HCL Infinet Limited(Amal) - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2000PLC103599 Incorporated 03 February 2000 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company
Data last updated
Authorised capital
₹65 Cr
Registered with MCA
Paid-up capital
₹19.51 Cr
Issued & subscribed
Open charges
₹183 Cr
Satisfied ₹33 Cr
Company age
26 yrs
Est. 2000
Directors on board
6
As per MCA filings
Last financials
Jun 2006
Balance sheet date
Last AGM
18 Oct 2006
Annual general meeting
Company status
Amalgamated
MCA master data

About HCL Infinet Limited(Amal)

Data last updated:

HCL Infinet Limited(Amal) was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 03 February 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PLC103599.

The company had an authorised share capital of ₹65 Cr and a paid-up capital of ₹19.51 Cr. It was led by directors including Jayanthy Venkata Ramamurthy (Whole-Time Director) and Sandeep Kanwar.

Its last annual general meeting (AGM) was held on 18 October 2006, and its latest financial statements are for the year ended 30 June 2006. The registered office was at 806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company had open charges of ₹183 Cr and satisfied charges of ₹33 Cr on record.

The last known website on record is hcl.in.

Company Details of HCL Infinet Limited(Amal)
CIN U74899DL2000PLC103599
Registration Number 103599
Incorporation Date 03 February 2000
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 18 October 2006
Date of Balance Sheet 30 June 2006
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019
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Financials, compliance, directors, charges, ownership and filings for HCL Infinet Limited(Amal) in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of HCL Infinet Limited(Amal) FY 2006 filings available

Financial Statement Summary of HCL Infinet Limited(Amal)

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of HCL Infinet Limited(Amal)

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of HCL Infinet Limited(Amal) are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of HCL Infinet Limited(Amal)

HCL Infinet Limited(Amal) has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep KanwarDirector03 Feb 200026 Years 8 MonthsAs last reported
Ajai ChowdhryDirector03 Feb 200026 Years 8 MonthsAs last reported
John Ravi ThumboochettyDirector25 May 200125 Years 4 MonthsAs last reported
Subroto BhattacharyaDirector03 Feb 200026 Years 8 MonthsAs last reported
Suman Hazra GhoseDirector03 Feb 200026 Years 8 MonthsAs last reported
Jayanthy Venkata RamamurthyWhole-Time Director21 Jan 200323 Years 9 MonthsAs last reported

Charges & Borrowings of HCL Infinet Limited(Amal)

Open charges
₹183 Cr
Satisfied charges
₹33 Cr
Breakdown by lending institutions
The Hongkong and Shanghai Banking Corporation Limited₹183.00 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2006The Hongkong and Shanghai Banking Corporation Limited₹183 CrOpen
31 Mar 2005The Honkonk & Shanghai Banking Co. Ltd.₹10 CrSatisfied
10 May 2004The Hongkong and Shanghai Corporation Limited₹23 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at HCL Infinet Limited(Amal)

Employment history and EPFO contributions of people linked to HCL Infinet Limited(Amal).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on HCL Infinet Limited(Amal)

HCL Infinet Limited(Amal) has 7 board changes on record since 2000: 6 appointments and 1 cessation. The latest: Rajaraman Sundaresan ceased to be Company Secretary on 30 Dec 2006.

Charges
A charge registered on 31 Mar 2005 via Charge ID 90051452 with The Honkonk & Shanghai Banking Co. Ltd. was fully satisfied on 02 Jan 2007.
Charges
A charge registered on 10 May 2004 via Charge ID 80020955 with The Hongkong And Shanghai Corporation Limited was fully satisfied on 02 Jan 2007.
Ceased
Rajaraman Sundaresan ceased to be Company Secretary.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 183.00 Cr registered on 31 Aug 2006 with Charge ID 10020725 was modified on 09 Dec 2006.
AGM
Hcl Infinet Limited(Amal) last Annual general meeting of members was held on 18 Oct 2006 as per latest MCA records.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 183.00 Cr with Charge ID 10020725 was registered on 31 Aug 2006.
Filing
Hcl Infinet Limited(Amal) has filed its annual Financial statements for the year ended 30 Jun 2006 with Roc Delhi.
Charges
A charge with The Honkonk & Shanghai Banking Co. Ltd. amounted to Rs. 10.00 Cr with Charge ID 90051452 was registered on 31 Mar 2005.
Charges
A charge with The Hongkong And Shanghai Corporation Limited amounted to Rs. 23.00 Cr with Charge ID 80020955 was registered on 10 May 2004.
Appointed
Jayanthy Venkata Ramamurthy was appointed as Whole-Time Director.
Appointed
John Ravi Thumboochetty was appointed as Director.
Appointed
Ajai Chowdhry was appointed as Director.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for HCL Infinet Limited(Amal)

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by HCL Infinet Limited(Amal)

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MSME payment history

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Subsidiaries & Group Companies of HCL Infinet Limited(Amal)

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Corporate group structure

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GST Compliance of HCL Infinet Limited(Amal)

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MCA Filings & Documents of HCL Infinet Limited(Amal)

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MCA filings and documents

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Frequently Asked Questions about HCL Infinet Limited(Amal)

HCL Infinet Limited(Amal) 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.

HCL Infinet Limited(Amal) was a public limited company based in New Delhi, Delhi, India. It was incorporated on 03 February 2000 and is registered under CIN U74899DL2000PLC103599. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HCL Infinet Limited(Amal) was incorporated on 03 February 2000. It is registered with the Registrar of Companies, Delhi.

HCL Infinet Limited(Amal) had 6 directors:

The CIN (Corporate Identification Number) of HCL Infinet Limited(Amal) is U74899DL2000PLC103599. 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 HCL Infinet Limited(Amal) is at 806 Siddharth 96 Nehru Place, New Delhi, Delhi, India – 110019.

HCL Infinet Limited(Amal) can be reached through the website hcl.in. Its registered office is in New Delhi, Delhi, India.

HCL Infinet Limited(Amal) has an authorised share capital of ₹65 Cr and a paid-up capital of ₹19.51 Cr.

No. HCL Infinet Limited(Amal) is not listed on any stock exchange. It is an unlisted company.

Rajaraman Sundaresan ceased to be Company Secretary on 30 Dec 2006. Jayanthy Venkata Ramamurthy was appointed as Whole-Time Director on 21 Jan 2003. John Ravi Thumboochetty was appointed as Director on 25 May 2001. HCL Infinet Limited(Amal) has 7 board changes on record in total.

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