Henson Info Solutions Private Limited
About Henson Info Solutions Private Limited
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Henson Info Solutions Private Limited is a private limited company based in Punjab, India, a subsidiary of Henson Group Inc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 10 July 2018.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900PB2018PTC048127. Its GSTIN is 01AAECH5980K1ZH (Jammu and Kashmir). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors including Huzefa Fakhri Sitabkhan (Irp/Rp/Liquidator) and Vivek Bajoria.
Its last annual general meeting (AGM) was held on 27 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at SCO 54 – 55 – 56 Level – 3 Sector 17A, Punjab, India – 160017.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.7 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹38.26 Lakh (net margin 5.7%) and EBITDA of ₹60.57 Lakh (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 50% over five years.
The company has about 48 employees on its provident fund (EPFO) records.
Company details
Contact details
Henson Info Solutions Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 54 – 55 – 56 Level – 3 Sector 17A, Punjab, India – 160017
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Henson Info Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Henson Info Solutions is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Henson Info Solutions Private Limited, buy the company report.
Financials of Henson Info Solutions Private Limited
FY 2024 filings availableHenson Info Solutions Private Limited reported revenue of ₹6.7 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 15% growth in the latest year. EBITDA fell 20% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹60.57 Lakh | ||||
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| Net Profit (PAT) | ₹38.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 9% | ||||
| Net Profit Margin | 5.7% | ||||
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To see the full financial statements and ratios of Henson Info Solutions Private Limited, buy the company report.
Board of directors of Henson Info Solutions Private Limited
Henson Info Solutions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzefa Fakhri Sitabkhan | Irp/Rp/Liquidator | 22 Apr 2025 | 1 Years 6 Months | As last reported |
| Vivek Bajoria Also directs: Henson IT Services Private Limited | Director | 22 May 2024 | 2 Years 5 Months | As last reported |
| Shruti Dvivedi Sodhi Also directs: Henson IT Services Private Limited, Vizrt India Private Limited | Director | 18 Oct 2021 | 5 Years 0 Months | As last reported |
| Gregory Scott Henson Also directs: Henson IT Services Private Limited | Director | 10 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Henson Info Solutions Private Limited is audited by KALKURA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALKURA ASSOCIATES | FY 2023 | 0085775 |
Shareholding
The shareholding of Henson Info Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Henson Info Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Henson Info Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Henson Info Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Henson Info Solutions Private Limited has a workforce of 48 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Henson Info Solutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAECH5980K1ZH | Jammu and Kashmir | Active | 06 Oct 2018 |
To see the full GST registrations and return filing status of Henson Info Solutions Private Limited, buy the company report.
Recent activity
Henson Info Solutions Private Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Huzefa Fakhri Sitabkhan was appointed as Irp/Rp/Liquidator on 22 Apr 2025.
Frequently asked questions
Henson Info Solutions is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Henson Info Solutions is a company under liquidation, formerly operating as a private limited company based in Punjab, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 10 July 2018 and is registered under CIN U72900PB2018PTC048127. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Henson Info Solutions has 4 current directors:
- Vivek Bajoria - Director
- Shruti Dvivedi Sodhi - Director
- Gregory Scott Henson - Director
- Huzefa Fakhri Sitabkhan - Irp/Rp/Liquidator
The latest financial statements of Henson Info Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 November 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Henson Info Solutions is U72900PB2018PTC048127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Henson Info Solutions was incorporated on 10 July 2018. It is registered with the Registrar of Companies, Chandigarh.
Huzefa Fakhri Sitabkhan was appointed as Irp/Rp/Liquidator on 22 Apr 2025. Vivek Bajoria was appointed as Director on 22 May 2024. Abheek Dutta ceased to be Director on 19 Oct 2021. Henson Info Solutions has 5 board changes on record in total.
The registered office of Henson Info Solutions is at SCO 54 – 55 – 56 Level – 3 Sector 17A, Punjab, India – 160017.
The GSTIN of Henson Info Solutions is 01AAECH5980K1ZH, registered in Jammu and Kashmir. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Henson Info Solutions operates in the information technology industry, in the IT consulting and support services segment.
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