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 2024, with the balance sheet filed on 31 March 2024. It is based at 14Th Floor, Millennium Plaza, Tower B, Sushant Lok-1, Gurgaon, Haryana, 122009.
U34300HR1984PTC081556
081556
24 September 1984
₹23.00 Cr
₹5.20 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹360,000,000.00
₹452,508,400.00
| 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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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.
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.
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Ganga Ram Sharma was appointed as a Director was appointed as a Director on 01 Oct 2025 & has been associated with this company since 2 months 8 days . was recorded as a recent event.
The activity The Hi-Tech Engineering Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on 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 4 months . was documented.
The activity The Hi-Tech Engineering Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 20 Jan 2021 via Charge ID 100414855 with Others was fully satisfied on 08 Jan 2024. was completed.
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.
The CIN of The Hi-Tech Engineering Systems Private Limited is U34300HR1984PTC081556.
The Hi-Tech Engineering Systems Private Limited is headquartered at 14Th Floor, Millennium Plaza, Tower B, Sushant Lok-1, Gurgaon, Haryana, 122009.
The Hi-Tech Engineering Systems Private Limited was incorporated on 24 September 1984.
The current directors of The Hi-Tech Engineering Systems Private Limited are
The primary industry of The Hi-Tech Engineering Systems Private Limited is Manufacturing.
The Hi-Tech Engineering Systems Private Limited is unlisted.
The authorized capital of The Hi-Tech Engineering Systems Private Limited is ₹23.00 Cr, and the paid-up capital is ₹5.20 Cr.
The compliance status of The Hi-Tech Engineering Systems Private Limited is Compliant.
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