Hexa Holdings Private Limited
About Hexa Holdings Private Limited
Data last updated:
Hexa Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2012PTC084945.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narayana Mankalmurthi and Sridhar Krishnamurthy Iyer.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rajah Annamalai Building – Annexe 2nd Floor 18/3 Rukmani Lakshmipathi Road Egmore, Chennai, Tamil Nadu, India – 600008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hexa Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressRajah Annamalai Building – Annexe 2nd Floor 18/3 Rukmani Lakshmipathi Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Hexa Holdings 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
Financials of Hexa Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hexa Holdings Private Limited, buy the company report.
Board of directors of Hexa Holdings Private Limited
Hexa Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridhar Krishnamurthy Iyer | Additional Director | 10 Apr 2024 | 2 Years 7 Months | Current |
| Narayana Mankalmurthi Also directs: Premier Energy and Infrastructure Limited, Rci Power Limited, Rci Power (Ap) Limited and 5 more | Director | 11 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Hexa Holdings Private Limited is audited by P M & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M & CO | FY 2019 | 012594S |
Shareholding
The shareholding of Hexa Holdings Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Hexa Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hexa Holdings 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 Hexa Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hexa Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hexa Holdings Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Narayana Mankalmurthi ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Hexa Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U93000TN2012PTC084945.
Hexa Holdings has 2 current directors:
- Sridhar Krishnamurthy Iyer - Additional Director
- Narayana Mankalmurthi - Director
The latest financial statements of Hexa Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hexa Holdings is U93000TN2012PTC084945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hexa Holdings was incorporated on 15 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Narayana Mankalmurthi ceased to be Additional Director on 29 Sep 2024. Sridhar Krishnamurthy Iyer was appointed as Additional Director on 10 Apr 2024. Sriram Aravamudhan ceased to be Director on 10 Apr 2024. Hexa Holdings has 7 board changes on record in total.
The registered office of Hexa Holdings is at Rajah Annamalai Building – Annexe 2nd Floor 183 Rukmani Lakshmipathi Road Egmore, Chennai, Tamil Nadu, India – 600008.
Hexa Holdings operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Hexa Holdings is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Hexa Holdings can be reached at its registered office: Rajah Annamalai Building – Annexe 2nd Floor 183 Rukmani Lakshmipathi Road Egmore, Chennai, Tamil Nadu, India – 600008.
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