Hutch Info Systems Private Limited
About Hutch Info Systems Private Limited
Data last updated:
Hutch Info Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hutchison Whampoa Enterprises Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the computer hardware segment of the electronics sector. It was incorporated on 16 September 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U30007MH2002PTC137212.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Sanjay Jagdish Luthra and Edith Shih.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hutch Info Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryElectrnoics, Computer Hardware, Manufacturing, Office Equipment
To see the full contact details of Hutch Info Systems 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 Hutch Info Systems Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hutch Info Systems Private Limited, buy the company report.
Board of directors of Hutch Info Systems Private Limited
Hutch Info Systems has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagdish Luthra | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
| Edith Shih | Director | 16 Sep 2002 | 24 Years 1 Months | As last reported |
| Christopher John Sanderson | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
Auditor
Hutch Info Systems Private Limited is audited by BANSI S. MEHTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSI S. MEHTA & CO. | FY 2017 | 100991W |
Shareholding
The shareholding of Hutch Info Systems Private 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hutch Info Systems Private Limited, buy the company report.
Legal cases
Hutch Info Systems Private Limited has 1 court case on record: 1 filed by Hutch Info Systems. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Hutch Info Systems 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
No delayed payments to MSME suppliers are on our record for Hutch Info Systems 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 Hutch Info Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hutch Info Systems Private Limited has 8 board changes on record since 2002: 3 appointments and 5 cessations. The latest: Susan Mo Fong Chow ceased to be Director on 01 Aug 2016.
Frequently asked questions
Hutch Info Systems has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Hutch Info Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in computer hardware, within the electronics industry. It was incorporated on 16 September 2002 and is registered under CIN U30007MH2002PTC137212. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Hutch Info Systems was incorporated on 16 September 2002. It is registered with the Registrar of Companies, Mumbai.
Hutch Info Systems had 3 directors:
- Sanjay Jagdish Luthra - Director
- Edith Shih - Director
- Christopher John Sanderson - Director
The CIN (Corporate Identification Number) of Hutch Info Systems is U30007MH2002PTC137212. 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 Hutch Info Systems is at Unit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Hutch Info Systems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Hutch Info Systems operated in the electronics industry, in the computer hardware segment.
Hutch Info Systems has 1 court case on record: 1 filed by the company.
Susan Mo Fong Chow ceased to be Director on 01 Aug 2016. Christopher John Sanderson ceased to be Additional Director on 22 Sep 2010. Christopher John Sanderson was appointed as Director on 01 May 2010. Hutch Info Systems has 8 board changes on record in total.
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