Hi-Tech Systems & Services Ltd., a active public limited company, was established on 16 February 1989 in Kolkata, West Bengal, India. Engaging in equipment leasing & financing within the electricity, gas, steam and air condition supply sector, it holds CIN: U74999WB1989PLC046263. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.14 Cr.
Formerly known as Hi-Tech Systems & Services Private Limited. It upholds a compliant status. Its leadership includes Sudipta Kumar Mukherjee (Director), Dharam Chand Agrawal (Director), Samir Batra (Additional Director). Past directors included Nirmal Kandoi, Varadarajan Vanchi, Sudipta Kumar Mukherjee. It holds ₹251.11 Cr open charges and ₹154.04 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at White House, 5Th Floor, 119 Park Street, Kolkata, West Bengal, 700016.
U74999WB1989PLC046263
046263
16 February 1989
₹2.00 Cr
₹1.14 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudipta Kumar Mukherjee | Director | 30 May 2024 | Current |
| Dharam Chand Agrawal | Director | 23 Dec 2006 | Current |
| Samir Batra | Additional Director | 21 Jul 2025 | Current |
| Narendra Bansal | Director | 13 May 2022 | Current |
| Vivek Dinodia | Whole-Time Director | 07 Nov 2017 | Current |
| Vikash Agrawal | Managing Director | 23 Dec 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 May 2024 | Past |
| Pramod Abcsdd | Director | 16 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Jul 2016 | Past |
| Pramod Abcsdd | Director | 10 Oct 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Mar 2014 | Past |
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Hi-Tech Systems & Services Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 4.96% increase. The company also saw a substantial fall in profitability, with a 32.45% decrease in profit. The company's net worth moved up by a moderate rise of 6.99%.
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In 2023, Hi-Tech Systems & Services had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,511,100,000.00
₹1,540,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹61.69 Cr | Open |
| 31 Jan 2023 | Others | ₹2.00 M | Open |
| 22 Dec 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹16.00 Cr | Open |
| 09 Feb 2017 | Hdfc Bank Limited | ₹42.00 Cr | Open |
| 26 May 2014 | The Hongkong And Shanghai Banking Corporation Limited | ₹36.00 Cr | Open |
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Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 61.69 Cr registered on 28 Jan 2025 with Charge ID 101043599 was modified on 09 Dec 2025. was documented.
The activity Samir Batra was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2025 & has been associated with this company since 5 months 13 days . was completed.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 61.69 Cr with Charge ID 101043599 was registered on 28 Jan 2025. was documented.
A charge registered on 28 Sep 2022 via Charge ID 100617452 with Axis Bank Limited was fully satisfied on 27 Jan 2025. was recorded as a recent event.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 36.00 Cr registered on 26 May 2014 with Charge ID 10496117 was modified on 27 Oct 2024. was documented.
Progress on Hi-Tech Systems & Services Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The CIN of Hi-Tech Systems & Services Ltd. is U74999WB1989PLC046263.
Hi-Tech Systems & Services Ltd. is headquartered at White House, 5Th Floor, 119 Park Street, Kolkata, West Bengal, 700016.
Hi-Tech Systems & Services Ltd. was incorporated on 16 February 1989.
The current directors of Hi-Tech Systems & Services Ltd. are
The primary industry of Hi-Tech Systems & Services Ltd. is Electricity, Gas, Steam And Air Condition Supply.
Hi-Tech Systems & Services Ltd. is unlisted.
The authorized capital of Hi-Tech Systems & Services Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.14 Cr.
The compliance status of Hi-Tech Systems & Services Ltd. is Compliant.
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