Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U74140DL2001PTC383309 As on: 2026-07-13
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U74140DL2001PTC383309) is a Private company incorporated on 13 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9425500.00.
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED are VIKAS BHALLA, BHAVNA NEWLE CHOPRA, SANDEEP TIBREWAL, and BALJINDER SINGH SABHARWAL.
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2001PTC383309 and its registration number is 383309. Users may contact BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED is 414, 4TH FLOOR, DLF JASOLA, TOWER B PLOT NO-10 & 11, DDA DISTRICT CENTRE JAS OLA , DELHI, Delhi, India - 110044.
Current status of BUSINESS PROCESS SOLUTIONS (INDIA) 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 BUSINESS PROCESS SOLUTIONS (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BUSINESS PROCESS SOLUTIONS (INDIA)
Purchase full report of BUSINESS PROCESS SOLUTIONS (INDIA)
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 BUSINESS PROCESS SOLUTIONS (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.
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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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Current Directors & Key Managerial Personnel of BUSINESS PROCESS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00552253 | VIKAS BHALLA | Director | 2011-09-30 |
| 07094579 | BHAVNA NEWLE CHOPRA | Director | 2021-11-08 |
| 10117773 | SANDEEP TIBREWAL | Director | 2023-08-08 |
| 07074463 | BALJINDER SINGH SABHARWAL | Director | 2015-09-24 |
Past Directors & Key Managerial Personnel of BUSINESS PROCESS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00552253 | VIKAS BHALLA | Additional Director | - | 2011-09-30 |
| 00558512 | PAVAN BAGAI | Additional Director | - | 2011-09-30 |
| 00558512 | PAVAN BAGAI | Director | - | 2021-04-29 |
| 00739535 | KISHORE HIRANAND MIRCHANDANI | Director | - | 2011-05-31 |
| 00791544 | PRADEEP HARKISHAN HINGORANI | Director | - | 2011-05-31 |
| 02293758 | ANDAVILLI VENKATA KRISHNA MOHAN | Additional Director | - | 2012-09-28 |
| 02293758 | ANDAVILLI VENKATA KRISHNA MOHAN | Director | - | 2014-06-30 |
| 03084230 | SANJAY GUPTA | Additional Director | - | 2011-09-30 |
| 03084230 | SANJAY GUPTA | Director | - | 2012-03-30 |
| 07094579 | BHAVNA NEWLE CHOPRA | Additional Director | - | 2021-11-08 |
| 10117773 | SANDEEP TIBREWAL | Additional Director | - | 2023-09-20 |
| 00018505 | STEPHEN NICHOLASMICHAEL MATHIAS | Director | - | 2011-04-08 |
| 00597617 | MADHAVI PANKAJ DAHANUKAR | Additional Director | - | 2016-09-30 |
| 00597617 | MADHAVI PANKAJ DAHANUKAR | Director | - | 2019-03-22 |
| 02196456 | SURYAPRAKASH VITHAL KUKYAN | Additional Director | - | 2011-09-30 |
| 02196456 | SURYAPRAKASH VITHAL KUKYAN | Director | - | 2011-05-31 |
| 02722188 | VISHAL CHHIBBAR | Additional Director | - | 2011-09-30 |
| 02722188 | VISHAL CHHIBBAR | Director | - | 2015-12-31 |
| 07074463 | BALJINDER SINGH SABHARWAL | Additional Director | - | 2015-09-24 |
| 07590064 | DEEPAK VIG | Additional Director | - | 2016-09-30 |
| 07590064 | DEEPAK VIG | Director | - | 2021-04-30 |
Other Directorships of VIKAS BHALLA
Other Directorships of PAVAN BAGAI
Other Directorships of KISHORE HIRANAND MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-13 | |||
| DODLA DAIRY LIMITED | L15209TG1995PLC020324 | Director | - | 2021-01-21 |
| SIMPLY FRESH PRIVATE LIMITED | U01403TG2013PTC090565 | Additional Director | - | 2018-07-24 |
| SIMPLY FRESH PRIVATE LIMITED | U01403TG2013PTC090565 | Director | 2018-07-24 | Ongoing |
| FRANCISCO HOSPITALITY PRIVATE LIMITED | U70102KA2006PTC039531 | Director | - | 2011-10-22 |
| OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED | U74110DL2003PTC385106 | Director | - | 2011-05-31 |
| KPMG GLOBAL DELIVERY CENTER PRIVATE LIMITED | U74110KA2003PTC031646 | Director | - | 2009-02-17 |
| MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED | U74140MH2001PTC133168 | Director | - | 2011-05-11 |
Other Directorships of PRADEEP HARKISHAN HINGORANI
Other Directorships of ANDAVILLI VENKATA KRISHNA MOHAN
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXL SERVICE.COM(INDIA) PRIVATE LIMITED | U72200DL1999PTC099888 | Director | - | 2012-03-30 |
| EXL SUPPORT SERVICES PRIVATE LIMITED | U72900DL2004PTC125413 | Director | - | 2012-03-30 |
| EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC186730 | Director | - | 2012-03-30 |
| OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED | U74110DL2003PTC385106 | Additional Director | - | 2011-09-30 |
| OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED | U74110DL2003PTC385106 | Director | - | 2012-03-30 |
| INDUCTIS (INDIA) PRIVATE LIMITED | U74999DL2001PTC113186 | Director | - | 2012-03-30 |
Other Directorships of BHAVNA NEWLE CHOPRA
Other Directorships of SANDEEP TIBREWAL
Other Directorships of STEPHEN NICHOLASMICHAEL MATHIAS
Other Directorships of MADHAVI PANKAJ DAHANUKAR
Other Directorships of SURYAPRAKASH VITHAL KUKYAN
Other Directorships of VISHAL CHHIBBAR
Other Directorships of BALJINDER SINGH SABHARWAL
Other Directorships of DEEPAK VIG
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2012PTC381986 | IQR ANALYTICS PRIVATE LIMITED | 414, 4TH FLOOR, DLF JASOLA, TOWER B PLOT NO-10 & 11, DDA DISTRICT CENTRE JAS OLA , DELHI, Delhi, India - 110044 |
| U74110DL2003PTC385106 | OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED | 414, 4TH FLOOR, DLF JASOLA, TOWER B PLOT NO-10 & 11, DDA DISTRICT CENTRE JAS OLA , DELHI, Delhi, India - 110044 |
| U74140DL2007PTC419518 | SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED | 414, 4th Floor, DLF Jasola, Tower B, Plot No. 10 & 11 DDA District Centre, Jasola, South Delhi , New Delhi, Delhi, India - 110044 |
| U72200DL1999PTC099888 | EXL SERVICE.COM(INDIA) PRIVATE LIMITED | NO. 414, 4TH FLOOR, DLF JASOLA TOWER B PLOT NO. 10 &11, DDA DISTRICT CENTRE, JA SOLA , NEW DELHI, Delhi, India - 110044 |
| U72900DL2009PTC186730 | EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED | 414, FOURTH FLOOR, DLF JASOLA TOWER B, PLOT NO. 10 & 11, DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U74999DL2001PTC113186 | INDUCTIS (INDIA) PRIVATE LIMITED | 414, FOURTH FLOOR, DLF JASOLA TOWER B, PLOT NO. 10 & 11, DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U72900DL2004PTC125413 | EXL SUPPORT SERVICES PRIVATE LIMITED | 414, FOURTH FLOOR, DLF JASOLA TOWER-B, PLOT NO. 10 &11, DDA DISTRICT C ENTRE , NEW DELHI, Delhi, India - 110044 |
| U30001DL1997PTC084853 | NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED | Office No. 1004, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044 |
| U72900DL2012FTC464272 | INCANDESCENT TECHNOLOGIES PRIVATE LIMITED | 414 4thFlrDLFJasolaTowerB,Plot No.,10&11 DDA DistrictCentre,Jasola,New Delhi,South Delhi,Delhi,110044-India |
| U28112DL2014PTC269614 | NIPMAN AUTO COMPONENTS PRIVATE LIMITED | 1005, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044 |
| U40300DL2011PTC220712 | AHAM URJA PRIVATE LIMITED | 601,DLF Tower-A Plot No. 10-11, DDA District Centre, Jas ola , New Delhi, Delhi, India - 110044 |
| AAD-1452 | BOLD VENTURES LLP | JA0001, GROUND FLOOR, DLF JASOLA TOWER A PLOT NO. 10 & 11, DDA DISTT. CENTRE, JASOLA NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC302025 | TECHSMART SYNERGIES PRIVATE LIMITED | Property No. DTJ-323, DLF Jasola Tower B PLot NO.10 & 11, DDA, District Center Ja sola , New Delhi, Delhi, India - 110044 |
| U24231DL2002PTC117864 | SWIFT HEALTHCARE PRIVATE LIMITED | 618-621, TOWER-A DLF TOWERS, JASOLA PLOT NO. 10 & 11 , DDA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110044 |
| U40300DL2007PTC164160 | SIGNET SOLAR INDIA PRIVATE LIMITED | 601, DLF TOWER, TOWER-A PLOT No. 10-11, DDA DISTRICT, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U74140DL2005PTC135437 | D AND P LEGAL SERVICES PRIVATE LIMITED | 601, DLF TOWER, TOWER-A PLOT No. 10-11, DDA DISTRICT, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U92412DL2008PTC175035 | NIRVANA CREATIVE TELESOFTWARE SOLUTIONS PRIVATE LIMITED | 601, DLF TOWER, TOWER-A PLOT No. 10-11, DDA DISTRICT, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U51909DL1974PTC366773 | STANDARD GUM AND INDUSTRIES PRIVATE LIMITED | Unit No. 1007, 10th Floor DLF Tower B Jasola District Centre , New Delhi, Delhi, India - 110044 |
| U74140DL2010PTC199642 | INSPACE FURNISHINGS PRIVATE LIMITED | 417, TOWER-A, DLF TOWERS PLOT NO. 10, DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U25202DL2004PTC126593 | D S PACKAGINGS PRIVATE LIMITED | JA-0406, DLF TOWER-A, PLOT NO. 10 & 11 DDA DISTRICT CENTRE, JASSOLA , NEW DELHI, Delhi, India - 110044 |
| U74140DL2015PTC285336 | BIHARI BAZAAR PRIVATE LIMITED | 601,DLF TOWER, TOWAR - A, PLOT NO. 10-11 DDA DISST. CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U74899DL1993PTC054683 | GOLDSTAR EXIM PRIVATE LIMITED | JA-0406, DLF TOWER-A, PLOT NO. 10 & 11 DDA DISTRICT CENTRE, JASSOLA , NEW DELHI, Delhi, India - 110044 |
| U45209DL2010PTC199255 | TATVAA INFRASTRUCTURE PRIVATE LIMITED | 601, DLF Tower Tower-A, Plot No. 10-11, DDA Distt. Cent re, Jasola , New Delhi, Delhi, India - 110044 |
| U40300DL2010PTC199256 | TATVAA POWER PRIVATE LIMITED | 601, DLF Tower Tower-A, Plot No. 10-11, DDA Distt. Cent re, Jasola , New Delhi, Delhi, India - 110044 |
| U74140DL2016PTC299832 | ESTACKERS OUTSOURCING PRIVATE LIMITED | SHOP NO JA0003, PLOT NO 10 & 11, DLF TOWERS DDA, DISTT.CENTRE, JASOLA , NEW DELHI, Delhi, India - 110044 |
| U74999DL2015PTC280756 | LOANWALLE FINSERVE PRIVATE LIMITED | DTJ-317 (B-317), DLF TOWER B PLOT NUMBER 10&11, DDA DISTT. CENTRE, JA SOLA , NEW DELHI, Delhi, India - 110044 |
| U51109DL2010PTC351393 | SANKYO TRADING INDIA PRIVATE LIMITED | Unit No. 516 Fifth Floor, DLF Tower-B District Centre Jasola, New Delhi - 1100 44 , New Delhi, Delhi, India - 110044 |
| U51909DL1998PTC094702 | I-NET PRIVATE LIMITED | JA 1019, DLF Towers, Plot No. 10 & 11, DDA Distt. Centre, Jasola , Delhi, Delhi, India - 110044 |
| U72100DL2012PTC239792 | LRB GLOBAL CONSULTANTS PRIVATE LIMITED | JA-0406, DLF TOWER A PLOT -10-11, DDA, DISTRICT CENTRE, JASOL A , DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10140067 | 2009-01-13 | - | 2011-08-03 | 900,000.00 | THE FEDERAL BANK |
- Email ID
- Website
- Address
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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| 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.