It is a telecom private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveHyosec Solutions Private Limited, a active private limited company, was established on 22 July 2016 in Mumbai, Maharashtra, India. Engaging in isp & broadband services within the information and communication sector, it holds CIN: U72900MH2016PTC284006. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bharti Nagin Parekh (Director), Harsh Suresh Lodha (Director), Durgesh Ojha (Director). Past directors included Bharti Nagin Parekh, Rishi Raj Sharma, Harsh Suresh Lodha. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 6A, Federation House,24/30, A Podar Marg, Opposite Metro Cinema,, Mumbai, Maharashtra, 400002.
U72900MH2016PTC284006
284006
22 July 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharti Nagin Parekh | Director | 02 May 2019 | Current |
| Harsh Suresh Lodha | Director | 17 Aug 2020 | Current |
| Durgesh Ojha | Director | 27 Dec 2019 | Current |
| Jinesh Nagin Parekh | Director | 27 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 04 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 11 May 2019 | Past |
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Hyosec Solutions Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 433.67% increase. The company also saw a substantial fall in profitability, with a 284.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 535.48%.
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In 2021, Hyosec Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2025 | Others | ₹5.00 M | Open |
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A charge with Others amounted to Rs. 5.00 M with Charge ID 101046202 was registered on 24 Jan 2025. was recorded as a recent event.
The activity Hyosec Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Hyosec Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Harsh Suresh Lodha was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 4 months . was documented.
Durgesh Ojha was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 6 years 17 days . was recorded as a recent event.
Jinesh Nagin Parekh was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 6 years 17 days . was recorded as a recent event.
The CIN of Hyosec Solutions Private Limited is U72900MH2016PTC284006.
Hyosec Solutions Private Limited is headquartered at Flat No 6A, Federation House,24/30, A Podar Marg, Opposite Metro Cinema,, Mumbai, Maharashtra, 400002.
Hyosec Solutions Private Limited was incorporated on 22 July 2016.
The current directors of Hyosec Solutions Private Limited are
The primary industry of Hyosec Solutions Private Limited is Information And Communication.
Hyosec Solutions Private Limited is unlisted.
The authorized capital of Hyosec Solutions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Hyosec Solutions Private Limited is Compliant.
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