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COMPASS GROUP (INDIA) PRIVATE LIMITED

CIN: U55100HR1997PTC064628

COMPASS GROUP (INDIA) PRIVATE LIMITED (CIN: U55100HR1997PTC064628) is a Private company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49100000.00 and its paid up capital is Rs. 5351300.00.

COMPASS GROUP (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.COMPASS GROUP (INDIA) PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of COMPASS GROUP (INDIA) PRIVATE LIMITED are VIKAS CHAWLA, PARAMITA BAGCHI, and SRIKRISHNAN RAMACHANDRAN.

COMPASS GROUP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100HR1997PTC064628 and its registration number is 64628. Users may contact COMPASS GROUP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS GROUP (INDIA) PRIVATE LIMITED is 7th Floor, Tower B, Spaze l-Tech Park, Sohna Road, Sector - 49 , Gurgaon, Haryana, India - 122018.

Current status of COMPASS GROUP (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 COMPASS GROUP (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 COMPASS GROUP (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 COMPASS GROUP (INDIA)
DIN Director Name Designation Appointment Date
08389913 VIKAS CHAWLA Managing Director 2023-06-26
09572443 PARAMITA BAGCHI Director 2022-04-19
08070950 SRIKRISHNAN RAMACHANDRAN Director 2018-09-04
Past Directors & Key Managerial Personnel of COMPASS GROUP (INDIA)
DIN Director Name Designation Appointment Date Cessation
08389913 VIKAS CHAWLA Additional Director - 2023-06-01
08389913 VIKAS CHAWLA Director - 2023-09-25
08389913 VIKAS CHAWLA Managing Director - 2023-09-24
09572443 PARAMITA BAGCHI Additional Director - 2022-09-08
06518957 PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK Additional Director - 2013-09-23
06518957 PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK Director - 2016-03-31
00973965 PARIKSHIT ROY Additional Director - 2009-09-30
00973965 PARIKSHIT ROY Director - 2018-04-01
00973965 PARIKSHIT ROY Managing Director - 2017-03-06
02183420 RAMANATHAN KRISHNAN Director - 2009-08-18
00738250 NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR Additional Director - 2011-09-19
00738250 NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR Director - 2013-09-30
00765224 AKSHAY NANDA Additional Director - 2014-11-30
00765224 AKSHAY NANDA Director - 2015-12-02
01423861 SANDEEP BANERJEE Additional Director - 2013-09-23
01423861 SANDEEP BANERJEE Director - 2017-03-06
01423861 SANDEEP BANERJEE Managing Director - 2017-08-08
02036706 MARK JONATHAN WHITE Additional Director - 2011-09-19
02036706 MARK JONATHAN WHITE Director - 2015-10-15
03174312 SEKHAR PERUVAMBA SESHAN Additional Director - 2011-09-19
03174312 SEKHAR PERUVAMBA SESHAN Director - 2014-03-30
07938928 DEV AMRITESH Additional Director - 2017-09-15
07938928 DEV AMRITESH Director - 2017-09-30
07938928 DEV AMRITESH Managing Director - 2022-07-26
00231682 PUNIT BERIWALA Director - 2011-03-31
00475348 SHYAM SUNDER BERIWALA Director - 2011-03-17
01674853 NITIN SELOT Additional Director - 2015-12-30
01674853 NITIN SELOT Director - 2021-09-30
07302798 SERGEANT SARAH JANE Additional Director - 2015-12-30
07302798 SERGEANT SARAH JANE Director - 2018-02-12
07487043 MARK ALAN VAN DYCK Additional Director - 2016-09-30
07487043 MARK ALAN VAN DYCK Director - 2022-09-30
08070950 SRIKRISHNAN RAMACHANDRAN Additional Director - 2018-09-04
Other Directorships of VIKAS CHAWLA
Company Name CIN Designation Appointment Date Cessation
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2023-06-01
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2023-09-25
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Managing Director 2023-06-26 Ongoing
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Managing Director - 2023-09-24
VSA HEALTH & WELLNESS PRIVATE LIMITED U74999HR2019PTC079111 Director 2019-03-14 Ongoing
Other Directorships of PARAMITA BAGCHI
Company Name CIN Designation Appointment Date Cessation
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2022-09-08
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director 2022-04-19 Ongoing
Other Directorships of PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK
Company Name CIN Designation Appointment Date Cessation
TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED U55101TN2003PTC089884 Additional Director 2013-03-05 Ongoing
ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED U55101TN2004PTC089502 Additional Director 2013-03-05 Ongoing
COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED U55207TN2008FTC089480 Additional Director 2013-03-05 Ongoing
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2013-09-23
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2016-03-31
Other Directorships of PARIKSHIT ROY
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Additional Director - 2010-09-29
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2011-05-21
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Additional Director - 2009-10-31
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Additional Director - 2010-09-16
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Director - 2011-05-01
PAS DIGITAL PRIVATE LIMITED U72200DL2019PTC356323 Director 2019-10-17 Ongoing
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Director - 2012-09-17
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Additional Director - 2009-10-31
Other Directorships of RAMANATHAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Additional Director - 2013-09-30
G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Director - 2014-03-21
NEMESIS CONSULTING SERVICES PRIVATE LIMITED U74990TN2011PTC083406 Director 2011-12-02 Ongoing
Other Directorships of NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR
Other Directorships of AKSHAY NANDA
Company Name CIN Designation Appointment Date Cessation
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Whole-time director - 2014-02-11
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2014-12-30
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2015-12-02
INTERTEK INDIA PRIVATE LIMITED U74220DL1997PTC202243 Additional Director - 2016-09-30
INTERTEK INDIA PRIVATE LIMITED U74220DL1997PTC202243 Whole-time director - 2020-04-30
Other Directorships of SANDEEP BANERJEE
Other Directorships of MARK JONATHAN WHITE
Other Directorships of SEKHAR PERUVAMBA SESHAN
Company Name CIN Designation Appointment Date Cessation
KATHREIN INDIA PRIVATE LIMITED U32200MH1996FTC095898 Additional Director - 2015-09-30
KATHREIN INDIA PRIVATE LIMITED U32200MH1996FTC095898 Director - 2016-12-21
TIRUMALA HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2003PTC089884 Additional Director - 2011-09-19
TIRUMALA HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2003PTC089884 Director 2011-09-19 Ongoing
ULTIMATE HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2004PTC089502 Additional Director - 2011-09-19
ULTIMATE HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2004PTC089502 Director 2011-09-19 Ongoing
COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED U55207TN2008FTC089480 Additional Director - 2011-09-19
COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED U55207TN2008FTC089480 Alternate Director - 2011-06-06
COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED U55207TN2008FTC089480 Director 2011-09-19 Ongoing
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2011-09-19
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Alternate Director - 2011-06-06
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2014-03-30
LAST FOREST ENTERPRISES PRIVATE LIMITED U74900TZ2010PTC016177 Additional Director - 2020-09-28
LAST FOREST ENTERPRISES PRIVATE LIMITED U74900TZ2010PTC016177 Director 2020-09-28 Ongoing
CATALYST SERVICE SOLUTIONS PARTNERS PRIVATE LIMITED U93000PN2013PTC149315 Additional Director - 2017-09-30
CATALYST SERVICE SOLUTIONS PARTNERS PRIVATE LIMITED U93000PN2013PTC149315 Director 2017-09-30 Ongoing
Other Directorships of DEV AMRITESH
Other Directorships of PUNIT BERIWALA
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Managing Director 2023-06-08 Ongoing
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director - 2009-05-24
LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2010-10-30
INNOVATIVE EMERGENCY MANAGEMENT INDIA PRIVATE LIMITED U31907DL2011PTC228322 Director 2011-12-05 Ongoing
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director 1997-07-07 Ongoing
LOTUS POWERGRID PRIVATE LIMITED U40102DL2008PTC179980 Director - 2010-12-06
RIDDHI TRADE SOLUTIONS PRIVATE LIMITED U40104DL2008PTC179981 Director - 2010-12-06
VIPUL SOUTHERN INFRACON LIMITED. U45200DL2008PLC182660 Director - 2013-08-01
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director - 2009-05-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2024-01-08
WHITFIELD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201KA2001PTC029045 Director - 2017-02-28
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director 1998-05-23 Ongoing
VINEETA TRADING PRIVATE LIMITED U51909DL2002PTC117736 Director - 2010-08-27
ABHIPRA TRADING PRIVATE LIMITED U51909DL2002PTC117738 Additional Director - 2010-08-27
FIRST FABRIC PRIVATE LIMITED U51909DL2008PTC178535 Director - 2009-11-25
AAHAMNE HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169606 Director - 2020-02-18
AMAN RESORTS PVT LTD U55101DL1999PTC100507 Director 2002-08-09 Ongoing
VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2014-11-01
BHATINDA HOTELS LIMITED U55101DL2010PLC198746 Director 2010-02-05 Ongoing
S.U. FINANCE LTD. U65921WB1991PLC051651 Director 1991-05-07 Ongoing
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director - 2009-05-24
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director - 2009-05-24
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director - 2009-05-24
EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70101DL1996PTC083569 Director - 2010-02-20
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Additional Director - 2010-09-30
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Director 2010-09-30 Ongoing
LIMELIGHT TOWERS PRIVATE LIMITED U70101DL1997PTC087863 Director - 2010-02-20
VIPUL PREMAS (INDIA) PRIVATE LIMITED U70101DL2005PTC134429 Director 2005-03-28 Ongoing
CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148471 Director 2008-01-18 Ongoing
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2013-11-12
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Director 2023-06-13 Ongoing
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Additional Director - 2010-09-16
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Director 2010-09-16 Ongoing
VIPUL LAVANYA DEVELOPERS LIMITED U70109DL2012PLC240089 Director - 2014-11-01
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Director 2004-12-20 Ongoing
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director 1998-05-23 Ongoing
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director - 2009-05-24
GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED U74999DL1981PTC012286 Managing Director - 2010-08-27
Other Directorships of SHYAM SUNDER BERIWALA
Company Name CIN Designation Appointment Date Cessation
VIPUL TOURS & BUILDTECH LLP AAE-4084 Designated Partner 2015-07-20 Ongoing
SOUTH KOLKATA TOWERS PRIVATE LIMITED U45203WB2004PTC098510 Director 2004-05-12 Ongoing
HEAVY EQUIPMENT & MACHINERY PVT LTD U51909WB1968PTC027339 Director 1970-12-24 Ongoing
VIPUL TOURS & BUILDTECH PRIVATE LIMITED U63040DL2005PTC132626 Director 2005-02-03 Ongoing
S.U. FINANCE LTD. U65921WB1991PLC051651 Director 1994-04-02 Ongoing
VIPUL MEDCORP INSURANCE TPA PRIVATE LIMITED U67200KA1993PTC151597 Director - 2012-04-21
Other Directorships of NITIN SELOT
Company Name CIN Designation Appointment Date Cessation
WRIGLEY INDIA PRIVATE LIMITED U15434DL1993PTC132563 Company Secretary - 2015-03-11
PENNZOIL QUAKER STATE INDIA LIMITED U23209MH1949PLC007818 Director - 2009-03-30
JCB INDUSTRIES PRIVATE LIMITED U29308DL2018FTC339178 Additional Director - 2022-09-30
JCB INDUSTRIES PRIVATE LIMITED U29308DL2018FTC339178 Director 2021-12-13 Ongoing
JCB ACCESS INDIA PRIVATE LIMITED U29309DL2022FTC401642 Director 2022-07-13 Ongoing
JCB ACCESS INDIA PRIVATE LIMITED U29309DL2022FTC401642 Director - 2023-09-28
JCB POWER PRODUCTS INDIA PRIVATE LIMITED U31401DL2013PTC257383 Additional Director - 2022-09-30
JCB POWER PRODUCTS INDIA PRIVATE LIMITED U31401DL2013PTC257383 Director 2022-01-27 Ongoing
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Additional Director - 2022-09-30
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Director 2021-12-21 Ongoing
JCB FINANCIERS PRIVATE LIMITED U65999DL2019PTC346090 Additional Director - 2022-09-30
JCB FINANCIERS PRIVATE LIMITED U65999DL2019PTC346090 Director 2021-12-13 Ongoing
BOTTLE LAB TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC080475 Director - 2021-09-30
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2015-12-30
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2021-09-30
LADY BAMFORD FOUNDATION U74140DL2015NPL278759 Additional Director - 2022-09-30
LADY BAMFORD FOUNDATION U74140DL2015NPL278759 Director 2021-12-13 Ongoing
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2015-09-22
NEXTUP TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093774 Director - 2021-09-30
JCB LITERATURE FOUNDATION U92490DL2018NPL331461 Additional Director - 2023-09-21
JCB LITERATURE FOUNDATION U92490DL2018NPL331461 Director 2022-12-13 Ongoing
Other Directorships of SERGEANT SARAH JANE
Company Name CIN Designation Appointment Date Cessation
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2015-12-30
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2018-02-12
Other Directorships of MARK ALAN VAN DYCK
Company Name CIN Designation Appointment Date Cessation
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2016-09-30
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director - 2022-09-30
Other Directorships of SRIKRISHNAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
BOTTLE LAB TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC080475 Director 2020-09-10 Ongoing
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Additional Director - 2018-09-04
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED U74110HR1997PTC064955 Director 2018-09-04 Ongoing
NEXTUP TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093774 Director 2020-09-11 Ongoing

CIN Company Name Company Address
U74110HR1997PTC064955 COMPASS INDIA FOOD SERVICES PRIVATE LIMITED 7th Floor, Tower B, Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
U62090HR2025PTC131422 DEVNEXUS SOLUTIONS PRIVATE LIMITED 26 B, GROUND FLOOR, TOWER B 2, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
ACA-5170 CANDY FLOSS HOSPITALITY LLP UNIT 336B, 3RD FLOOR, TOWER B3,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD Gurgaon, Haryana, India - 122018
U50102HR1997PTC121768 IEW MACHINE (TOOLS) PRIVATE LIMITED 336B, 3rd Floor, Tower B3, Spaze iTech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
U51909HR2018PTC123254 ZENROCK COMTRADE PRIVATE LIMITED 336B, 3rd Floor, Tower B3 Spaze iTech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
U74999HR2014PTC116352 KRAYMAN INDIA PRIVATE LIMITED 1170 B, 11th Floor, Tower B 1 Spaze i-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018
U72900HR2022PTC100984 DADA SITA RAM INFOTEC PRIVATE LIMITED UNIT-1132B, 11TH FLOOR, SPAZE I-TECH PARK, TOWER B3 SECTOR-49, SOHNA ROAD, , Gurgaon, Haryana, India - 122018
AAF-1598 FINACSO INFOTECH LLP UNIT NO. 822 B , 8TH FLOOR, TOWER-B-4, SPAZE TECH PARK , SOHNA ROAD, SECTOR-49, GURGAON, Haryana, India - 122018
U74999HR2018PTC076771 TOPSOCIAL COMMUNICATION PRIVATE LIMITED UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018
U74999HR2018PTC074116 TOPMIND COMMUNICATION PRIVATE LIMITED UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018
U74999HR2022PTC106555 CGTG TECHNICAL SERVICES PRIVATE LIMITED Unit No. 170 A&B, Tower B1, 1st Floor Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
U21003HR2023PTC117411 KAAYA ESSENTIALS PRIVATE LIMITED 32A, Tower B1, Ground Floor,Spaze I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U21003HR2024PTC119385 MAHARISHI NATURALS PRIVATE LIMITED 32A, Tower B1, Ground Floor,Spaze I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U61900HR2023PTC117076 SANDESHTECH PLATFORMS PRIVATE LIMITED UNIT 401, TOWER B4, 4TH FLOOR, SPAZE-1,,TECH PARK, SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U62012HR2024PTC122555 FUSIONFAME DIGITAL PRIVATE LIMITED Unit-808, 8th Floor, Spaze I-Tech Park, Tower B4,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U62013HR2023PTC112626 AAENSA TECH PRIVATE LIMITED 434 4th Floor, Tower B2 Spaze I-Tech Park,,Sector- 49, Sohna Road, Gurugram,,Gurgaon,Gurgaon,Haryana,122018-India
U82990HR2023FTC110615 GFT FOODS INTERNATIONAL PRIVATE LIMITED 607-608, Tower B4, 6th Floor,Spaze I Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U14101HR2023PTC112797 GRAFTER EXPORT PRIVATE LIMITED Unit no. 829, 8th floor,Tower B3,Spaze I Tech Park,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
ACH-5677 AUGUSTUS GLOBAL EXPORTING LLP Unit No. 1063, 10th Floor, Tower B1,,Spaze I Tech Park, Sector-49, Sohna Road,,Gurgaon,Gurgaon,Haryana,India-122018
U52293HR2023PTC109707 GUARDIAN RELOCATIONS PRIVATE LIMITED Unit No. 208, 2nd Floor, Tower B4,Spaze I-Tech Park, Sohna Road, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India
U52100HR2020PTC086261 YINDELLA PRIVATE LIMITED Unit 1151C, 11th Floor, Tower B2,Spaze I-Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U62091HR2020PTC084881 HYDOR TECHNOCRATS PRIVATE LIMITED UNIT NO. 816, 8th FLOOR,TOWER B4, SPAZE I TECH, PARK, SECTOR- 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U62091HR2024PTC121949 SMARTIANS AI PRIVATE LIMITED Unit No.833, Tower-B2, 8th Floor, Spaze I-Tech Park,Sohna Road Sector-49,Gurgaon,Gurgaon,Haryana,122018-India
U62099HR2023PTC109756 FINRELIABLE DIGITECH PRIVATE LIMITED UNIT NO. 402, TOWER B4, 4TH FLOOR,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U59113HR2023PTC112310 MAINOS ADVERTISEMENT PRIVATE LIMITED Unit No. 829, 8th Floor,Tower B3,Spaze I Tech Park,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U56104HR2025PTC129797 MYSTICAL VIEWS PRIVATE LIMITED UNIT NO. 829, 8TH FLOOR,TOWER B3 SPAZE I TECH PARK SECTOR 49 SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U55101HR2023PTC115579 ADVAIT CORPORATION PRIVATE LIMITED OFFICE NO. 834, 8TH FLOOR, TOWER B2, SPAZE I TECH PARK,SECTOR -49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U71100HR2024PTC124856 RECON REALTECH PRIVATE LIMITED Unit No 312, 3rd Floor, Tower B4, Spaze I Tech Park,Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U70200HR2022PTC106896 IOGRAVITY GLOBAL TECH PRIVATE LIMITED Unit 6G, Tower B4, Ground Floor (Lower),Spaze I-Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027773 2006-11-14 - 2011-08-30 32,500,000.00 UTI BANK LIMITED
10027974 2006-11-21 - 2010-06-17 421,000.00 The Saraswat Co-operative Bank LTd.
10029510 2006-11-14 2010-08-27 2011-08-30 13,000,000.00 AXIS BANK LIMITED
10085798 2007-11-07 - 2011-08-30 7,500,000.00 AXIS BANK LIMITED
10086620 2007-12-15 2008-09-30 2011-03-31 25,000,000.00 UNION BANK OF INDIA
10094007 2007-12-05 - 2011-01-17 5,250,000.00 UNIOUN BANK OF INDIA
10110921 2008-06-04 2009-07-01 2013-07-30 50,000,000.00 YES BANK LIMITED
10165045 2009-07-10 - 2009-12-19 3,500,000.00 RELIANCE CAPITAL LTD
10165047 2009-07-10 - 2009-12-19 7,100,000.00 RELIANCE CAPITAL LTD
10166560 2009-07-07 - 2011-01-17 9,450,000.00 UNION BANK OF INDIA
10174639 2009-08-21 - 2011-08-30 18,500,000.00 AXIS BANK LIMITED
90092733 2004-08-10 2007-06-11 2007-12-28 9,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD

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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
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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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