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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
INDRA SISTEMAS INDIA PRIVATE LIMITED
CIN: U72200DL2009FTC188708
INDRA SISTEMAS INDIA PRIVATE LIMITED (CIN: U72200DL2009FTC188708) is a Private company incorporated on 23 Mar 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49366080.00.
INDRA SISTEMAS INDIA 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.INDRA SISTEMAS INDIA PRIVATE 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 INDRA SISTEMAS INDIA PRIVATE LIMITED are LUIS ANTONIO PERMUY MUNOZ RIVERO, JOSE LUIS TRAVESEDO GASCO, SUNIL CHAUHAN, and ANGEL BURGOS GALINDO.
INDRA SISTEMAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2009FTC188708 and its registration number is 188708. Users may contact INDRA SISTEMAS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDRA SISTEMAS INDIA PRIVATE LIMITED is F Block, S2 Floor International Trade Tower , New Delhi, Delhi, India - 110019.
Current status of INDRA SISTEMAS 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 INDRA SISTEMAS 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 INDRA SISTEMAS INDIA
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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 INDRA SISTEMAS 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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Current Directors & Key Managerial Personnel of INDRA SISTEMAS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06646530 | LUIS ANTONIO PERMUY MUNOZ RIVERO | Director | 2013-12-09 |
| 09357620 | JOSE LUIS TRAVESEDO GASCO | Director | 2021-11-29 |
| 07803704 | SUNIL CHAUHAN | Director | 2018-09-29 |
| 10043985 | ANGEL BURGOS GALINDO | Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of INDRA SISTEMAS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03271630 | ASHA RAJAN | Additional Director | - | 2011-05-12 |
| 03271630 | ASHA RAJAN | Alternate Director | - | 2014-09-01 |
| 06646530 | LUIS ANTONIO PERMUY MUNOZ RIVERO | Additional Director | - | 2013-12-09 |
| 06958600 | TEHMUR GALINDO KHAN | Additional Director | - | 2015-01-30 |
| 06958600 | TEHMUR GALINDO KHAN | Director | - | 2021-09-22 |
| 06976685 | VISHAL SHARMA | Additional Director | - | 2015-01-30 |
| 06976685 | VISHAL SHARMA | Director | - | 2017-05-05 |
| 07243406 | FATIMA RODRIGUEZ SUAREZ | Additional Director | - | 2016-09-30 |
| 07243406 | FATIMA RODRIGUEZ SUAREZ | Director | - | 2017-06-27 |
| 09357620 | JOSE LUIS TRAVESEDO GASCO | Additional Director | - | 2021-11-29 |
| 01875013 | ROOPAL KULSRESTHA | Director | - | 2009-10-14 |
| 06646528 | CARLOS DAMIAN SUAREZ PEREZ | Additional Director | - | 2013-12-09 |
| 06646528 | CARLOS DAMIAN SUAREZ PEREZ | Director | - | 2017-06-27 |
| 06646532 | VICTOR MUNOZ TORRES | Additional Director | - | 2013-12-09 |
| 06646532 | VICTOR MUNOZ TORRES | Director | - | 2015-04-20 |
| 06655904 | ALVARO YLLERA CEBALLOS | Additional Director | - | 2013-12-09 |
| 06655904 | ALVARO YLLERA CEBALLOS | Director | - | 2015-04-20 |
| 07803704 | SUNIL CHAUHAN | Additional Director | - | 2017-09-29 |
| 07803704 | SUNIL CHAUHAN | Director | - | 2018-09-28 |
| 07923459 | MARIA ELENA GOMEZ LINAJE | Additional Director | - | 2017-09-29 |
| 07923459 | MARIA ELENA GOMEZ LINAJE | Director | - | 2020-03-27 |
| 10043985 | ANGEL BURGOS GALINDO | Additional Director | - | 2023-09-29 |
Other Directorships of ASHA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA SISTEMAS S.A. | F03831 | Authorised Representative | - | 2014-09-28 |
Other Directorships of LUIS ANTONIO PERMUY MUNOZ RIVERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEHMUR GALINDO KHAN
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Other Directorships of VISHAL SHARMA
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Other Directorships of FATIMA RODRIGUEZ SUAREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE LUIS TRAVESEDO GASCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOPAL KULSRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFASIGMA INDIA PRIVATE LIMITED | U24231MH2008FTC185531 | Director | - | 2009-01-30 |
| CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED | U52334MH2001PTC130424 | Additional Director | 2010-01-27 | Ongoing |
| CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | U55101MH2009PTC193642 | Additional Director | 2011-06-30 | Ongoing |
| AZALIA DISTRIBUTION PRIVATE LIMITED | U74990MH2010PTC206706 | Alternate Director | - | 2013-12-23 |
| CHRISTIE'S INDIA PRIVATE LIMITED | U74991MH1995PTC088765 | Additional Director | - | 2008-11-10 |
| SPORTS HUB PRIVATE LIMITED | U92412MH2008PTC186406 | Director | - | 2008-11-24 |
Other Directorships of CARLOS DAMIAN SUAREZ PEREZ
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Other Directorships of VICTOR MUNOZ TORRES
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Other Directorships of ALVARO YLLERA CEBALLOS
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Other Directorships of SUNIL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARIA ELENA GOMEZ LINAJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANGEL BURGOS GALINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03831 | INDRA SISTEMAS S.A. | F Block, S2 Floor International Trade Tower , New Delhi, Delhi, India - 110019 |
| U74999DL2007FTC161346 | PCM CHEMICAL INDIA PRIVATE LIMITED | Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U82910DL2023PTC420250 | SKYHIGH FINTECH PRIVATE LIMITED | 2nd Floor, Unit Nos. 201-203,F-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1981PTC012121 | SAGE PUBLICATIONS INDIA PRIVATE LIMITED | Unit No 323-333, Third Floor, F-Block, International Trade Tower, Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U84119DL2019PTC356759 | FOR AUDIT QUALITY PRIVATE LIMITED | 216 - 241, 2nd Floor, Block - F International Trade Tower, Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India |
| U24100DL2008PTC185946 | AXENS INDIA PRIVATE LIMITED | Intermediate Floor, F Block, American Plaza, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC333986 | STARK VISA PRIVATE LIMITED | 2nd Floor, Unit No. 201 to 211, F-Block, International Trade Tower, Nehu Place , New Delhi, Delhi, India - 110019 |
| U80301DL2005PTC134188 | VIVS INDIAN EDUCATION CENTRE PRIVATE LIMITED | No. 1-8, S-1 Level Ground Floor, Block-F,American Plaza, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2017FTC310061 | PETRONAS ENERGY (INDIA) PRIVATE LIMITED | Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U85500DL2026PTC462798 | MASTERWIN INTERNATIONAL EDUCATION PRIVATE LIMITED | S2, F BLOCK,,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2023PTC421763 | HNESOLAR1 PRIVATE LIMITED | 2nd FLOOR, E BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U61209DL2023FTC413659 | AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED | Block E, 14th Floor,International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62091DL2025PTC460106 | CYBAZON SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, E-BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U46524DL2025PTC445500 | WILEYFOX TRADING PRIVATE LIMITED | S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2019PTC463458 | SOCIOFY ENTERPRISE PRIVATE LIMITED | Block E, 14th Floor, Unit Nos.,1401 to 1421, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2023PTC418054 | H NU ENERGY PRIVATE LIMITED | 2nd Floor E-Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U65923DL2007PTC162012 | FINNACLE CAPITAL ADVISORS PRIVATE LIMITED | INTERNATIONAL TRADE TOWER 6TH FLOOR E BLOCK , NEW DELHI, Delhi, India - 110019 |
| AAH-2448 | SUNGOLD HEIGHTS AND DEVELOPERS LLP | 609A 6th Floor Block E International Trade Tower New Delhi, Delhi, India - 110019 |
| U51109DL1997PTC090238 | ACCENT OVERSEAS PRIVATE LIMITED | 814, 8th Floor International Trade Tower, Block-E , New Delhi, Delhi, India - 110019 |
| U63000DL2011PLC214785 | SATYAM WORLDWIDE EXPRESS INDIA LIMITED | INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
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- Email ID
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- 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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| Profit before Tax |
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| 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.