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      EXPLICO CONSULTING PRIVATE LIMITED

      CIN: U93000DL2010PTC205167 As on: 2026-07-13
      Purchase Report

      EXPLICO CONSULTING PRIVATE LIMITED (CIN: U93000DL2010PTC205167) is a Private company incorporated on 03 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EXPLICO CONSULTING PRIVATE 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.EXPLICO CONSULTING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of EXPLICO CONSULTING PRIVATE LIMITED are AMIT KUMAR SINGH, BHASKAR UPADHYAY, SMITA SINGH, and AVINEESH MATTA.

      EXPLICO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC205167 and its registration number is 205167. Users may contact EXPLICO CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPLICO CONSULTING PRIVATE LIMITED is 1/42, ROOM NO- 209,SF, LALITA PARK VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of EXPLICO CONSULTING 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 Names

      Previous CINs

      ZaubaCorp's company report for EXPLICO CONSULTING 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 Report

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      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.

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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 EXPLICO CONSULTING 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXPLICO CONSULTING
      DIN Director Name Designation Appointment Date
      03060409 AMIT KUMAR SINGH Director 2010-07-03
      03064976 BHASKAR UPADHYAY Director 2010-07-03
      07809283 SMITA SINGH Director 2018-12-17
      00011749 AVINEESH MATTA Director 2010-07-03
      Past Directors & Key Managerial Personnel of EXPLICO CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00028553 ASEEM CHAWLA Director - 2019-04-15
      00033552 ASEEM CHAWLA Additional Director - 2022-10-14
      03060652 RAJIV KUMAR SINGH Director - 2020-07-02
      07809283 SMITA SINGH Additional Director - 2018-12-17
      Other Directorships of ASEEM CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Additional Director - 2010-12-24
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2012-12-01
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-01-07
      EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED U72900MH2008PTC221470 Director - 2009-11-20
      SOMA NETWORKS SOFTWARE ENGINEERING PRIVATE LIMITED U72901DL2006FTC148985 Director - 2008-02-12
      CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Director - 2009-12-08
      BLYK MEDIA INDIA PRIVATE LIMITED U74999HR2010FTC039935 Director - 2011-03-08
      Other Directorships of ASEEM CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Alternate Director - 2013-08-07
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2020-09-29
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Additional Director - 2019-12-05
      JOHNSON CHIT FUND AND FINANCE (I) PRIVATE LIMITED U74899DL1980PTC010520 Director - 2007-09-03
      Other Directorships of AMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOOD HOPE ADVISORY LLP AAF-9533 Designated Partner - 2017-07-13
      ASSETOLOGY VALUERS LLP AAX-0194 Designated Partner 2024-07-01 Ongoing
      PEZALLI CREATIONS PRIVATE LIMITED U17120DL2011PTC221456 Director - 2013-01-15
      RAJNEETIMANTRA PRIVATE LIMITED U74110UP2018PTC109767 Director - 2021-02-27
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Additional Director - 2020-09-30
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Director - 2021-09-08
      ADROIT APPRAISERS AND RESEARCH PRIVATE LIMITED U74999DL2019PTC347592 Additional Director - 2022-09-14
      ADROIT APPRAISERS AND RESEARCH PRIVATE LIMITED U74999DL2019PTC347592 Director - 2024-07-12
      IACVS INDIAN ASSOCIATION U80903UP2021NPL141714 Additional Director 2021-07-21 Ongoing
      STELLULAR VENTURES PRIVATE LIMITED U93000HR2018PTC072819 Director 2018-03-01 Ongoing
      ARMSLENGTH ADVISORS PRIVATE LIMITED U93000HR2018PTC077137 Additional Director 2024-07-16 Ongoing
      ARMSLENGTH ADVISORS PRIVATE LIMITED U93000HR2018PTC077137 Additional Director - 2024-04-30
      ARMSLENGTH ADVISORS PRIVATE LIMITED U93000HR2018PTC077137 Director - 2024-02-08
      FISHEYE SURVEILLANCE SYSTEMS PRIVATE LIMITED U93090DL2017PTC325309 Director 2020-03-22 Ongoing
      Other Directorships of RAJIV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director 2024-07-03 Ongoing
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2019-08-07
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2024-05-30
      ATLANTIC CORPORATE CONSULTANT PRIVATE LIMITED U74140DL2014PTC271570 Additional Director - 2016-09-30
      ATLANTIC CORPORATE CONSULTANT PRIVATE LIMITED U74140DL2014PTC271570 Director - 2017-06-25
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Additional Director - 2019-12-16
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Director - 2017-06-15
      RS VALUATION SERVICES PRIVATE LIMITED U74999DL2019PTC356776 Director 2019-10-29 Ongoing
      RVR CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2020PTC365049 Director 2021-07-15 Ongoing
      RVR CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2020PTC365049 Director - 2021-07-14
      IACVS INDIAN ASSOCIATION U80903UP2021NPL141714 Additional Director 2021-07-21 Ongoing
      Other Directorships of BHASKAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      RA ELEMENTS PRIVATE LIMITED U70102DL2014PTC265313 Director - 2021-09-16
      SPACE ERA SOLUTIONS PRIVATE LIMITED U70109DL2022PTC398001 Director - 2022-05-11
      TAX COMPLIANCE CONSULTING PRIVATE LIMITED U74140DL2013PTC249206 Director - 2015-06-22
      REHABPATH INDIA PRIVATE LIMITED U74999KA2019FTC123866 Additional Director 2021-09-16 Ongoing
      Other Directorships of SMITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINEESH MATTA
      Company Name CIN Designation Appointment Date Cessation
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Additional Director - 2019-09-03
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2019-03-31
      BENZAI10 INVESTMENT VENTURES PRIVATE LIMITED U65929DL2020PTC370467 Additional Director - 2021-10-28
      BENZAI10 INVESTMENT VENTURES PRIVATE LIMITED U65929DL2020PTC370467 Director - 2023-08-29
      MYSUTECH METAVERSE PRIVATE LIMITED U72900DL2022PTC396842 Director 2022-04-19 Ongoing
      INQUANT CONSULTING PRIVATE LIMITED U74140DL2009PTC186611 Director 2009-01-13 Ongoing
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Additional Director - 2019-12-16
      INTERNATIONAL BUSINESS VALUERS ASSOCIATION U74140DL2015NPL286243 Director 2019-12-16 Ongoing
      PIC CONSULTANTS PRIVATE LIMITED U74999DL2013PTC252126 Director 2013-05-16 Ongoing

      CIN Company Name Company Address
      U85100DL2020NPL363173 WOMANITY FORUM Plot No. 27, New No. 1/42 Room No. 209, S/F,Lalita Park Vikas Marg Laxmi Nagar Near Gurudwara , Delhi, Delhi, India - 110092
      U65992DL1998PTC097022 UMESH CHIT FUND PRIVATE LIMITED 1/42, ROOM NO-21 LALITA PARK, VIKAS MARG,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U63040DL2019PTC359596 TOTAL CARGOPORT LOGISTICS PRIVATE LIMITED H. No. 1/42, Office No.201 Lalita Park, Vikas Marg , Laxmi Nagar, Delhi, India - 110092
      U15119DL2006PTC152444 ARNAV FOODS PRIVATE LIMITED OFFICE NO. 201, 1/42, LALITA PARK LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
      U18101DL2006PTC156078 SPP GARMENTS PRIVATE LIMITED OFFICE NO. 201, 1/42 LALITA PARK LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
      U93090DL2006PTC151547 SUMPRATI INFOTECH PRIVATE LIMITED 1/42, OFFICE NO. 201,LALITA PARK, LAXMI NAGAR, VIKAS MARG, , DELHI, Delhi, India - 110092
      U80903DL2022NPL397430 MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION D-10, 2nd Floor, Room No. 1,Gali no. 1, Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U63011DL1996PTC082573 MOHAN KRISHNA CARGO MOVERS PRIVATE LIMITED 1/42, LALITA PARK, LAXMI NAGAR, VIKAS MARG, , DELHI, Delhi, India - 110092
      U45400DL2010PTC200477 BEAVERS BRICSTO PROJECTS PRIVATE LIMITED ROOM NO.206, 1/42, LALITA PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U70102DL2008PTC182799 KASAUTI ESTATES PRIVATE LIMITED ROOM NO.203, 1/42, LALITA PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U15400DL2014PTC264433 SHIVIN LIQUOR PRIVATE LIMITED ROOM NO. 206, 1/42, LALITA PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U17118DL1997PTC085159 NEELGAGAN POLYMERS AND MARKETING PRIVATE LIMITED Room No. 101, 1/42, First Floor Lalita Park, Vikas Marg , Delhi, Delhi, India - 110092
      U70109DL2006PTC150497 SRS INFRATECH PRIVATE LIMITED. Room No. 101, 1/42, First Floor Lalita Park, Vikas Marg , Delhi, Delhi, India - 110092
      U74899DL1986PTC026425 KANHAIYYA TRADING AND INVESTMENT PRIVATE LIMITED ROOM NO- 203 1/42LALITA PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U70101DL2010PTC209362 ALFA PROPBUILD PRIVATE LIMITED Room No. 101, 1/42, First Floor Lalita Park, Vikas Marg , Delhi, Delhi, India - 110092
      U70101DL2010PTC210901 AADI PROPBUILD PRIVATE LIMITED Room No. 101, 1/42, First Floor Lalita Park, Vikas Marg , Delhi, Delhi, India - 110092
      U74140DL2003PTC119368 SHELLDONE CONSULTING PRIVATE LIMITED Room No. 101, 1/42, First Floor Lalita Park, Vikas Marg , Delhi, Delhi, India - 110092
      U65993DL1996PTC082912 APOORV I T DEVELOPMENT PRIVATE LIMITED ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U74900DL2015OPC287967 CSPARK RESEARCH (OPC) PRIVATE LIMITED Off. No. 110-111-112, 1st Floor, E-10-12, Triveni Complex, Jawahar Park, Vikas Marg, Laxmi, Nagar,,Delhi,East Delhi,Delhi,110092-India
      U17200DL2013PTC254422 ONYX HANDICRAFTS PRIVATE LIMITED 1B, 1/17, Lalita Park Vikas Marg, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74999DL2016PTC306094 RAILTECH INNOVATIONS PRIVATE LIMITED 1-B, 1/17, Lalita Park Vikas Marg, Laxmi Nagar , Delhi, Delhi, India - 110092
      U24232DL2011PLC222603 FAY CARECEUTICALS LIMITED. 1/27, 1st Floor, Lalita Park Laxmi Nagar, Near Gurudwara, Vikas Marg , Delhi, Delhi, India - 110092
      U24233DL2006PTC150082 SHERRY CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED 1/50, GANGA APARTMENTS, LG-1 TO LG-3, LALITA PARK LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
      U52100DL2007PTC168191 ALMAS PROPERTIES PRIVATE LIMITED 1/27, 1ST FLOOR, LALITA PARK LAXMI NAGAR, NEAR GURUDWARA, VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U52339DL2020PTC361477 ROART INTERNATIONAL PRIVATE LIMITED 1/4 OLD NO.10 BASEMENT GALI NO.1 LALITA PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
      U74999DL2019PTC355613 7AD MARK PRIVATE LIMITED 1/4 OLD NO.10 BASEMENT GALI NO.1 LALITA PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092
      U72900DL2019PTC353337 MSM MULTIVENTURES PRIVATE LIMITED Chamber No. 161/1 H. No. 288/10 Wadhwa Complex Vikas Marg Laxmi Nagar Near Laxmi Nagar Metro Stn , East Delhi, Delhi, India - 110092
      U01100DL2020PTC366670 TAX TECHNOLOGIES PRIVATE LIMITED 1/18 G/F, Gali No-1, Lalita Park Laxmi Nagar Delhi 110092 , Delhi, Delhi, India - 110092
      U93090DL2020PTC362668 REAL-SHE POWER PRIVATE LIMITED 1/27 PVT. FLAT NO T-1, THIRD FLOOR GALI NO-1, LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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