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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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CDPQ INDIA PRIVATE LIMITED

CIN: U67190DL2016FTC290408

CDPQ INDIA PRIVATE LIMITED (CIN: U67190DL2016FTC290408) is a Private company incorporated on 01 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 121500000.00.

CDPQ INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDPQ INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of CDPQ INDIA PRIVATE LIMITED are ELYSE BEDWANI, and PALLAVI BHARGAVA.

CDPQ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2016FTC290408 and its registration number is 290408. Users may contact CDPQ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDPQ INDIA PRIVATE LIMITED is 2nd Floor, Unit. No. 204,Worldmark 3 Delhi Aerocity, Nr. Indira Gandhi International Airport, , New Delhi, Delhi, India - 110037.

Current status of CDPQ 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 Names

Previous CINs

ZaubaCorp's company report for CDPQ 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 Report

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Purchase full report of CDPQ 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 CDPQ 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

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

Current Directors & Key Managerial Personnel of CDPQ INDIA
DIN Director Name Designation Appointment Date
09541205 ELYSE BEDWANI Director 2022-03-30
10390931 PALLAVI BHARGAVA Additional Director 2023-11-22
Past Directors & Key Managerial Personnel of CDPQ INDIA
DIN Director Name Designation Appointment Date Cessation
00441131 ANITA MARANGOLY GEORGE Additional Director - 2017-11-13
00441131 ANITA MARANGOLY GEORGE Director - 2022-04-22
00441131 ANITA MARANGOLY GEORGE Managing Director - 2017-07-29
01817039 VIRENDRA BABULAL JAIN Director - 2016-07-31
06518876 SAURABH AGARWAL Additional Director - 2022-03-30
06518876 SAURABH AGARWAL Director - 2022-03-30
06518876 SAURABH AGARWAL Managing Director - 2023-07-24
07415941 SHAGUN KUMAR Additional Director - 2020-09-15
07415941 SHAGUN KUMAR Director - 2023-10-28
07577287 ACHIN MALIK Additional Director - 2017-11-13
07577287 ACHIN MALIK Director - 2020-03-03
07879613 HARSH SINGHAL Additional Director - 2017-11-13
07879613 HARSH SINGHAL Director - 2022-03-15
08625060 DEEPAK MALHOTRA Additional Director - 2023-09-24
08625060 DEEPAK MALHOTRA Director - 2023-10-29
09541205 ELYSE BEDWANI Additional Director - 2022-03-30
07359065 STEVE BOSSE Director - 2016-12-09
Other Directorships of ANITA MARANGOLY GEORGE
Company Name CIN Designation Appointment Date Cessation
Edhina Capital Advisors LLP ABB-3242 Designated Partner 2022-06-08 Ongoing
Edhina Sustainable LLP ABB-3248 Designated Partner 2022-06-08 Ongoing
PROSPERETE GROWTH ADVISORS LLP ACD-7070 Designated Partner 2023-10-31 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2017-02-06
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2021-09-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-05-13
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2020-07-13
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2009-03-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2020-10-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2023-08-10
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Nominee Director - 2019-05-13
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-12-10
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2018-09-14 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-07-12 Ongoing
Other Directorships of VIRENDRA BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2016-07-31
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2018-07-01 Ongoing
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner - 2016-08-30
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner - 2016-08-30
HASBRO INDIA LLP AAG-9167 Designated Partner - 2016-09-15
NLYTE SOFTWARE INDIA LLP AAK-8999 Designated Partner 2020-01-20 Ongoing
WELOCALIZE INDIA LLP AAN-8971 Designated Partner - 2019-11-18
SKBMS TECHNOLOGY INDIA LLP AAQ-8125 Designated Partner 2019-10-15 Ongoing
KNOVA ONE (IN) LLP ACG-0807 Designated Partner - 2024-05-22
TENARIS GLOBAL SERVICES FAR EAST PTE LTD F04092 Authorised Representative - 2016-07-31
VIBRANTZ COLORANT TECHNOLOGIES INDIA PRIVATE LIMITED U24233MH2013PTC243876 Director - 2013-09-10
DRILLMAN EQUIPMENT INDIA PRIVATE LIMITED U28221PN2021FTC203418 Director - 2023-08-31
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2013-11-15
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director 2013-11-15 Ongoing
DISCUS DENTAL INDIA PRIVATE LIMITED U33116MH2008PTC183147 Director 2008-06-04 Ongoing
AFFIVAL INDIA PRIVATE LIMITED U46909MH2023PTC412825 Director 2023-10-26 Ongoing
J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2009-06-05
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2011-09-01
BENTELER TRADING INTERNATIONAL INDIA PRIVATE LIMITED U51909PN2022FTC213373 Additional Director - 2023-12-21
BENTELER TRADING INTERNATIONAL INDIA PRIVATE LIMITED U51909PN2022FTC213373 Director 2023-07-03 Ongoing
INFOVISTA INDIA SOFTWARE PRIVATE LIMITED U64110KA2009FTC115300 Director - 2010-03-31
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director 2019-06-17 Ongoing
NEW ERA TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2022FTC165275 Director 2022-08-24 Ongoing
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2016-07-31
TREPUP TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC270814 Additional Director - 2023-07-25
TREPUP TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC270814 Director 2023-04-05 Ongoing
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Additional Director - 2012-09-29
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2015-07-14
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Additional Director - 2012-09-29
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Director - 2015-07-14
ELASTIC TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2021FTC145533 Director 2021-03-19 Ongoing
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC187104 Director - 2008-11-28
ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2010-12-13
LAKESIDE SOFTWARE INDIA PRIVATE LIMITED U72900MH2018FTC306925 Additional Director 2024-09-03 Ongoing
OUTFIT7 STUDIOS PRIVATE LIMITED U72900MH2019FTC333432 Additional Director - 2020-10-20
OUTFIT7 STUDIOS PRIVATE LIMITED U72900MH2019FTC333432 Director 2020-10-20 Ongoing
WAGEPOINT INDIA PRIVATE LIMITED U72900MH2019PTC323351 Additional Director - 2021-09-23
WAGEPOINT INDIA PRIVATE LIMITED U72900MH2019PTC323351 Director 2021-09-23 Ongoing
COFENSE PRIVATE LIMITED U72900PN2022FTC207916 Additional Director 2023-10-30 Ongoing
TQS INTEGRATION PRIVATE LIMITED U72900TG2021PTC147646 Director - 2024-03-26
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2012-03-05
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2012-05-02
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2008-01-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Whole-time director - 2016-07-31
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Additional Director - 2015-09-30
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Director - 2015-12-31
ELEGANT MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC195052 Director - 2010-04-29
EAST BRIDGE ADVISORS PRIVATE LIMITED U74900MH2013FTC245742 Additional Director - 2016-07-31
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Additional Director - 2011-09-30
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Director 2011-09-30 Ongoing
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Director - 2021-07-08
GEMBA SERVICES INDIA PRIVATE LIMITED U74999MH2008PTC187105 Director - 2009-04-14
ACHILLES INFORMATION (INDIA) PRIVATE LIMITED U74999MH2011FTC215462 Director - 2012-03-19
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director 2013-11-26 Ongoing
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Additional Director - 2022-09-29
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Director 2022-05-18 Ongoing
AAC TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2016FTC282072 Additional Director - 2019-09-27
AAC TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2016FTC282072 Director 2019-09-27 Ongoing
GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED U74999MH2017FTC303166 Additional Director - 2018-12-18
GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED U74999MH2017FTC303166 Director 2018-12-18 Ongoing
DEGREED APAC PRIVATE LIMITED U74999MH2019FTC319055 Additional Director - 2022-07-29
DEGREED APAC PRIVATE LIMITED U74999MH2019FTC319055 Director 2021-08-24 Ongoing
SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED U74999MH2022FTC383967 Director - 2022-07-02
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Alternate Director - 2011-02-15
NEVAKAR INDIA PRIVATE LIMITED U93090MH2020FTC335503 Director - 2020-11-05
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
APRAAVA ENERGY PRIVATE LIMITED U40100DL1992PTC416841 Director - 2023-07-19
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2015-09-07
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2017-02-03
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2013-05-30
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2017-02-03
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2015-09-03
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2017-02-03
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2015-09-08
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director 2015-09-08 Ongoing
CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2015-09-08
CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2015-11-20
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2015-09-07
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2017-02-03
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2015-09-04
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2017-02-03
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2014-09-05
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2015-09-04
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2017-02-03
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2014-12-05
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2016-09-29
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2017-02-03
ALTSTONE CAPITAL PRIVATE LIMITED U72200MH2022PTC375055 Managing Director 2024-03-12 Ongoing
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2019-12-18
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director - 2023-06-08
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Additional Director - 2019-12-20
MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED U74110DL2010PTC432049 Director - 2023-06-15
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Additional Director - 2016-09-29
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2017-02-03
Other Directorships of SHAGUN KUMAR
Company Name CIN Designation Appointment Date Cessation
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner 2021-04-30 Ongoing
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner 2021-04-30 Ongoing
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Additional Director - 2016-09-30
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director 2016-09-30 Ongoing
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2022-09-30
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director - 2023-07-25
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2021-11-30
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2023-06-01
SCHOLLS WELLNESS PRIVATE LIMITED U51909MH2021PTC366083 Director 2021-08-19 Ongoing
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director - 2019-12-30
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Director - 2024-03-28
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director - 2019-12-30
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Director - 2024-03-28
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Additional Director - 2021-11-15
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2022-10-12
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Additional Director - 2020-08-31
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2021-03-24
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2021-11-30
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2023-12-01
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2021-11-29
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Director - 2023-10-25
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director 2023-09-09 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director 2016-09-30 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2016-09-30
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2022-09-20
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Additional Director - 2022-09-30
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director 2021-12-21 Ongoing
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Additional Director - 2016-12-27
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director 2016-12-27 Ongoing
ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED U74900DL2016PTC292260 Director - 2019-11-25
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2017-10-03
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2022-01-20
SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED U74999DL2019FTC359252 Director 2019-12-25 Ongoing
ROSS MERCHANDISING INDIA PRIVATE LIMITED U74999HR2022FTC101454 Director - 2023-05-02
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Additional Director - 2017-06-30
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2018-01-04
SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Director - 2021-03-03
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2022-09-30
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director - 2023-06-27
Other Directorships of ACHIN MALIK
Company Name CIN Designation Appointment Date Cessation
CARGOLUX AIRLINES INTERNATIONAL S A F01426 Authorised Representative - 2021-01-06
VENATOR ASIA Sdn. Bhd. F06406 Authorised Representative - 2020-04-12
ILUKA INTERNATIONAL (EURASIA) PTE. LTD. F06498 Authorised Representative - 2020-08-03
RHEEM MANUFACTURING PRIVATE LIMITED U29253DL2011PTC214975 Director 2017-01-20 Ongoing
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Additional Director - 2016-09-30
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Director - 2020-05-22
DIGITALPERSONA ID MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065265 Additional Director - 2018-09-29
DIGITALPERSONA ID MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065265 Director - 2020-02-21
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Additional Director - 2017-12-08
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director 2017-12-08 Ongoing
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director - 2019-05-28
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Additional Director - 2016-09-28
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Director - 2017-02-13
ENDACE TECHNOLOGY INDIA PRIVATE LIMITED U73200TN2017FTC115695 Director - 2020-02-20
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director 2024-04-23 Ongoing
CONFLUENCE PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2005PTC155330 Director - 2019-02-01
SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74900DL2012FTC235619 Director 2024-04-23 Ongoing
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Additional Director - 2016-11-29
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Director - 2020-02-06
ROCKSCHOOL (INDIA) AWARDING PRIVATE LIMITED U74999DL2017FTC325355 Director - 2018-02-01
SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED U74999DL2019FTC358118 Director - 2020-07-15
ASIAINNO NETWORK (INDIA) PRIVATE LIMITED U74999HR2018FTC077497 Director - 2019-08-14
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Additional Director - 2017-12-28
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Director 2017-12-28 Ongoing
Other Directorships of HARSH SINGHAL
Company Name CIN Designation Appointment Date Cessation
Edhina Capital Advisors LLP ABB-3242 Designated Partner 2022-06-08 Ongoing
Edhina Sustainable LLP ABB-3248 Designated Partner 2022-06-08 Ongoing
Other Directorships of DEEPAK MALHOTRA
Other Directorships of ELYSE BEDWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEVE BOSSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI BHARGAVA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U65990DL2020PTC366515 TECHAVIOM FINANCE PRIVATE LIMITED Worldmark 3, Unit 306 B, 3rd Floor, Asset Area No. 7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
U32909DL2022FTC398757 ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
ACI-4008 LC VINEY INVESTMENT MANAGERS LLP Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037
U64202DL2002PTC113779 VERIZON COMMUNICATIONS INDIA PRIVATE LIMITED Unit No. 305, 3rd Floor, Aero City, Asset No. 7, Worldmark 3, Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
U74899DL2000PTC103136 VERIZON INDIA PRIVATE LIMITED Unit No. 305, 3rd Floor, Aero City, Asset No. 7, Worldmark 3, Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
U82990DL2024FTC438850 ARSENAL BHARAT PRIVATE LIMITED Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2017FTC436457 BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC434323 BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC447998 BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
ACI-4328 LC VINEY ADVISORS LLP Unit number 104A, First Floor, Worldmark 2,, Asset Area no. 8, Hospitality District, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,India-110037
U40200DL2022FTC399049 OSAKA GAS INDIA PRIVATE LIMITED Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U00000DL1995PTC064981 GLENCORE INDIA PRIVATE LIMITED Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi  110037 , New Delhi, Delhi, India - 110037
U62010DL2024FTC439255 DIGIREHA INDIA PRIVATE LIMITED Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U35101DL2024FTC439470 SURYAVAYU SOLUTIONS ONE PRIVATE LIMITED Suite No.06 GF Atelier Office Suites,Worldmark 3 Asset Area 7 Aerocity, Nr IGI Airport, New Delhi - 110037,New Delhi,South West Delhi,Delhi,110037-India
U35106DL2023FTC420632 SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED Suite No.6 GF Atelier Office Suites,Worldmark 3, Asset Area 7, Aerocity, Nr IGI Airport, New Delhi - 110037,New Delhi,South West Delhi,Delhi,110037-India
ACF-8016 NEXTABODE ESTATES LLP Worldmark 1, Asset Area 11, Aerocity, Hospitality District,, Ground and First Floor, Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,India-110037
U40106DL2022FTC398727 QUBE RENEWABLES (INDIA) PRIVATE LIMITED Unit No. 306, 3rd Floor, Worldmark-1,West Wing, Asset-11, Delhi Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India
U80904DL2020PTC371729 BLUE PLANET SKILLS PRIVATE LIMITED Unit No. 306, 3rd Floor, Worldmark-1, West Wing Asset-11, Delhi Aerocity, Hospitality District , New Delhi, Delhi, India - 110037
U55209DL2020PTC369509 NUAI CAFE PRIVATE LIMITED SHOP NO.2, GROUND FLOOR WORLDMARK 3, ASSET NO. 8 AEROCITY IGI AIRPORT, NH8 , NEW DELHI, Delhi, India - 110037
U63090DL1996PTC078413 EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED ROOM NO. 7B, FIRST FLOOR, IMPORT BUILDING NO. 3 INTERNATIONAL CARGO TERMINAL,INDIRA GAND HI AIRPORT , NEW DELHI, Delhi, India - 110037
U45203DL2015PTC283060 BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037
U45204DL2011PTC228804 ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delh i Aerocity , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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

As on: 2026-07-13

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