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
CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED
CIN: U63040MH1996PTC102159
CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED (CIN: U63040MH1996PTC102159) is a Private company incorporated on 26 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED are RAMANATHAN RAMAKRISHNAN IYER, MANISHA OMKARRAJ KAPOOR, and CHOW TSUI TSUI PIK.
CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U63040MH1996PTC102159 and its registration number is 102159. Users may contact CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED is 8th Floor, Leela Galleria, Andheri - Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059.
Current status of CONNAUGHT NETWORK SERVICES PRIVATE LIMIT ED 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 CONNAUGHT NETWORK SERVICES LIMIT ED 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 CONNAUGHT NETWORK SERVICES LIMIT ED 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 CONNAUGHT NETWORK SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07992414 | RAMANATHAN RAMAKRISHNAN IYER | Director | 2018-09-20 |
| 00353802 | MANISHA OMKARRAJ KAPOOR | Director | 2004-04-15 |
| 09463846 | CHOW TSUI TSUI PIK | Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of CONNAUGHT NETWORK SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05178467 | YU WAH TSE | Director | - | 2014-12-10 |
| 06594217 | CHARLES ARTHUR STEWART COX | Additional Director | - | 2013-09-11 |
| 06594217 | CHARLES ARTHUR STEWART COX | Director | - | 2017-07-27 |
| 07886942 | NING KONG YUE | Additional Director | - | 2017-09-15 |
| 07886942 | NING KONG YUE | Director | - | 2019-01-22 |
| 07992414 | RAMANATHAN RAMAKRISHNAN IYER | Additional Director | - | 2018-09-20 |
| 08344416 | WAI YIN VIVIAN NG | Additional Director | - | 2019-09-11 |
| 08344416 | WAI YIN VIVIAN NG | Director | - | 2022-05-31 |
| 03585369 | THOMAS GEOFFREY WRIGHT | Director | - | 2013-03-01 |
| 07016396 | SIMON CHARLES KRISS | Additional Director | - | 2015-08-19 |
| 07016396 | SIMON CHARLES KRISS | Director | - | 2016-03-18 |
| 07401809 | TOBY KENNETH SMITH | Additional Director | - | 2016-09-23 |
| 07401809 | TOBY KENNETH SMITH | Director | - | 2017-06-29 |
| 08050483 | MARK JUSTIN PATRICK SUTCH | Additional Director | - | 2018-09-20 |
| 09154582 | GREGORY CHARLES SHEARER | Additional Director | - | 2021-08-18 |
| 03586133 | AMOL VINAYAK UKIDAVE | Director | - | 2017-06-26 |
| 03633215 | WAI PONG TONG | Director | - | 2014-09-05 |
| 06602779 | ALEXANDER JAMES JOHN MCGOWAN | Additional Director | - | 2013-09-11 |
| 06602779 | ALEXANDER JAMES JOHN MCGOWAN | Director | - | 2015-10-14 |
| 07589113 | KAREN KAR MAN KWAN | Additional Director | - | 2016-09-23 |
| 07589113 | KAREN KAR MAN KWAN | Director | - | 2017-06-30 |
| 09463846 | CHOW TSUI TSUI PIK | Additional Director | - | 2022-09-20 |
| 03604334 | SMITA GODFREY DSILVA | Director | - | 2018-09-20 |
| 06430709 | KIT YUE MARY CHAN | Director | - | 2014-07-17 |
| 08277171 | WAI LEE WINNIE TONG | Additional Director | - | 2019-09-11 |
| 08277171 | WAI LEE WINNIE TONG | Director | - | 2020-01-08 |
| 08282467 | DOMINIC JOSEPH GERARD PERRET | Additional Director | - | 2019-09-11 |
| 08282467 | DOMINIC JOSEPH GERARD PERRET | Director | - | 2020-09-23 |
Other Directorships of YU WAH TSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES ARTHUR STEWART COX
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Other Directorships of NING KONG YUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN RAMAKRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAI YIN VIVIAN NG
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Other Directorships of MANISHA OMKARRAJ KAPOOR
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Other Directorships of THOMAS GEOFFREY WRIGHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CATHAY PACIFIC HOLIDAYS INDIA PRIVATE LIMITED | U55101DL2011FTC218459 | Director | - | 2012-12-01 |
Other Directorships of SIMON CHARLES KRISS
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Other Directorships of TOBY KENNETH SMITH
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Other Directorships of MARK JUSTIN PATRICK SUTCH
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Other Directorships of GREGORY CHARLES SHEARER
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Other Directorships of AMOL VINAYAK UKIDAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAI PONG TONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER JAMES JOHN MCGOWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAREN KAR MAN KWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHOW TSUI TSUI PIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA GODFREY DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIT YUE MARY CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAI LEE WINNIE TONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOMINIC JOSEPH GERARD PERRET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH1992PTC068805 | NOVELL INDIA PVT LTD | Leela Galleria, 1st Floor, Andheri Kurla Road, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U23203MH1996PTC194631 | TOTALENERGIES MARKETING INDIA PRIVATE LIMITED | 3RD FLOOR THE LEELA GALLERIA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U11100MH2007PTC175697 | TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED | The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U40100MH2019FTC335199 | TSSDG INDIA PRIVATE LIMITED | 6TH FLOOR, THE LEELA GALLERIA, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74899MH2001PTC374823 | TOTALENERGIES GAS & POWER PROJECTS INDIA PRIVATE LIMITED | 5th Floor, The Leela Galleria, Andheri- kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAI-7523 | KAIROS TECH LLP | K. RAHEJA PRIME, 8TH FLOOR, OFF ANDHERI KURLA ROAD SAGBAUG ROAD. MAROL. ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC262128 | VERITAS INFRATECH PRIVATE LIMITED | K. RAHEJA PRIME, 8TH FLOOR, SAGBAUG ROAD OFF. ANDHERI KURLA ROAD. MAROL. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2005PTC163481 | ISS FACILITY SERVICES INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U63000MH1996PTC103985 | TORM SHIPPING INDIA PRIVATE LIMITED | IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| F03482 | PIGEON SINGAPORE PTE. LTD. | OFFICE No. 803, 8th FLOOR, MEADOWS ANDHERI, KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC390812 | BALDOR TECHNOLOGIES ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED | 8th Floor, Skyline Icon, Andheri Kurla Road, Chimatpada, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC156815 | WHITBY AND BIRD (INDIA) PRIVATE LIMITED | 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U35100MH2003PTC141239 | ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198201 | UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2011PTC291275 | BALDOR TECHNOLOGIES PRIVATE LIMITED | 8th Floor, Skyline Icon, Andheri Kurla Road, Chimatpada, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U91110MH2004NPL147112 | ANGLO EASTERN MARITIME TRAINING CENTRE | 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC108311 | ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.