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
INTERTEK INDIA PRIVATE LIMITED
CIN: U74220DL1997PTC202243
INTERTEK INDIA PRIVATE LIMITED (CIN: U74220DL1997PTC202243) is a Private company incorporated on 01 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 28286500.00.
INTERTEK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERTEK INDIA PRIVATE LIMITED's NIC code is 7422 (which is part of its CIN). As per the NIC code, it is inolved in Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]..
Directors of INTERTEK INDIA PRIVATE LIMITED are SANDEEP MANAS DAS, ANIL KUMAR, and ASHISH GUPTA.
INTERTEK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74220DL1997PTC202243 and its registration number is 202243. Users may contact INTERTEK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERTEK INDIA PRIVATE LIMITED is E-20, Block B-1 Mohan Co-Operative Industrial Area, Math ura Road , New Delhi, Delhi, India - 110044.
Current status of INTERTEK 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 INTERTEK 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 INTERTEK INDIA
Purchase full report of INTERTEK 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 INTERTEK 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTERTEK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792320 | SANDEEP MANAS DAS | Managing Director | 2019-09-30 |
| 00531102 | ANIL KUMAR | Nominee Director | 1998-01-20 |
| 06576647 | ASHISH GUPTA | Whole-time director | 2022-03-10 |
Past Directors & Key Managerial Personnel of INTERTEK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02315999 | DILIP NIHCHALDAS GIANCHANDANI | Nominee Director | - | 2008-12-23 |
| 02315999 | DILIP NIHCHALDAS GIANCHANDANI | Whole-time director | - | 2013-03-25 |
| 02316096 | RAJESH SAIGAL | Managing Director | - | 2019-04-07 |
| 02316096 | RAJESH SAIGAL | Nominee Director | - | 2008-12-23 |
| 02316096 | RAJESH SAIGAL | Whole-time director | - | 2008-12-23 |
| 03414097 | AMIT KUMAR GARG | Additional Director | - | 2013-06-06 |
| 03414097 | AMIT KUMAR GARG | Whole-time director | - | 2015-12-01 |
| 06792320 | SANDEEP MANAS DAS | Additional Director | - | 2019-06-24 |
| 07384113 | SANJAY JOSHI | Additional Director | - | 2016-09-30 |
| 07384113 | SANJAY JOSHI | Whole-time director | - | 2019-06-01 |
| 00765224 | AKSHAY NANDA | Additional Director | - | 2016-09-30 |
| 00765224 | AKSHAY NANDA | Whole-time director | - | 2020-04-30 |
| 08521229 | SYED AMIR DANISH | Additional Director | - | 2019-09-30 |
| 08521229 | SYED AMIR DANISH | Whole-time director | - | 2021-08-31 |
| 08746911 | AJAY KAPOOR | Additional Director | - | 2020-10-15 |
| 08746911 | AJAY KAPOOR | Whole-time director | - | 2021-12-21 |
| 02316129 | RAJARAM KALPATHI YEGNESWARAN | Nominee Director | - | 2008-12-23 |
| 02316129 | RAJARAM KALPATHI YEGNESWARAN | Whole-time director | - | 2010-03-18 |
| 03567305 | SWAMI PRASAD SAROUGI | Additional Director | - | 2011-09-27 |
| 03567305 | SWAMI PRASAD SAROUGI | Director | - | 2014-07-02 |
| 06576647 | ASHISH GUPTA | Additional Director | - | 2022-09-30 |
| 00194186 | HARSH VEER CHOPRA | Nominee Director | - | 2008-12-23 |
| 00194186 | HARSH VEER CHOPRA | Whole-time director | - | 2010-09-30 |
| 06647148 | IAN EDWARD GALLOWAY | Additional Director | - | 2013-06-06 |
| 06647148 | IAN EDWARD GALLOWAY | Director | - | 2015-11-16 |
| 07212974 | SMRITI CHAND | Additional Director | - | 2022-09-30 |
| 07212974 | SMRITI CHAND | Whole-time director | - | 2024-01-23 |
| 07331328 | AJAY KUMAR AGARWAL | Additional Director | - | 2018-09-29 |
| 07331328 | AJAY KUMAR AGARWAL | Whole-time director | - | 2019-06-01 |
| 00894626 | AMRUT KRISHNARAO DESAI | Nominee Director | - | 2008-09-11 |
Other Directorships of DILIP NIHCHALDAS GIANCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | U74220DL2010FTC205160 | Director | 2010-07-03 | Ongoing |
| WOOLMARK SERVICES INDIA PRIVATE LIMITED | U74999MH2001PTC294958 | Additional Director | - | 2019-09-26 |
| WOOLMARK SERVICES INDIA PRIVATE LIMITED | U74999MH2001PTC294958 | Director | - | 2020-09-25 |
Other Directorships of RAJESH SAIGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUCERT LABS LLP | AAJ-2024 | Designated Partner | - | 2019-04-21 |
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Additional Director | - | 2011-06-28 |
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Director | 2011-06-28 | Ongoing |
| INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | U74220DL2010FTC205160 | Additional Director | 2010-09-23 | Ongoing |
Other Directorships of AMIT KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.J.S. ENTERPRISES LIMITED | L51909KA2005PLC036601 | CFO(KMP) | - | 2022-03-04 |
| COFORGE LIMITED | L72100DL1992PLC048753 | CFO(KMP) | - | 2018-07-27 |
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Additional Director | - | 2012-06-29 |
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Director | - | 2015-11-30 |
| COFORGE DPA PRIVATE LIMITED | U72200TG2007PTC056127 | Additional Director | - | 2018-07-28 |
| COFORGE DPA PRIVATE LIMITED | U72200TG2007PTC056127 | Director | - | 2018-07-28 |
| APPCOM TECHNOLOGIES PRIVATE LIMITED | U72400RJ2013PTC042065 | Director | - | 2013-04-10 |
| COFORGE SMARTSERVE LIMITED | U72900TS2002PLC185328 | CFO(KMP) | - | 2018-07-27 |
| H2TECH SOLUTIONS PRIVATE LIMITED | U74999DL2020PTC374651 | Director | 2020-12-17 | Ongoing |
| WINPE DEVELOPMENT PRIVATE LIMITED | U74999DL2021PTC385884 | Director | 2021-09-01 | Ongoing |
| WINPE DEVELOPMENT FORUM | U85100DL2019NPL352984 | Additional Director | - | 2023-09-28 |
| WINPE DEVELOPMENT FORUM | U85100DL2019NPL352984 | Director | 2022-11-11 | Ongoing |
Other Directorships of SANDEEP MANAS DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUCERT LABS LLP | AAJ-2024 | Designated Partner | 2019-04-22 | Ongoing |
| MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED | U74999DL2001PTC278924 | Additional Director | - | 2014-09-30 |
| MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED | U74999DL2001PTC278924 | Director | - | 2017-11-01 |
| FIVETIX PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2018FTC303719 | Additional Director | - | 2021-11-30 |
| FIVETIX PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2018FTC303719 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANJAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAY NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAXTER INDIA PRIVATE LIMITED | U33112HR1996PTC038528 | Whole-time director | - | 2014-02-11 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2014-11-30 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2015-12-02 |
| COMPASS INDIA FOOD SERVICES PRIVATE LIMITED | U74110HR1997PTC064955 | Additional Director | - | 2014-12-30 |
| COMPASS INDIA FOOD SERVICES PRIVATE LIMITED | U74110HR1997PTC064955 | Director | - | 2015-12-02 |
Other Directorships of SYED AMIR DANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVETIX PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2018FTC303719 | Additional Director | - | 2021-11-30 |
| FIVETIX PROFESSIONAL SERVICES PRIVATE LIMITED | U74999MH2018FTC303719 | Director | - | 2022-01-24 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J A HOLDINGS AND SERVICES PVT LTD | U45203DL1996PTC081481 | Director | 1996-08-28 | Ongoing |
| BRY- AIR (ASIA) PRIVATE LIMITED | U74210DL1981PTC012456 | Director | 1993-12-02 | Ongoing |
| INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74999DL2013PTC249010 | Director | 2013-03-04 | Ongoing |
| CALEB BRETT INDIA PRIVATE LIMITED | U99999MH1981PTC024504 | Nominee Director | 1998-08-17 | Ongoing |
Other Directorships of RAJARAM KALPATHI YEGNESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERTEK USA INC. | F03857 | Authorised Representative | - | 2011-07-29 |
| COTECNA INSPECTION INDIA PRIVATE LIMITED | U74130MH2004PTC145842 | Director | - | 2015-06-18 |
Other Directorships of SWAMI PRASAD SAROUGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74999DL2013PTC249010 | Director | - | 2015-12-14 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKWELL AUTOMATION INDIA PRIVATE LIMITED | U31200DL1991PTC045425 | Additional Director | - | 2016-09-30 |
| ROCKWELL AUTOMATION INDIA PRIVATE LIMITED | U31200DL1991PTC045425 | Director | - | 2020-03-17 |
| GIBSON INNOVATIONS INDIA PRIVATE LIMITED | U74900DL2013PTC387964 | Director | - | 2016-03-11 |
Other Directorships of HARSH VEER CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Director | - | 2010-09-14 |
| RAYBAN SUN OPTICS INDIA PRIVATE LIMITED | U33201HR1990PTC095964 | Managing Director | - | 2008-04-30 |
| INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | U74220DL2010FTC205160 | Director | - | 2010-09-24 |
| ADIZES INSTITUTE NEW DELHI PRIVATE LIMITED | U74999DL2011FTC214788 | Director | - | 2013-05-14 |
Other Directorships of IAN EDWARD GALLOWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SMRITI CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABIC INNOVATIVE PLASTICS INDIA PRIVATE LIMITED | U25202GJ2007PTC050658 | Additional Director | - | 2015-09-29 |
| SABIC INNOVATIVE PLASTICS INDIA PRIVATE LIMITED | U25202GJ2007PTC050658 | Director | - | 2018-06-30 |
Other Directorships of AJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUCERT LABS LLP | AAJ-2024 | Designated Partner | - | 2019-04-21 |
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Additional Director | - | 2016-01-11 |
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Director | 2016-01-11 | Ongoing |
| MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED | U74999DL2001PTC278924 | Additional Director | - | 2018-09-28 |
| MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED | U74999DL2001PTC278924 | Director | - | 2019-03-25 |
| INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74999DL2013PTC249010 | Additional Director | - | 2016-01-07 |
| INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74999DL2013PTC249010 | Director | 2016-01-07 | Ongoing |
Other Directorships of AMRUT KRISHNARAO DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED | U24239TG2007PTC052765 | Director | - | 2011-09-20 |
| HOHENSTEIN INDIA PRIVATE LIMITED | U74140MH2006PTC161482 | Additional Director | - | 2015-07-01 |
| HOHENSTEIN INDIA PRIVATE LIMITED | U74140MH2006PTC161482 | Managing Director | - | 2019-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2001PTC278924 | MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED | E-20, Block B-1 Mohan Co-Operative Industrial Area, Math ura Road , New Delhi, Delhi, India - 110044 |
| U52100DL2010PTC201655 | DESIRE RETAIL PRIVATE LIMITED | B1/H3, BLOCK B, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATH URA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U22212DL2011PTC213555 | CAPITAL PUBLISHING PRIVATE LIMITED | Plot No. J-1, Block B-1, Mohan Co-operative Industrial Area, Math ura Road, , New Delhi, Delhi, India - 110044 |
| U45400DL2007PLC165578 | INDIA RETAIL VISION LIMITED | PLOT NO. J-1, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATH URA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U74999DL2013PTC249010 | INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | E-20, Block B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044 |
| U74220DL2010FTC205160 | INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | E-20, Block-B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044 |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2010PTC211976 | NEOSYNAPSES HR SOLUTIONS PRIVATE LIMITED | 91 SPRINGBOARD BUSINESS HUB PVT LTD,B1/H3, BLOCK B MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATH URA RD, , NEW DELHI, Delhi, India - 110044 |
| U72900DL2022FTC398269 | HIGHLEVEL INDIA PRIVATE LIMITED | C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2019PTC344094 | NECTARMIND SOFTWARE PRIVATE LIMITED | B1/H3 Mohan Co-operative Industrial Area, Math ura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2016PTC298363 | FIRST CITIZEN PHARMACEUTICALS PRIVATE LIMITED | B1/H3 MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATH URA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2015PTC280669 | BENSAR LEARNING PRIVATE LIMITED | B1/H3 MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATH URA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2013PTC248125 | ZEDELEC ENGINEERS PRIVATE LIMITED | B-I/E-23 MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATH URA ROAD , NEW DELHI, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U72900DL2019PTC357187 | PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC399770 | PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India |
| U72900DL2020PTC362967 | FINOPSYS SOLUTIONS PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044 |
| U55100DL2007PTC169198 | NUMBER ONE ENTERPRISES PRIVATE LIMITED | B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72900DL2022FTC398809 | ETS ASSESSMENT SERVICES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U22219DL2022PTC399128 | MUSAWAT PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U32109DL2007PTC163632 | UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC336641 | VLSI EXPERT PRIVATE LIMITED | B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044 |
| U74999DL2019PTC422179 | VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED | B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044 |
| U72100DL2016PTC300192 | VERITO TECHNOLOGIES PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, NEW DELHI , DELHI, Delhi, India - 110044 |
| U74900DL2015PTC287698 | SIA DIGITAL CONSULTANCY INDIA PRIVATE LIMITED | B1/H3, Block-B, Mohan Co-operative Industrial Area,Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U78100DL2017PTC319788 | OWLOTS NEXTGEN PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block B,New Delhi,South Delhi,Delhi,110044-India |
| U87200DL2025PTC442673 | ALOHOMORA THERAPY PRIVATE LIMITED | B1/H3,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India |
| ACJ-6815 | LOOTEE LABS LLP | 91, Sprinboard Business Hub Pvt Ltd,B1/H3, Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,India-110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572085 | 2015-02-04 | - | 2016-10-17 | 20,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90373374 | 1987-11-26 | - | - | 55,000.00 | CITI BANK N.A. | |
| 90373610 | 1994-02-10 | - | - | 800,000.00 | BANK OF BARODA | |
| 90373889 | 1998-10-09 | - | - | 75,000.00 | CENTRAL BANK OF INDIA | |
| 100539314 | 2022-01-29 | - | - | 50,000,000.00 | HDFC BANK LIMITED |
- 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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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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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.