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Hicare Services Private Limited
Hicare Services Private Limited, with incorporation dating back to 1993, brings more than 3 decades of expertise. Corporate ID: U29294MH1993PTC072222, registered with number 72222. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹90.00 crore. The paid-up share capital amounts to ₹85.56 crore.
Its principal business sector is manufacture of special purpose machinery. The firm’s place of registration is Mumbai. The company is incorporated with the address Office No. 301, 3rd Floor, L.d. Building, Mehra Industrial Estate, Lbs Marg, Vikhr, Oli (west), Mumbai City, Mumbai, Maharashtra, India, 400079. The company maintains an active registration. PAN number for the company is AAACG0539K. As per official records, the company’s LEI is 335800D9EWGCIS71HF95. Its primary communication email is legal@hicare.in.
Company Overview
- CIN
- Date of Incorporation
- 30/05/1993
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹90,00,00,000.00
- Paid up Capital
- ₹85,56,40,540.00
- Activity
- Manufacture of special purpose machinery
- legal@hicare.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACG0539K2ZL | Inactive |
| 18AAACG0539K3ZK | Inactive | |
| 18AAACG0539K1ZM | Active | |
| Andhra Pradesh | 37AAACG0539K1ZM | Active |
| Bihar | 10AAACG0539K1Z2 | Active |
| Chhattisgarh | 22AAACG0539K1ZX | Active |
| Chandigarh | 04AAACG0539K2ZU | Inactive |
| 04AAACG0539K3ZT | Active | |
| 04AAACG0539K1ZV | Inactive | |
| Daman and Diu | 25AAACG0539K1ZR | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE350R01015 | HICARE SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | HICARE SERVICE/SH | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/03/2024 | Andrew Mark Gillespie | 09556122 | Director | View other directorships |
| 28/03/2024 | David John Lewis | 08673667 | Director | View other directorships |
| 28/03/2024 | Manoj Gupta | 02484251 | Director | View other directorships |
| 28/03/2024 | Martin James Oxley | 07843687 | Director | View other directorships |
| 13/03/2025 | Soma Snehashish Dhenkki | *****0691K | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Andrew Mark GillespieDirector
- David John LewisDirector
- Manoj GuptaDirector
- Martin James OxleyDirector
- Soma Snehashish DhenkkiCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-07112024-signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5105368 | 01/03/2025 | ₹15,00,000.00 | Hdfc Bank Limited |
| AA9234185 | 29/10/2020 | ₹13,80,00,000.00 | Hdfc Bank Limited |
| T34362152 | 09/11/2019 | ₹15,00,00,000.00 | Ambit Finvest Private Limited |
| R41771775 | 23/01/2015 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| AA9234023 | 30/12/2014 | ₹5,50,00,000.00 | Hdfc Bank Limited |
| B90838442 | 02/12/2008 | ₹4,00,00,000.00 | Idbi Bank Limited |
| B87464889 | 23/02/2007 | ₹4,00,00,000.00 | Punjab National Bank |
| B87394318 | 20/01/2005 | ₹12,00,000.00 | Janaseva Sahakari Bank Ltd. |
| B87554648 | 22/08/2003 | ₹11,51,400.00 | Sundaram Finance Ltd. |
| B87518841 | 15/02/2003 | ₹75,00,000.00 | Shree Mahalaxmi Co- Op. Bank Ltd. |
| B88945373 | 23/01/2003 | ₹3,94,00,000.00 | Icici Bank Ltd. |
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| Stalwart Engineering Company Private Limited | U29290DL1993PTC435664 | I-99, 2nd Floor (mezzanine) Sec 5, Bawana Industrial Area, Bawana, North West Delhi, Delhi, Delhi, India, 110039 |
Address
Office No. 301, 3rd Floor, L.d. Building, Mehra Industrial Estate, Lbs Marg, Vikhr, Oli (west), Mumbai City, Mumbai, Maharashtra, India, 400079
Frequently Asked Questions
What is the incorporation date of Hicare Services Private Limited?
The incorporation date of Hicare Services Private Limited is 30/05/1993.
What is the authorized share capital and paid-up capital of Hicare Services Private Limited?
The authorized share capital of Hicare Services Private Limited is ₹90,00,00,000.00. The paid-up capital is ₹85,56,40,540.00.
Who are the current board members & directors of Hicare Services Private Limited?
The current board member of Hicare Services Private Limited are:
- Soma Snehashish Dhenkki
- Andrew Mark Gillespie
- David John Lewis
- Manoj Gupta
- Martin James Oxley
What is the registered address of Hicare Services Private Limited?
The registered address of Hicare Services Private Limited is Office No. 301, 3rd Floor, L.d. Building, Mehra Industrial Estate, Lbs Marg, Vikhr, Oli (west), Mumbai City, Mumbai, Maharashtra, India, 400079.
What is the Corporate Identification Number of Hicare Services Private Limited?
The Corporate Identification Number of Hicare Services Private Limited is U29294MH1993PTC072222.