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
DE LA RUE INDIA PRIVATE LIMITED
CIN: U29200DL2016FTC344050 As on: 2026-07-13
DE LA RUE INDIA PRIVATE LIMITED (CIN: U29200DL2016FTC344050) is a Private company incorporated on 29 Jan 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
DE LA RUE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DE LA RUE INDIA PRIVATE LIMITED's NIC code is 292 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of special purpose machinery.
Directors of DE LA RUE INDIA PRIVATE LIMITED are MARK FILER, DEREK STEVEN MANSFIELD, and BHAVANI SIDDAWATAM SUBRAMANYAM.
DE LA RUE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29200DL2016FTC344050 and its registration number is 344050. Users may contact DE LA RUE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DE LA RUE INDIA PRIVATE LIMITED is 312, Vardaan House, 7/28 Ansari Road, Darya Ganj, , Delhi, Delhi, India - 110002.
Current status of DE LA RUE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DE LA RUE 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DE LA RUE INDIA
Purchase full report of DE LA RUE INDIA
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 DE LA RUE 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DE LA RUE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07903995 | MARK FILER | Director | 2017-12-21 |
| 07960682 | DEREK STEVEN MANSFIELD | Additional Director | 2024-01-12 |
| 10454739 | BHAVANI SIDDAWATAM SUBRAMANYAM | Additional Director | 2024-01-29 |
Past Directors & Key Managerial Personnel of DE LA RUE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01962791 | ASHISH CHANDRA | Director | - | 2023-12-22 |
| 02203407 | RAJAT AGGARWAL | Director | - | 2016-07-09 |
| 03607915 | VINEET RUSTAGI | Additional Director | - | 2017-12-21 |
| 03607915 | VINEET RUSTAGI | Director | - | 2021-06-15 |
| 07561677 | SRINIVASAN ARAVINDAN | Additional Director | - | 2017-08-10 |
| 07903995 | MARK FILER | Additional Director | - | 2017-12-21 |
| 09537440 | W MUDIYANSELAGE GITHENDRA THUSITHA DHARSHANA WIJESINGHE | Additional Director | - | 2022-09-29 |
| 09537440 | W MUDIYANSELAGE GITHENDRA THUSITHA DHARSHANA WIJESINGHE | Director | - | 2022-09-29 |
Other Directorships of ASHISH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED | U21010HR1998PTC038010 | Additional Director | - | 2008-09-30 |
| CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED | U21010HR1998PTC038010 | Director | - | 2016-08-30 |
Other Directorships of RAJAT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED | U21010HR1998PTC038010 | Additional Director | - | 2015-09-28 |
| CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED | U21010HR1998PTC038010 | Director | - | 2023-11-11 |
| PARAS EQUIPMENTS AND ENGINEERING PRIVATE LIMITED | U45201DL1982PTC013018 | Director | - | 2008-07-22 |
| MEKASTER TOOLS LIMITED | U51909DL1991PLC044032 | Director | - | 2008-07-25 |
Other Directorships of VINEET RUSTAGI
Other Directorships of SRINIVASAN ARAVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK FILER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEREK STEVEN MANSFIELD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. SCHULMAN PLASTICS INDIA PRIVATE LIMITED | U25199GJ2010FTC077614 | Managing Director | - | 2018-12-31 |
Other Directorships of W MUDIYANSELAGE GITHENDRA THUSITHA DHARSHANA WIJESINGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANI SIDDAWATAM SUBRAMANYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022PTC408916 | ONEINFOMIX SOLUTIONS PRIVATE LIMITED | 312, Vardaan House 7/28 Ansari Road, Darya Ganj Delhi Central Delhi , delhi, Delhi, India - 110002 |
| U40300DL2016PTC325528 | FRV POWER INDIA PRIVATE LIMITED | 312, Vardaan House, 7/28 Ansari Road, Darya Ganj, Delhi- , Delhi, Delhi, India - 110002 |
| U62099DL2023FTC410448 | MIX TELEMATICS INDIA PRIVATE LIMITED | 312, Vardaan House, 7/28 Ansari Road Darya Ganj, Delhi , New Delhi, Delhi, India - 110002 |
| U72200DL2008PTC176038 | SDL MULTILINGUAL SOLUTIONS PRIVATE LIMITED | 312, Vardaan House 7/28 Ansari Road Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2017FTC325526 | FRV INDIA SOLAR PARK III PRIVATE LIMITED | 312, Vardaan House 7/28 Ansari Road Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2017FTC325527 | FRV INDIA SOLAR PARK IV PRIVATE LIMITED | 312, Vardaan House 7/28 Ansari Road Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U22110DL2005PTC132890 | S AND T BOOKS PRIVATE LIMITED | 312A, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22110DL2008PTC175494 | WOODHEAD PUBLISHING INDIA PRIVATE LIMITED | 303, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22122DL2004PTC124966 | SARA BOOKS PRIVATE LIMITED | 302A, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U40100DL2023FTC409514 | MATHESON HYDROGEN INDIA PRIVATE LIMITED | 312, Vardaan House 7/28 Ansari Road , New Delhi, Delhi, India - 110002 |
| U01121DL1996PLC083606 | GREEN SHIELD PLANTATIONS LIMITED | G-11 VARDHAN HOUSE7/28 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U13203DL1997PTC085516 | ARG FOILS PVT LTD | 305 VARDAAN HOUSE 7/28 MAHAVEER STREET ANSARI ROAD DARYA GUNJ , NEW DELHI, Delhi, India - 110002 |
| U51201DL2026PTC462477 | FRETZO LOGISTICS SERVICES PRIVATE LIMITED | 305, Vardaan House,7/28, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U20297DL2023PTC416550 | CHEMVALUE SYNTHETICS PRIVATE LIMITED | G-9, Vardaan House GF, 7/28, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U17200DL2011PLC228575 | TEX COT PRINTS LIMITED | 4525-A GF KEYNOTE HOUSE 7/33, ANSARI ROAD NEAR DARYA GANJ DELHI , DELHI, Delhi, India - 110002 |
| U72900DL2022FTC447309 | NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED | 312, 4536, 7/28, Third Floor,,Vardhan House, Mahavir Street, Ansari Road,,New Delhi,Central Delhi,Delhi,110002-India |
| U24117DL2006PTC153873 | CDH BIOSCIENCE PRIVATE LIMITED | 7/28, VARDAAN HOUSE, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAP-1230 | SPACE ASSOCIATES LLP | 304, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC172160 | SPACE ASSOCIATES PRIVATE LIMITED | 304, VARDAAN HOUSE 7/28, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74300DL2001PTC110811 | NEW ADVERTISEMENT MEDIA ENTERTAINMENT PVT. LTD | 210 VARDHAN HOUSE7/28 ANSRI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2007PTC168121 | JSM FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | 203, VARDAAN HOUSE 7/28 , ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U80903DL2021PTC377613 | ACEGENICS EDUTECH PRIVATE LIMITED | House No 4634/1,Pvt No,122, Plot No,19 Ansari Road Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U36999DL2021PTC378143 | AISLE & PATIO PRIVATE LIMITED | 4565 GF,PLOT NO-N-16 ANSARI ROAD DARYA GANJ NEAR ANSARI ROAD DELHI 110002 , DELHI, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U46512DL2023PTC420437 | RAPA INFOTECH PRIVATE LIMITED | 7/38, sachdev line, Ansari Road,,Darya ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U58111DL2025PTC441187 | GOLDEN SCHOOL BOOKS PRIVATE LIMITED | 7/30A, GF (4538-4539),ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2018PTC328461 | TRAVDESK SOLUTIONS PRIVATE LIMITED | FF-7, GANPATI BHAWAN,4675/21 ANSARI ROAD,DARYA GANJ,NEW DELHI , DELHI, Delhi, India - 110002 |
| U58111DL2026PTC460881 | SUSHMUSH TRADING PRIVATE LIMITED | 7/30A G/F (4538-4539),ANSARI ROAD DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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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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.