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
INDUSPECT (INDIA) PRIVATE LIMITED
CIN: U74140HR2014PTC052886 As on: 2026-07-13
INDUSPECT (INDIA) PRIVATE LIMITED (CIN: U74140HR2014PTC052886) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2750000.00.
INDUSPECT (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.INDUSPECT (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INDUSPECT (INDIA) PRIVATE LIMITED are RAJNEESH GAUR, and LALITA GAUR.
INDUSPECT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2014PTC052886 and its registration number is 52886. Users may contact INDUSPECT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUSPECT (INDIA) PRIVATE LIMITED is 171A NEW COLONY , GURGAON, Haryana, India - 122002.
Current status of INDUSPECT (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 INDUSPECT (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.
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Purchase full report of INDUSPECT (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 INDUSPECT (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 INDUSPECT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06890943 | RAJNEESH GAUR | Director | 2014-07-28 |
| 10334634 | LALITA GAUR | Director | 2023-09-25 |
Past Directors & Key Managerial Personnel of INDUSPECT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06890922 | DEVENDRA DUTT GAUR | Director | - | 2023-07-05 |
Other Directorships of RAJNEESH GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITA GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA DUTT GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2014PTC054118 | MORPHIS LOGISTICS PRIVATE LIMITED | H NO-1634, HOUSING BOARD COLONY, SECTOR-52, GURGAON HARYANA , GURGAON, Haryana, India - 122002 |
| U46497HR2025FTC132784 | HOLLISTER COMMERCIAL INDIA PRIVATE LIMITED | Smartworks - DLF Commercial Building, Block 3, Zone 6,,Harizan Colony, Phase-5, Sector 43, Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74909HR2023FTC111589 | HOLLISTER GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | Smartworks - DLF Commercial Building, Block 3, Zone 6,,Harizan Colony, Phase-5, Sector 43, Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017PTC070313 | NORTH INDIA FACILITY SERVICES PRIVATE LIMITED | HOUSE NO 341, GF, HOUSING BORD COLONY, SARASWATI VIHAR, GURGAON,GURGAON,Gurgaon,Haryana,122002-India |
| U72900HR2022PTC102440 | NEELTECH SOFTWARE PRIVATE LIMITED | 172 GF Mohyal Colony, Sector 40 Near Laxmi Narayan Mandir,,Gurgaon,Gurgaon,Haryana,122002-India |
| U74999HR2018PTC075981 | LUJO BOX INTERNET INDIA PRIVATE LIMITED | 292F, First Floor, Housing Board Colony Sector - 42, Gurgaon , GURGAON, Haryana, India - 122002 |
| U74999HR2018PTC076119 | CLIQGIRI TRADE INDIA PRIVATE LIMITED | 292F, First Floor, Housing Board Colony Sector - 42, Gurgaon , GURGAON, Haryana, India - 122002 |
| F03784 | LODIGE SYSTEMS GMBH | New Delhi, German Centre Delhi.Gurgaon, Office number 24, DLF Building 9B, 14th , Gurgaon, Haryana, India - 122002 |
| U63000HR2022PTC104443 | CARRYKAR TRAVEL AND LOGISTICS PRIVATE LIMITED | UPPER GROUND FLOOR FLAT NO. UG-008 ON PLOTNO.382/2 OLD DLF COLONY, SECTOR-14,GURGAON,Gurgaon,Haryana,122002-India |
| U87300HR2024PTC118076 | ORDNC 2025 000029 U87300HR2024PTC118076 PRIVATE LIMITED | 901PSector-43, DLF QE, Gurgaon,Dlf Qe, Haryana, India, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2023PTC116281 | AUSPICIOUS LANDMARK PRIVATE LIMITED | CW-410, 4th floor JMD,SUBURBIO,DLF QE,Dlf Qe,Gurgaon,Haryana,India,122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U59112HR2025PTC134114 | NEO RARE KIND PRIVATE LIMITED | 3rd Floor Orchid Centre,Golf Course Road,DLF QE,Dlf Qe,,Gurgaon,Haryana,India,122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| U72400HR2011PTC044285 | INFOTANTRA SOLUTIONS PRIVATE LIMITED | House No-723, Sector-17 A Defence Colony, Gurgaon , Haryana, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| U74140HR2010PTC040004 | NARENDRA CHAUDHARY CONSULTANCY PRIVATE LIMITED | C-502, CAITRIONA APARTMENT AMBIENCE ISLAND NH-8, GURGAON, HARYANA-122002 INDIA , HARYANA, Haryana, India - 122002 |
| U33123HR2025PTC137568 | KATANAMECH SOLUTIONS INDIA PRIVATE LIMITED | 172 GF, MOHYAL COLONY,,SECTOR-40,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51900HR2012PLC044782 | TECHNOPHILE COMMERCIAL LIMITED | 745/2/26 NEW JOYTI PARK , GURGAON, Haryana, India - 122002 |
| U78300HR2025PTC136778 | SHYAMJEE OFFICE CARE SOLUTIONS PRIVATE LIMITED | 536, HOUSING BOARD COLONY,SARASWATI VIHAR,Dlf Qe,Gurgaon,Haryana,122002-India |
| U40106HR2011PTC043644 | DGSLP POWER SYSTEM PRIVATE LIMITED | 352 FF, HOUSING BOARD COLONY SARASWATI VIHAR , GURGAON, Haryana, India - 122002 |
| U70200HR2026OPC140900 | RKS BRANDWORKS (OPC) PRIVATE LIMITED | C/O ASHOK KUMAR,NEAR INDRA COLONY,Dlf Qe,Gurgaon,Haryana,122002-India |
| U63040HR2007PTC037095 | OML TOURS AND TRAVELS PRIVATE LIMITED | F-286, PHASE-II, NEW PALAM VIHAR, , GURGAON, Haryana, India - 122002 |
| U70100HR2011PTC043831 | TRUE DEALS REALTORS PRIVATE LIMITED | H.NO.72, SHITLA COLONY, BLOCK-E , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100897215 | 2024-03-15 | - | - | 10,500,000.00 | State Bank of India |
- 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.
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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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