HCL Eagle Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2011PLC225052 Incorporated 14 September 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company information technology
Data last updated
Revenue · FY 2019
₹90.52 Lakh
▲ 2% YoY
Net profit · FY 2019
₹62.09 Lakh
Net margin 68.6%
EBITDA · FY 2019
₹87.33 Lakh
EBITDA margin 96.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active

About HCL Eagle Limited

Data last updated:

HCL Eagle Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Hcl Technologies Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 14 September 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2011PLC225052. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Prahlad Rai Bansal and Rahul Singh.

Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2019, the company reported a revenue of ₹90.52 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹62.09 Lakh (net margin 68.6%) and EBITDA of ₹87.33 Lakh (EBITDA margin 96.5%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years.

The last known website on record is hcl.com.

Company details

CIN U72200DL2011PLC225052
Registration Number 225052
Incorporation Date 14 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Hcl Technologies Limited
Compliance Status Active Compliant

Contact details

HCL Eagle Limited's registered office is in New Delhi, Delhi. Its website is hcl.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of HCL Eagle Limited, buy the company report.

Comprehensive company report
HCL Eagle Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of HCL Eagle Limited

FY 2019 filings available

HCL Eagle Limited reported revenue of ₹90.52 Lakh (up 2% YoY) for FY 2019.

Revenue · FY 2019
₹90.52 Lakh ▲ 2%
Net profit · FY 2019
₹62.09 Lakh margin 68.6%
EBITDA · FY 2019
₹87.33 Lakh margin 96.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 66%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 40%

Revenue rose 2% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 66%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹87.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹62.09 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin96.5%
Net Profit Margin68.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of HCL Eagle Limited, buy the company report.

Board of directors of HCL Eagle Limited

HCL Eagle has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prahlad Rai BansalDirector14 Sep 201115 Years 1 MonthsAs last reported
Rahul SinghDirector13 Feb 201214 Years 8 MonthsAs last reported
Vijay MallyaDirector18 Nov 201411 Years 11 MonthsAs last reported

Auditor

HCL Eagle Limited is audited by S. R. Batliboi & Associates LLP for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S. R. Batliboi & Associates LLPFY 2015

Shareholding

The shareholding of HCL Eagle Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of HCL Eagle Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for HCL Eagle Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

HCL Eagle has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of HCL Eagle Limited, buy the company report.

Recent activity

HCL Eagle Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Gregory Lee Toebbe ceased to be Director on 30 Mar 2018.

AGM
Hcl Eagle Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Filing
Hcl Eagle Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Gregory Lee Toebbe ceased to be Director.
Ceased
Gregory William Witzgall ceased to be Director.
Ceased
Piyush Kumar Singh ceased to be Director.
Ceased
Sriram Subramanian Vaitheeswaran Kovil ceased to be Director.
Appointed
Vijay Mallya was appointed as Director.
Ceased
Rahul Singh ceased to be Additional Director.
Ceased
Premkumar Seshadri ceased to be Director.
Appointed
Rahul Singh was appointed as Director.
Appointed
Prahlad Rai Bansal was appointed as Director.
Incorporation
14 Sep 2011
Hcl Eagle Limited was registered on 14 Sep 2011 with Roc Delhi & aged 15 years 1 month as per MCA records.

Frequently asked questions

HCL Eagle has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

HCL Eagle was a public limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 14 September 2011 and is registered under CIN U72200DL2011PLC225052. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HCL Eagle was incorporated on 14 September 2011. It is registered with the Registrar of Companies, Delhi.

HCL Eagle had 3 directors:

The CIN (Corporate Identification Number) of HCL Eagle is U72200DL2011PLC225052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of HCL Eagle is at 806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019.

HCL Eagle can be reached through the website hcl.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of HCL Eagle on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.

No. HCL Eagle has 1 GST registration on record and it is cancelled or inactive.

HCL Eagle operated in the information technology industry, in the IT consulting and support services segment.