Hyson Infotech Private Limited
About Hyson Infotech Private Limited
Data last updated:
Hyson Infotech Private Limited was a private limited company based in New Delhi, Delhi, India. 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 products retail and distribution segment of the technology and IT services sector. It was incorporated on 16 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1996PTC076066.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors including Divay Garg and Sohan Lal Garg.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at E – 525 Ground Floor G K Part II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had open charges of ₹5.99 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hyson Infotech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 525 Ground Floor G K Part II, New Delhi, Delhi, India – 110048
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Hyson Infotech 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
Business activity
The main business activity of Hyson Infotech is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. |
To see the full business activity and turnover split of Hyson Infotech Private Limited, buy the company report.
Financials of Hyson Infotech Private Limited
FY 2021 filings availableHyson Infotech Private Limited reported revenue of ₹1,186 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% 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
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Financial Ratios
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To see the full financial statements and ratios of Hyson Infotech Private Limited, buy the company report.
Board of directors of Hyson Infotech Private Limited
Hyson Infotech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divay Garg Also directs: GDR Home Fashions Private Limited | Director | 18 Mar 2009 | 17 Years 7 Months | As last reported |
| Sohan Lal Garg Also directs: GDR Home Fashions Private Limited | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
| Anju Rani Garg Also directs: GDR Home Fashions Private Limited | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
Auditor
Hyson Infotech Private Limited is audited by B AGGARWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B AGGARWAL & CO | FY 2019 | 004706N |
Shareholding
The shareholding of Hyson Infotech Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hyson Infotech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2016 | 100034255 | Others | ₹5.99 Cr | Open |
To see the full charge records of Hyson Infotech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hyson Infotech Private Limited has 1 court case on record: 1 filed by Hyson Infotech. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Hyson Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hyson Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hyson Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hyson Infotech Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Vikram Sharma ceased to be Director on 01 Jun 2009.
Frequently asked questions
Hyson Infotech 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.
Hyson Infotech was a private limited company based in New Delhi, Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 16 February 1996 and is registered under CIN U72900DL1996PTC076066. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hyson Infotech was incorporated on 16 February 1996. It is registered with the Registrar of Companies, Delhi.
Hyson Infotech had 3 directors:
- Divay Garg - Director
- Sohan Lal Garg - Director
- Anju Rani Garg - Director
The CIN (Corporate Identification Number) of Hyson Infotech is U72900DL1996PTC076066. 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 Hyson Infotech is at E – 525 Ground Floor G K Part II, New Delhi, Delhi, India – 110048.
The latest financial statements of Hyson Infotech on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Hyson Infotech operated in the information technology industry, in the IT products retail and distribution segment.
Hyson Infotech has 1 court case on record: 1 filed by the company.
Vikram Sharma ceased to be Director on 01 Jun 2009. Divay Garg was appointed as Director on 18 Mar 2009. Anju Rani Garg was appointed as Director on 09 Mar 2009. Hyson Infotech has 5 board changes on record in total.
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