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
CASINITY TECHNOLOGY PRIVATE LIMITED
CIN: U65929HR2016PTC070799
CASINITY TECHNOLOGY PRIVATE LIMITED (CIN: U65929HR2016PTC070799) is a Private company incorporated on 22 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1005310.00.
CASINITY TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASINITY TECHNOLOGY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CASINITY TECHNOLOGY PRIVATE LIMITED are MANJEET AHLAWAT, JONGHOON AHN, and SIDDHARTH RAVINDRAN.
CASINITY TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929HR2016PTC070799 and its registration number is 70799. Users may contact CASINITY TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASINITY TECHNOLOGY PRIVATE LIMITED is IIHT, 108, L. G. 2, Sector 44, , Gurgaon, Haryana, India - 122001.
Current status of CASINITY TECHNOLOGY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASINITY TECHNOLOGY 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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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.
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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 CASINITY TECHNOLOGY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASINITY TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07214412 | MANJEET AHLAWAT | Director | 2016-06-22 |
| 10489298 | JONGHOON AHN | Director | 2024-05-17 |
| 05346775 | SIDDHARTH RAVINDRAN | Director | 2016-06-22 |
Past Directors & Key Managerial Personnel of CASINITY TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09128261 | SAURABH KUMAR | Additional Director | - | 2017-09-30 |
| 09128261 | SAURABH KUMAR | Director | - | 2018-01-19 |
Other Directorships of MANJEET AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINWAYS MANAGEMENT PRIVATE LIMITED | U70200DL2024PTC424893 | Director | 2024-01-05 | Ongoing |
| LOANWALLE FINSERVE PRIVATE LIMITED | U74999DL2015PTC280756 | Director | 2015-08-01 | Ongoing |
| LOANWALLE FINSERVE PRIVATE LIMITED | U74999DL2015PTC280756 | Director | - | 2016-10-04 |
Other Directorships of SAURABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S J P INFRASTRUCTURE PRIVATE LIMITED | U45400DL2021PTC379394 | Director | 2021-03-30 | Ongoing |
| JAGDEO ENTERPRISES PRIVATE LIMITED | U63020BR2008PTC013354 | Director | 2008-01-07 | Ongoing |
Other Directorships of JONGHOON AHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STREETTECH BROS PRIVATE LIMITED | U56102HR2023PTC109983 | Director | 2024-02-08 | Ongoing |
Other Directorships of SIDDHARTH RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS GOODS PRIVATE LIMITED | U51909UP2022PTC157949 | Director | - | 2022-03-15 |
| STREETTECH BROS PRIVATE LIMITED | U56102HR2023PTC109983 | Director | 2023-03-17 | Ongoing |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Director | - | 2019-02-26 |
| LOANWALLE FINSERVE PRIVATE LIMITED | U74999DL2015PTC280756 | Director | 2015-05-25 | Ongoing |
| LOANWALLE FINSERVE PRIVATE LIMITED | U74999DL2015PTC280756 | Director | - | 2016-10-17 |
| INOMIGS INNOVATION (OPC) PRIVATE LIMITED | U74999HR2021OPC092188 | Director | 2021-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100HR2023PTC110258 | COLTECH INNOVATION PRIVATE LIMITED | IIHT, 108, L.G.2, SECTOR-44,GURGAON,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2021OPC092188 | INOMIGS INNOVATION (OPC) PRIVATE LIMITED | IIHT, 108, L. G. 2, Sector 44, , Gurgaon, Haryana, India - 122001 |
| U43299HR2025PTC137528 | SHILLA PROJECT MANAGEMENT PRIVATE LIMITED | Plot No.108,,IIHT Building, Sector 44,New Colony,Gurgaon,Haryana,122001-India |
| U47211HR2023PTC115148 | KSKT AGRICART PRIVATE LIMITED | 1024 L.G.F,,Sector 15 Part 2,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAE-1732 | KIARA CRAFTS LLP | G-5.2, Plot No.-3, 2nd Floor, Vatika India Next, Sector-82 Gurgaon, Haryana, India - 122001 |
| ACL-1551 | SGD DISTRIBUTORS LLP | Unit 196 mustakil no 37 killa 22/2,Uday Nagar,,Sector 45,Gurgaon, Haryana, India,VPO Kanhai,Gurgaon,Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U62090HR2024PTC118350 | CRESTBYTE TECHNOLOGIES PRIVATE LIMITED | G-85, 2nd Floor, Sushant,Lok2, Sector-57,Basai Road,Gurgaon,Haryana,122001-India |
| U62099HR2024PTC120560 | INFIDELTA TECHNOLOGIES PRIVATE LIMITED | G-85, 2nd Floor,Sushant Lok 2, Sector-57,Basai Road,Gurgaon,Haryana,122001-India |
| U51909HR2016PTC064983 | DAVIN IMPEX PRIVATE LIMITED | P-2/23, DLF PHASE-2, M G ROAD, SECTOR-25 , GURGAON, Haryana, India - 122001 |
| U70200HR2018PTC074606 | MAHOUT GLOBAL REALTY PRIVATE LIMITED | G-414A, 2ND FLOOR SUSHANT LOK 2, SECTOR 57 , GURGAON, Haryana, India - 122001 |
| U74102HR2024PTC124731 | HAPPY HOMEZ INDIA PRIVATE LIMITED | MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2023PTC110490 | NETRABIT NETWORKS PRIVATE LIMITED | PLOT NO 4 SECTOR 44,GURUGRAM, 122001, HARYANA,Gurgaon,Sector-17,Gurgaon,Haryana,122001-India |
| U56102HR2023PTC109983 | STREETTECH BROS PRIVATE LIMITED | Plot No. 108,Sector 44, Gurgaon,New Colony,Gurgaon,Haryana,122001-India |
| AAI-2721 | SENSEBIG LLP | L 308, Vijay Ratan Vihar Sector 15, Part-2, Gurgaon Gurgaon, Haryana, India - 122001 |
| U82990HR2024PTC125495 | ALPHAVISTA RESEARCH AND ANALYTICS PRIVATE LIMITED | 1st Floor G-86, Shutsahnt,Lok 2, Sector 57, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2021PTC096684 | GREENWAVE ENGINEERING PRIVATE LIMITED | L-4/11, DLF City, Phase 2, Sector 25, Gurgaon (HR) - 122022 , Gurgaon, Haryana, India - 122001 |
| U62013HR2023PTC110654 | VAIKOM TECH SOLUTIONS PRIVATE LIMITED | House No-G132, Vijay Rattan Vihar,Sector-15, Part-2, Gurgaon Sadar Bazar,Basai Road,Gurgaon,Haryana,122001-India |
| U70102HR2013PTC049044 | CAVENDISH RESIDENCY PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70109HR2013PTC049038 | AGEON CITYSCAPES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70109HR2013PTC049042 | AITHER DEVELOPERS PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70109HR2013PTC049043 | KEEKOROK REAL ESTATE DEVELOPMENT PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70109HR2013PTC049116 | HAMILTON COURT DEVELOPMENT PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70109HR2013PTC049117 | HOMESTEAD ELITE GOLF RESIDENCY PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70109HR2013PTC049118 | HOMESTEAD GOLF PROJECTS PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70100HR2013PTC049153 | LORDS RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70100HR2013PTC049245 | THEME PARK RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70100HR2013PTC049246 | OVAL RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70100HR2013PTC049247 | MARION COURT DEVELOPMENT PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U70100HR2013PTC049263 | LUGUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.