• Company Information
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CONNECTRA SERVICES PRIVATE LIMITED

CIN: U72400UP1989PTC194222 As on: 2026-07-13

CONNECTRA SERVICES PRIVATE LIMITED (CIN: U72400UP1989PTC194222) is a Private company incorporated on 08 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15072076.00.

CONNECTRA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONNECTRA SERVICES PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..

Directors of CONNECTRA SERVICES PRIVATE LIMITED are YASH BHUPESH TAMBE, VIKAS VERMA, MAHKAR SINGH, DEEPAK BHAN, SANJAY MALHOTRA, SATYA BUSHAN KOTRU, and BHUPESH AJEET TAMBE.

CONNECTRA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400UP1989PTC194222 and its registration number is 194222. Users may contact CONNECTRA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONNECTRA SERVICES PRIVATE LIMITED is B-45 Sector-80, , Noida, Uttar Pradesh, India - 201301.

Current status of CONNECTRA SERVICES 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 CONNECTRA SERVICES 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 CONNECTRA SERVICES 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 CONNECTRA SERVICES
DIN Director Name Designation Appointment Date
09693847 YASH BHUPESH TAMBE Director 2022-08-05
03511116 VIKAS VERMA Director 2020-11-27
08308130 MAHKAR SINGH Director 2020-11-27
08458485 DEEPAK BHAN Director 2022-09-12
08458713 SANJAY MALHOTRA Director 2022-09-12
01729176 SATYA BUSHAN KOTRU Director 2020-11-27
02975626 BHUPESH AJEET TAMBE Director 2020-01-15
Past Directors & Key Managerial Personnel of CONNECTRA SERVICES
DIN Director Name Designation Appointment Date Cessation
09693847 YASH BHUPESH TAMBE Additional Director - 2023-06-14
00410766 SHYAM SURI SUNDER Director - 2018-04-01
00410766 SHYAM SURI SUNDER Managing Director - 2019-10-12
00489140 CHANDRA KANT SHARMA Director - 2019-10-12
03511116 VIKAS VERMA Additional Director - 2020-11-27
08308130 MAHKAR SINGH Additional Director - 2020-11-27
08458485 DEEPAK BHAN Additional Director - 2022-12-05
08458713 SANJAY MALHOTRA Additional Director - 2022-12-05
08582471 MAHESH BIBHISHAN JOSHI Additional Director - 2019-12-16
08582471 MAHESH BIBHISHAN JOSHI Director - 2020-11-25
00085956 PRAWEEN BHAGWANRAO NAPATE Director - 2019-09-25
01482473 JYOTI KACHROO Additional Director - 2022-09-27
01729176 SATYA BUSHAN KOTRU Additional Director - 2020-11-27
08576623 PRACHI HARSHAL RAJE Additional Director - 2019-12-09
08576623 PRACHI HARSHAL RAJE Director - 2022-08-05
Other Directorships of YASH BHUPESH TAMBE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM SURI SUNDER
Other Directorships of CHANDRA KANT SHARMA
Other Directorships of VIKAS VERMA
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Nodal Officer - 2021-03-05
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 CFO(KMP) - 2021-11-30
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2018-09-29
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director 2018-09-29 Ongoing
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-05-07
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2021-12-01
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2011-01-18 Ongoing
TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 CFO(KMP) - 2021-11-30
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
EBIXCASH LIMITED U72900DL2002PLC392081 Director 2011-01-18 Ongoing
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-04-11
EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2017-08-17
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2018-01-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-09-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2021-12-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2021-12-01
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director - 2021-12-01
EBIXCITY PRIVATE LIMITED U85100UP2021PTC152040 Director 2021-09-12 Ongoing
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
Other Directorships of MAHKAR SINGH
Company Name CIN Designation Appointment Date Cessation
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director 2024-03-21 Ongoing
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2022-08-30
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director 2021-12-01 Ongoing
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2022-08-12
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director 2022-08-12 Ongoing
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2022-08-16
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director 2022-08-16 Ongoing
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2022-09-16
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director 2021-12-01 Ongoing
INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED U65990MH2011PTC215027 Additional Director - 2019-09-30
INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED U65990MH2011PTC215027 Director 2019-09-30 Ongoing
EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Additional Director 2024-03-19 Ongoing
RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Additional Director - 2020-08-24
RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Director 2020-08-24 Ongoing
TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director - 2021-11-22
TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Director 2021-11-22 Ongoing
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2020-12-31
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2020-12-31 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director 2024-03-19 Ongoing
EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Additional Director 2024-03-21 Ongoing
TRIMAX MANAGED SERVICES LIMITED U74999MH2011PLC211910 Additional Director - 2020-08-24
TRIMAX MANAGED SERVICES LIMITED U74999MH2011PLC211910 Director 2020-08-24 Ongoing
INTERACTIVE TRADEX INDIA PRIVATE LIMITED U99999MH2000PTC125928 Additional Director 2024-03-21 Ongoing
Other Directorships of DEEPAK BHAN
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-11-25
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2022-09-12 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-08-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2019-08-21 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
EARNEST TACTICAL SOLUTIONS PRIVATE LIMITED U74999HR2020PTC085942 Additional Director 2024-04-22 Ongoing
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2022-09-21
Other Directorships of SANJAY MALHOTRA
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-11-25
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2022-09-12 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director 2024-03-05 Ongoing
Other Directorships of MAHESH BIBHISHAN JOSHI
Company Name CIN Designation Appointment Date Cessation
ASSUREEDGE INFRATECH PRIVATE LIMITED U70109MH2021PTC354171 Director 2021-03-09 Ongoing
Other Directorships of PRAWEEN BHAGWANRAO NAPATE
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
NITTANY CREATIVE SERVICES LLP AAF-1376 Designated Partner 2015-11-06 Ongoing
SYNTHESIS HEALTHSOFT SERVICES & SOLUTIONS LLP ABB-9852 Designated Partner 2022-08-04 Ongoing
GODAVRI BASIN AGRICULTURE PRIVATE LIMITED U01114MH2017PTC292823 Director 2017-03-22 Ongoing
VELWAND AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC180359 Director 2008-03-24 Ongoing
VINJAAI AGRO FARMS PRIVATE LIMITED U01409MH2010PTC210960 Director 2010-12-14 Ongoing
INFOQUEST INFOTECH PRIVATE LIMITED U30009MH1995PTC090678 Director 1999-01-01 Ongoing
SYNTHESIS REALTY PRIVATE LIMITED. U51900MH1997PTC109047 Director 1997-06-27 Ongoing
VELWAND FARMS & RESORTS PRIVATE LIMITED U55100MH2008PTC180362 Director 2008-03-24 Ongoing
IDEAVENTURES.COM (INDIA) PRIVATE LIMITED U64202MH1999PTC121334 Director 1999-08-17 Ongoing
NITTANY BILLING SERVICES PRIVATE LIMITED U72300TN2000PTC044523 Director 2000-03-24 Ongoing
NITTANY TRANSCRIPTION SERVICES PRIVATE LIMITED U72400TN2000PTC044486 Director 2000-03-24 Ongoing
NITTANY IT ENABLED SERVICES PRIVATE LIMITED U72400TN2000PTC044521 Director 2000-03-24 Ongoing
MATRIX OUTSOURCING SERVICES PRIVATE LIMITED U72900MH2001PTC133918 Director 2001-11-08 Ongoing
NITTANY CREATIVE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC152868 Director 2005-04-28 Ongoing
SYNTHESIS EQUITY RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1996PTC103353 Director 1996-10-17 Ongoing
NITTANY INSTITUTE OF BPO MANAGEMENT PRIVATE LIMITED U80903MH2006PTC163828 Director 2008-07-01 Ongoing
SHREE BHAGWANRAO NAPATE FOUNDATION U85499PN2024NPL227845 Director 2024-02-05 Ongoing
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2011-08-20
INDUS BPO SERVICES PRIVATE LIMITED U93090MH2006PTC164724 Director 2008-07-01 Ongoing
Other Directorships of JYOTI KACHROO
Other Directorships of SATYA BUSHAN KOTRU
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Additional Director - 2015-08-14
RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Director 2015-08-14 Ongoing
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Whole-time director 2020-06-30 Ongoing
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2019-07-01
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director - 2021-12-01
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2020-12-31
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-05-07
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2019-05-07 Ongoing
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2008-09-18 Ongoing
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2022-01-27
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-05-23
EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2017-07-10 Ongoing
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Director - 2016-07-18
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director 2018-09-29 Ongoing
UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Additional Director - 2015-08-14
UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Director 2015-08-14 Ongoing
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
Other Directorships of BHUPESH AJEET TAMBE
Other Directorships of PRACHI HARSHAL RAJE
Company Name CIN Designation Appointment Date Cessation
ASSUREEDGE INFRATECH PRIVATE LIMITED U70109MH2021PTC354171 Director - 2021-12-06

CIN Company Name Company Address
U85100UP2021PTC152040 EBIXCITY PRIVATE LIMITED B-45 Sector-80 , Noida, Uttar Pradesh, India - 201301
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U25996UP2006PTC140295 R K V STEEL FABRICATION PRIVATE LIMITED H 80, SECTOR-9, NOIDA-201301, G B NAGAR, UTTAR PRADESH,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
U74999UP2016PTC085214 GYANSMRITI INDIA PRIVATE LIMITED Flat No.- B 904, Tower- B, Amrapali Sapphair, Sector- 45, Noida , Noida, Uttar Pradesh, India - 201301
U14200UP2016PTC082642 SHRI SAI MINING PROJECTS PRIVATE LIMITED B-803, 8TH FLOOR TOWER B PLOT NO GH 04/B PRATEEK STYLOME, SECTOR- 45 , NOIDA, Uttar Pradesh, India - 201301
U91990UP2021NPL157012 ALL INDIA CONDOM MANUFACTURER ASSOCIATION D-1, Sector 80, Noida Uttar Pradesh, 201301, India , Noida, Uttar Pradesh, India - 201301
AAR-2402 SACRED RIVER MANAGEMENT LLP D 1001, 10th Floor, Tower D, Plot No GH 04/B, Prateek Stylome, Noida, Sector 45, Noida Noida, Uttar Pradesh, India - 201301
U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U85300UP2019NPL115991 DEERGHAYU JEEWAN AMRIT FOUNDATION B-1002, TOWER-B, 10TH FLOOR PRATEEK STYLOME, SECTOR-45 , NOIDA, Uttar Pradesh, India - 201301
U92490UP2019NPL112878 INCREDIBLE ART & CULTURE FOUNDATION B-1002, TOWER-B, 10TH FLOOR PRATEEK STYLOME, SECTOR-45 , NOIDA, Uttar Pradesh, India - 201301
U82990UP2025PTC217053 U COM EVENTS AND INTERNATIONAL BUSINESS PRIVATE LIMITED B-40 B/03 Sector-1 Noida,Gautam Buddha Nagar-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46599UP2025PTC236413 NEOBRANDBUCKET PRIVATE LIMITED Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U15400UP2021PTC155326 FOODSAARTHI PRIVATE LIMITED C-07, Sector 80, Noida, G. B. Nagar , Noida, Uttar Pradesh, India - 201301
U36101UP2014PTC064118 BERTUCCI CUCINE DECOR PRIVATE LIMITED B-42, SECTOR-80, NOIDA DISTT. GAUTAMBUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301
U74999UP2022PTC175017 BAPSON BIOTECH INDIA PRIVATE LIMITED B-45 SECTOR-100, NOIDA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
U29253UP2013PTC088741 TWO SQUARE DESIGN AND BUILT PRIVATE LIMITED Ground Floor, B-346, Sadarpur Colony, Sector-45, Noida , Noida, Uttar Pradesh, India - 201301
U74999UP2021PTC144856 KHANARATNA PRIVATE LIMITED A-4 L, SECTOR-80, NOIDA G.B. NAGAR , NOIDA, Uttar Pradesh, India - 201301
U52609UP2017PTC090359 VA KESAR PRIVATE LIMITED B-223 GALI NO27 SECTOR 45 SADARPUR COLONY NOIDA , NOIDA, Uttar Pradesh, India - 201301
U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U33190UP2023PTC194282 JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62099UP2025PTC218643 NAUTI-LABS PRIVATE LIMITED A-109X, SECTOR-80 NOIDA,G.B. NAGAR Noida UP,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
AAW-9794 PRAKARTY HEALTHY FOODS LLP A503, 5th Floor, Prateek Stylome GH 04 B, Sector 45, Noida, Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301
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AAS-1068 VASHTI AROMATICS LLP F 1201, 12TH FLOOR, TOWER F, PLOT NO GH 4 B PRATEEK STYLOME, NOIDA SECTOR 45 NOIDA, Uttar Pradesh, India - 201301
U72900UP2023PTC177206 NIO EVOTECH PRIVATE LIMITED B-609 and B-610, 6th Floor, Tower-B Plot No.8, Block-B, Noida One, Sector-62 , Noida, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044371 2006-11-14 2015-10-14 2019-07-31 100,000,000.00 HDFC BANK LIMITED
100357591 2020-07-21 2023-06-15 2024-01-25 85,300,000.00 HDFC BANK 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
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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

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