Hexagon Engineers Limited - engineering in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN L73100KA1994PLC015543 Incorporated 22 April 1994 ROC Bangalore HQ Bangalore, Karnataka, India
Under Liquidation Listed Public Limited Company engineering
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹5.25 Cr
Issued & subscribed
Open charges
₹27 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Hexagon Engineers Limited

Data last updated:

Hexagon Engineers Limited is a public limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the engineering, procurement and construction (epc) segment of the engineering sector. It was incorporated on 22 April 1994.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN L73100KA1994PLC015543. The company has 1 GST registration on record, which is no longer active. It is a listed company as per MCA records.

The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.25 Cr. It was formerly known as Hexagon Engineers Private Limited. It is led by directors including Kalidass Harikrishnan and Panchapakesan Ganapathi.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at No.93/2 Between 11th And 12th Cross Malleswaram Margosa Road, Bangalore, Karnataka, India – 560003.

As per MCA filings, the company has open charges of ₹27 Cr on record. Court records list 87 cases involving the company, including 33 filed by the company and 54 filed against it; 3 cases are pending.

The last known website on record is engineer.com.

Company details

CIN L73100KA1994PLC015543
Registration Number 015543
Incorporation Date 22 April 1994
ROC Bangalore
Listing Status Listed
Company Status Under Liquidation
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

CIN history

Hexagon Engineers has one previous CIN (Corporate Identification Number): U73100KA1994PLC015543. The current CIN is L73100KA1994PLC015543, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L73100KA1994PLC015543Current
U73100KA1994PLC015543Previous

Contact details

Hexagon Engineers Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.93/2 Between 11th And 12th Cross Malleswaram Margosa Road, Bangalore, Karnataka, India – 560003
  • Industry
    Engineering, Engineering, Procurement & Construction (EPC)
Comprehensive company report
Hexagon Engineers Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hexagon Engineers Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 Hexagon Engineers Limited, buy the company report.

Board of directors of Hexagon Engineers Limited

Hexagon Engineers has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalidass HarikrishnanDirector14 Mar 200719 Years 7 MonthsAs last reported
Panchapakesan GanapathiDirector14 Mar 200719 Years 7 MonthsAs last reported
Lokesh Gunjuganur EshwarappaAdditional Director15 Feb 201214 Years 8 MonthsAs last reported
GuruswamyAdditional Director19 Mar 201214 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
₹27 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹27.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 200580056990State Bank of India₹27 CrOpen

To see the full charge records of Hexagon Engineers Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hexagon Engineers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hexagon Engineers 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

To see the full GST registrations and return filing status of Hexagon Engineers Limited, buy the company report.

Recent activity

Hexagon Engineers Limited has 16 board changes on record since 1994: 10 appointments and 6 cessations. The latest: Guruswamy was appointed as Additional Director on 19 Mar 2012.

Appointed
Guruswamy was appointed as Additional Director.
Ceased
Balaguruswamy Shankaralingam ceased to be Managing Director.
Appointed
Lokesh Gunjuganur Eshwarappa was appointed as Additional Director.
Ceased
Sambasivan Perumal ceased to be Director.
Ceased
Balaguruswamy Soundararajan ceased to be Whole-Time Director.
AGM
Hexagon Engineers Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Hexagon Engineers Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Bangalore.
Charges
A charge with State Bank Of India of Rs. 27.00 Cr registered on 17 Mar 2005 with Charge ID 80056990 was modified on 01 Dec 2010.
Ceased
Balaguruswamy Meenakshisundaram ceased to be Whole-Time Director.
Ceased
Balaguruswamy Shakthivel ceased to be Director.
Ceased
Shankar Ramaswamy ceased to be Director.
Appointed
Kalidass Harikrishnan was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

Hexagon Engineers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Hexagon Engineers is a company under liquidation, formerly operating as a public limited company based in Bangalore, Karnataka, India. The company works in engineering, procurement and construction (epc), within the engineering industry. It was incorporated on 22 April 1994 and is registered under CIN L73100KA1994PLC015543. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Hexagon Engineers has 4 current directors:

The latest financial statements of Hexagon Engineers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Hexagon Engineers is L73100KA1994PLC015543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Hexagon Engineers is a listed company as per MCA records.

Hexagon Engineers has open charges of ₹27 Cr and no satisfied charges on record as per latest MCA filings.

Hexagon Engineers has 87 court cases on record: 33 filed by the company and 54 filed against it. 3 are pending. Most are in the high courts.

Hexagon Engineers was incorporated on 22 April 1994. It is registered with the Registrar of Companies, Bangalore.

Guruswamy was appointed as Additional Director on 19 Mar 2012. Balaguruswamy Shankaralingam ceased to be Managing Director on 12 Mar 2012. Lokesh Gunjuganur Eshwarappa was appointed as Additional Director on 15 Feb 2012. Hexagon Engineers has 16 board changes on record in total.