THE HI-TECH GEARS LIMITED

THE HI-TECH GEARS LIMITED (CIN: L29130HR1986PLC081555) is a Public company incorporated on 23 Oct 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 187932170.00.
THE HI-TECH GEARS LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
THE HI-TECH GEARS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THE HI-TECH GEARS LIMITED is Plot No. 24,25,26, Sector-7, IMT Manesar,Gurgaon,Manesar,Haryana,India,122050.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L29130HR1986PLC081555
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/23/1986
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. 24,25,26, Sector-7, IMT Manesar,Gurgaon,Manesar,Haryana,India,122050

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	187932170
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THE HI-TECH GEARS LIMITED

Previous CIN

Previous CIN:

L29130HR1986PLC081555

Regulatory Filings for THE HI-TECH GEARS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THE HI-TECH GEARS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for THE HI-TECH GEARS LIMITED

Litigation Report for THE HI-TECH GEARS LIMITED

Obtain a detailed list of all legal cases that THE HI-TECH GEARS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THE HI-TECH GEARS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THE HI-TECH GEARS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THE HI-TECH GEARS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About THE HI-TECH GEARS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00082866	RAJIV BATRA	Director	2022-09-29
00031051	ANANT JAIVANT TALAULICAR	Director	2018-09-29
	NAVEEN JAIN	Company Secretary	2019-11-18
00006195	PRANAV KAPURIA	Managing Director	2015-08-01
00006185	DEEP KAPURIA	Whole-time director	2010-08-05
00006366	ANUJ KAPURIA	Whole-time director	2010-05-15
00022417	BIDADI ANJANI KUMAR	Director	2016-09-23
07962214	SUCHITRA RAJENDRA	Additional Director	2025-02-11
00513925	SAMEER GUPTA	Director	2024-09-26
00704349	ARJUN JUNEJA	Director	2024-09-26
00286606	VIKRAM RUPCHAND JAISINGHANI	Director	2024-09-26
07539095	DEVAL MAHADEV DESAI	Director	2024-09-26
09518880	GIRISH NARANG	Whole-time director	2024-08-06
	KAPIL RAJORA	CFO	2023-08-15
00910924	KAWAL JAIN	Director	2023-12-22
05136478	VISHAL SETH	Additional Director	2025-04-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100912672	Open	04/16/2024	No Data Available
100880702	Open	02/26/2024	No Data Available
100853415	Closed	01/04/2024	02/06/2025
80012880	Closed	04/29/2003	10/06/2006
90071443	Closed	03/15/2005	03/11/2008
90071436	Closed	03/08/2005	03/11/2008
90071403	Closed	01/24/2005	10/12/2022
90071355	Closed	11/02/2004	06/29/2011
90069268	Closed	05/24/2005	08/23/2010
90069123	Closed	08/30/2004	10/08/2007
100090800	Closed	03/24/2017	07/19/2021
10009770	Closed	06/08/2006	05/02/2013
10053993	Closed	04/16/2007	06/20/2011
10053994	Closed	04/16/2007	04/09/2010
10103877	Closed	05/01/2008	06/23/2011
10108005	Closed	04/23/2008	03/30/2009
10108251	Closed	06/04/2008	09/24/2013
10114228	Closed	11/03/2007	06/20/2011
10243620	Closed	08/19/2010	03/13/2014
10260916	Closed	01/17/2011	02/03/2016
10275350	Closed	02/03/2011	03/16/2016
10373894	Closed	07/26/2012	01/08/2015
10615793	Closed	07/03/2015	11/12/2021
90071459	Closed	03/28/2005	03/10/2015
80015809	Closed	06/18/2005	06/03/2008
80015811	Closed	07/14/2005	06/28/2008
80015813	Closed	02/26/2004	06/20/2007
80015814	Closed	01/04/2006	05/16/2009
80015815	Closed	08/06/2005	01/04/2012
80015816	Closed	08/30/2004	08/13/2007
80021284	Closed	03/16/2004	11/12/2021
80021701	Open	01/24/2005	No Data Available
80022664	Closed	10/29/1999	10/22/2008
80023200	Open	03/16/2004	No Data Available
80023201	Closed	03/16/2004	03/16/2016
90067595	Closed	11/12/2004	07/25/2011
90067606	Closed	12/16/2004	12/07/2007
90068158	Closed	04/02/1997	04/24/2005
100495697	Open	10/12/2021	No Data Available
100499753	Closed	11/02/2021	12/26/2024
100078935	Closed	02/16/2017	01/08/2024
100359533	Closed	07/22/2020	12/28/2024
100233349	Open	10/01/2018	No Data Available
90069164	Open	11/10/2004	No Data Available
10009768	Closed	06/08/2006	07/16/2021

Prosecution Details of THE HI-TECH GEARS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of THE HI-TECH GEARS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of THE HI-TECH GEARS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of THE HI-TECH GEARS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THE HI-TECH GEARS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of THE HI-TECH GEARS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. 24,25,26, Sector-7, IMT Manesar,Gurgaon,Manesar,Haryana,India,122050

Auditors of THE HI-TECH GEARS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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