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
EARTHCON SYSTEMS INDIA PRIVATE LIMITED
CIN: U72300DL2009PTC186398
EARTHCON SYSTEMS INDIA PRIVATE LIMITED (CIN: U72300DL2009PTC186398) is a Private company incorporated on 05 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16485000.00.
EARTHCON SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EARTHCON SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of EARTHCON SYSTEMS INDIA PRIVATE LIMITED are RAJIV GOEL, SAVITA GOEL, and PAWAN GOEL.
EARTHCON SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2009PTC186398 and its registration number is 186398. Users may contact EARTHCON SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTHCON SYSTEMS INDIA PRIVATE LIMITED is D-40, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PH-1 OPPOSITE DLF PRIME TOWER , NEW DELHI, Delhi, India - 110020.
Current status of EARTHCON SYSTEMS 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 EARTHCON SYSTEMS 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 EARTHCON SYSTEMS INDIA
Purchase full report of EARTHCON SYSTEMS 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 EARTHCON SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EARTHCON SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02346355 | RAJIV GOEL | Director | 2020-05-29 |
| 02346490 | SAVITA GOEL | Director | 2019-09-30 |
| 02346566 | PAWAN GOEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of EARTHCON SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00513522 | VIPUL KHURANA | Director | - | 2021-07-26 |
| 02346355 | RAJIV GOEL | Director | - | 2020-05-28 |
| 02346490 | SAVITA GOEL | Additional Director | - | 2019-09-30 |
| 02346566 | PAWAN GOEL | Additional Director | - | 2019-09-30 |
Other Directorships of VIPUL KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHCON HOUSING (INDIA) PRIVATE LIMITED | U17200DL2011PTC222326 | Director | - | 2022-02-19 |
| GLOBE CIVIL PROJECTS LIMITED | U45202DL2002PLC115486 | Director | - | 2012-10-11 |
| GLOBE CIVIL PROJECTS LIMITED | U45202DL2002PLC115486 | Managing Director | 2012-10-11 | Ongoing |
| SOUTHERN GLOBE HOTELS AND RESORTS LIMITED | U55209DL2019PLC352097 | Director | 2019-07-02 | Ongoing |
| LESS THAN EQUALS THREE SERVICES PRIVATE LIMITED | U74999DL2014PTC273975 | Additional Director | - | 2019-04-29 |
| LESS THAN EQUALS THREE SERVICES PRIVATE LIMITED | U74999DL2014PTC273975 | Director | 2019-04-29 | Ongoing |
Other Directorships of RAJIV GOEL
Other Directorships of SAVITA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSB INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC162980 | Additional Director | - | 2020-12-31 |
| SSB INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC162980 | Director | 2020-12-31 | Ongoing |
Other Directorships of PAWAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHCON HOUSING (INDIA) PRIVATE LIMITED | U17200DL2011PTC222326 | Additional Director | - | 2022-08-03 |
| EARTHCON HOUSING (INDIA) PRIVATE LIMITED | U17200DL2011PTC222326 | Director | 2022-02-14 | Ongoing |
| GIST CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC184963 | Director | - | 2020-10-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200DL2011PTC222326 | EARTHCON HOUSING (INDIA) PRIVATE LIMITED | D-40, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PH-1 OPPOSITE DLF PRIME TOWER , NEW DELHI, Delhi, India - 110020 |
| U45400DL2007PTC162980 | SSB INFRASTRUCTURE PRIVATE LIMITED | D-40, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PH-1 OPPOSITE DLF PRIME TOWER , NEW DELHI, Delhi, India - 110020 |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| ACF-5390 | GARH MUKTESHWAR APC LLP | flat no- -117, DLF PRIME TOWER,OKHLA INDUSTRIAL AREA, OKHLA PH- 1,New Delhi,South Delhi,Delhi,India-110020 |
| AAN-6244 | MILTON EXHIBITS (IND) LLP | Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC334614 | GROTTO INDIA PRIVATE LIMITED | D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020 |
| U01400DL2021PTC381073 | NEPTON FOODS & FEEDS PRIVATE LIMITED | DPT NO 36 GROUND FLOOR DLF PRIME TOWER OKHLA PHASE-1 INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110020 |
| U15549DL2017PTC315674 | OAKWOOD LIQUORS PRIVATE LIMITED | 303, 3rd FLOOR, DLF PRIME TOWER, OKHLA INDUSTRIAL AREA PHASE - 1 , NEW DELHI, Delhi, India - 110020 |
| U00368DL2005PTC140325 | LOTUS MINES AND METALLIC PRIVATE LIMITED | 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U18100DL2006PTC155311 | CSOIGNE PRIVATE LIMITED | 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U74110DL1992PTC047389 | MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED | Shop No. DPT-024, Ground Floor, DLF Prime Tower Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U74899DL1999PTC098717 | YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2019PTC345798 | DASH TECHNOLOGIES AND LABELS PRIVATE LIMITED | F 79-80 DLF PRIME TOWER 828B- 8TH FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U15490DL2019PTC357359 | VEI4 COMMERCIALS PRIVATE LIMITED | 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U15490DL2017PLC323862 | RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2011PTC212358 | BALAJI MICRO TECHNOLOGIES PRIVATE LIMITED | 508, 5TH FLOOR, DLF PRIME TOWER OKHLA INDUSTRIAL AREA, PH-1, , SOUTH DELHI, Delhi, India - 110020 |
| U74140DL2009PTC195963 | HYBRID PRINT PRIVATE LIMITED | D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020 |
| U43214DL2024PTC426118 | HAFEX FIRE SAFETY INDIA PRIVATE LIMITED | 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U22300DL2021PTC376269 | SPORTZFRONT PRIVATE LIMITED | D-8/1, 1st FLOOR OKHLA INDUSTRIAL AREA, PH-2 NEAR TRANSFARMER NEW DELHI , DELHI, Delhi, India - 110020 |
| U33309DL2019PTC456281 | PHARMEDA HEALTHCARE PRIVATE LIMITED | B-142, First Floor, DDA Shed,Okhla Industrial Area, Okhla Ph 1, Near PNB,New Delhi,South Delhi,Delhi,110020-India |
| U18109DL2015PTC276887 | TRUE KIDS WORLD PRIVATE LIMITED | D-94,Okhla Industrial Area, Phase-1, First Floor & Second Floor , New Delhi, Delhi, India - 110020 |
| AAJ-7776 | Nougaon Industrial Park LLP | DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020 |
| L52399DL2021PLC383350 | BRANDMAN RETAIL LIMITED | DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U43222DL2025PTC455033 | PATH FOUND BIOGAS PRIVATE LIMITED | 3rd Floor, 79-80, DPT-322, DLF Prime Tower,Okhla Industrial, New Delhi - 110020.,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2019PTC348020 | CORMIT TECHNOLOGIES PRIVATE LIMITED | Instaoffice Business Solutions Pvt. Ltd. Mez&1st Floor,A-83,Okhla Industrial Area , OKHLA PH - II, NEW DELHI, Delhi, India - 110020 |
| U47594DL2023PTC411396 | TECO PICK AND PLACE SOLUTIONS PRIVATE LIMITED | D-130, OKHLA INDUSTRIAL AREA,PHASE-1, FIRST FLOOR,New Delhi,South Delhi,Delhi,110020-India |
| U26302DL2024FTC434261 | INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED | 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157361 | 2009-04-16 | 2010-06-12 | 2016-09-29 | 20,000,000.00 | Syndicate Bank | |
| 10299103 | 2011-07-20 | - | 2020-07-29 | 1,720,800.00 | HDFC BANK LIMITED | |
| 10324284 | 2011-11-11 | 2016-05-27 | 2016-09-29 | 50,000,000.00 | Syndicate Bank | |
| 10583327 | 2015-07-31 | - | 2021-09-29 | 16,900,000.00 | Standard Chartered Bank | |
| 100050839 | 2016-07-11 | 2020-10-26 | 2023-07-01 | 50,726,000.00 | HDFC BANK LIMITED | |
| 100185866 | 2018-06-02 | - | 2021-09-21 | 1,728,000.00 | ICICI BANK LIMITED | |
| 100185929 | 2018-06-11 | - | 2021-09-21 | 2,016,738.00 | ICICI BANK LIMITED | |
| 100219697 | 2018-08-27 | - | 2021-12-17 | 2,920,500.00 | HDFC BANK LIMITED | |
| 100219698 | 2018-07-24 | - | 2021-12-07 | 4,216,140.00 | HDFC BANK LIMITED | |
| 100278704 | 2019-05-26 | - | 2023-07-13 | 2,019,924.00 | HDFC BANK LIMITED | |
| 100645747 | 2022-11-11 | 2023-02-06 | - | 365,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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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| 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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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.