Hexagon Product Development Private Limited, a active private limited company, was established on 22 April 2008 in Vadodara, Gujarat, India. Engaging in engineering design & consultancy within the manufacturing sector, it holds CIN: U29220GJ2008PTC053638. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.93 M.
It upholds a compliant status. Its leadership includes Jigar Narendrakumar Talati (Director), Ashokbhai Natwarlal Dalal (Director), Devilaben Narendrakumar Talati (Director). Past directors included Abhay Kumar Nevatia, Narendrakumar Natverlal Talati, Ashokbhai Natwarlal Dalal. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No - 10, Ratnakar Business Hub, Por Gidc, Village - Por, Vadodara, Gujarat, 391243.
U29220GJ2008PTC053638
053638
22 April 2008
₹1.00 M
₹0.93 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jigar Narendrakumar Talati | Director | 22 Apr 2008 | Current |
| Ashokbhai Natwarlal Dalal | Director | 26 Jun 2014 | Current |
| Devilaben Narendrakumar Talati | Director | 28 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2009 | Past |
| Pramod Abcsdd | Director | 01 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Hexagon Product Development Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 83.07% increase. The company also saw a substantial improvement in profitability, with a 167.11% increase in profit. The company's net worth Soared by an impressive increase of 81.76%.
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In 2021, Hexagon Product Development had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2015 | Others | ₹2.00 M | Satisfied |
| 17 Jul 2015 | The Kalupur Commecial Co. Operative Bank Limited | ₹3.00 M | Satisfied |
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Progress on Hexagon Product Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Hexagon Product Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on A charge registered on 30 Jul 2015 via Charge ID 10583558 with Others was fully satisfied on 28 Jul 2020. was documented.
A charge registered on 17 Jul 2015 via Charge ID 10583556 with The Kalupur Commecial Co. Operative Bank Limited was fully satisfied on 15 Dec 2017. was recorded as a recent event.
The activity A charge with Others of Rs. 2.00 M registered on 30 Jul 2015 with Charge ID 10583558 was modified on 20 Sep 2017. was completed.
Progress on A charge with Others amounted to Rs. 2.00 M with Charge ID 10583558 was registered on 30 Jul 2015. was documented.
The CIN of Hexagon Product Development Private Limited is U29220GJ2008PTC053638.
Hexagon Product Development Private Limited is headquartered at Plot No - 10, Ratnakar Business Hub, Por Gidc, Village - Por, Vadodara, Gujarat, 391243.
Hexagon Product Development Private Limited was incorporated on 22 April 2008.
The current directors of Hexagon Product Development Private Limited are
The primary industry of Hexagon Product Development Private Limited is Manufacturing.
Hexagon Product Development Private Limited is unlisted.
The authorized capital of Hexagon Product Development Private Limited is ₹1.00 M, and the paid-up capital is ₹0.93 M.
The compliance status of Hexagon Product Development Private Limited is Compliant.
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