DAFFODIL SOFTWARE PRIVATE LIMITED
CIN: U74899HR1999PTC066889
DAFFODIL SOFTWARE PRIVATE LIMITED (CIN: U74899HR1999PTC066889) is a Private company incorporated on 16 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23569000.00.
DAFFODIL SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAFFODIL SOFTWARE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DAFFODIL SOFTWARE PRIVATE LIMITED are SACHIN GARG, YOGESH KUMAR AGARWAL, and KRISHAN KUMAR AGARWAL.
DAFFODIL SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1999PTC066889 and its registration number is 66889. Users may contact DAFFODIL SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL SOFTWARE PRIVATE LIMITED is 9th Floor, Tower B-1 DLF Silokhera SEZ, Sector - 30 , Gurgaon, Haryana, India - 122001.
Current status of DAFFODIL SOFTWARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAFFODIL SOFTWARE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 DAFFODIL SOFTWARE 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 DAFFODIL SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03395024 | SACHIN GARG | Whole-time director | 2016-09-29 |
| 00153052 | YOGESH KUMAR AGARWAL | Managing Director | 2006-10-01 |
| 00151179 | KRISHAN KUMAR AGARWAL | Director | 2001-10-01 |
Past Directors & Key Managerial Personnel of DAFFODIL SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00453594 | PARVEEN AGGARWAL | Additional Director | - | 2007-11-11 |
| 00453594 | PARVEEN AGGARWAL | Whole-time director | - | 2015-01-16 |
| 00518971 | RAM BILAS SHARMA | Additional Director | - | 2014-09-30 |
| 03427307 | VIVEK KUMAR | Company Secretary | - | 2009-03-10 |
| 09632537 | AMBRISH KUMAR DWIVEDI | Company Secretary | - | 2015-05-04 |
| 01522375 | NARAIN DASS GUPTA | Director | - | 2015-09-30 |
| 02352808 | SANJAY ARORA | Director | - | 2015-09-30 |
| 09186411 | DEEPAK JAGWANI | Company Secretary | - | 2016-08-12 |
| 00152230 | PUNEET AGARWAL | Director | - | 2009-03-28 |
| 00226905 | AMANDEEP . | Director | - | 2023-09-07 |
| 02067896 | DEEPAK MITTAL | Additional Director | - | 2016-09-29 |
| 02067896 | DEEPAK MITTAL | Director | - | 2022-03-31 |
| 02473386 | VIRENDAR RANA | Additional Director | - | 2014-09-30 |
| 02473386 | VIRENDAR RANA | Director | - | 2024-01-08 |
| 07277139 | ARUNESH KUMAR DUBEY | Company Secretary | - | 2009-09-08 |
| 08410025 | KUMAR CHANDRA MOHAN | Company Secretary | - | 2008-05-31 |
| 03535851 | NAVIN GUPTA | Director | - | 2017-03-18 |
Other Directorships of PARVEEN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NO CASH LABS LLP | AAK-4634 | Designated Partner | 2017-08-31 | Ongoing |
| XTREME SOFTECH PVT.LTD. | U72300HR2006PTC036478 | Director | 2006-12-05 | Ongoing |
| DAFFODIL SOFTWARE SERVICES LIMITED | U72300HR2008PLC038555 | Additional Director | - | 2011-09-29 |
| DAFFODIL SOFTWARE SERVICES LIMITED | U72300HR2008PLC038555 | Director | - | 2015-06-27 |
| NO CASH LABS PRIVATE LIMITED | U72900DL2016PTC292549 | Director | - | 2017-08-30 |
| AUTOMATION SIMPLIFIED PRIVATE LIMITED | U72900HR2022PTC101520 | Director | 2022-02-21 | Ongoing |
Other Directorships of RAM BILAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBTA INFRASTRUCTURE LLP | AAD-6084 | Designated Partner | 2015-03-24 | Ongoing |
| ARYA HOUSING PVT. LTD. | U45309WB1986PTC041702 | Director | 1999-08-18 | Ongoing |
| JAI BHARAT TRANSPORT AGENCY PRIVATE LIMITED | U60231WB1997PTC085603 | Director | 1997-09-30 | Ongoing |
| J B T A LOGISTICS PRIVATE LIMITED | U63010WB2010PTC141971 | Director | - | 2017-07-15 |
| R B ROADLINES PVT LTD | U63090WB1983PTC036024 | Director | - | 2024-06-18 |
| JBTA INFRASTRUCTURE PRIVATE LIMITED | U70102WB2013PTC198794 | Director | 2013-12-04 | Ongoing |
Other Directorships of SACHIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOLOAD SOLUTIONS LLP | AAE-4369 | Designated Partner | 2017-04-01 | Ongoing |
| AUTOLOAD SOLUTIONS LLP | AAE-4369 | Designated Partner | - | 2016-03-31 |
| AUTOLOAD SOLUTIONS LLP | AAE-4369 | Partner | - | 2017-03-31 |
| DAGROWAVE AGSCIENCE PRIVATE LIMITED | U01110HR2017PTC069559 | Director | - | 2022-04-06 |
| DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED | U70109HR2018PTC076371 | Director | 2018-10-11 | Ongoing |
| ASTRANTIA REAL ESTATE PRIVATE LIMITED | U70109HR2021PTC098505 | Director | 2021-10-17 | Ongoing |
| APPLANE SOFTWARE PRIVATE LIMITED | U72200HR2011PTC043177 | Director | 2011-06-13 | Ongoing |
| APPLANE SOLUTIONS PRIVATE LIMITED | U72200HR2012PTC046063 | Director | - | 2019-02-28 |
| DAFFODIL SOFTWARE SERVICES LIMITED | U72300HR2008PLC038555 | Director | 2015-09-30 | Ongoing |
Other Directorships of VIVEK KUMAR
Other Directorships of AMBRISH KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| Finebricks Advisory LLP | ACA-2924 | Designated Partner | - | 2023-11-01 |
| REACH PROMOTERS PRIVATE LIMITED | U70109DL2006PTC150938 | Company Secretary | - | 2021-10-31 |
Other Directorships of NARAIN DASS GUPTA
Other Directorships of SANJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK JAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIEDMONT CONSULTANCY PRIVATE LIMITED | U15122DL2007PTC282868 | Company Secretary | - | 2016-02-19 |
| SHETH DEVELOPERS & REALTORS (INDIA) LIMITED | U29130MH1993PLC071231 | Additional Director | - | 2022-07-04 |
| SHETH DEVELOPERS & REALTORS (INDIA) LIMITED | U29130MH1993PLC071231 | Director | 2022-07-04 | Ongoing |
| KUKATPALLY DEVELOPERS PRIVATE LIMITED | U45200TG2010PTC067997 | Additional Director | - | 2021-11-22 |
| KUKATPALLY DEVELOPERS PRIVATE LIMITED | U45200TG2010PTC067997 | Nominee Director | 2021-11-22 | Ongoing |
| GAJAM INDIA PRIVATE LIMITED | U74999DL2009FTC194614 | Company Secretary | - | 2017-02-20 |
Other Directorships of PUNEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRETRON LLP | AAE-8583 | Designated Partner | 2015-10-05 | Ongoing |
| TCGS CREST LLP | ACC-0589 | Designated Partner | 2023-07-17 | Ongoing |
| FRETRON PRIVATE LIMITED | U60100HR2020PTC085857 | Director | 2020-03-20 | Ongoing |
| CJ DARCL LOGISTICS LIMITED | U60222HR1986PLC068818 | Whole-time director | - | 2010-02-28 |
| FR8OLOGY PRIVATE LIMITED | U60232HR2017PTC068204 | Director | 2017-03-17 | Ongoing |
| ASM INDIA INVESTMENTS PVT LTD | U65993HR1994PTC032408 | Director | 1999-07-16 | Ongoing |
| DAFFODIL SOFTWARE SERVICES LIMITED | U72300HR2008PLC038555 | Director | - | 2015-09-30 |
| BUILDRUN SOLUTIONS PRIVATE LIMITED | U74140HR2021PTC092026 | Director | 2021-01-06 | Ongoing |
| TRANSRAIL LOGISTICS LIMITED | U74210HR2008PLC068824 | Additional Director | - | 2013-09-04 |
| TRANSRAIL LOGISTICS LIMITED | U74210HR2008PLC068824 | Director | 2013-09-04 | Ongoing |
| QUOTEL INDIA PRIVATE LIMITED | U74999HR2017PTC068781 | Director | 2017-04-26 | Ongoing |
Other Directorships of YOGESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOLOAD SOLUTIONS LLP | AAE-4369 | Designated Partner | 2015-07-23 | Ongoing |
| UNTHINKABLE SOLUTIONS LLP | AAO-4243 | Designated Partner | 2019-03-01 | Ongoing |
| CENTROLEUM IPD LLP | AAR-5659 | Designated Partner | - | 2020-06-24 |
| SMARTURBS LLP | AAR-9276 | Designated Partner | 2020-02-14 | Ongoing |
| FLOOMPLATFORM LLP | ABZ-0291 | Designated Partner | 2022-11-13 | Ongoing |
| GARGO INVESTMENTS PVT LTD | U65993HR1994PTC032409 | Director | 2013-09-19 | Ongoing |
| DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED | U70109HR2018PTC076371 | Director | 2018-10-11 | Ongoing |
| ASTRANTIA REAL ESTATE PRIVATE LIMITED | U70109HR2021PTC098505 | Director | 2021-10-17 | Ongoing |
| DAFFODIL APPLIED SCIENCE PRIVATE LIMITED | U72200HR2009PTC039296 | Director | 2009-07-15 | Ongoing |
| APPLANE SOLUTIONS PRIVATE LIMITED | U72200HR2012PTC046063 | Director | - | 2019-02-28 |
| DAFFODIL SOFTWARE SERVICES LIMITED | U72300HR2008PLC038555 | Director | 2008-11-28 | Ongoing |
Other Directorships of AMANDEEP .
Other Directorships of DEEPAK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITI NETWORKS LIMITED | L64200MH2006PLC160733 | Additional Director | - | 2019-09-28 |
| SITI NETWORKS LIMITED | L64200MH2006PLC160733 | Director | - | 2021-02-03 |
| CLOUDKEEPER INDIA PRIVATE LIMITED | U62099DL2011PTC381743 | Additional Director | - | 2015-09-30 |
| CLOUDKEEPER INDIA PRIVATE LIMITED | U62099DL2011PTC381743 | Director | 2015-09-30 | Ongoing |
| INTELLIGRAPE SOFTWARE PRIVATE LIMITED | U72300DL2008PTC179627 | Director | 2008-06-17 | Ongoing |
| BLOGMINT DIGITAL PRIVATE LIMITED | U72300DL2015FTC283232 | Director | 2015-07-28 | Ongoing |
| TO THE NEW PRIVATE LIMITED | U72900DL2006PTC235208 | Additional Director | - | 2015-09-30 |
| TO THE NEW PRIVATE LIMITED | U72900DL2006PTC235208 | Director | 2015-09-30 | Ongoing |
| THOUGHTBUZZ INDIA PRIVATE LIMITED | U72900DL2015PTC283576 | Director | 2015-08-04 | Ongoing |
Other Directorships of VIRENDAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAV INFRA SOLUTIONS PRIVATE LIMITED | U70101HR2012PTC047645 | Director | 2012-11-09 | Ongoing |
| CLEAR2PAY INDIA PRIVATE LIMITED | U72900DL2004PTC290974 | Director | - | 2014-10-01 |
| LEGEND TRAVELS PRIVATE LIMITED | U74300DL1997PTC090325 | Director | - | 2013-07-01 |
| RENOVITE PAYMENT SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC054340 | Additional Director | - | 2016-09-05 |
| RENOVITE PAYMENT SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC054340 | Director | 2016-09-05 | Ongoing |
| G.K. AUDIO VIDEO PRODUCTIONS PRIVATE LIMITED | U92490DL2012PTC241455 | Director | - | 2017-04-15 |
Other Directorships of ARUNESH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCOM ADVISORS LLP | AAH-3312 | Designated Partner | - | 2017-07-10 |
| G. K. KEDIA INSOLVENCY PROFESSIONALS LLP | AAS-2887 | Designated Partner | 2020-03-18 | Ongoing |
| COLLECTIONS APPAREL PRIVATE LIMITED | U18204DL2007PTC161149 | Company Secretary | - | 2014-04-01 |
| MINDA TTE DAPS PRIVATE LIMITED | U35990DL2015PTC279706 | IRP/RP/Liquidator | 2023-04-17 | Ongoing |
| NUBERG ENGINEERING LIMITED | U74210DL1996PLC079817 | Company Secretary | - | 2010-12-17 |
| FAITH HEALTH CARE PVT LTD | U74899DL2000PTC103079 | Company Secretary | - | 2009-03-06 |
Other Directorships of KUMAR CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAIKA VANASPATI PRODUCTS LTD | L15142WB1947PLC014811 | Company Secretary | - | 2020-08-04 |
| INDIA CARBON LIMITED | L23101AS1961PLC001173 | Company Secretary | - | 2012-11-24 |
| COSMAT VINCOM PRIVATE LIMITED | U51109WB2008PTC127755 | Company Secretary | - | 2019-06-17 |
| L T INTERNATIONAL LIMITED | U74899DL1999PLC097892 | Company Secretary | - | 2009-03-17 |
| KP MOHAN SOLUTIONS PRIVATE LIMITED | U74999WB2019PTC231267 | Director | 2019-04-02 | Ongoing |
Other Directorships of KRISHAN KUMAR AGARWAL
Other Directorships of NAVIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOLOAD SOLUTIONS LLP | AAE-4369 | Designated Partner | - | 2017-04-01 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Alternate Director | - | 2011-08-22 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2015-01-08 |
| INTRISKELION LABS PRIVATE LIMITED | U74999MH2017FTC299029 | Director | - | 2019-10-01 |
| MAITRAYANA CHARITY FOUNDATION | U93000DL2018NPL408264 | Director | 2022-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101HR2024PTC120911 | JANDU SILCHAR HIGHWAY PRIVATE LIMITED | J house, B-103, Sector-30, near signature tower,1st floor, South City 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U15209HR2013FTC048319 | SHAKLEE INDIA PRIVATE LIMITED | STS-519, 5th Floor, DLF Star Tower Sector-30, Silokhera, , Gurgaon, Haryana, India - 122001 |
| U37100HR2019PTC084244 | ECOVERVA CATCON RECYCLING PRIVATE LIMITED | STS 132, First Floor, DLF Star Tower Silokhera, Sector - 30 , Gurgaon, Haryana, India - 122001 |
| U67190HR2008PTC040854 | IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED | STS-519, 5th Floor, DLF Star Tower, Sector-30 Silokhera , Gurgaon, Haryana, India - 122001 |
| U93000HR2010FTC041658 | MOTRICITY INDIA PRIVATE LIMITED | STS-519, 5TH FLOOR, DLF STAR TOWER SECTOR-30, SILOKHERA , GURGAON, Haryana, India - 122001 |
| F04385 | JOHN LEWIS PLC | 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 , Gurgaon, Haryana, India - 122001 |
| U67190HR2012PTC130722 | DECISION POINT PRIVATE LIMITED | 3RD FLOOR, TOWER-B3,DLF WORLD TECH PARK, NH-8, BLOCK-A, SECTOR-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2021FTC098806 | VIEGO PRIVATE LIMITED | Unit No. 957D, 9th Floor, Tower B1 Spaze-I Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U72900HR2020PTC091796 | GENESA TECHNOLOGY PRIVATE LIMITED | 9th Floor, Tower B, SAS Tower, Sector-38 , Gurgaon, Haryana, India - 122001 |
| ACW-9325 | ROOTBASE INFRA LLP | STS-425, 4TH Floor,DLF Star Tower, Sector-30,Sector-17,Gurgaon,Haryana,India-122001 |
| U74999HR2018PTC077145 | BEASTNUDGE GLOBAL PRIVATE LIMITED | 9th Floor, Tower-B, SAS Tower Medanta The Medicity Complex, Sector-38 , GURGAON, Haryana, India - 122001 |
| U85300HR2020PTC087099 | DIY FITNESS PRIVATE LIMITED | 9th FLOOR, TOWER -B, SAS TOWER MEDANTA THE MEDICITY COMPLEX SECTOR-38 , gurgaon, Haryana, India - 122001 |
| U70109HR2022PTC105052 | SYNQ WORKSPACES PRIVATE LIMITED | GTG W LLP, 9th Floor, Tower B, SAS Tower Medanta The Medicity Complex, Sector 38 , Gurgaon, Haryana, India - 122001 |
| U74999HR2019FTC081266 | JOHN LEWIS INDIA PRIVATE LIMITED | Unit 307 and 308 3rd Floor, Tower B, Signature Tower, South City 1 Sector - 3 0, , Gurgaon, Haryana, India - 122001 |
| U70109HR2021PTC096514 | VALUECENT VALLEY PRIVATE LIMITED | 18A & 18B, GROUND FLOOR, TOWER B3 SPAZE 1-TECH PARK, SECTOR-49 SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U15122HR2015PTC056580 | MOHAN AGRO PRODUCTS PRIVATE LIMITED | 46, DLF STAR TOWER SILOKHERA SECTOR-30, GURGAON , GURGAON, Haryana, India - 122001 |
| ACF-2893 | HARVEST MOON VENTURE LLP | DLF STAR TOWER, UNIT NO -14,GROUND FLOOR, SECTOR - 30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ACI-5075 | A G BEARINGS LLP | STS 521, 522 DLF STAR TOWER SILOKHERA-II SECTOR-30 GURGAON,Arjun Nagar,Gurgaon,Haryana,India-122001 |
| ACI-5548 | WZWN BEARINGS INDIA LLP | STS 521,522 DLF STAR TOWER SILOKHERA-II SECTOR-30 GURGAON,Arjun Nagar,Gurgaon,Haryana,India-122001 |
| ACJ-0132 | CABERNET GRO IDEAS LLP | 2nd Floor, Office No. 208, DLF Star Tower,,Sector 30, Gurgaon,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACE-3005 | MATRIX MINING INDIA LLP | U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U14101HR2022PTC103467 | RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED | 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC101338 | STUDY REACH PRIVATE LIMITED | 002A & 002B, GROUND FLOOR, TOWER-A BPTP PARK CENTRA, SECTOR-30, GURGAON , GURGAON, Haryana, India - 122001 |
| U72900HR2003PTC038385 | HYPER QUALITY (INDIA) PRIVATE LIMITED. | Unit 101A and 101B, 1st Floor Tower-B Global Business Park, Mehrauli, Gurgaon Road, Near Park Haryana , Dlf Qe, Haryana, India - 122002 |
| U21002HR2023PTC111699 | SUPER NOVA LIFE DRUGS PRIVATE LIMITED | STS 331, DLF STAR TOWER,,SECTOR-30, SILOKHERA,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U74999HR2012PTC086647 | MATRIXRISE CONSULTING PRIVATE LIMITED | 208, IInd Floor, DLF Star Tower, Sector-30 , Gurgaon, Haryana, India - 122001 |
| U74140HR2012PTC086946 | MAAJ CONSULTANTS PRIVATE LIMITED | 208, IInd Floor, DLF Star Tower, Sector-30 , Gurgaon, Haryana, India - 122001 |
| ACX-0834 | TNY HOLIDAYS INDIA LLP | 308, 3rd Floor, DLF Star,Tower, Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| AAJ-8797 | SHINEWING INDIA ADVISORS LLP | 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10100689 | 2008-02-26 | 2017-06-27 | 2019-07-04 | 38,000,000.00 | State Bank of India | |
| 100166088 | 2018-02-21 | - | 2022-07-16 | 8,004,000.00 | Axis Bank Limited | |
| 100205302 | 2018-09-10 | - | - | 500,000.00 | SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. | |
| 100254508 | 2019-02-28 | - | 2022-05-05 | 100,000,000.00 | CITI BANK N.A. | |
| 100527436 | 2021-12-30 | 2022-07-14 | - | 110,000,000.00 | ICICI BANK LIMITED | |
| 100538037 | 2022-02-15 | 2022-07-14 | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100548493 | 2022-02-21 | - | 2022-05-27 | 500,000,000.00 | KOTAK MAHINDRA 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.
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| 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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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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.