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
EDIFIXIO INDIA PRIVATE LIMITED
CIN: U45200WB2006PTC111687 As on: 2024-06-25
EDIFIXIO INDIA PRIVATE LIMITED (CIN: U45200WB2006PTC111687) is a Private company incorporated on 06 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2601080.00.
EDIFIXIO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDIFIXIO INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of EDIFIXIO INDIA PRIVATE LIMITED are RAKESH KHANNA, and DEBRAJ DUTTA.
EDIFIXIO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2006PTC111687 and its registration number is 111687. Users may contact EDIFIXIO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDIFIXIO INDIA PRIVATE LIMITED is DLF IT Park Tower A - 6th Floor, New Town , Kolkata, West Bengal, India - 700156.
Current status of EDIFIXIO 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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Previous CINs
ZaubaCorp's company report for EDIFIXIO 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 EDIFIXIO INDIA
Purchase full report of EDIFIXIO 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 EDIFIXIO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
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Current Directors & Key Managerial Personnel of EDIFIXIO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669485 | RAKESH KHANNA | Director | 2023-07-20 |
| 01947313 | DEBRAJ DUTTA | Director | 2021-01-15 |
Past Directors & Key Managerial Personnel of EDIFIXIO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07498577 | JEAN CLAUDE BERNARDON | Additional Director | - | 2016-10-01 |
| 07498577 | JEAN CLAUDE BERNARDON | Director | - | 2018-12-31 |
| 07669485 | RAKESH KHANNA | Additional Director | - | 2023-09-29 |
| 08694322 | ANANTHANARAYANAN KRISHNAN | Additional Director | - | 2021-07-30 |
| 08771220 | NASIR USMAN SHAIKH | Additional Director | - | 2021-09-29 |
| 08771220 | NASIR USMAN SHAIKH | Director | - | 2023-06-30 |
| 00609159 | BIJAY KUMAR DE | Director | - | 2007-04-07 |
| 00644614 | SATYENDRA NATH KUNDU | Director | - | 2007-04-07 |
| 00779762 | MICHEL BOLZE | Director | - | 2020-11-30 |
| 01947313 | DEBRAJ DUTTA | Additional Director | - | 2009-09-29 |
| 01947313 | DEBRAJ DUTTA | Director | - | 2016-03-31 |
| 03053468 | GOUTAM MUKHERJEE | Additional Director | - | 2016-10-01 |
| 03053468 | GOUTAM MUKHERJEE | Alternate Director | - | 2015-11-30 |
| 03053468 | GOUTAM MUKHERJEE | Director | - | 2020-11-29 |
Other Directorships of JEAN CLAUDE BERNARDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KHANNA
Other Directorships of ANANTHANARAYANAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVIDEN IT SERVICES PRIVATE LIMITED | U74900KA2015FTC079204 | Additional Director | - | 2020-09-15 |
| EVIDEN IT SERVICES PRIVATE LIMITED | U74900KA2015FTC079204 | Director | - | 2021-07-30 |
Other Directorships of NASIR USMAN SHAIKH
Other Directorships of BIJAY KUMAR DE
Other Directorships of SATYENDRA NATH KUNDU
Other Directorships of MICHEL BOLZE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEBRAJ DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCLUSION TECHNOLOGIES PRIVATE LIMITED | U72200WB2008PTC126497 | Managing Director | - | 2013-03-26 |
Other Directorships of GOUTAM MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U31902WB1930PLC006663 | PHILIPS INDIA LIMITED | 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156 |
| U74994WB2016PTC215908 | PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED | 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156 |
| U29308WB2020PLC238116 | VERSUNI INDIA HOME SOLUTIONS LIMITED | 3rd Floor, Tower A, DLF IT Park,08 Bloc AF Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156 |
| U74999WB2011PLC165465 | FLIPKART HEALTH LIMITED | 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8, Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat , New Town, West Bengal, India - 700156 |
| U67190WB2012PTC184109 | PLAN-WEALTH FINANCIAL CONSULTANCY PRIVATE LIMITED | BLOCK-A,GROUND FLOOR,DLF IT PARK NEW TOWN(RAJARHAT) , KOLKATA, West Bengal, India - 700156 |
| U67100WB2011PLC167143 | MAX PLANWEALTH COMMODITIES LIMITED | BLOCK-A,11TH FLOOR, DLF-IT PARK NEW TOWN,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U74140WB2010PLC151063 | MAX PLANWEALTH SECURITIES LIMITED | BLOCK - A, 11TH FLOOR, DLF IT PARK NEW TOWN (RAJARHAT) , KOLKATA, West Bengal, India - 700156 |
| AAK-0136 | HYLAND SOFTWARE SOLUTIONS INDIA LLP | DLF IT Park, Tower I, 7th Floor,08 Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156 |
| U72200WB2006PTC108661 | NETZREZEPTE TECHNOLOGIES PRIVATE LIMITED | DLF IT Park, 1st Floor, Tower - 3 Major Arterial Road, New Town Rajarhat , Kolkata, West Bengal, India - 700156 |
| L19129WB1981PLC034337 | KHADIM INDIA LIMITED | 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156 |
| U70101WB1992PTC055972 | KHADIM DEVELOPMENT COMPANY PRIVATE LIMITED | 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156 |
| U72900WB2002PTC094294 | EREVMAX TECHNOLOGIES PRIVATE LIMITED | 12th floor, Tower I, DLF IT Park, Block AF, 08 Major Arterial Road, New Town, Rajar hat , Kolkata, West Bengal, India - 700156 |
| U74120WB2014FTC222098 | PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED | 5th Floor, Tower - C, DLF IT Park-I 08 Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156 |
| U55101WB2011PTC164573 | NEXGEN RESTAURANT PRIVATE LIMITED | SHOP NO. 101, 1ST FLOOR, TOWER-C, DLF IT PARK - I 8,MAJOR ARTERIAL ROAD, BLOCK-AF,NEW TOWN ,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| F02449 | LABWARE LIMITED | DLF IT Park, 1st Floor, Premises no. 02-0071, Plot No.AA/59, Block- C, Gate No. 3 , New Town Kolkata, West Bengal, India - 700156 |
| AAH-2565 | PHILIPS GLOBAL BUSINESS SERVICES LLP | 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156 |
| U74999WB2017PTC221594 | ZOTHENIX INNOVATIONS PRIVATE LIMITED | 2A, 6TH Floor, Ecospace Business Park Premises Action Area II, Kolkata, West Bengal , New Town, West Bengal, India - 700156 |
| U46632WB2021PTC245444 | SAND GRAINS PRIVATE LIMITED | Ecospace Business Park Block 4A, 6th Floor, Action Area II, New Town,Kolkata,Kolkata,West Bengal,700156-India |
| U74999WB2011PTC165465 | FLIPKART HEALTH PRIVATE LIMITED | 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8,,Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat,New Town,North 24 Parganas,West Bengal,700156-India |
| U45400WB2007PTC116307 | ORPHIUS PROJECTS PRIVATE LIMITED | 2A, 6th FLOOR, ECOSPACE BUSINESS, PREMISE NO 2F/11, ACTION AREA - II, NEW TOWN, RAJARHAT, KOLKATA. , New Town, West Bengal, India - 700156 |
| U72300WB2014PTC204434 | STEPTOSTRATEGY SOFTWARE CONSULTING PRIVATE LIMITED | Awfis 2A, 6th Floor, Ecospace Business Park New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| U45400WB2008PTC122741 | ORANGE ABASAN PRIVATE LIMITED | 2A, 6TH FLOOR, ECOSPACE BUSINESS PARK ACTION AREA-II, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U52100WB2022PTC256771 | DIGIRABBITS CONSULTING PRIVATE LIMITED | No.2A, 6th Floor, Ecospace Business Park Premises, AA ll, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| U72900WB2010PTC154431 | VOICETREE TECHNOLOGIES PRIVATE LIMITED | 2A, 6TH FLOOR,ECOSPACE BUSINESS PARK PREMISES ACTION AREA II, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U32006WB2001PTC137862 | LEXMARK INTERNATIONAL (INDIA) PRIVATE LIMITED (TRF. ) | DLF IT Park, Block- 1, 5th Floor, 08 - Major Arterial Road, New Town, Raja rhat, , Kolkata, West Bengal, India - 700156 |
| U35201WB2025PTC284280 | BAJRANG RENEWABLES PRIVATE LIMITED | ECOSPACE BUSINESS PARK, TOWER 2A-602,,AA-II, NEW TOWN, NORTH 24 PARGANAS, NEW TOWN, WEST BENGAL, INDIA,,New Town,North 24 Parganas,West Bengal,700156-India |
| U62090WB2024OPC270220 | BAB AI TECHNOLOGIES (OPC) PRIVATE LIMITED | Rajahart 2A, 6th Floor,Eco space Business Park Premises, AA II Kolkata,New Town,North 24 Parganas,West Bengal,700156-India |
| U72200WB2017PTC221175 | ALCIRCLE PRIVATE LIMITED | ECOSPACE BUSINESS PARK, BLOCK 3A, 4TH FLOOR, UNIT NO. 401A, PLOT NO. 2F/11, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U01100WB2021PTC245362 | NOURITURE AGRI PRODUCTS PRIVATE LIMITED | Unit No. 608 6th Floor DLF Galleria New Town Kolkata , Kolkata, West Bengal, India - 700156 |
| 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.