Indian Company Master Data Made Simple
Hughes Systique Private Limited
Hughes Systique Private Limited, founded in 2005, carries 20 years of experience in its sector. It is registered under CIN U72200DL2005PTC139005 and registration number 139005. Hughes Systique Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹45.00 crore. Hughes Systique Private Limited’s paid-up capital stands at ₹40.35 crore.
Its primary business activity involves software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a. Registered under the jurisdiction of Delhi. Hughes Systique Private Limited’s registered office is at 1, Shivji Marg, Westend Greens, Nh-8, New Delhi, Delhi, India, 110037. The entity is active and conducting operations. The entity’s PAN (Permanent Account Number) stands as AACCB6600N. According to the LEI registry, the company’s code is 335800DYLO6J37KSZW43. The firm’s registered email for correspondence is [email protected]. The senior leadership includes Manish Kapoor (CFO).
Company Overview
- CIN
- Date of Incorporation
- 24/07/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹45,00,00,000.00
- Paid up Capital
- ₹40,34,65,090.00
- Activity
- Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCB6600N1ZO | Inactive |
| Haryana | 06AACCB6600N2ZP | Active |
| 06AACCB6600N1ZQ | Active | |
| Karnataka | 29AACCB6600N1ZI | Active |
| Uttar Pradesh | 09AACCB6600N1ZK | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/01/2006 | Vinod Sood | 00017525 | Managing Director | View other directorships |
| 04/01/2006 | Pradeep Prithvinath Kaul | 00049239 | Director | View other directorships |
| 04/01/2006 | Pranav Roach | 00017425 | Director | View other directorships |
| 04/05/2006 | Anil Kumar Sharma | 00017366 | Director | View other directorships |
| 04/05/2006 | Pradman Prithvinath Kaul | 00017166 | Director | View other directorships |
| 04/05/2006 | Ajay Kumar Gupta | 00269879 | Director | View other directorships |
| 24/09/2019 | Manish Kapoor | 00032963 | Alternate Director | View other directorships |
| 07/01/2021 | Jyoti Sharma | *****1254Q | Company Secretary | |
| 15/04/2023 | Manish Kapoor | *****0100C | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024 | - |
| 24/10/2024 | Form AOC-4(XBRL)-24102024_signed | - |
| 15/03/2024 | Form Addendum to AOC-4 CSR-15032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Hughes Systique Private Limited are:
- Vinod Sood
- Pradeep Prithvinath Kaul
- Anil Kumar Sharma
- Pradman Prithvinath Kaul
- Pranav Roach
- Manish Kapoor
- Ajay Kumar Gupta