AABCA3203F1ZC | Active |
| 27AABCA3203F8Z5 | Active | |
| 27AABCA3203F7Z6 | Active | |
| Madhya Pradesh | 23AABCA3203F1ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/03/2010 | Gunjan Sumit Methi | *****7129C | Company Secretary | |
| 17/10/2014 | Srikrishna Ramakarthikeyan | 03160121 | Whole-time director | View other directorships |
| 25/10/2018 | Vikash Kumar Jain | *****1199Q | CFO | |
| 25/04/2020 | Milind Shripad Sarwate | 00109854 | Director | View other directorships |
| 10/11/2021 | Neeraj Bharadwaj | 01314963 | Director | View other directorships |
| 10/11/2021 | Julius Michael Genachowski | 09365873 | Director | View other directorships |
| 10/11/2021 | Kapil Modi | 07055408 | Director | View other directorships |
| 10/11/2021 | Lucia De Fatima Soares | 09374169 | Director | View other directorships |
| 10/11/2021 | Sandra Joy Horbach | 09383306 | Director | View other directorships |
| 07/02/2022 | Joseph Mclaren Quinlan | 09477487 | Director | View other directorships |
| 09/08/2022 | Shawn Albert Devilla | 09699900 | Director | View other directorships |
| 02/03/2023 | Srikrishna Ramakarthikeyan | *****5685D | CEO | |
| 13/08/2024 | Sukanya Kripalu | 06994202 | Director | View other directorships |
| 23/02/2026 | Alok Chandra Misra | 01542028 | Additional Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B70959275 | 04/12/2009 | ₹10,20,00,000.00 | Idbi Bank Limited |
| B31549926 | 16/12/2008 | ₹8,00,00,000.00 | Citibank N. A. |
| B31551799 | 13/05/2008 | ₹16,00,00,000.00 | Citibank N.a. |
| A01698398 | 01/06/2005 | ₹0.00 | Evelopment Credit Bank Of India Limited |
| A74755604 | 24/02/2005 | ₹4,20,00,000.00 | Idbi Bank Limited |
| B33675992 | 10/09/2004 | ₹50,00,00,000.00 | Industrial Development Bank Of India Limited |
| A10831477 | 17/03/2004 | ₹15,94,884.00 | Hewlett Packard Financial Services India Private Limited |
| A10830875 | 17/03/2004 | ₹60,89,086.00 | Hewlett Packard Financial Services India Pvt. Ltd |
| A10831634 | 15/12/2003 | ₹79,44,487.00 | Hewlett Packard Financial Service S Pvt. Ltd |
| A10831022 | 10/12/2003 | ₹39,35,532.00 | Hewlett Packard Financial Srvices India Private Limited |
| A10830545 | 14/10/2003 | ₹1,39,89,755.00 | Hewlett Packard Financial Service S Pvt. Ltd |
| B86331386 | 13/06/2003 | ₹2,00,00,000.00 | Idbi Bank Limited |
| Y10265346 | 28/12/2000 | ₹15,00,00,000.00 | Icici Limited |
| H52439817 | 30/11/1999 | ₹5,00,00,000.00 | Banque Nationale De Paris |
| B82362740 | 18/11/1999 | ₹15,00,00,000.00 | Hdfc Bank Ltd |
| B83651919 | 30/12/1998 | ₹11,31,71,000.00 | Icici Ltd |
| Y10265009 | 03/09/1998 | ₹8,00,00,000.00 | Punjab National Bank |
| Y10266536 | 20/07/1998 | ₹2,00,00,000.00 | Andhra Bank |
| Y10267829 | 09/07/1998 | ₹3,00,00,000.00 | Indusind Bank Ltd |
| H83041418 | 05/03/1998 | ₹32,40,200.00 | Canara Bank |
| Y10267778 | 30/08/1997 | ₹2,00,00,000.00 | Andhra Bank |
| Y10264829 | 31/07/1997 | ₹84,83,000.00 | Citi Bank N.a. |
| Y10264766 | 29/03/1997 | ₹35,00,000.00 | Punjab National Bank |
| H83039800 | 10/08/1987 | ₹5,00,000.00 | Canara Bank |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Mobiquity Softech Private Limited | 335800OY2UU2C7CEOT59 |
Address
8th Floor, 13th Level, Q1, Loma Co- Developers1 Private Limited, Plot No. Gen-4/1, Ttc Industrial Area, Ghansoli, Navi Mumbai, Thane, Thane, Thane, Maharashtra, India, 400710
Frequently Asked Questions
What is the incorporation date of Hexaware Technologies Limited?
The incorporation date of Hexaware Technologies Limited is 19/11/1992.
What is the authorized share capital and paid-up capital of Hexaware Technologies Limited?
The authorized share capital of Hexaware Technologies Limited is ₹2,61,31,00,000.00. The paid-up capital is ₹61,10,15,992.00.
Who are the current board members & directors of Hexaware Technologies Limited?
The current board member of Hexaware Technologies Limited are:
- Neeraj Bharadwaj
- Julius Michael Genachowski
- Kapil Modi
- Lucia De Fatima Soares
- Sandra Joy Horbach
- Joseph Mclaren Quinlan
- Gunjan Sumit Methi
- Srikrishna Ramakarthikeyan
- Srikrishna Ramakarthikeyan
- Milind Shripad Sarwate
- Vikash Kumar Jain
- Shawn Albert Devilla
- Alok Chandra Misra
- Sukanya Kripalu
What is the registered address of Hexaware Technologies Limited?
The registered address of Hexaware Technologies Limited is 8th Floor, 13th Level, Q1, Loma Co- Developers1 Private Limited, Plot No. Gen-4/1, Ttc Industrial Area, Ghansoli, Navi Mumbai, Thane, Thane, Thane, Maharashtra, India, 400710.
What is the Corporate Identification Number of Hexaware Technologies Limited?
The Corporate Identification Number of Hexaware Technologies Limited is L72900MH1992PLC069662.