The Hi-Tech Engineering Systems Private Limited - Company Profile

It is a automotive private limited company based in Gurgaon, Haryana, India, established in 1984.
1984 Gurgaon, Haryana, India Active
Last Updated:
About The Hi-Tech Engineering Systems Private Limited

The Hi-Tech Engineering Systems Private Limited, a active private limited company, was established on 24 September 1984 in Gurgaon, Haryana, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34300HR1984PTC081556. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹23.00 Cr and a paid-up capital of ₹5.20 Cr.

Formerly known as Hi-Tech Engineering Systems Private Limited, Puja Lease & Finance Private Limited. It upholds a compliant status. Employing 105 professional, Its leadership includes Veena Kapuria (Director), Akhil Kumar Jain (Director), Ganga Ram Sharma (Director). Past directors included Meenakshi Garg, Robert Anthony Fesenmyer, Rajesh Kumar. It holds ₹36.00 Cr open charges and ₹45.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 14Th Floor, Millennium Plaza, Tower B, Sushant Lok-1, Gurgaon, Haryana, 122009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U34300HR1984PTC081556

  • Registration Number

    081556

  • Incorporation Date

    24 September 1984

  • Authorized Capital

    ₹23.00 Cr

  • Paid-Up Capital

    ₹5.20 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 23.00 Cr
  • Paid Up Capital ₹ 5.20 Cr
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 36.00 Cr
  • Satisfied Charges ₹ 45.25 Cr
  • Revenue Growth **** 10.07%
  • Profit Growth **** 16.26%
  • Ebitda **** 13.98%
  • Net Worth 44.46%
  • Total Assets **** 33.14%
Company report

The Hi-Tech Engineering Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Hi-Tech Engineering Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at The Hi-Tech Engineering Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Veena Kapuria Director 02 Sep 2013 Current
Akhil Kumar Jain Director 06 Aug 2024 Current
Ganga Ram Sharma Director 01 Oct 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 23 Jan 2011 Past
Pramod Abcsdd Director 08 Feb 2013 Past
Pramod Abcsdd Director 30 Apr 2022 Past
Pramod Abcsdd Director 31 Mar 2007 Past
Pramod Abcsdd Additional Director 23 Jan 2024 Past
Pramod Abcsdd Director 08 Feb 2013 Past

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Financial Performance of The Hi-Tech Engineering Systems.

The Hi-Tech Engineering Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.07% increase. The company also saw a substantial improvement in profitability, with a 16.26% increase in profit. The company's net worth Soared by an impressive increase of 44.46%.

The Hi-Tech Engineering Systems revenue growth over time
The Hi-Tech Engineering Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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10.07%
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Revenue from Operations
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8.63%
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Total Assets
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33.14%
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Profit or Loss
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16.26%
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Net Worth
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44.46%
*******
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EBITDA
*******
13.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of The Hi-Tech Engineering Systems?

In 2023, The Hi-Tech Engineering Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹360,000,000.00

Satisfied Charges

₹452,508,400.00

Charges Breakdown by Lending Institutions
  • Others : 36.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jul 2022 Others ₹20.00 Cr Open
16 Jun 2014 Others ₹16.00 Cr Open
20 Jul 2022 Hdfc Bank Limited ₹1.00 M Satisfied
20 Jan 2021 Others ₹5.00 M Satisfied
27 Apr 2018 Others ₹5.00 Cr Satisfied

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How Many Employees Work at The Hi-Tech Engineering Systems?

The Hi-Tech Engineering Systems has a workforce of 105 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Hi-Tech Engineering Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped The Hi-Tech Engineering Systems's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on The Hi-Tech Engineering Systems
Recent Activity within the Organization
  • Director Appointment

    The activity Ganga Ram Sharma was appointed as a Director was appointed as a Director on 01 Oct 2025 & has been associated with this company since 4 months 15 days . was completed.

  • Annual General Meeting

    The activity The Hi-Tech Engineering Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The Hi-Tech Engineering Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Akhil Kumar Jain was appointed as a Director was appointed as a Director on 06 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Jan 2021 via Charge ID 100414855 with Others was fully satisfied on 08 Jan 2024. was documented.

  • Charges

    Progress on A charge with Others of Rs. 16.00 Cr registered on 16 Jun 2014 with Charge ID 10511085 was modified on 16 Nov 2023. was documented.

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Frequently Asked Questions
What is the CIN of The Hi-Tech Engineering Systems Private Limited?

The CIN of The Hi-Tech Engineering Systems Private Limited is U34300HR1984PTC081556.

Where is The Hi-Tech Engineering Systems Private Limited headquartered?

The Hi-Tech Engineering Systems Private Limited is headquartered at 14Th Floor, Millennium Plaza, Tower B, Sushant Lok-1, Gurgaon, Haryana, 122009.

When was The Hi-Tech Engineering Systems Private Limited incorporated?

The Hi-Tech Engineering Systems Private Limited was incorporated on 24 September 1984.

Who are the current directors of The Hi-Tech Engineering Systems Private Limited?

The current directors of The Hi-Tech Engineering Systems Private Limited are

What is the primary industry of The Hi-Tech Engineering Systems Private Limited?

The primary industry of The Hi-Tech Engineering Systems Private Limited is Manufacturing.

Is The Hi-Tech Engineering Systems Private Limited a listed company?

The Hi-Tech Engineering Systems Private Limited is unlisted.

What is the capital structure of The Hi-Tech Engineering Systems Private Limited?

The authorized capital of The Hi-Tech Engineering Systems Private Limited is ₹23.00 Cr, and the paid-up capital is ₹5.20 Cr.

What is the compliance status of The Hi-Tech Engineering Systems Private Limited?

The compliance status of The Hi-Tech Engineering Systems Private Limited is Compliant.

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