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ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED

As on: 2024-07-09

ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED (CIN: U74110MH1995PTC095598) is a Private company incorporated on 26 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23300000.00.

ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED are GAURI BABBER HARISH, PRAKASH RAMCHAND ADVANI, and ROHINI BABBER.

ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1995PTC095598 and its registration number is 95598. Users may contact ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED is 5 A, 5TH FLOOR, ADVANI CHAMBERS, NEXT TO SHALIMAR HOTEL, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036.

Current status of ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U74110MH1995PTC095598
Name ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 95598
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-12-26
Age of Company 30 years, 4 months, 21 days
Activity NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 23,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADNET DISTRIBUTION PRIVATE LIMITED
ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITED
ADNET INFOSYSTEMS (INDIA) PRIVATELIMITED
ADNET INFOSYSTEMS INDIA PRIVATE LIMITED

Previous CINs

U51900MH1995PTC095598
U74110MH1995PTC095598

Regulatory Filings of ADNET INFOSYSTEMS (INDIA)

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Litigation Search Report of ADNET INFOSYSTEMS (INDIA)

Get a list of all litigations ADNET INFOSYSTEMS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADNET INFOSYSTEMS (INDIA). This report helps you understand the risk associated in dealing with ADNET INFOSYSTEMS (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADNET INFOSYSTEMS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 ADNET INFOSYSTEMS (INDIA)

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ADNET INFOSYSTEMS (INDIA)

Current Directors & Key Managerial Personnel of ADNET INFOSYSTEMS (INDIA)
DIN Director Name Designation Appointment Date
07472920 GAURI BABBER HARISH Director 2016-09-30
01373649 PRAKASH RAMCHAND ADVANI Director 2000-10-01
02069568 ROHINI BABBER Director 2003-09-22
Past Directors & Key Managerial Personnel of ADNET INFOSYSTEMS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03592587 JASPRIT CHAHAL Additional Director - 2017-09-28
03592587 JASPRIT CHAHAL Director - 2018-05-15
07472920 GAURI BABBER HARISH Additional Director - 2016-09-30
Other Directorships of JASPRIT CHAHAL
Company Name CIN Designation Appointment Date Cessation
JAS PAR HOLDINGS PRIVATE LIMITED U65999MH1995PTC091459 Director - 2018-05-15
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Director - 2018-05-15
Other Directorships of GAURI BABBER HARISH
Company Name CIN Designation Appointment Date Cessation
GAURIB ERETAIL LLP AAH-3048 Designated Partner 2016-09-02 Ongoing
INDRAKSHI PRODUCTIONS LLP AAZ-5823 Designated Partner 2021-11-23 Ongoing
VANNDURGA METAVERSE FILM STUDIOS PRIVATE LIMITED U59110MH2024PTC430411 Director 2024-08-09 Ongoing
JAS PAR HOLDINGS PRIVATE LIMITED U65999MH1995PTC091459 Additional Director - 2016-09-30
JAS PAR HOLDINGS PRIVATE LIMITED U65999MH1995PTC091459 Director 2016-09-30 Ongoing
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Additional Director - 2016-09-30
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Director 2016-09-30 Ongoing
Other Directorships of PRAKASH RAMCHAND ADVANI
Company Name CIN Designation Appointment Date Cessation
INDRAKSHI PRODUCTIONS LLP AAZ-5823 Designated Partner 2021-11-23 Ongoing
A AND A HOTELS PRIVATE LIMITED U55101MH2006PTC163476 Director 2006-09-05 Ongoing
JAS PAR HOLDINGS PRIVATE LIMITED U65999MH1995PTC091459 Director 2007-01-03 Ongoing
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Additional Director - 2011-09-30
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Director 2011-09-30 Ongoing
Other Directorships of ROHINI BABBER
Company Name CIN Designation Appointment Date Cessation
GAURIB ERETAIL LLP AAH-3048 Designated Partner - 2024-06-15
A AND A HOTELS PRIVATE LIMITED U55101MH2006PTC163476 Additional Director - 2011-09-30
A AND A HOTELS PRIVATE LIMITED U55101MH2006PTC163476 Director 2011-09-30 Ongoing
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Additional Director - 2011-09-30
VICEROY INDUSTRIES PRIVATE LIMITED U74110MH1995PTC091033 Director 2011-09-30 Ongoing

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Prosecution Details of ADNET INFOSYSTEMS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADNET INFOSYSTEMS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10049329 2007-03-22 - - 9,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10158198 2009-03-30 - 2019-09-17 900,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10159658 2009-06-02 - 2019-09-17 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10201051 2009-02-25 - 2019-09-17 1,890,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10201052 2008-03-05 - - 6,000,000.00 SMALL INDUSTRIES DEVELPMENT BANK OF INDIA
10201053 2008-10-23 - 2019-09-17 3,600,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10222475 2010-05-31 - 2019-09-17 25,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10257820 2010-11-11 - 2019-08-19 16,000,000.00 SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA
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10269740 2010-06-29 2012-01-20 2019-08-19 15,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10279409 2011-03-31 - 2019-08-19 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA(SIDBI)
10309153 2011-09-29 - 2019-08-19 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10486563 2014-03-28 - 2019-02-18 10,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10588930 2015-08-31 - - 42,500,000.00 SIDBI
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Contact Details of ADNET INFOSYSTEMS (INDIA)

Email ID: [email protected] Website: Not Available Address: 5 A, 5TH FLOOR, ADVANI CHAMBERS, NEXT TO SHALIMAR HOTEL, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036

Principal Products & Services of ADNET INFOSYSTEMS (INDIA)

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ADNET INFOSYSTEMS (INDIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 ADNET INFOSYSTEMS (INDIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 ADNET INFOSYSTEMS (INDIA)

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of ADNET INFOSYSTEMS (INDIA)

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ADNET INFOSYSTEMS (INDIA)

This section contains list of board resolutions reported 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

Auditors of ADNET INFOSYSTEMS (INDIA)

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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