About The Hi-Tech Engineering Systems Private Limited
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The Hi-Tech Engineering Systems Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 24 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U34300HR1984PTC081556. Its GSTIN is 08AABCG1650J1ZQ (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹5.2 Cr. It was formerly known as Hi-Tech Engineering Systems Private Limited and Puja Lease & Finance Private Limited. It is led by directors including Veena Kapuria and Akhil Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14th Floor Millennium Plaza Tower B Sushant Lok – 1, Gurgaon, Haryana, India – 122009.
As per the financials filed for FY 2025, the company reported a revenue of ₹122.5 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹13.54 Cr (net margin 11.1%) and EBITDA of ₹25.89 Cr (EBITDA margin 21.1%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
The company has about 105 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹36 Cr and satisfied charges of ₹45.25 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company. The company has 10 deals on record (10 secondary share transfers); the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hitechesoft.com.
Company details
Name history
The Hi-Tech Engineering Systems has undergone 3 name changes throughout its history. The company was previously known as Hi-Tech Engineering Systems Private Limited, Puja Lease & Finance Private Limited, and Getrag Hi-Tech Gears (India) Private Limited. The current legal name is The Hi-Tech Engineering Systems Private Limited.
| Company Name | Status |
|---|---|
| The Hi-Tech Engineering Systems Private Limited | Current |
| Hi-Tech Engineering Systems Private Limited | Previous |
| Puja Lease & Finance Private Limited | Previous |
| Getrag Hi-Tech Gears (India) Private Limited | Previous |
CIN history
The Hi-Tech Engineering Systems has one previous CIN (Corporate Identification Number): U34300RJ1984PTC016539. The current CIN is U34300HR1984PTC081556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U34300HR1984PTC081556 | Current |
| U34300RJ1984PTC016539 | Previous |
Contact details
The Hi-Tech Engineering Systems Private Limited's registered office is in Gurgaon, Haryana. Its website is hitechesoft.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address14th Floor Millennium Plaza Tower B Sushant Lok – 1, Gurgaon, Haryana, India – 122009
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of The Hi-Tech Engineering Systems 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 The Hi-Tech Engineering Systems is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of The Hi-Tech Engineering Systems Private Limited, buy the company report.
Financials of The Hi-Tech Engineering Systems Private Limited
FY 2025 filings availableThe Hi-Tech Engineering Systems Private Limited reported revenue of ₹122.5 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 46% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.89 Cr | ||||
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| Net Profit (PAT) | ₹13.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 21.1% | ||||
| Net Profit Margin | 11.1% | ||||
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To see the full financial statements and ratios of The Hi-Tech Engineering Systems Private Limited, buy the company report.
Board of directors of The Hi-Tech Engineering Systems Private Limited
The Hi-Tech Engineering Systems has 3 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Kapuria Also directs: Hi-Tech Portfolio Investments Limited, Summit Inport Services Limited, Chetana Inlease Private Limited and 5 more | Director | 02 Sep 2013 | 13 Years 2 Months | Current |
| Akhil Kumar Jain | Director | 06 Aug 2024 | 2 Years 3 Months | Current |
| Ganga Ram Sharma Also directs: Vulcan Electro Controls Limited | Director | 01 Oct 2025 | 1 Years 1 Months | Current |
Auditor
The Hi-Tech Engineering Systems Private Limited is audited by Gupta Vigg & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Vigg & Co. | FY 2023 | 001393N |
Shareholding
The shareholding of The Hi-Tech Engineering Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of The Hi-Tech Engineering Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2022 | 100598553 | Others | ₹20 Cr | Open | |
| 16 Jun 2014 | 10511085 | Others | ₹16 Cr | Open | |
| 20 Jul 2022 | 100626729 | Hdfc Bank Limited | ₹9.98 Lakh | Satisfied | |
| 20 Jan 2021 | 100414855 | Others | ₹50 Lakh | Satisfied | |
| 27 Apr 2018 | 100173997 | Others | ₹5 Cr | Satisfied |
To see the full charge records of The Hi-Tech Engineering Systems Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
The Hi-Tech Engineering Systems Private Limited has 10 deals on record (10 secondary share transfers); the latest was in March 2024.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Seller: Deep Kapuria & Sons HUF, 3 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Deep Kapuria & Sons HUF, 3 individuals Seller: Hi-Tech & Associates Private Limited, Ultimate Fincap Limited |
| Feb 2015 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Vulcan Electro Controls Limited , Ultimate Fincap Limited |
| Jun 2013 | Secondary share transfer | Undisclosed | Buyer: Vulcan Electro Controls Limited Seller: Hi-Tech & Associates Private Limited, 3 individuals |
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: Ultimate Fincap Limited , 3 individuals Seller: Torqtek Design & Manyfacturing LLC |
To see the full deal history of The Hi-Tech Engineering Systems Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
The Hi-Tech Engineering Systems Private Limited has 4 court cases on record: 4 filed by The Hi-Tech Engineering Systems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against Union of India | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of The Hi-Tech Engineering Systems 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 The Hi-Tech Engineering Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
The Hi-Tech Engineering Systems Private Limited has a workforce of 105 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
The Hi-Tech Engineering Systems has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AABCG1650J1ZQ | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of The Hi-Tech Engineering Systems Private Limited, buy the company report.
Recent activity
The Hi-Tech Engineering Systems Private Limited has 28 board changes on record since 2007: 5 appointments and 23 cessations. The latest: Ganga Ram Sharma was appointed as Director on 01 Oct 2025.
39 earlier events are in the company report.
Frequently asked questions
The Hi-Tech Engineering Systems is an active private limited company based in Gurgaon, Haryana, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 24 September 1984 (42+ years old) and is registered under CIN U34300HR1984PTC081556.
The Hi-Tech Engineering Systems has 3 current directors:
- Veena Kapuria - Director
- Akhil Kumar Jain - Director
- Ganga Ram Sharma - Director
The latest financial statements of The Hi-Tech Engineering Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of The Hi-Tech Engineering Systems is 08AABCG1650J1ZQ, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of The Hi-Tech Engineering Systems is U34300HR1984PTC081556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Hi-Tech Engineering Systems has 4 court cases on record: 4 filed by the company. Most are in the high courts.
The Hi-Tech Engineering Systems was incorporated on 24 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Haryana.
The Hi-Tech Engineering Systems has 10 deals on record (10 secondary share transfers); the latest was in March 2024.
Ganga Ram Sharma was appointed as Director on 01 Oct 2025. Akhil Kumar Jain ceased to be Additional Director on 29 Sep 2024. Praveen Mittal ceased to be Additional Director on 29 Sep 2024. The Hi-Tech Engineering Systems has 28 board changes on record in total.
The Hi-Tech Engineering Systems can be reached through the website hitechesoft.com. Its registered office is in Gurgaon, Haryana, India.
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