About Statestreet Corporate Services Delhi Private Limited
Data last updated:
Statestreet Corporate Services Delhi Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Tate Street Hcl Holdings Uk 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 services segment of the services sector. It was incorporated on 06 January 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2012FTC234340. Its GSTIN is 33AAQCS8148G1ZY (Tamil Nadu). The company held 8 GST registrations, of which 6 are active.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹39.37 Cr. It was formerly known as Statestreet Hcl Services (India) Limited. It was led by directors including Jeremy Scott Kream and Arindam Banerrji.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3rd Floor SEZ Unit Embassy Tech Zone Plot No. 03A Mekong, Rajiv Gandhi Info Park Phase – 2 Marunji Hinjewadi Pune, Maharashtra, India – 411057.
As per the financials filed for FY 2024, the company reported a revenue of ₹937.64 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹222.17 Cr (net margin 23.7%) and EBITDA of ₹283.14 Cr (EBITDA margin 30.2%).
The company had about 9,606 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it. The company has 2 deals on record (1 secondary share transfer, 1 funding round), with disclosed funding of ₹39.32 Cr; the latest was in October 2012. The company has 18 MSME Form 1 returns on record between 2019 and 2024, listing 509 overdue payments to 108 micro and small suppliers.
The last known website on record is hcl.com.
Company details
CIN history
Statestreet Corporate Services Delhi has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900PN2012FTC234340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900PN2012FTC234340 | Current |
| U72900DL2012FLC229698 | Previous |
| U72900DL2012FTC229698 | Previous |
Contact details
Statestreet Corporate Services Delhi Private Limited's registered office is in Pune, Maharashtra. Its website is hcl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address3rd Floor SEZ Unit Embassy Tech Zone Plot No. 03A Mekong, Rajiv Gandhi Info Park Phase – 2 Marunji Hinjewadi Pune, Maharashtra, India – 411057
- IndustryService, Information Technology Services
To see the full contact details of Statestreet Corporate Services Delhi 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 Statestreet Corporate Services Delhi 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 Statestreet Corporate Services Delhi Private Limited, buy the company report.
Financials of Statestreet Corporate Services Delhi Private Limited
FY 2024 filings availableStatestreet Corporate Services Delhi Private Limited reported revenue of ₹937.64 Cr (up 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. EBITDA rose 72% in the latest 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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| Total Expenses | |||||
| EBITDA | ₹283.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹222.17 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.2% | ||||
| Net Profit Margin | 23.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Statestreet Corporate Services Delhi Private Limited, buy the company report.
Board of directors of Statestreet Corporate Services Delhi Private Limited
Statestreet Corporate Services Delhi has 8 current directors and 37 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeremy Scott Kream Also directs: State Street Corporate Services Mumbai Private Limited | Director | 16 Feb 2024 | 2 Years 8 Months | As last reported |
| Arindam Banerrji Also directs: State Street Corporate Services Mumbai Private Limited | Director | 14 Nov 2023 | 2 Years 11 Months | As last reported |
| Colin Russell Mcardle | Director | 21 Mar 2024 | 2 Years 7 Months | As last reported |
| David Patrick Keohane | Director | 26 Nov 2012 | 13 Years 10 Months | As last reported |
| Alok Maheshwary Also directs: State Street Corporate Services Mumbai Private Limited | Director | 22 May 2024 | 2 Years 5 Months | As last reported |
| Clair Williams Also directs: State Street Corporate Services Mumbai Private Limited | Director | 03 Jul 2024 | 2 Years 3 Months | As last reported |
Auditor
Statestreet Corporate Services Delhi Private Limited is audited by B S R & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2023 | 101248W/W-100022 |
Shareholding
The shareholding of Statestreet Corporate Services Delhi 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 Statestreet Corporate Services Delhi Private Limited, buy the company report.
Deals & funding
Statestreet Corporate Services Delhi Private Limited has 2 deals on record (1 secondary share transfer, 1 funding round), with disclosed funding of ₹39.32 Cr; the latest was in October 2012.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2012 | Funding round | ₹39.32 Cr | Investors: State Street HCL Holdings(UK) Limited |
To see the full deal history of Statestreet Corporate Services Delhi Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Statestreet Corporate Services Delhi Private Limited has 7 court cases on record: 1 filed by Statestreet Corporate Services Delhi, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by M/S A C T Shipping Ltd | Disposed |
| High Court of Rajasthan | Writ petition | Filed against the company by M/S A C T Shipping Ltd | Disposed |
| District court, Coimbatore, Tamil Nadu | Petition | Filed against the company by an individual | Disposed |
| District court, Jhunjhunu, Rajasthan | Civil miscellaneous application | Filed by the company against Ms Darcl Logistic Ltd. | Disposed |
| District court, Jhunjhunu, Rajasthan | Civil miscellaneous application | Filed against the company by D.A.R.C.L.Lojistic Ltd. | Disposed |
To see the full case history of Statestreet Corporate Services Delhi 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
Statestreet Corporate Services Delhi Private Limited has 18 MSME Form 1 returns on record between 2019 and 2024, listing 509 overdue payments to 108 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 108)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Aster Comfort Designs Private Limited | |||
| an individual supplier | |||
| Aareton Infratech Solutions Private Limited | |||
| an individual supplier | |||
| Titanium Equipment & Anode Manufacturing Company Limited |
To see the full MSME payment records of Statestreet Corporate Services Delhi Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Statestreet Corporate Services Delhi Private Limited has a workforce of 9,606 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Statestreet Corporate Services Delhi has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAQCS8148G1ZY | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAQCS8148G2ZX | Tamil Nadu | Active | 10 Jul 2017 |
| 37AAQCS8148G1ZQ | Andhra Pradesh | Active | 17 Jan 2018 |
| 37AAQCS8148G2ZP | Andhra Pradesh | Active | 25 May 2018 |
To see the full GST registrations and return filing status of Statestreet Corporate Services Delhi Private Limited, buy the company report.
Recent activity
Statestreet Corporate Services Delhi Private Limited has 45 board changes on record since 2012: 8 appointments and 37 cessations. The latest: Alok Maheshwary ceased to be Additional Director on 22 Sep 2024.
36 earlier events are in the company report.
News
Frequently asked questions
Statestreet Corporate Services Delhi 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.
Statestreet Corporate Services Delhi was a foreign private limited company based in Pune, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 06 January 2012 and is registered under CIN U72900PN2012FTC234340. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Statestreet Corporate Services Delhi was incorporated on 06 January 2012. It is registered with the Registrar of Companies, Pune.
Statestreet Corporate Services Delhi had 8 directors:
- Jeremy Scott Kream - Director
- Arindam Banerrji - Director
- Colin Russell Mcardle - Director
- David Patrick Keohane - Director
- Alok Maheshwary - Director
- Clair Williams - Director
- Manikandan Hariharan - Director
- Ann Mary Fogarty - Director
The CIN (Corporate Identification Number) of Statestreet Corporate Services Delhi is U72900PN2012FTC234340. 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 Statestreet Corporate Services Delhi is at 3rd Floor SEZ Unit Embassy Tech Zone Plot No. 03A Mekong, Rajiv Gandhi Info Park Phase – 2 Marunji Hinjewadi Pune, Maharashtra, India – 411057.
Statestreet Corporate Services Delhi can be reached through the website hcl.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Statestreet Corporate Services Delhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Statestreet Corporate Services Delhi is 33AAQCS8148G1ZY, registered in Tamil Nadu. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 33AAQCS8148G2ZX (Tamil Nadu), 37AAQCS8148G1ZQ (Andhra Pradesh), 37AAQCS8148G2ZP (Andhra Pradesh).
Statestreet Corporate Services Delhi operated in the service industry, in the information technology services segment.
Statestreet Corporate Services Delhi has 2 deals on record (1 secondary share transfer, 1 funding round), with disclosed funding of ₹39.32 Cr; the latest was in October 2012.