Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) Private Limited - information technology in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U72200PN2003PTC018151 Incorporated 22 July 2003 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Hyperion Systems Engineering (India) Private Limited

Data last updated:

Hyperion Systems Engineering (India) Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Hyperion Systems Engineering Limited, Cyprus. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 22 July 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2003PTC018151. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Symeon Kassianides and Beatriz Tadea Kassianidou.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Chetan Mayur & Co. S. No. 440A/2 688A/3 Celia Flat No. 102 C – Wing Satara Road, Pune, Maharashtra, India – 411037.

The company is associated with 1 brand: Hyperion Systems Engineering Group.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hyperionsystems.net.

Company Details of Hyperion Systems Engineering (India) Private Limited
CIN U72200PN2003PTC018151
Registration Number 018151
Incorporation Date 22 July 2003
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Hyperion Systems Engineering Limited, Cyprus
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    C/O Chetan Mayur & Co. S. No. 440A/2 688A/3 Celia Flat No. 102 C – Wing Satara Road, Pune, Maharashtra, India – 411037
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Hyperion Systems Engineering (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) operates one associated brand: Hyperion Systems Engineering Group. Each brand links to its own profile.

BrandDescriptionWebsite
Provider of engineering and consulting services for energy and process industrieshyperionsystems.net

Business Activity of Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) operates primarily in the information and communication sector. 2 business activities are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LockedInformation and communicationLockedComputer programming, consultancy and related activitiesLocked
LockedInformation and communicationLockedComputer programming, consultancy and related activitiesLocked
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Auditor Details of Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) Private Limited is audited by M.Z. Gandhi & Co. for the financial year 2023.

NameStatusAppointment DateCessation Date
M.Z. Gandhi & Co.LockedLockedLocked
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Board of Directors of Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Symeon KassianidesDirector22 Jul 200323 Years 2 MonthsCurrent
Beatriz Tadea KassianidouDirector25 Jul 20188 Years 2 MonthsCurrent
Priti Purushottam RamtekeDirector28 Sep 201610 Years 0 MonthsCurrent

Financials of Hyperion Systems Engineering (India) Private Limited FY 2023 filings available

Financial Statement Summary of Hyperion Systems Engineering (India) Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 of Hyperion Systems Engineering (India) Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hyperion Systems Engineering (India) are in the company report.

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Ownership and Shareholding of Hyperion Systems Engineering (India) Private Limited

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Charges & Borrowings of Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) Private Limited has a workforce of 0 employees as of Apr 08, 2024.

Active EPFO establishments
1
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GST Compliance of Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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Credit Ratings, Litigation & Regulatory Alerts for Hyperion Systems Engineering (India) Private Limited

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MSME Payment Delays by Hyperion Systems Engineering (India) Private Limited

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Subsidiaries & Group Companies of Hyperion Systems Engineering (India) Private Limited

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MCA Filings & Documents of Hyperion Systems Engineering (India) Private Limited

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MCA filings and documents

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Recent Activity on Hyperion Systems Engineering (India) Private Limited

Activity
30 Sep 2023
Hyperion Systems Engineering (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Hyperion Systems Engineering (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Directors
25 Jul 2018
Beatriz Tadea Kassianidou was appointed as a Director on 25 Jul 2018 & has been associated with this company since 8 years 2 months.
Directors
28 Sep 2016
Priti Purushottam Ramteke was appointed as a Director on 28 Sep 2016 & has been associated with this company since 10 years 8 days.
Directors
22 Jul 2003
Symeon Kassianides was appointed as a Director on 22 Jul 2003 & has been associated with this company since 23 years 2 months.
Activity
22 Jul 2003
Hyperion Systems Engineering (India) Private Limited was registered on 22 Jul 2003 with Roc Pune & aged 23 years 2 months as per MCA records.

Frequently Asked Questions about Hyperion Systems Engineering (India) Private Limited

Hyperion Systems Engineering (India) is an active private limited company based in Pune, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 22 July 2003 (23+ years old) and is registered under CIN U72200PN2003PTC018151.

Hyperion Systems Engineering (India) has 3 current directors:

No. Hyperion Systems Engineering (India) has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Hyperion Systems Engineering (India) is U72200PN2003PTC018151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hyperion Systems Engineering (India) was incorporated on 22 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Pune.

Hyperion Systems Engineering (India) can be reached through the website hyperionsystems.net. Its registered office is in Pune, Maharashtra, India.

The registered office of Hyperion Systems Engineering (India) is at CO Chetan Mayur & Co. S. No. 440A2 688A3 Celia Flat No. 102 C – Wing Satara Road, Pune, Maharashtra, India – 411037.

Hyperion Systems Engineering (India) has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

Hyperion Systems Engineering (India) operates in the information technology industry, in the IT consulting and support services segment.

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