About Hexagon Geosystems India Private Limited
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Hexagon Geosystems India Private Limited is a foreign private limited company based in Delhi, India, a subsidiary of Leica Geosystems Ag. It operates in the geotechnical engineering and services segment of the engineering sector. It was incorporated on 04 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U33129DL2016FTC306766. Its GSTIN is 06AAECH0931J1ZS (Haryana). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Leica Geosystems India Private Limited. It is led by directors including Dheeraj Chatkara and Daniel Josef Buechler.
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 S – 21 Second Floor Pankaj Plaza Pocket 7 Sector – 12 Dwarka, Delhi, India – 110078.
As per the financials filed for FY 2025, the company reported a revenue of ₹217.71 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹9.69 Cr (net margin 4.5%) and EBITDA of ₹13.59 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 17% over five years.
The company has about 80 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Hexagon. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2017. The company has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 530 overdue payments to 10 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hexagon.com.
Company details
Contact details
Hexagon Geosystems India Private Limited's registered office is in Delhi, Delhi. Its website is hexagon.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressS – 21 Second Floor Pankaj Plaza Pocket 7 Sector – 12 Dwarka, Delhi, India – 110078
- IndustryEngineering, Geotechnical Engineering & Services
To see the full contact details of Hexagon Geosystems India 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
Brands
Hexagon Geosystems India operates one associated brand: Hexagon. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Hexagon is recognized for delivering advanced measurement and automation technologies. | hexagon.com |
Business activity
The main business activity of Hexagon Geosystems India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hexagon Geosystems India Private Limited, buy the company report.
Financials of Hexagon Geosystems India Private Limited
FY 2024 filings availableHexagon Geosystems India Private Limited reported revenue of ₹217.71 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 36% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.59 Cr | ||||
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| Net Profit (PAT) | ₹9.69 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 4.5% | ||||
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To see the full financial statements and ratios of Hexagon Geosystems India Private Limited, buy the company report.
Board of directors of Hexagon Geosystems India Private Limited
Hexagon Geosystems India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Chatkara | Director | 27 Oct 2022 | 4 Years 0 Months | Current |
| Daniel Josef Buechler Also directs: Geomax Positioning Systems Private Limited | Director | 30 Mar 2021 | 5 Years 7 Months | Current |
| Pankaj Gupta | Director | 16 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Hexagon Geosystems India Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2022 | 012754N/N500016 |
Shareholding
The shareholding of Hexagon Geosystems India 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 Hexagon Geosystems India Private Limited, buy the company report.
Deals & funding
Hexagon Geosystems India Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Leica Geosystems AG, Leica Geosystems Holdings BV Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hexagon Geosystems India Private Limited has 4 court cases on record: 3 filed by Hexagon Geosystems India, 1 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| NCLAT | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Court case (Competition Appeal(AT)) | Filed against the company by Sowil Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Gurugram, Haryana | Commercial suit | Filed by the company against M/S 3 Dimensional Measurement and Solution and Ors and 3 others | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Hexagon Geosystems India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Hexagon Geosystems India Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 530 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 10)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Elcome Technologies Private Limited | |||
| Mynd Integrated Solutions Private Limited | |||
| Arya Communications and Electronics Services Private Limited | |||
| Electro Plaza Projects Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Hexagon Geosystems India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Hexagon Geosystems India Private Limited has a workforce of 80 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Hexagon Geosystems India has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECH0931J1ZS | Haryana | Active | 22 May 2018 |
| 36AAECH0931J1ZP | Telangana | Active | 17 Oct 2019 |
| 37AAECH0931J1ZN | Andhra Pradesh | Active | 26 Oct 2019 |
| 27AAECH0931J1ZO | Maharashtra | Active | 29 Sep 2021 |
To see the full GST registrations and return filing status of Hexagon Geosystems India Private Limited, buy the company report.
Recent activity
Hexagon Geosystems India Private Limited has 13 board changes on record since 2017: 3 appointments and 10 cessations. The latest: Pankaj Gupta ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
News
Frequently asked questions
Hexagon Geosystems India is an active foreign private limited company based in Delhi, India. The company works in geotechnical engineering and services, within the engineering industry. It was incorporated on 04 October 2016 (10+ years old) and is registered under CIN U33129DL2016FTC306766.
Hexagon Geosystems India has 3 current directors:
- Dheeraj Chatkara - Director
- Daniel Josef Buechler - Director
- Pankaj Gupta - Director
The latest financial statements of Hexagon Geosystems India 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 FY 2017 are in the company report.
The GSTIN of Hexagon Geosystems India is 06AAECH0931J1ZS, registered in Haryana. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 36AAECH0931J1ZP (Telangana), 37AAECH0931J1ZN (Andhra Pradesh), 27AAECH0931J1ZO (Maharashtra).
The CIN (Corporate Identification Number) of Hexagon Geosystems India is U33129DL2016FTC306766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hexagon Geosystems India has 4 court cases on record: 3 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Hexagon Geosystems India was incorporated on 04 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Hexagon Geosystems India has 1 deal on record (1 secondary share transfer); the latest was in March 2017.
Pankaj Gupta ceased to be Additional Director on 29 Sep 2024. Pankaj Gupta was appointed as Director on 16 Apr 2024. Dheeraj Chatkara ceased to be Additional Director on 28 Sep 2023. Hexagon Geosystems India has 13 board changes on record in total.
Hexagon Geosystems India has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 530 overdue payments to 10 micro and small suppliers. The latest return was filed on 27 Aug 2023.
Hexagon Geosystems India can be reached through the website hexagon.com. Its registered office is in Delhi, India.
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