Hyperfactory IT Services India Private Limited

Hyperfactory IT Services India Private Limited - information technology in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72200TG2007PTC055322 Incorporated 30 August 2007 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹9,100
▼ 100% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
33
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date

About Hyperfactory IT Services India Private Limited

Data last updated:

Hyperfactory IT Services India Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Meredith Corporation. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 August 2007.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2007PTC055322. Its GSTIN is 36AABCH9108G1ZO (Telangana). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naushad Bahadur Pastakia and Jeffrey Rodger Hartwig.

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 was at Hyderabad, Telangana.

The company had about 33 employees on its provident fund (EPFO) records before it was dissolved.

Company details

CIN U72200TG2007PTC055322
Registration Number 055322
Incorporation Date 30 August 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Meredith Corporation
Compliance Status Active Compliant

CIN history

Hyperfactory IT Services India has one previous CIN (Corporate Identification Number): U72200AP2007PTC055322. The current CIN is U72200TG2007PTC055322, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200TG2007PTC055322Current
U72200AP2007PTC055322Previous

Contact details

Hyperfactory IT Services India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1 – 60/2/9 Plot No.29, 2nd Floor Gafoornagar, Hyderabad, Telangana, India – 500081
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Hyperfactory IT Services India Private Limited, buy the company report.

Comprehensive company report
Hyperfactory IT Services India Private Limited - one report that includes everything
  • 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
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Financials of Hyperfactory IT Services India Private Limited

FY 2024 filings available

Hyperfactory IT Services India Private Limited reported revenue of ₹9,100 (down 100% YoY) for FY 2024.

Revenue · FY 2024
₹9,100 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 89%
5 years · compounded
▼ 81%

Revenue has declined at a compounded annual rate (CAGR) of 81% over five years. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hyperfactory IT Services India Private Limited, buy the company report.

Board of directors of Hyperfactory IT Services India Private Limited

Hyperfactory IT Services India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naushad Bahadur PastakiaDirector02 Sep 20224 Years 1 MonthsAs last reported
Jeffrey Rodger HartwigDirector07 Nov 20223 Years 11 MonthsAs last reported
Halayudha Rao JavvadiDirector14 Aug 20206 Years 2 MonthsAs last reported

Auditor

Hyperfactory IT Services India Private Limited is audited by HARISH KARA & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
HARISH KARA & ASSOCIATESFY 2018011605S

Shareholding

The shareholding of Hyperfactory IT Services India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hyperfactory IT Services India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hyperfactory IT Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Hyperfactory IT Services India Private Limited has a workforce of 33 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.

Employee count
33
Active EPFO establishments
1
Employee growth
-26.67%

GST

Hyperfactory IT Services India has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
36AABCH9108G1ZOTelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Hyperfactory IT Services India Private Limited, buy the company report.

Recent activity

Hyperfactory IT Services India Private Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Jeffrey Rodger Hartwig ceased to be Additional Director on 29 Sep 2023.

AGM
Hyperfactory It Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Hyperfactory It Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Jeffrey Rodger Hartwig ceased to be Additional Director.
Appointed
Jeffrey Rodger Hartwig was appointed as Director.
Ceased
Naushad Bahadur Pastakia ceased to be Additional Director.
Appointed
Naushad Bahadur Pastakia was appointed as Director.
Ceased
John Stanley Zieser ceased to be Director.
Ceased
Halayudha Rao Javvadi ceased to be Additional Director.
Ceased
Kevin Michael Wagner ceased to be Additional Director.
Appointed
Halayudha Rao Javvadi was appointed as Director.
Ceased
Rohit Kochhar ceased to be Director.
Ceased
Joseph Henry Ceryanec ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Hyperfactory IT Services India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hyperfactory IT Services India was a private limited company based in Hyderabad, Telangana, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 30 August 2007 and is registered under CIN U72200TG2007PTC055322. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hyperfactory IT Services India was incorporated on 30 August 2007. It is registered with the Registrar of Companies, Hyderabad.

Hyperfactory IT Services India had 3 directors:

The CIN (Corporate Identification Number) of Hyperfactory IT Services India is U72200TG2007PTC055322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hyperfactory IT Services India is at 1 – 6029 Plot No.29, 2nd Floor Gafoornagar, Hyderabad, Telangana, India – 500081.

The latest financial statements of Hyperfactory IT Services India 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 Hyperfactory IT Services India is 36AABCH9108G1ZO, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Hyperfactory IT Services India operated in the information technology industry, in the IT consulting and support services segment.

Jeffrey Rodger Hartwig ceased to be Additional Director on 29 Sep 2023. Jeffrey Rodger Hartwig was appointed as Director on 07 Nov 2022. Naushad Bahadur Pastakia ceased to be Additional Director on 30 Sep 2022. Hyperfactory IT Services India has 14 board changes on record in total.