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CIRCANA INDIA PRIVATE LIMITED

CIN: U74999PN2014FTC150741 As on: 2026-07-13

CIRCANA INDIA PRIVATE LIMITED (CIN: U74999PN2014FTC150741) is a Private company incorporated on 24 Feb 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CIRCANA 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.CIRCANA INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CIRCANA INDIA PRIVATE LIMITED are PRAVEEN DADHICH, and KENNETH RUSSELL JOHNS.

CIRCANA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2014FTC150741 and its registration number is 150741. Users may contact CIRCANA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIRCANA INDIA PRIVATE LIMITED is Office No. 113 to 117, 1st Floor, Tower 2 World Trade Centre, Kharadi , Pune, Maharashtra, India - 411014.

Current status of CIRCANA 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 CIRCANA 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 CIRCANA 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 CIRCANA INDIA
DIN Director Name Designation Appointment Date
05009884 PRAVEEN DADHICH Director 2023-06-21
09178193 KENNETH RUSSELL JOHNS Director 2021-09-24
Past Directors & Key Managerial Personnel of CIRCANA INDIA
DIN Director Name Designation Appointment Date Cessation
09371284 SALMAN FARIZ Additional Director - 2022-09-26
09371284 SALMAN FARIZ Director - 2023-07-07
00119964 ANANT MOHAN GOVANDE Additional Director - 2017-06-07
00119964 ANANT MOHAN GOVANDE Director - 2022-01-01
05009884 PRAVEEN DADHICH Additional Director - 2023-09-28
06733982 PETER RIEMAN Director - 2017-04-01
06733991 JONATHAN JACOB GOLOVIN Director - 2018-09-12
06983767 NARAYANPRASAD JANARDANAN MENON Additional Director - 2015-10-19
06983767 NARAYANPRASAD JANARDANAN MENON Director - 2021-06-10
09178193 KENNETH RUSSELL JOHNS Additional Director - 2021-09-24
Other Directorships of SALMAN FARIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANT MOHAN GOVANDE
Company Name CIN Designation Appointment Date Cessation
FAIRWIND ADVISORS PRIVATE LIMITED U70101MH2005PTC193975 Additional Director - 2012-09-27
FAIRWIND ADVISORS PRIVATE LIMITED U70101MH2005PTC193975 Director 2012-09-27 Ongoing
SAILPOINT TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2010FTC137228 Nominee Director - 2011-02-28
EVOLENT HEALTH INTERNATIONAL PRIVATE LIMITED U72900PN2016FTC158737 Additional Director - 2017-11-01
EVOLENT HEALTH INTERNATIONAL PRIVATE LIMITED U72900PN2016FTC158737 Director - 2016-03-21
GAMMA CAE TECHNOLOGIES PRIVATE LIMITED U72900PN2018FTC175159 Director - 2019-07-17
MACSTADIUM CLOUD PRIVATE LIMITED U72900PN2022FTC215474 Additional Director 2024-08-06 Ongoing
BATTELLE SCIENCE & TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2008PTC131732 Additional Director - 2015-09-10
BATTELLE SCIENCE & TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2008PTC131732 Director 2015-09-10 Ongoing
TSI INNOVATIONS INDIA PRIVATE LIMITED U73100PN2015PTC154352 Director 2015-03-13 Ongoing
OFFSHORE ACCOUNTING AND TAXATION SERVICES PRIVATE LIMITED U74120PN2006PTC128536 Director 2006-05-31 Ongoing
ALLIANCE CROSS BORDER SYNERGOS MANAGEMEN T CONSULTANTS PRIVATE LIMITED U74140PN2010PTC136087 Director 2010-04-16 Ongoing
OATS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140PN2021PTC198640 Director 2021-02-16 Ongoing
B+M SURFACE SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC230285 Additional Director - 2011-09-02
OATS CORPORATE CONSULTANTS PRIVATE LIMITED U74900PN2012PTC144040 Director 2012-07-13 Ongoing
OATS FUNDS MANAGEMENT CONSULTANT PRIVATE LIMITED U74999PN2008PTC131448 Director 2008-02-19 Ongoing
SHREE BHAGWANRAO NAPATE FOUNDATION U85499PN2024NPL227845 Director 2024-02-05 Ongoing
ZOCDOC ONLINE HEALTH MANAGEMENT INDIA PRIVATE LIMITED U93000PN2013PTC147583 Additional Director - 2014-12-22
ZOCDOC ONLINE HEALTH MANAGEMENT INDIA PRIVATE LIMITED U93000PN2013PTC147583 Director 2015-09-28 Ongoing
Other Directorships of PRAVEEN DADHICH
Company Name CIN Designation Appointment Date Cessation
SAVEN INDIA ENERGY MANAGEMENT LLP AAA-2544 Designated Partner 2010-10-20 Ongoing
SG ESCO VENTURES LLP AAI-9897 Designated Partner 2021-02-10 Ongoing
SAVEN INDIA ENERGY MANAGEMENT PRIVATE LIMITED U40100PN2019PTC184609 Director 2021-11-25 Ongoing
SAVEN INDIA ENERGY MANAGEMENT PRIVATE LIMITED U40100PN2019PTC184609 Director - 2021-11-24
OPTIMIZE ENERGY ANALYTICS PRIVATE LIMITED U74999PN2019PTC184505 Director 2019-05-31 Ongoing
Other Directorships of PETER RIEMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN JACOB GOLOVIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANPRASAD JANARDANAN MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENNETH RUSSELL JOHNS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-4120 IIRA INFRA REALTY LLP Tower No 01, Office No 2O7, 2nd FloorWorld Trade Centre, Kharadi Pune City, Maharashtra, India - 411014
AAV-1618 ON DIRECT MARKETING SERVICES LLP World Trade Centre Office No 312 Tower No 2 3rd Floor Opp EON IT Park Kharadi Pune, Maharashtra, India - 411014
AAN-1681 FREQUENCE SOFTWARE LLP Office No.705,Seventh Floor,Tower 2, World Trade Center, S.No.1/1A/2A1B2B, Kharadi. Pune, Maharashtra, India - 411014
U72900PN2018FTC175159 GAMMA CAE TECHNOLOGIES PRIVATE LIMITED Office no 205, 2nd Floor, Tower 1, World Trade Centre, Kharadi, , Pune, Maharashtra, India - 411014
U24231PN2002PTC198737 ARI HEALTHCARE PRIVATE LIMITED OFFICE NO. 107, 1ST FLOOR, WORLD TRADE CENTRE, TOWER 1, OPP. EON SEZ, KHARADI, , PUNE, Maharashtra, India - 411014
U72900PN2016PTC167098 ITECH SERIES PRIVATE LIMITED Unit No: 102, World Trade Centre, Tower 2 1st Floor, Opposite EON IT Park, Kharadi , Pune, Maharashtra, India - 411014
ACV-7861 KAROLI REALTY LLP S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014
U46909PN2022PTC236713 VYENKATESH GOLDCARE PRIVATE LIMITED Office No.412, Tower No.2, World Trade Center,,Opp Eon Free Zone, Kharadi, Pune- 411014, Maharashtra, India.,Pune City,Pune,Maharashtra,411014-India
U72200PN2008PTC131929 VANDERLANDE INDUSTRIES SOFTWARE PRIVATE LIMITED Unit 609, 6th Floor, Tower 2, World Trade Centre S. No. 1 H. No. 1A-B and 2A-B, Kharadi , Pune, Maharashtra, India - 411014
U72400PN2008PTC132732 VANDERLANDE INDUSTRIES PRIVATE LIMITED Unit 508, 5th Floor, Tower 2, World Trade Centre S. No. 1 H. No. 1A-B and 2A-B, Kharadi , Pune, Maharashtra, India - 411014
U36999PN2017PTC169501 BAFSALES PENCIL PRIVATE LIMITED OfficeNo.111,WorldTradeCentreTowerA,S.No.1,Kharadi,H.No.1B/2B, , Pune, Maharashtra, India - 411014
U41001PN2024PTC234160 GBAS TECHNOLOGIES PRIVATE LIMITED CITY VISTA, NEAR WORLD TRADE CENTRE TOWER B,,FOURTH FLOOR, OFFICE NO. 23, KHARADI, PUNE,Pune,Pune,Maharashtra,411014-India
U58201PN2025FTC248707 RBH865 TECHNOLOGIES PRIVATE LIMITED Office Nos. 02A-102, 02A-103, MIDC KNOWLEDGE PARK, 2nd Floor, Tower - 5,,World Trade Centre, 1, Opp. EON Free Zone, Kharadi, Pune City,,Pune City,Pune,Maharashtra,411014-India
U74999PN2021FTC206410 DEXIAN INDIA SERVICES PRIVATE LIMITED No.711 ,7th Floor Tower 2, World Trade Centre , Kharadi Pune, Maharashtra, India - 411014
AAC-7818 PROP MARK REALTY LLP S.No.1/1a/1b, Tower-2, World Trade Center, 1st Floor Unit No.118, Near EON It Park, Kharadi pune, Maharashtra, India - 411014
AAZ-1243 XPANSION LOGISTICS LLP S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO 118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014
AAQ-4600 VASTUWORKS REALTY LLP S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014
AAT-0179 GRANDTRUNK ESTATES LLP S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014
U74110PN2013PTC147722 XPANSION DIGITAL WORKS PRIVATE LIMITED S.NO.1/1A/1B, TOWER-2, WORLD TRADE CENTER, 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI , PUNE, Maharashtra, India - 411014
ACD-6634 HUBERTON FINTECH LLP 504, 5th Floor, World Trade Center, Tower 2,Sr No 1, Hissa No 5 1B 2B, Kharadi,Pune City,Pune,Maharashtra,India-411014
U72200PN2006PTC129028 NEWROCKET INDIA PRIVATE LIMITED Office No. 809, 8th Floor, World Trade Centre, EON S. No. 1, H. No. 1A, 1,2A, 1B, 2B, Khara di , Pune, Maharashtra, India - 411014
U72200PN2002PTC016920 MAXNET TECHNOLOGIES PRIVATE LIMITED Office No.205, World Trade Centre Tower-2, Kharadi , Pune, Maharashtra, India - 411014
AAZ-5997 CRAFT TRENDS LLP OFFICE NO.101, WORLD TRADE CENTER 1ST FLOOR, TOWER ONE, KHARADI PUNE, Maharashtra, India - 411014
U22300PN2019PTC182573 ONDOT MEDIA INDIA PRIVATE LIMITED Office no 315, 3rd Floor, Tower 2 World Trade Center, Kharadi , Pune, Maharashtra, India - 411014
AAM-8540 ARYSTA LIFESCIENCE SERVICES LLP Unit No. 701, 7th FloorTower 2, World Trade Centre (WTC), Kharadi Pune, Maharashtra, India - 411014
U45203PN2016FTC166945 PUNE BP DEVELOPMENT PRIVATE LIMITED Office No 915, 916, Level 9, Tower 2, World Trade Centre, Kharadi , Pune, Maharashtra, India - 411014
U74900PN2012PTC142907 XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED Office no 317, 3rd Floor, Tower 2 World Trade Center, Kharadi , Pune, Maharashtra, India - 411014
U74999PN2013PTC147587 CARROKAY SOLUTIONS PRIVATE LIMITED Office No 719 7th Floor World Trade Center Tower -2 Kharadi , Pune, Maharashtra, India - 411014
U74999PN2016PTC164676 KSTUDIO SOLUTIONS PRIVATE LIMITED Unit No. 802, 8th Floor, Tower 2 World Trade Centre, Kharadi , Pune, Maharashtra, India - 411014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100223610 2018-10-25 - - 1,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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.

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
Download Audited Financials
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

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