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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
CENTINA SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U72200HR2007PTC118856
CENTINA SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U72200HR2007PTC118856) is a Private company incorporated on 07 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CENTINA SYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTINA SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CENTINA SYSTEMS (INDIA) PRIVATE LIMITED are JAMES EMMETT MOYLAN JR, NAVEEN GUGLANI, VINEET VOHRA, and SHEELA KOSARAJU.
CENTINA SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200HR2007PTC118856 and its registration number is 118856. Users may contact CENTINA SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTINA SYSTEMS (INDIA) PRIVATE LIMITED is Plot 13, JSK Building Echelon Institutional Area , Basai Road, Haryana, India - 122001.
Current status of CENTINA SYSTEMS (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 CENTINA SYSTEMS (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.
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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 CENTINA SYSTEMS (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CENTINA SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03248646 | JAMES EMMETT MOYLAN JR | Director | 2019-11-04 |
| 05246473 | NAVEEN GUGLANI | Director | 2019-11-04 |
| 09111489 | VINEET VOHRA | Director | 2021-09-29 |
| 10550779 | SHEELA KOSARAJU | Additional Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of CENTINA SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00542824 | ANANDA PRAKASH PATTI | Director | - | 2017-12-29 |
| 01449425 | RAJESH NAMBIAR | Additional Director | - | 2019-11-04 |
| 01449425 | RAJESH NAMBIAR | Director | - | 2020-10-30 |
| 02339294 | DAVID MARC ROTHENSTEIN | Additional Director | - | 2019-11-04 |
| 02339294 | DAVID MARC ROTHENSTEIN | Director | - | 2024-03-13 |
| 03248646 | JAMES EMMETT MOYLAN JR | Additional Director | - | 2019-11-04 |
| 05246473 | NAVEEN GUGLANI | Additional Director | - | 2019-11-04 |
| 09111489 | VINEET VOHRA | Additional Director | - | 2021-09-29 |
Other Directorships of ANANDA PRAKASH PATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIS BEVERAGES AND FOODS PRIVATE LIMITED | U15543KA1999PTC025108 | Director | 1999-04-26 | Ongoing |
| ORANGE INFRATECH INDIA PRIVATE LIMITED | U45400AP2008PTC060504 | Director | - | 2010-05-24 |
| SATYAVANI GLOBAL HEALTH SPRINGS PRIVATE LIMITED | U85110AP2008PTC058998 | Director | 2008-05-05 | Ongoing |
| FUNMAX FAMILY ENTERTAINMENT PRIVATE LIMITED | U92412KA2010PTC052757 | Managing Director | 2010-03-03 | Ongoing |
Other Directorships of RAJESH NAMBIAR
Other Directorships of DAVID MARC ROTHENSTEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Director | - | 2024-03-13 |
| PACKET DESIGN INDIA PRIVATE LIMITED | U72200DL2016FTC354638 | Additional Director | - | 2018-09-11 |
| PACKET DESIGN INDIA PRIVATE LIMITED | U72200DL2016FTC354638 | Director | 2018-09-11 | Ongoing |
| DONRIVER INDIA PRIVATE LIMITED | U72300DL2016FTC290328 | Director | 2018-10-01 | Ongoing |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Additional Director | - | 2023-09-28 |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Director | - | 2024-03-13 |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Additional Director | - | 2010-12-31 |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Director | - | 2024-03-13 |
Other Directorships of JAMES EMMETT MOYLAN JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Additional Director | - | 2011-09-23 |
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Director | 2011-09-23 | Ongoing |
| DONRIVER INDIA PRIVATE LIMITED | U72300DL2016FTC290328 | Director | 2018-10-01 | Ongoing |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Additional Director | - | 2023-09-28 |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Director | 2022-11-17 | Ongoing |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Additional Director | - | 2010-12-31 |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Director | 2010-12-31 | Ongoing |
Other Directorships of NAVEEN GUGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY CELEBRATIONS PRIVATE LIMITED | U52300HR2012PTC045713 | Director | 2012-04-24 | Ongoing |
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Director | 2014-06-26 | Ongoing |
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Whole-time director | - | 2022-09-15 |
| DONRIVER INDIA PRIVATE LIMITED | U72300DL2016FTC290328 | Director | 2018-10-01 | Ongoing |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Additional Director | - | 2023-09-28 |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Director | 2022-11-17 | Ongoing |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Additional Director | - | 2014-09-24 |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Director | 2014-09-24 | Ongoing |
Other Directorships of VINEET VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Additional Director | - | 2021-09-29 |
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Director | 2021-09-29 | Ongoing |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Additional Director | - | 2021-09-29 |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Director | 2021-09-29 | Ongoing |
Other Directorships of SHEELA KOSARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENA INDIA PRIVATE LIMITED | U72200DL2005PTC138035 | Additional Director | 2024-04-02 | Ongoing |
| BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | U72900KA2011PTC161140 | Additional Director | 2024-04-02 | Ongoing |
| CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | U74900DL2010PTC198324 | Additional Director | 2024-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300HR1995PTC119127 | INDIA COMNET INTERNATIONAL PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
| U55200HR2021PTC095688 | SWASTIKA SPV PRIVATE LIMITED | Plot No. 93 Sector 32 Institutional area , Basai Road, Haryana, India - 122001 |
| U72900HR2015PLC118880 | INFINITE TECH VENTURES LIMITED | 4th Floor, Plot No. -21 Institutional Area, Sector-44 , Basai Road, Haryana, India - 122001 |
| U72900HR2015PLC118881 | INFINITE TECHDATA LIMITED | 4th Floor, Plot No. -21 Institutional Area, Sector-44 , Basai Road, Haryana, India - 122001 |
| U72300HR2015PLC119133 | INFINITE TECHMIND LIMITED | 4th Floor, Plot No. -21 Institutional Area, Sector-44 , Basai Road, Haryana, India - 122001 |
| U72200HR2005PTC118883 | ALYX TECHNOLOGIES INDIA PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area, Sector 44, Gurugram , Basai Road, Haryana, India - 122001 |
| U74140HR1994PTC120552 | INTRINSIC MANAGEMENT CONSULTANTS P LTD | 4th Floor, Plot No. 21, Institutional Area, Sector-44, Gurugram , Basai Road, Haryana, India - 122001 |
| U43900HR2024PTC119182 | SLICEVISTA PROPERTY MANAGEMENT PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| U43900HR2024PTC119185 | GESTION PROJECTS PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| U82191HR2024PTC119656 | QUIINKIT INFOTECH PRIVATE LIMITED | First Floor, Building 25B,Institutional Area,,Basai Road,Gurgaon,Haryana,122001-India |
| U52290HR2024PTC117759 | FLEETMOVERS PRIVATE LIMITED | Plot No. 93, Sector-32,Institutional Area, Lilly,Basai Road,Gurgaon,Haryana,122001-India |
| U39000HR2023FTC117230 | HARVEST WASTE INDIA PRIVATE LIMITED | Room 2, First Floor, Plot 33-B,,Institutional Area, Sector-32,,Basai Road,Gurgaon,Haryana,122001-India |
| L65929HR1985PLC033936 | HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 |
| L67120HR1994PLC034148 | HB PORTFOLIO LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| L65910HR1982PLC034071 | HB LEASING AND FINANCE COMPANY LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U67120HR1981PLC034552 | RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U24290HR2021PTC118889 | IVIA BEAUTE PRIVATE LIMITED | PLOT NO-501,FIRST FLOOR,UDYOG VIHAR PHASE 5, GURGAON ,HARYANA,122001 , Basai Road, Haryana, India - 122001 |
| U24119HR2011PTC042852 | EVER CLEAN CHEMICALS PRIVATE LIMITED | PLOT NO. 135/2, BASAI INDUSTRIAL AREA OPP- SECTOR BASAI ROAD, , GURGAON, Haryana, India - 122001 |
| U29304HR2021OPC098877 | WE4 AUTOMATION INDIA (OPC) PRIVATE LIMITED | PLOT NO. 16/2 BASAI ENCLAVE, GGN INDUSTRIAL AREA, MAIN BASAI ROAD , GURUGRAM, Haryana, India - 122001 |
| U46590HR2024PTC127022 | PP AND RB INNOVATIONS PRIVATE LIMITED | Plot no 114/115 Street No,4 Basai Ind. Area Part-1,Basai Road,Gurgaon,Haryana,122001-India |
| U72900HR2021PTC093717 | UCLIK TECHNOLOGIES PRIVATE LIMITED | Plot No 90, IDC Mehroli road, Gurugram , Basai Road, Haryana, India - 122001 |
| U51311HR1984PTC111551 | INDIGO CRAFTS PRIVATE LIMITED | PLOT NO 588 PACE CITY-II, SECTOR-37, GURUGRAM, HARYANA , Basai Road, Haryana, India - 122001 |
| U63030HR2021PTC121146 | SANDEEP LOGISTICS PRIVATE LIMITED | Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road,Gurugram , Basai Road, Haryana, India - 122001 |
| U74999HR2016NPL065636 | PHILANTHROPIC ETHOS FOUNDATION | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U74999HR2016PTC064441 | SHROVES SERVICES PRIVATE LIMITED | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U93000HR2019PTC078396 | UENTREE SERVICES PRIVATE LIMITED | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U29308HR2016PTC066664 | SHARPEDGE TOOLS TECHNOLOGY PRIVATE LIMITED | PLOT NO. 25, TARA PATTI, 38TH MILESTONE, NH-8, JAIPUR-DELHI HIGHWAY KHANDSA SERVICE ROAD, NEAR KEGG FARMS, OPPOSITE MAHALE , Basai Road, Haryana, India - 122001 |
| U28241HR2024PTC119311 | NAYRIT TECHNOLOGY PRIVATE LIMITED | PLOT NO. 8,KADIPUR INDUSTRIAL AREA,Basai Road,Gurgaon,Haryana,122001-India |
| U62099HR2023PTC110804 | AAND BLOCKCHAIN SOLUTION PRIVATE LIMITED | B25, Institutional Area,Sector-32,Basai Road,Gurgaon,Haryana,122001-India |
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- Email ID
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- 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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| 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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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.