EUCLID INFOTECH LIMITED
CIN: U72200MH2000PLC123816
EUCLID INFOTECH LIMITED (CIN: U72200MH2000PLC123816) is a Public company incorporated on 25 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 24328050.00.
EUCLID INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EUCLID INFOTECH LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of EUCLID INFOTECH LIMITED are SINHA RAKESH, ABHIMANYU SINHA, and GEETA RAKESH SINHA.
EUCLID INFOTECH LIMITED's Corporate Identification Number (CIN) is U72200MH2000PLC123816 and its registration number is 123816. Users may contact EUCLID INFOTECH LIMITED on its Email address - [email protected]. Registered address of EUCLID INFOTECH LIMITED is 202, 2nd Floor , Eden Rose Shopping Cen Opp Cinemax Cinema , Beverly Park , , Mira Road East, Maharashtra, India - 401107.
Current status of EUCLID INFOTECH 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 EUCLID INFOTECH 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 EUCLID INFOTECH
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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 EUCLID INFOTECH 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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Current Directors & Key Managerial Personnel of EUCLID INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06571256 | SINHA RAKESH | Director | 2021-11-30 |
| 10141254 | ABHIMANYU SINHA | Director | 2024-04-06 |
| 07561087 | GEETA RAKESH SINHA | Additional Director | 2024-04-06 |
Past Directors & Key Managerial Personnel of EUCLID INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03172303 | PRAVEEN KUMAR MISHRA | Additional Director | - | 2010-09-30 |
| 03172303 | PRAVEEN KUMAR MISHRA | Director | - | 2021-03-30 |
| 06571256 | SINHA RAKESH | Additional Director | - | 2021-11-30 |
| 10141254 | ABHIMANYU SINHA | Additional Director | - | 2024-09-29 |
| 00667900 | SANJAY KUMAR VYAS | Director | - | 2010-08-19 |
| 01948081 | MAHESH SINHA | Additional Director | - | 2021-11-30 |
| 01948081 | MAHESH SINHA | Director | - | 2024-03-30 |
| 02506533 | SINHA SANGEETA | Additional Director | - | 2021-11-30 |
| 02506533 | SINHA SANGEETA | Director | - | 2024-03-30 |
| 06707514 | SHAILESH RAMPRASAD PACHORI | Additional Director | - | 2013-09-26 |
| 06707514 | SHAILESH RAMPRASAD PACHORI | Whole-time director | - | 2021-01-14 |
| 02170544 | SWEETY SHUKLA | Director | - | 2010-07-31 |
| 02170544 | SWEETY SHUKLA | Managing Director | - | 2021-03-30 |
| 02475127 | PRAMOD NARAIN BHATTACHARYA | Additional Director | - | 2009-06-18 |
| 02475127 | PRAMOD NARAIN BHATTACHARYA | Director | - | 2010-02-05 |
| 02475127 | PRAMOD NARAIN BHATTACHARYA | Managing Director | - | 2018-12-22 |
| 03170558 | AMITA BAJPAI | Additional Director | - | 2010-09-30 |
| 03170558 | AMITA BAJPAI | Director | - | 2021-03-30 |
Other Directorships of PRAVEEN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENDERSINFO SOLUTIONS PRIVATE LIMITED | U74900JK2012PTC003700 | Director | 2012-10-11 | Ongoing |
| PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | U74999MH2019OPC325613 | Nominee | - | 2020-09-03 |
Other Directorships of SINHA RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-PROCUREMENT TECHNOLOGIES LIMITED | U72200GJ2006PLC048011 | Whole-time director | 2013-05-01 | Ongoing |
| PIVOTING SOFTWARES PRIVATE LIMITED | U72300GJ2013PTC077627 | Director | - | 2019-06-28 |
| E-PROCUREMENT SOFTWARES AND ANALYTICS PRIVATE LIMITED | U72300GJ2018PTC101087 | Director | 2018-03-06 | Ongoing |
| VISION AUTOTESTS PRIVATE LIMITED | U72900GJ2016PTC093178 | Director | - | 2023-08-16 |
| E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED | U72900GJ2017PTC096003 | Director | 2017-02-28 | Ongoing |
| SINGULARITY TIGER PRIVATE LIMITED | U72900GJ2019PTC110550 | Director | 2019-10-25 | Ongoing |
| PROCURE TIGER PRIVATE LIMITED | U72900GJ2019PTC110554 | Director | 2019-10-25 | Ongoing |
| TENDER TIGER PRIVATE LIMITED | U72900GJ2019PTC110558 | Director | - | 2023-05-01 |
| JADE ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2010PTC059174 | Director | - | 2020-06-01 |
Other Directorships of ABHIMANYU SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENDER TIGER PRIVATE LIMITED | U72900GJ2019PTC110558 | Director | - | 2024-02-01 |
Other Directorships of SANJAY KUMAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRB INFO SERVICES PRIVATE LIMITED | U72200DL2011PTC215410 | Director | 2011-03-08 | Ongoing |
| GLOBAL TENDERS SERVICES PRIVATE LIMITED | U74140MH2013PTC380306 | Additional Director | - | 2023-09-29 |
| GLOBAL TENDERS SERVICES PRIVATE LIMITED | U74140MH2013PTC380306 | Director | 2023-08-24 | Ongoing |
| GLOBAL TENDERS SERVICES PRIVATE LIMITED | U74140MH2013PTC380306 | Director | - | 2018-08-30 |
Other Directorships of MAHESH SINHA
Other Directorships of SINHA SANGEETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-PROCUREMENT TECHNOLOGIES LIMITED | U72200GJ2006PLC048011 | Additional Director | - | 2014-07-25 |
| E-PROCUREMENT TECHNOLOGIES LIMITED | U72200GJ2006PLC048011 | Director | 2014-07-25 | Ongoing |
| E-PROCUREMENT TECHNOLOGIES LIMITED | U72200GJ2006PLC048011 | Managing Director | - | 2022-02-04 |
| E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED | U72900GJ2017PTC096003 | Director | 2017-02-28 | Ongoing |
| SINGULARITY TIGER PRIVATE LIMITED | U72900GJ2019PTC110550 | Additional Director | - | 2021-09-30 |
| SINGULARITY TIGER PRIVATE LIMITED | U72900GJ2019PTC110550 | Director | 2021-09-30 | Ongoing |
| PROCURE TIGER PRIVATE LIMITED | U72900GJ2019PTC110554 | Additional Director | - | 2021-09-30 |
| PROCURE TIGER PRIVATE LIMITED | U72900GJ2019PTC110554 | Director | 2021-09-30 | Ongoing |
| TENDER TIGER PRIVATE LIMITED | U72900GJ2019PTC110558 | Additional Director | - | 2021-11-30 |
| TENDER TIGER PRIVATE LIMITED | U72900GJ2019PTC110558 | Director | 2021-11-30 | Ongoing |
Other Directorships of SHAILESH RAMPRASAD PACHORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA RAKESH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VASTUTA RENEWABLES PRIVATE LIMITED | U40100GJ2000PTC038398 | Director | - | 2019-03-13 |
| JADE ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2010PTC059174 | Additional Director | - | 2020-09-30 |
| JADE ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2010PTC059174 | Director | 2020-09-30 | Ongoing |
| JADE ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2010PTC059174 | Director | - | 2018-12-10 |
Other Directorships of SWEETY SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEACTIVUS PRIVATE LIMITED | U24233TG2019PTC134854 | Additional Director | - | 2021-07-02 |
| MIDFIN SYSTEMS PRIVATE LIMITED | U72900MH2020PTC335542 | Director | 2020-01-06 | Ongoing |
| TENDERSINFO SOLUTIONS PRIVATE LIMITED | U74900JK2012PTC003700 | Director | 2012-10-11 | Ongoing |
| PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | U74999MH2019OPC325613 | Director | 2019-05-21 | Ongoing |
Other Directorships of PRAMOD NARAIN BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TENDERSINFO SOLUTIONS PRIVATE LIMITED | U74900JK2012PTC003700 | Director | - | 2018-12-22 |
Other Directorships of AMITA BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U61200MH2013PTC243317 | SEABRIDGE INTERNATIONAL PRIVATE LIMITED | K-402, RASHMI HETAL PH II BLDG NO. J & K CHS L, BEVERLY PARK, NR. CINEMAX, EDEN ROSE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2014PTC260095 | GLADIUS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | B5, 202, Eden Rose CHS Ltd,Beverly Park, Near Cinemax Theatre, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, Maharashtra, India - 401107 |
| U72900MH2018PTC312804 | NUOZEN TELECOM PRIVATE LIMITED | Bldg No. 2, 2nd Floor, 202 Keshav Ramdev Park Road, Navghar Village Bhd Kankiya , WATER TANK,MIRA ROAD EAST, Maharashtra, India - 401107 |
| U93090MH2017PTC297825 | LEARNFREAKOUT DIGITAL SOLUTIONS PRIVATE LIMITED | Blgd No.2, 2nd Flr, 205, Shree Pancham S No.442 6P Beverly Park, Kankiya Road, Opp MBMC May er Niwas , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2019OPC325613 | PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | Unit no-22, Second floor, Ashley Tower Beverly Park,Next to PVR Cinema , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| AAS-6515 | AT PAR FARMS LLP | Office 17, 1st Floor, The Address Building 7/8/9, Opp. RBK School, Kanakia Rd, Beverly Park, Mira Road East, Maharashtra, India - 401107 |
| AAE-7584 | NSM SECURE IT SOLUTIONS LLP | 203,EDEN ROSE,7A CHS LTD,OPP CINEMAX BEVERLY PARK,MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U22222MH2015PTC264675 | WHACKY IDEAS ZONE PRIVATE LIMITED | 202, 2nd Floor, Wing 5A, EDEN Rose 5, Mira Road (E), Near Cinemax , Thane, Maharashtra, India - 401107 |
| U22222MH2015PTC265290 | ASK WORLD STUDIO PRIVATE LIMITED | 202, 2nd Floor, Wing 5A, EDEN Rose 5, Mira Road (E), Near Cinemax , Thane, Maharashtra, India - 401107 |
| ACI-1592 | DCA GRAPHICSAY LLP | C-102, Eden Rose Building No 3, Beverly Park, Opp PVR Cinema,Mira Road (E) Thane,Thane,Thane,Maharashtra,India-401107 |
| U63090MH2009PTC197922 | A.S. TRANS-SERVICES PRIVATE LIMITED | 5B/1 202, EDEN ROSE, BEVERLY PARK NEAR KANACKIA POLICE CHOWKIE, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U55101MH2016PTC274171 | JAI HIND FOODSTEP PRIVATE LIMITED | F-603, RASHMI TANMAY CHS LTD, EDEN ROSE, KANAKIA ROAD, NR. CINEMAX, BEVERLY PARK, MIRA RO AD EAST , THANE, Maharashtra, India - 401107 |
| AAF-9025 | FIVE THIRTY AM ENTERPRISE LLP | E/403, RASHMI HETAL D,E & F, CO-OP HOUSING SOCIETY EDEN ROSE,OPP CINEMAX,BEVERLY PARK, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC330178 | ABSOLUTE SOFT SYSTEM PRIVATE LIMITED | OFFICE NO. 3, 7TH FLOOR, SPACES-912, OPP PLEASANT PARK, MIRA BHAYANDER ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72200MH2000PTC124265 | SUYASH SOFTWARE PRIVATE LIMITED | C-228, 1st Floor, Shanti Shopping Centre, Village Bhayandar, Opp Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2016PTC283152 | UPVOTE CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO 613 ,6TH FLOOR ,SPACES 912 OPP. PLEASANT PARK ,MIRA BHAYANDAR ROAD , , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U52100MH2013PTC242638 | JB RETAIL PRIVATE LIMITED | 307 2ND FLOOR D WING SHANTI SHOPPING CENTER OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U72900MH2008PTC188767 | AMS INFOCOMM PRIVATE LIMITED | 202/G, RASHMI HETAL APT BEVERLY PARK, OPP CINE MAX, NR. EDEN ROS E , MIRA ROAD, Maharashtra, India - 401107 |
| U74900MH1991PLC060100 | RADIAANT UNIFY LIMITED | ROW HOUSE NO. 3, BEVERLY PARK ROW HOUSE CHS LTD KANAKIA, BEVERLY PARK, NEAR CINEMAX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U93090MH2018PTC315114 | AMAZZIFY DESIGNS PRIVATE LIMITED | FLT NO-C-304, EDEN ROSE 4B, 4C CHS LTD, BEVERLY PARK, EDEN ROSE COMPLEX, , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| U74999MH2016PTC282500 | APPSTURF TECHNOLOGIES PRIVATE LIMITED | 7/701, SADGURU COMPLEX CHS LTD, NEAR CINEMAX, BEVERLY PARK, KANAKIA ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC310240 | ICON INTERIOR PRIVATE LIMITED | SHOP NO.-6, GROUNF FLOOR CRISTINE HEIGHT KANAKIA ROAD, BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC338416 | INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | 2ND FLOOR UNIT NO 3, C 2 C R ARCADE MIRA VILLAGE OPP DELTA GARDEN , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC313930 | SPACES AND BETWEEN PRIVATE LIMITED | OFFICE NO. 17, 1ST FLOOR, THE ADDRESS BLDG, OPP RBK SCHOOL,KANAKIA ROAD, BEVERLY PAR K, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45200MH1995PTC091684 | AKTA BUILDERS PRIVATE LIMITED | OFFICE NO 112 1 ST FLOOR POONAM PLAZA OPP NARENDRA PARK NAYA NAGAR MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10351703 | 2012-04-24 | - | 2014-02-12 | 31,000,000.00 | Standard Chartered Bank | |
| 10486391 | 2014-03-27 | - | 2015-12-19 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10603539 | 2015-11-03 | 2017-07-26 | 2021-08-05 | 44,958,000.00 | 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.
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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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| 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.