HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (2023)

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As on: April 30, 2022

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As on: April 30, 2022
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Hexagon Capability Center India Private Limited is a Private incorporated on 08 June 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 35,490,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Hexagon Capability Center India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hexagon Capability Center India Private Limited are Anand Ramamoorthy, Kalyn Prestel Sims, .

Hexagon Capability Center India Private Limited's Corporate Identification Number is (CIN) U72200TG1987PTC014464 and its registration number is 14464.Its Email address is ballav.mundra@hexagon.com and its registered address is PLOT NO. 5 ,GROUND FLOOR,9th ,10th & 11th FLOORS DIVYASREE TRINITY CAMPUS,HI-TECH CITY ,MADHAPUR HYDERABAD Hyderabad TG 500081 IN .

Current status of Hexagon Capability Center India Private Limited is - Active.

Company Details

CIN

U72200TG1987PTC014464

Company Name

HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

14464

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 1987

Age of Company

35 years, 5 month, 28 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹35,490,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ballav.mundra@hexagon.com

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Address:

PLOT NO. 5 ,GROUND FLOOR,9th ,10th & 11th FLOORS DIVYASREE TRINITY CAMPUS,HI-TECH CITY ,MADHAPUR HYDERABAD Hyderabad TG 500081 IN

Director Details

DIN Director Name Designation Appointment Date

05277865

ANAND RAMAMOORTHY

Director

24 August 2020

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Other Companies Associated with

Company Designation Appointment Date

IMAGINE MARKETING LIMITED

Director

12 November 2021

UNIKEN INDIA PRIVATE LIMITED

Director

01 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07504902

KALYN PRESTEL SIMS

Director

30 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Kalyn Prestel Sims is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED

HYDERABAD

500003

1-8-446 &447,S P ROADSECUNDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (5) Change of directors
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (6) Filing of financials
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (7) Registration of new loans
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (8) Registration of Debentures
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (9) Change of Company to LLP
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (10) Satisfaction of loans
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (11) Change of Address
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (12) Application form for change of name
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (13) Application for Conversion of Public Company into Private Company
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (14) Notice of the court or the company law board order
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (15) Conversion of public company into private company or private company into public company
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (16) Allotment of equity (ESOP, Fund raising, etc)
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (17) Return in respect of buy back of securities
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (18) Letter of Offer
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (19) Notice of consolidation, division, etc. or increase in share capital or increase in number of members
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (20) Registration of Charge (New Secured Borrowings)
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (21) Return of deposits
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (22) Declaration of Solvency
HEXAGON CAPABILITY CENTER INDIA PRIVATE LIMITED - Company, directors and contact details (23) Changes in shareholding position of promoters and top ten shareholders

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