About HSSG India Private Limited
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HSSG India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Hssg Dubai. It operates in the railway infrastructure development segment of the infrastructure and utilities sector. It was incorporated on 02 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45204DL2011FTC226951. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ercan Karadede and Varadarajan Girikumar.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at First Floor B – 45 Shivalik Malviya Nagar Near Aptech Computer Educ, Ation, New Delhi, Delhi, India – 110017.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hssg.com.
Company details
Contact details
HSSG India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFirst Floor B – 45 Shivalik Malviya Nagar Near Aptech Computer Educ, Ation, New Delhi, Delhi, India – 110017
- IndustryInfrastructure and Utilities, Railway Infrastructure Development
- 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
Financials of HSSG India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of HSSG India Private Limited, buy the company report.
Board of directors of HSSG India Private Limited
HSSG India has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ercan Karadede | Director | 02 Nov 2011 | 15 Years 0 Months | Current |
| Raveendra Dondapati | Additional Director | 21 Nov 2012 | 13 Years 11 Months | Current |
| Varadarajan Girikumar | Director | 26 Dec 2016 | 9 Years 10 Months | Current |
| Huseyin Kaygun | Director | 30 May 2012 | 14 Years 5 Months | Current |
| Shiyas Kadar Kakkat | Director | 30 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
HSSG India Private Limited has 3 court cases on record: 2 filed by HSSG India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Gammon India Limited and Ors and 3 Ors and 1 other | Disposed |
| Bombay High Court | Court case (CARBP) | Filed by the company against Gammon India Limited and 3 Ors and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Ato I Ltd., | Disposed |
To see the full case history of HSSG India 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
No delayed payments to MSME suppliers are on our record for HSSG India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HSSG India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of HSSG India Private Limited, buy the company report.
Recent activity
HSSG India Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Shiyas Kadar Kakkat was appointed as Director on 30 Nov 2017.
Frequently asked questions
HSSG India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in railway infrastructure development, within the infrastructure and utilities industry. It was incorporated on 02 November 2011 (15+ years old) and is registered under CIN U45204DL2011FTC226951.
HSSG India has 5 current directors:
- Ercan Karadede - Director
- Raveendra Dondapati - Additional Director
- Varadarajan Girikumar - Director
- Huseyin Kaygun - Director
- Shiyas Kadar Kakkat - Director
The latest financial statements of HSSG India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. HSSG India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of HSSG India is U45204DL2011FTC226951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HSSG India has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
HSSG India was incorporated on 02 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Shiyas Kadar Kakkat was appointed as Director on 30 Nov 2017. Sunil Kumar Kuttappan Nair ceased to be Director on 20 Nov 2017. Varadarajan Girikumar was appointed as Director on 26 Dec 2016. HSSG India has 7 board changes on record in total.
HSSG India can be reached through the website hssg.com. Its registered office is in New Delhi, Delhi, India.
The registered office of HSSG India is at First Floor B – 45 Shivalik Malviya Nagar Near Aptech Computer Educ, Ation, New Delhi, Delhi, India – 110017.
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