About Hubbell Services Private Limited
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Hubbell Services Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Hawke Asia (Pacific) Pte Ltd. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2011FTC112348. Its GSTIN is 33AAECB5685K1ZE (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors including Prabhulla Paramadhathil (Whole-Time Director) and Katherine Anne Lane.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 Ground Floor Zenith Building International Tech Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹136.42 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹20.64 Cr (net margin 15.1%) and EBITDA of ₹30.72 Cr (EBITDA margin 22.5%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 15% over five years.
The company has about 510 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Burndy.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website burndy.com.
Company details
CIN history
Hubbell Services has one previous CIN (Corporate Identification Number): U72200KL2011FTC028445. The current CIN is U72200TN2011FTC112348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TN2011FTC112348 | Current |
| U72200KL2011FTC028445 | Previous |
Contact details
Hubbell Services Private Limited's registered office is in Chennai, Tamil Nadu. Its website is burndy.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No.1 Ground Floor Zenith Building International Tech Park Csir Road Tara, Mani, Chennai, Tamil Nadu, India – 600113
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Hubbell Services 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
Brands
Hubbell Services operates one associated brand: BURNDY. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A range of industrial electrical and electronic products is manufactured. | burndy.com |
Business activity
The main business activity of Hubbell Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Hubbell Services Private Limited, buy the company report.
Financials of Hubbell Services Private Limited
FY 2024 filings availableHubbell Services Private Limited reported revenue of ₹136.42 Cr (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 23% growth in the latest year. EBITDA rose 13% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹30.72 Cr | ||||
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| Net Profit (PAT) | ₹20.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 22.5% | ||||
| Net Profit Margin | 15.1% | ||||
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To see the full financial statements and ratios of Hubbell Services Private Limited, buy the company report.
Board of directors of Hubbell Services Private Limited
Hubbell Services has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Katherine Anne Lane Also directs: Aclara India Private Limited | Director | 12 May 2021 | 5 Years 5 Months | Current |
| Jonathon Barry Murphy | Director | 12 May 2021 | 5 Years 5 Months | Current |
| Prabhulla Paramadhathil | Whole-Time Director | 31 Jul 2014 | 12 Years 2 Months | Current |
Auditor
Hubbell Services Private Limited is audited by MADHU BALAN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MADHU BALAN & ASSOCIATES | FY 2022 | 011106S |
Shareholding
The shareholding of Hubbell Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hubbell Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hubbell Services 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 Hubbell Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hubbell Services Private Limited has a workforce of 510 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Hubbell Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECB5685K1ZE | Tamil Nadu | Active | 01 Jul 2017 |
| 32AAECB5685K1ZG | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hubbell Services Private Limited, buy the company report.
Recent activity
Hubbell Services Private Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Srinadh Baratam ceased to be Whole-Time Director on 20 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Hubbell Services is an active foreign private limited company based in Chennai, Tamil Nadu, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 19 May 2011 (15+ years old) and is registered under CIN U72200TN2011FTC112348.
Hubbell Services has 3 current directors:
- Prabhulla Paramadhathil - Whole-Time Director
- Katherine Anne Lane - Director
- Jonathon Barry Murphy - Director
The latest financial statements of Hubbell Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Hubbell Services is 33AAECB5685K1ZE, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AAECB5685K1ZG (Kerala).
The CIN (Corporate Identification Number) of Hubbell Services is U72200TN2011FTC112348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hubbell Services was incorporated on 19 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Srinadh Baratam ceased to be Whole-Time Director on 20 Sep 2022. Jonathon Barry Murphy ceased to be Additional Director on 28 Dec 2021. Katherine Anne Lane ceased to be Additional Director on 28 Dec 2021. Hubbell Services has 12 board changes on record in total.
Hubbell Services can be reached through the website burndy.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Hubbell Services is at Unit No.1 Ground Floor Zenith Building International Tech Park Csir Road Tara, Mani, Chennai, Tamil Nadu, India – 600113.
Hubbell Services operates in the information technology industry, in the IT consulting and support services segment.