ALBIREO TELEMATICS PRIVATE LIMITED
CIN: U74300HR2003PTC040456 As on: 2026-07-13
ALBIREO TELEMATICS PRIVATE LIMITED (CIN: U74300HR2003PTC040456) is a Private company incorporated on 29 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 108768170.00.
ALBIREO TELEMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBIREO TELEMATICS PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
Directors of ALBIREO TELEMATICS PRIVATE LIMITED are MANOJ JHA, and RANJAN CHOPRA.
ALBIREO TELEMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300HR2003PTC040456 and its registration number is 40456. Users may contact ALBIREO TELEMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBIREO TELEMATICS PRIVATE LIMITED is Plot no. 66, Vatika Tower Sector 44 , Sector -45, Haryana, India - 122003.
Current status of ALBIREO TELEMATICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALBIREO TELEMATICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ALBIREO TELEMATICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALBIREO TELEMATICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03471181 | MANOJ JHA | Additional Director | 2024-04-19 |
| 10209887 | RANJAN CHOPRA | Additional Director | 2024-04-19 |
Past Directors & Key Managerial Personnel of ALBIREO TELEMATICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02642791 | RAKESH SHARMA | Additional Director | - | 2023-10-10 |
| 02854371 | NATASHA KHANDHERIA | Additional Director | - | 2011-03-18 |
| 05255065 | ULFAT RAI KAPOOR | Additional Director | - | 2012-09-28 |
| 05255065 | ULFAT RAI KAPOOR | Director | - | 2013-01-30 |
| 00630952 | SURESH KUMAR SRIVASTAV | Additional Director | - | 2011-09-30 |
| 00630952 | SURESH KUMAR SRIVASTAV | Director | - | 2013-05-21 |
| 01408100 | AJOY KANAIYALAL KHANDHERIA | Director | - | 2008-02-01 |
| 02698183 | SANDEEP MALIK | Additional Director | - | 2018-09-29 |
| 02698183 | SANDEEP MALIK | Director | - | 2024-03-30 |
| 03573489 | KAMAL PIPLANI | Additional Director | - | 2012-09-28 |
| 03573489 | KAMAL PIPLANI | Director | - | 2018-10-01 |
| 08054536 | MOHAMMAD TABREZ AHMAD | Company Secretary | - | 2021-12-31 |
| 10209887 | RANJAN CHOPRA | Additional Director | - | 2023-10-10 |
| 00348220 | SURINDER KUMAR GUPTA | Additional Director | - | 2012-09-28 |
| 00348220 | SURINDER KUMAR GUPTA | Director | - | 2014-03-08 |
| 01946941 | SRIKANTH MANTHRIPRAGADA | Whole-time director | - | 2013-04-25 |
| 02614589 | PANKAJ MADAN | Additional Director | - | 2012-09-28 |
| 02614589 | PANKAJ MADAN | Director | - | 2024-03-30 |
Other Directorships of RAKESH SHARMA
Other Directorships of NATASHA KHANDHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDICAL SECOND OPINION PRIVATE LIMITED | U85100HR2008FTC037855 | Additional Director | - | 2012-09-26 |
| MEDICAL SECOND OPINION PRIVATE LIMITED | U85100HR2008FTC037855 | Director | 2012-09-26 | Ongoing |
| PARIDYAM HEALTH CARE PRIVATE LIMITED | U93090HR2011FTC044187 | Director | - | 2022-09-28 |
Other Directorships of ULFAT RAI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSMERTA HSRP VENTURES PRIVATE LIMITED | U35990DL2012PTC233839 | Director | - | 2012-04-14 |
| ROSMERTA HSRP VENTURES PRIVATE LIMITED | U35990DL2012PTC233839 | Managing Director | - | 2013-01-30 |
| ILD HOUSING PROJECTS PRIVATE LIMITED | U70109DL2006PTC151365 | Director | - | 2016-12-05 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Additional Director | - | 2012-09-29 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Director | - | 2013-01-30 |
Other Directorships of SURESH KUMAR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EOA NATURAL DISASTER MANAGEMENT INITIATIVE PRIVATE LIMITED | U92330DL2006PTC153814 | Director | 2006-09-15 | Ongoing |
Other Directorships of AJOY KANAIYALAL KHANDHERIA
Other Directorships of SANDEEP MALIK
Other Directorships of MANOJ JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSMERTA HSRP PRIVATE LIMITED | U35900DL2011PTC228073 | Additional Director | 2024-04-19 | Ongoing |
| ROSMERTA HSRP VENTURES PRIVATE LIMITED | U35990DL2012PTC233839 | Additional Director | 2024-04-19 | Ongoing |
| ABSOLUTE INFRACON PRIVATE LIMITED | U45201HR2020PTC088490 | Additional Director | 2024-04-19 | Ongoing |
| APEX INFRACON PRIVATE LIMITED | U45400DL2007PTC172034 | Director | 2011-03-01 | Ongoing |
| SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED | U70109DL2006PTC151374 | Nominee Director | - | 2024-03-22 |
| JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | U72200DL2015PTC279718 | Additional Director | 2024-04-19 | Ongoing |
Other Directorships of KAMAL PIPLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPRING VINCOM PRIVATE LIMITED | U51109WB2007PTC119761 | Director | - | 2019-05-20 |
Other Directorships of MOHAMMAD TABREZ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKPOINT INFRASTRUCTURE PRIVATE LIMITED | U51109WB1995PTC069705 | Company Secretary | - | 2017-08-31 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Company Secretary | - | 2021-12-31 |
Other Directorships of RANJAN CHOPRA
Other Directorships of SURINDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADI GOLD MINING PRIVATE LIMITED | U13209DL1996PTC078512 | Director | - | 2007-10-24 |
| MIRADOR COMMERCIAL PVT LTD | U51109WB1994PTC066101 | Director | - | 2014-03-08 |
| MIRADOR COMMERCIAL PVT LTD | U51109WB1994PTC066101 | Whole-time director | - | 2014-03-08 |
| AKANKSHA DISTRIBUTORS PRIVATE LIMITED | U52100WB2009PTC136644 | Director | - | 2014-03-08 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Additional Director | - | 2011-01-25 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Whole-time director | - | 2014-07-31 |
| HIRAKUND DIAMOND EXPLORATION PRIVATE LIMITED | U74999DL2003PTC119985 | Director | - | 2007-10-24 |
Other Directorships of SRIKANTH MANTHRIPRAGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRUSTI TRADING & TRANSPORT SOLUTIONS PRIVATE LIMITED | U60200TG2008PTC057054 | Director | - | 2011-01-31 |
| NORTHSOUTH GIS (INDIA) PRIVATE LIMITED | U72200TG2007PTC056404 | Additional Director | - | 2014-09-29 |
| NORTHSOUTH GIS (INDIA) PRIVATE LIMITED | U72200TG2007PTC056404 | Director | 2014-09-29 | Ongoing |
| WAVEMATICS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900TG2009PTC065068 | Director | - | 2021-09-09 |
| I-ONE TECH LABS PRIVATE LIMITED | U73100TG2005PTC046003 | Additional Director | - | 2008-09-30 |
| I-ONE TECH LABS PRIVATE LIMITED | U73100TG2005PTC046003 | Director | - | 2011-02-28 |
| MJUIX TELECOM SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC127915 | Additional Director | 2009-11-12 | Ongoing |
| MEDICAL SECOND OPINION PRIVATE LIMITED | U85100HR2008FTC037855 | Additional Director | - | 2010-09-27 |
| MEDICAL SECOND OPINION PRIVATE LIMITED | U85100HR2008FTC037855 | Director | - | 2012-08-27 |
Other Directorships of PANKAJ MADAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45201HR2020PTC088490 | ABSOLUTE INFRACON PRIVATE LIMITED | C-3, 3rd Floor, Plot No. 66-P Vatika 44, Sector - 44 , Sector -45, Haryana, India - 122003 |
| U35914HR2021PTC093213 | RAASTA AUTOTECH PRIVATE LIMITED | C-2 ,3rd Floor, Plot No. 66-P, Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003 |
| U72900HR2022PTC106052 | GOODGAME VENTURE LABS PRIVATE LIMITED | C-4 , 3rd Floor, Plot No. 66-P, Vatika 44, Sector - 44 , Sector -45, Haryana, India - 122003 |
| U74999HR2020PTC089593 | GG ESPORTS VENTURES PRIVATE LIMITED | C-4 , 3rd Floor, Plot No. 66-P Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003 |
| U62091HR2024PTC120529 | NMETICS PRIVATE LIMITED | 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India |
| U52290HR2021PTC099358 | SENSORISE MOBILITY SOLUTIONS PRIVATE LIMITED | Plot no. 66, Vatika Tower,Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| U47912HR2026PTC140226 | JASKART NETWORK PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India |
| U22219HR2019PTC083127 | BLUEBALL MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Haryana 122003 , Sector -45, Haryana, India - 122003 |
| U74999HR2022PTC104238 | JSK FACILITY MANAGEMENT PRIVATE LIMITED | 3rd Floor, Plot No. 66-P,Vatika 44, Sector - 44,Sector -45,Gurgaon,Haryana,122003-India |
| AAZ-7023 | ANJESH FIND NEARBEST PROFESSIONALS LLP | 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003 |
| U40106HR2021FTC094094 | DORNIER GROUP (INDIA) PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector 44, Gurugram, Haryana , Sector -45, Haryana, India - 122003 |
| U63000HR2012PTC046267 | BLUETIDE ESERVICES PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Gurugram Haryana , Sector -45, Haryana, India - 122003 |
| U45309HR2021PTC095719 | MAX RENTALS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 04 MINARCH TOWER SECTOR - 44 GURUGRAM HARYANA , Sector -45, Haryana, India - 122003 |
| ABZ-7091 | MENTURO EDUCARE LLP | SECOND FLOOR, PLOT NO.4MINARCH TOWER, SECTOR 44 Sector -45, Haryana, India - 122003 |
| AAT-0985 | HIREKART (INDIA) LLP | 2nd Floor, Plot no. 4, Minarch TowerSector 44 Sector -45, Haryana, India - 122003 |
| U74999HR2023PTC109326 | LIVEWARE SUPPORT SERVICES PRIVATE LIMITED | PLOT NO. 4, SECOND FLOOR MINARCH TOWER, SECTOR 44 , Sector -45, Haryana, India - 122003 |
| U52599HR2021PTC099714 | RETAIL FIESTA PRIVATE LIMITED | 2nd Floor, Plot No. 4 Minarch Tower, Sector -44 , Sector -45, Haryana, India - 122003 |
| U68200HR2023PTC113380 | GSB SWAGATAM HOMES PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 4 MINARCH TOWER SECTOR-44 , Sector -45, Haryana, India - 122003 |
| U74999HR2019PTC077698 | ALNIK MARKETING TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 4, MINARCH TOWER, SECTOR-44, , Sector -45, Haryana, India - 122003 |
| U74999HR2022PTC106001 | SASSYSERENE ENTERPRISE PRIVATE LIMITED | 2ND Floor, Plot No.4, Minarch Tower, Sector-44, , Sector -45, Haryana, India - 122003 |
| U70200HR2019PTC084378 | PROPCRUISE LANDBASE PRIVATE LIMITED | 2ND Floor, Plot No.4 Minarch Tower, Sector-44 , Sector -45, Haryana, India - 122003 |
| U74900HR2015PTC054561 | KRAZYBHOOT PRIVATE LIMITED | Plot No 4, 2nd floor Minarch Tower, Sector 44 , Sector -45, Haryana, India - 122003 |
| U20237HR2023PTC115499 | ADG LIFESTYLE BRANDS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 4, MINARCH TOWER, SECTOR 44,GURGAON SECTOR 45,,Sector -45,Gurgaon,Haryana,122003-India |
| U74110HR2019PTC082300 | BYTECHAT TECHNOLOGY INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 4, MINARCH TOWER SECTOR 44, GURGAON , Sector -45, Haryana, India - 122003 |
| U92490HR2022PTC107219 | KNIGHT OWL MEDIA PRIVATE LIMITED | 2nd floor plot no.4,Minarch tower,sector 44,Gurugram , Sector -45, Haryana, India - 122003 |
| U62099HR2025PTC136192 | PICXCALE TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Minarch Tower, Plot No. 4, Sector-44,Gurugram,Gurgaon Sector 45,Sector -45,Gurgaon,Haryana,122003-India |
| U85500HR2025PTC132270 | LA MODULUS EDUCATION PRIVATE LIMITED | 2nd Floor Plot No 4 Minarch Tower Sector 44 Gurgaon,Sector 45 Gurgaon,Sector -45,Gurgaon,Haryana,122003-India |
| U87200HR2023PTC110868 | SEIAUM TECH PRIVATE LIMITED | 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India |
| U37100HR2021PTC098971 | BLACKROCK WASTE PROCESSING PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana , Sector -45, Haryana, India - 122003 |
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- Email ID
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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.
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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 | |
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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 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.