HICARE SERVICES PRIVATE LIMITED

CIN: U29294MH1993PTC072222

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 05/31/1993
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹900,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr,oli (West),Mumbai City,Mumbai,Maharashtra,India,400079


Other Address (e.g., Corporate Office):

1303/1304, Jaswanti Landmark, Mehra Industrial Estate, L.B.S Marg, Vik hroli West Mumbai Maharashtra


Near Paper Mill Bus Stop,Surya Nagar Ahilyabai Holkar Marg, Vikhroli (West) Mumbai Maharashtra


Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr oli (West) Mumbai Mumbai City Maharashtra


1303/1304, Jaswanti Landmark, Mehra Industrial Estate, L.B.S Marg, Vik hroli West Mumbai Maharashtra


Near Paper Mill Bus Stop,Surya Nagar Ahilyabai Holkar Marg, Vikhroli (West) Mumbai Maharashtra


Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr oli (West) Mumbai Mumbai City Maharashtra


Charges

100389507 29-10-2020 138000000 HDFC BANK LIMITED Closed 22-04-2024
100305752 09-11-2019 150000000 AMBIT FINVEST PRIVATE LIMITED Closed 05-08-2021
10543855 30-12-2014 55000000 HDFC BANK LIMITED Closed 22-04-2024
90378619 15-02-2003 7500000 SHREE MAHALAXMI CO- OP. BANK LTD. Closed 10-10-2013
10548303 23-01-2015 100000000 HDFC BANK LIMITED Closed 09-06-2020
10135541 02-12-2008 40000000 IDBI Bank Limited Closed 03-12-2013
90376731 22-08-2003 1151400 SUNDARAM FINANCE LTD. Closed 10-10-2013
90376734 20-01-2005 1200000 JANASEVA SAHAKARI BANK LTD. Closed 10-10-2013
90378328 23-01-2003 39400000 ICICI BANK LTD. Closed 06-11-2013
10041192 23-02-2007 40000000 PUNJAB NATIONAL BANK Closed 10-10-2013
100389507 29-10-2020 138000000 HDFC BANK LIMITED Closed 22-04-2024
100305752 09-11-2019 150000000 AMBIT FINVEST PRIVATE LIMITED Closed 05-08-2021
10543855 30-12-2014 55000000 HDFC BANK LIMITED Closed 22-04-2024
90378619 15-02-2003 7500000 SHREE MAHALAXMI CO- OP. BANK LTD. Closed 10-10-2013
10548303 23-01-2015 100000000 HDFC BANK LIMITED Closed 09-06-2020
10135541 02-12-2008 40000000 IDBI Bank Limited Closed 03-12-2013
90376731 22-08-2003 1151400 SUNDARAM FINANCE LTD. Closed 10-10-2013
90376734 20-01-2005 1200000 JANASEVA SAHAKARI BANK LTD. Closed 10-10-2013
90378328 23-01-2003 39400000 ICICI BANK LTD. Closed 06-11-2013
10041192 23-02-2007 40000000 PUNJAB NATIONAL BANK Closed 10-10-2013

Directors / Key Management Personnel

MANOJ GUPTA Director 09-04-2024 Active
SUMIT MOHAN NADGIR 01-07-2023 Active
RAHUL ARUN KAPANI Nominee Director 21-04-2023 Active
PINAKIN B SHAH CEO(KMP) 01-04-2023 Active
AMIT LAXMIDAS CHHEDA CFO(KMP) 14-04-2022 Active
KRISHMA SIDDHARTH GAJRA Company Secretary 01-03-2020 Active
ASHISH BHARGAVA Nominee Director 12-04-2018 Active
MAHENDRAN ARUMUGHAM Nominee Director 29-01-2014 Active
VIKRAM NIRULA Nominee Director 29-01-2014 29 Mar 2018
STANISLOS SIMON D'BRITTO Additional Director 09-10-2013 29 Jan 2014
JOLLY JOSEPH KOCHERY Director 20-05-2009 29 Jan 2014
MATHEW EIPE Director 01-07-2003 18 Jun 2009
ADI BARJORJI GODREJ Director 31-05-1993 18 Jun 2009
VIJAY MOHAN CRISHNA Director 31-05-1993 18 Jun 2009

Company FAQs

The Corporate Identification Number (CIN) of HICARE SERVICES PRIVATE LIMITED is U29294MH1993PTC072222.

HICARE SERVICES PRIVATE LIMITED was incorporated on 31 May 1993.

The registered office of HICARE SERVICES PRIVATE LIMITED is located at Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr,oli (West),Mumbai City,Mumbai,Maharashtra,India,400079.

The current directors of HICARE SERVICES PRIVATE LIMITED include: MANOJ GUPTA, SUMIT MOHAN NADGIR, RAHUL ARUN KAPANI, PINAKIN B SHAH, AMIT LAXMIDAS CHHEDA, KRISHMA SIDDHARTH GAJRA, ASHISH BHARGAVA, MAHENDRAN ARUMUGHAM.

The current status of HICARE SERVICES PRIVATE LIMITED is Active.