INTEGRACE PRIVATE LIMITED
CIN: U51909KA2018PTC115613
INTEGRACE PRIVATE LIMITED (CIN: U51909KA2018PTC115613) is a Private company incorporated on 21 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6550000000.00 and its paid up capital is Rs. 6148896540.00.
INTEGRACE 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.INTEGRACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of INTEGRACE PRIVATE LIMITED are KEDAR AMRIT RAJADNYE, RAJAGOPALAN SANTHANAM, SATISH CHANDER SUBBANNA, NISHANT CHANDRA, NEERAJ BASUR, PRANEET SINGH, and MANINDER SINGH JUNEJA.
INTEGRACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2018PTC115613 and its registration number is 115613. Users may contact INTEGRACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRACE PRIVATE LIMITED is Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001.
Current status of INTEGRACE 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 INTEGRACE 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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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 INTEGRACE 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 INTEGRACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08302235 | KEDAR AMRIT RAJADNYE | Director | 2018-12-13 |
| 00025669 | RAJAGOPALAN SANTHANAM | Nominee Director | 2019-01-25 |
| 02849420 | SATISH CHANDER SUBBANNA | Nominee Director | 2018-12-13 |
| 09376882 | NISHANT CHANDRA | Nominee Director | 2021-11-15 |
| 00402617 | NEERAJ BASUR | Director | 2019-04-26 |
| 01402852 | PRANEET SINGH | Nominee Director | 2021-10-22 |
| 02680016 | MANINDER SINGH JUNEJA | Nominee Director | 2024-12-31 |
Past Directors & Key Managerial Personnel of INTEGRACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08240092 | VASUDEVAN SUJESH | Nominee Director | - | 2021-10-12 |
| 00025669 | RAJAGOPALAN SANTHANAM | Director | - | 2019-01-25 |
| 02849420 | SATISH CHANDER SUBBANNA | Additional Director | - | 2018-12-13 |
| 09376882 | NISHANT CHANDRA | Additional Director | - | 2022-08-01 |
| 00133249 | ANIL KUMAR CHOUDHARY | Additional Director | - | 2018-12-13 |
| 00402617 | NEERAJ BASUR | Additional Director | - | 2019-04-26 |
| 01402852 | PRANEET SINGH | Additional Director | - | 2020-09-30 |
| 01402852 | PRANEET SINGH | Director | - | 2021-10-22 |
| 01402852 | PRANEET SINGH | Nominee Director | - | 2020-05-20 |
| 02680016 | MANINDER SINGH JUNEJA | Additional Director | - | 2025-08-12 |
| 07108545 | JOLLY ABRAHAM PLAMMOOTTIL | Additional Director | - | 2018-12-13 |
| 07653032 | PARAS NAYYAR | Director | - | 2018-12-13 |
Other Directorships of VASUDEVAN SUJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERIS LIFESCIENCES LIMITED | L24232GJ2007PLC049867 | Additional Director | - | 2022-09-01 |
| ERIS LIFESCIENCES LIMITED | L24232GJ2007PLC049867 | Director | 2022-07-25 | Ongoing |
| ENTERO HEALTHCARE SOLUTIONS LIMITED | L74999HR2018PLC072204 | Additional Director | - | 2023-09-06 |
| ENTERO HEALTHCARE SOLUTIONS LIMITED | L74999HR2018PLC072204 | Director | 2023-09-06 | Ongoing |
| HETERO LABS LIMITED | U24110TG1989PLC009723 | Additional Director | 2024-03-20 | Ongoing |
Other Directorships of KEDAR AMRIT RAJADNYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAGOPALAN SANTHANAM
Other Directorships of SATISH CHANDER SUBBANNA
Other Directorships of NISHANT CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O2 POWER PRIVATE LIMITED | U40106DL2019PTC357623 | Additional Director | - | 2023-09-13 |
| O2 POWER PRIVATE LIMITED | U40106DL2019PTC357623 | Director | - | 2025-04-10 |
| GREENEXT INDIA PRIVATE LIMITED | U40106HR2022FTC100433 | Director | - | 2024-03-22 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Additional Director | - | 2022-09-27 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Director | 2022-03-09 | Ongoing |
| SHIPROCKET LIMITED | U72900DL2011PLC225614 | Director | - | 2025-05-10 |
| SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED | U74899DL1995PTC065815 | Additional Director | - | 2022-06-20 |
| SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED | U74899DL1995PTC065815 | Director | 2022-06-20 | Ongoing |
Other Directorships of ANIL KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Action ESG LLP | ABA-9326 | Designated Partner | 2022-05-05 | Ongoing |
| PB FINTECH LIMITED | L51909HR2008PLC037998 | Nominee Director | - | 2021-06-10 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Director | - | 2017-04-01 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Managing Director | - | 2017-04-01 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Whole-time director | - | 2020-03-01 |
| APIAN FINANCE AND INVESTMENT LTD | U65990MH1993PLC071004 | Additional Director | - | 2008-05-23 |
| APIAN FINANCE AND INVESTMENT LTD | U65990MH1993PLC071004 | Director | - | 2014-01-09 |
| SEEDWORKS INTERNATIONAL PRIVATE LIMITED | U74900TG2008PTC061716 | Additional Director | - | 2017-09-27 |
| SEEDWORKS INTERNATIONAL PRIVATE LIMITED | U74900TG2008PTC061716 | Director | 2017-09-27 | Ongoing |
Other Directorships of NEERAJ BASUR
Other Directorships of PRANEET SINGH
Other Directorships of MANINDER SINGH JUNEJA
Other Directorships of JOLLY ABRAHAM PLAMMOOTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC BEARINGS LIMITED | L29130MH1961PLC012028 | Additional Director | - | 2015-08-11 |
| ABC BEARINGS LIMITED | L29130MH1961PLC012028 | Director | 2015-08-11 | Ongoing |
| INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | U65999MH2016PTC287488 | Nominee Director | 2024-05-13 | Ongoing |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Additional Director | - | 2023-06-27 |
| NIVA BUPA HEALTH INSURANCE COMPANY LIMITED | U66000DL2008PLC182918 | Nominee Director | - | 2024-01-04 |
Other Directorships of PARAS NAYYAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-1278 | GREENTRIBE CONSUMER CARE LLP | Rocklines House, 9/2,Ground Floor, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U24247KA2018PTC115638 | SESA CARE PRIVATE LIMITED | Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001 |
| U74999KA2018PTC109829 | TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED | Rocklines House, Ground Floor 9/2 Museum Road , Bangalore, Karnataka, India - 560001 |
| U74140KA2006PTC040274 | TRUE NORTH TRUSTEESHIP PRIVATE LIMITED | GROUND FLOOR, ROCKLINES HOUSE 9/2, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| ACD-8979 | ROCKKLINE LUXE HOMES LLP | 9/1 RocklinesHouse Ground,Floor Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| AAI-0542 | TRUE NORTH FUND V LLP | ROCKLINES HOUSE, GROUND FLOOR, 9/2, MUESUM ROAD BANGALORE, Karnataka, India - 560001 |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U45201KA2001PTC029116 | ROCKLINES FARMS AND RESORTS PRIVATE LIMITED | ROCKLINES HOUSE,9/2 MUSEUM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| ACK-2588 | GROWTH I9 OPPORTUNITY LLP | No. 9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACQ-8630 | VENTUREAST ORION LLP | No.9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U45200KA2011PTC061525 | NEWLAND ESTATE PROJECTS PRIVATE LIMITED | Rocklines House No. 9/2, Museum Road , Bangalore, Karnataka, India - 560001 |
| U70109KA2016PTC097916 | ROCKLINES INFRASTRUCTURES PRIVATE LIMITED | No.9/2, Rocklines House, Museum Road , Bangalore, Karnataka, India - 560001 |
| AAC-3594 | AMICUS INDIA CAPITAL PARTNERS LLP | Rocklines House, 3rd Floor 9/1, Museum Road, Bangalore, Karnataka, India - 560001 |
| AAH-2703 | AMICUS CAPITAL PRIVATE EQUITY I LLP | 4th Floor, Rocklines House, 9/1, Museum Road, Bangalore, Karnataka, India - 560001 |
| ABA-6479 | AMICUS CAPITAL PRIVATE EQUITY II LLP | Rocklines House, 3rd Floor, 9/1 Museum Road Bangalore, Karnataka, India - 560001 |
| ACI-3595 | VENTUREAST ETOE LLP | No 9-2/1, Near Rock Line House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| AAA-0017 | PRIVAE REALTY LLP | No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road, Bangalore, Karnataka, India - 560001 |
| U74999KA2008PTC046718 | NADIG CONSULTING PRIVATE LIMITED | No.G2, Pride Elite, Ground Floor, No.10, Museum Road, , Bangalore, Karnataka, India - 560001 |
| U45205KA2011PTC060490 | HVP PROPERTIES PRIVATE LIMITED | No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001 |
| U70109KA2006PTC038313 | HABITAT VENTURES PROPERTIES PRIVATE LIMITED | No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001 |
| U70109KA2008PTC045395 | HVP REALTY PRIVATE LIMITED | No. 7, 8 and 9, Raheja Chambers Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001 |
| AAD-6126 | HABITAT VENTURE CONSTRUCTIONS LLP | No. 7, 8 and 9 Raheja Chambers, Ground Floor 12Museum Road Bangalore North, Karnataka, India - 560001 |
| U68200KA2023PTC175428 | URBANIZE ASSETS PRIVATE LIMITED | No 9/2, SBI Road Museum,Road, Purushotham Layout,Bangalore North,Bangalore,Karnataka,560001-India |
| ACL-4410 | AGARTHA VENTURES LLP | Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U45205KA2015PTC079180 | HV VENTURES PROJECTS PRIVATE LIMITED | No. 7, 8 and 9, Raheja Chambers, Ground Floor 12 Museum Road, , Bangalore, Karnataka, India - 560001 |
| U68100KA2025PTC200133 | KRISCOOPER PROJECTS PRIVATE LIMITED | The Museum, No. 1, The Museum by Suraj Group,,4th Floor, Museum Road, Off. M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC178653 | LORE PARTNERS PRIVATE LIMITED | The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100210654 | 2018-09-25 | 2019-04-10 | - | 1,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100329686 | 2020-02-26 | - | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100331959 | 2020-02-28 | 2020-08-17 | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100506482 | 2021-10-11 | - | - | 550,000,000.00 | HDFC BANK LIMITED | |
| 100507757 | 2021-11-12 | 2022-08-25 | - | 290,000,000.00 | Axis Bank Limited | |
| 100507878 | 2021-11-12 | - | - | 50,000,000.00 | Axis Bank Limited |
- 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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| 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.