Htil Info Systems Private Limited
About Htil Info Systems Private Limited
Data last updated:
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 operates in the software development and IT solutions segment of the software and technology sector. It was incorporated on 12 October 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC149099. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Htil Info Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustrySoftware, Software Development, Software Publishing
To see the full contact details of Htil Info Systems Private Limited, buy the company report.
- 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 Htil Info Systems Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Htil Info Systems Private Limited, buy the company report.
Board of directors of Htil Info Systems Private Limited
Htil Info Systems has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagdish Luthra | Director | 16 Aug 2007 | 19 Years 2 Months | As last reported |
| Edith Shih | Director | 10 Nov 2004 | 22 Years 0 Months | As last reported |
| Christopher John Sanderson | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
Auditor
Htil Info Systems Private Limited is audited by BANSI S. MEHTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSI S. MEHTA & CO. | FY 2017 | 100991W |
Shareholding
The shareholding of Htil Info Systems Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Htil Info Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Htil Info Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Htil Info Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Htil Info Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Htil Info Systems Private Limited, buy the company report.
Recent activity
Htil Info Systems Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Christopher John Sanderson ceased to be Additional Director on 22 Sep 2010.
Frequently asked questions
Htil Info Systems 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in software development, within the software industry. 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.
Htil Info Systems has 3 current directors:
- Sanjay Jagdish Luthra - Director
- Edith Shih - Director
- Christopher John Sanderson - Director
The latest financial statements of Htil Info Systems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Htil Info Systems is U72200MH2004PTC149099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Htil Info Systems was incorporated on 12 October 2004. It is registered with the Registrar of Companies, Mumbai.
Christopher John Sanderson ceased to be Additional Director on 22 Sep 2010. Christopher John Sanderson was appointed as Director on 01 May 2010. Sanjay Jagdish Luthra ceased to be Additional Director on 30 Nov 2007. Htil Info Systems has 9 board changes on record in total.
The registered office of Htil Info Systems is at Unit No. 1001 – C Plot – C70 The Capital B – Wing G – Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
No. Htil Info Systems has 1 GST registration on record and it is cancelled or inactive.
Htil Info Systems operates in the software industry, in the software development segment.
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