H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre Private Limited - information technology in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72900HR2003PTC046623 Incorporated 25 April 2003 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2021
₹49.49 Lakh
▼ 43% YoY
Net profit · FY 2021
₹33.89 Lakh
Net margin 68.5%
EBITDA · FY 2021
₹45.22 Lakh
EBITDA margin 91.4%
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹2.4 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About H&S Software Development and Knowledge Management Centre Private Limited

Data last updated:

H&S Software Development and Knowledge Management Centre Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Heidrick And Struggles (India) Private 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 consulting and support services segment of the technology and IT services sector. It was incorporated on 25 April 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2003PTC046623. Its GSTIN is 06AABCH2697E1ZN (Haryana). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Anurag Dang (Whole-Time Director) and Sachidanand Keshwan.

Its last annual general meeting (AGM) was held on 18 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Floor No. 10 Building No. 9B DLF Cyber City Phase 3, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2021, the company reported a revenue of ₹49.49 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹33.89 Lakh (net margin 68.5%) and EBITDA of ₹45.22 Lakh (EBITDA margin 91.4%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 54% over five years.

Court records list 7 cases involving the company, including 6 filed against it.

Company Details of H&S Software Development and Knowledge Management Centre Private Limited
CIN U72900HR2003PTC046623
Registration Number 046623
Incorporation Date 25 April 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 18 October 2021
Date of Balance Sheet 31 March 2021
Parent Company Heidrick And Struggles (India) Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Floor No. 10 Building No. 9B DLF Cyber City Phase 3, Gurgaon, Haryana, India – 122002
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for H&S Software Development and Knowledge Management Centre Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of H&S Software Development and Knowledge Management Centre Private Limited

The main business activity of H&S Software Development and Knowledge Management Centre is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NSupport service to OrganizationsN6Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.Locked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of H&S Software Development and Knowledge Management Centre Private Limited FY 2021 filings available

H&S Software Development and Knowledge Management Centre Private Limited reported revenue of ₹49.49 Lakh (down 43% YoY) for FY 2021.

Revenue · FY 2021
₹49.49 Lakh ▼ 43%
Net profit · FY 2021
₹33.89 Lakh margin 68.5%
EBITDA · FY 2021
₹45.22 Lakh margin 91.4%

Compounded Annual Growth Rate (CAGR) of H&S Software Development and Knowledge Management Centre Private Limited

Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 73%
5 years · compounded
▼ 54%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 52%
5 years · compounded
▼ 38%

Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 43% fall in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of H&S Software Development and Knowledge Management Centre Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹49.49 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹45.22 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹33.89 Lakh••••••••••••••••
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 H&S Software Development and Knowledge Management Centre Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin91.4%••••••••••••••••
Net Profit Margin68.5%••••••••••••••••
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 H&S Software Development and Knowledge Management Centre are in the company report.

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Financial statements from 2015

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Peer Comparison of H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Consulting and Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Suitecast Consulting Private Limited₹49.71 Lakh (FY 2025)••••••••25.0%••••Pune, Maharashtra, India
Proclass Technologies Private Limited₹49.7 Lakh (FY 2025)••••••••-35.0%••••Hyderabad, Telangana, India
Tmi Consultancy Services Private Limited₹49.69 Lakh (FY 2025)••••••••-39.0%••••Thiruvanmiyur Madras, Tamil Nadu, India
Entuite Technologies Private Limited₹49.62 Lakh (FY 2024)••••••••52.0%••••Thiruvananthapuram, Kerala, India
Zappian Media India Private Limited₹49.55 Lakh (FY 2025)••••••••-31.0%••••Hoshangabad, Madhya Pradesh, India
H&S Software Development and Knowledge Management Centre Private Limited this company₹49.49 Lakh (FY 2021)••••••••-43.0%••••Gurgaon, Haryana, India
Cloudegic IT Solutions Private Limited₹49.37 Lakh (FY 2023)••••••••••••Bengaluru, Karnataka, India
Esak Consultancy Services Private Limited₹49.37 Lakh (FY 2025)••••••••82.0%••••Unnamlaikadai, Tamil Nadu, India
Prizma Technologies India Private Limited₹49.24 Lakh (FY 2025)••••••••-16.0%••••Bangalore, Karnataka, India
Refrisynth Engineers Private Limited₹49.24 Lakh (FY 2025)••••••••4.0%••••Pune, Maharashtra, India
Glaubentree Techno Solutions Private Limited₹49.23 Lakh (FY 2021)••••••••••••Hyderabad, Telangana, India

Peers are the five companies nearest above and the five nearest below H&S Software Development and Knowledge Management Centre by revenue in the Information Technology industry (IT Consulting and Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2019.

NameStatusAppointment DateCessation Date
Suresh Surana & Associates LLPLockedLockedLocked
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Board of Directors of H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sachidanand KeshwanDirector05 Apr 200422 Years 6 MonthsAs last reported
Anurag DangWhole-Time Director15 May 201214 Years 4 MonthsAs last reported

Ownership and Shareholding of H&S Software Development and Knowledge Management Centre Private Limited

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Charges & Borrowings of H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre Private Limited has a workforce of 0 employees as of Apr 01, 2024.

Active EPFO establishments
1
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Monthly headcount, contribution history and filing status are in the company report.

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CIN History of H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre has one previous CIN (Corporate Identification Number): U72900DL2003PTC120032. The current CIN is U72900HR2003PTC046623, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900HR2003PTC046623Current
U72900DL2003PTC120032Previous

Recent Activity on H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Stephen Wayne Beard ceased to be Director on 31 Jan 2018.

AGM
H&S Software Development And Knowledge Management Centre Private Limited last Annual general meeting of members was held on 18 Oct 2021 as per latest MCA records.
Filing
H&S Software Development And Knowledge Management Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Stephen Wayne Beard ceased to be Director.
Ceased
Rajiv Yashwant Inamdar ceased to be Managing Director.
Ceased
Anurag Dang ceased to be Director.
Appointed
Anurag Dang was appointed as Whole-Time Director.
Ceased
Navnit Singh ceased to be Director.
Ceased
Kenneth Steven Blake ceased to be Director.
Appointed
Sachidanand Keshwan was appointed as Director.
Incorporation
25 Apr 2003
H&S Software Development And Knowledge Management Centre Private Limited was registered on 25 Apr 2003 with Roc Delhi & aged 23 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for H&S Software Development and Knowledge Management Centre Private Limited

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MSME Payment Delays by H&S Software Development and Knowledge Management Centre Private Limited

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Subsidiaries & Group Companies of H&S Software Development and Knowledge Management Centre Private Limited

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GST Compliance of H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AABCH2697E1ZNHaryanaActive01 Jul 2017
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MCA Filings & Documents of H&S Software Development and Knowledge Management Centre Private Limited

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Frequently Asked Questions about H&S Software Development and Knowledge Management Centre Private Limited

H&S Software Development and Knowledge Management Centre 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.

H&S Software Development and Knowledge Management Centre was a private limited company based in Gurgaon, Haryana, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 25 April 2003 and is registered under CIN U72900HR2003PTC046623. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

H&S Software Development and Knowledge Management Centre was incorporated on 25 April 2003. It is registered with the Registrar of Companies, Delhi.

H&S Software Development and Knowledge Management Centre had 2 directors:

The CIN (Corporate Identification Number) of H&S Software Development and Knowledge Management Centre is U72900HR2003PTC046623. 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 H&S Software Development and Knowledge Management Centre is at Floor No. 10 Building No. 9B DLF Cyber City Phase 3, Gurgaon, Haryana, India – 122002.

H&S Software Development and Knowledge Management Centre reported revenue of ₹49.49 Lakh for FY 2021 (down 43% YoY).

H&S Software Development and Knowledge Management Centre has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh.

H&S Software Development and Knowledge Management Centre reported a net profit of ₹33.89 Lakh (net margin 68.5%) and EBITDA of ₹45.22 Lakh (EBITDA margin 91.4%) for FY 2021, as per its filed financial statements.

The GSTIN of H&S Software Development and Knowledge Management Centre is 06AABCH2697E1ZN, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

H&S Software Development and Knowledge Management Centre operated in the information technology industry, in the IT consulting and support services segment.

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