Htil Info Systems Private Limited
About Htil Info Systems Private Limited
Data last updated: 24 July 2025
Htil Info Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hutchison Whampoa Three G Enterprises (Bahamas) Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 12 October 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U72200MH2004PTC149099.
Capital: an authorised share capital of ₹4.4 Cr and a paid-up capital of ₹4.4 Cr. It is led by directors including Sanjay Jagdish Luthra and Edith Shih.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Hutchison Whampoa Three G Enterprises (Bahamas) Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressUnit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
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IndustrySoftware, Software Development, Software Publishing
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Auditor Details of Htil Info Systems Private Limited
Htil Info Systems Private Limited is audited by BANSI S. MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSI S. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Htil Info Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Htil Info Systems Private Limited
Htil Info Systems Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagdish Luthra | Director | 16 Aug 2007 | 18 Years 11 Months | As last reported |
| Edith Shih | Director | 10 Nov 2004 | 21 Years 8 Months | As last reported |
| Christopher John Sanderson | Director | 01 May 2010 | 16 Years 2 Months | As last reported |
Financials of Htil Info Systems Private Limited FY 2017 filings available
Ten-year financial statements for Htil Info Systems Private Limited
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Ownership and Shareholding of Htil Info Systems Private Limited
Shareholding and ownership data for Htil Info Systems Private Limited
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Charges & Borrowings Htil Info Systems Private Limited
Htil Info Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Htil Info Systems Private Limited
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Employee and EPFO history for Htil Info Systems Private Limited
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GST Compliance of Htil Info Systems Private Limited
GST registrations and filing compliance for Htil Info Systems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Htil Info Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Htil Info Systems Private Limited
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MSME Payment Delays by Htil Info Systems Private Limited
MSME payment history for Htil Info Systems Private Limited
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Subsidiaries & Group Companies of Htil Info Systems Private Limited
Corporate group structure for Htil Info Systems Private Limited
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MCA Filings & Documents of Htil Info Systems Private Limited
MCA filings and documents for Htil Info Systems Private Limited
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Recent Activity on Htil Info Systems Private Limited
Frequently Asked Questions about Htil Info Systems Private Limited
Htil Info Systems Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Htil Info Systems Private Limited is a company under liquidation, formerly operating as a private limited company in the software sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2004 and is registered under CIN U72200MH2004PTC149099. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Htil Info Systems Private Limited are:
- Sanjay Jagdish Luthra - Director
- Edith Shih - Director
- Christopher John Sanderson - Director
The CIN (Corporate Identification Number) of Htil Info Systems Private Limited is U72200MH2004PTC149099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Htil Info Systems Private Limited is software. The company specifically operates in software development.
Htil Info Systems Private Limited can be reached at the registered office: Unit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.