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
ITSL LIMITED
CIN: U72400DL2007PLC159746 As on: 2026-07-13
ITSL LIMITED (CIN: U72400DL2007PLC159746) is a Public company incorporated on 26 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ITSL LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITSL LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..
Directors of ITSL LIMITED are DHANANJAI AGARWAL, SEEMA AGARWAL, and SUNIL AGGARWAL.
ITSL LIMITED's Corporate Identification Number (CIN) is U72400DL2007PLC159746 and its registration number is 159746. Users may contact ITSL LIMITED on its Email address - [email protected]. Registered address of ITSL LIMITED is KHILONEWALA HOUSE A-2, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.
Current status of ITSL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITSL 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 ITSL
Purchase full report of ITSL
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 ITSL 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 ITSL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01091289 | DHANANJAI AGARWAL | Director | 2007-02-26 |
| 01200156 | SEEMA AGARWAL | Director | 2007-02-26 |
| 01286491 | SUNIL AGGARWAL | Director | 2007-02-26 |
Past Directors & Key Managerial Personnel of ITSL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632401 | EESHAN AGARWAL | Additional Director | - | 2013-09-30 |
| 06632401 | EESHAN AGARWAL | Director | - | 2019-04-01 |
| 01237735 | PARS RAM PUNJ | Additional Director | - | 2013-09-30 |
| 01237735 | PARS RAM PUNJ | Director | - | 2019-04-01 |
| 02737628 | BHUMI PAL PUNJ | Additional Director | - | 2013-09-30 |
| 02737628 | BHUMI PAL PUNJ | Director | - | 2019-04-01 |
Other Directorships of EESHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANANJAI AGARWAL
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ACREAGE CONSTRUCTIONS PRIVATE LIMI TED. | U45201DL1999PTC102445 | Director | 1999-11-17 | Ongoing |
| COUNTRY COTTAGES HOLDINGS PRIVATE LIMITED | U45201DL1999PTC102446 | Director | 1999-11-17 | Ongoing |
| PUNJ LOGISTIC AND WAREHOUSING PRIVATE LIMITED | U60200DL2008PTC173254 | Director | 2008-01-28 | Ongoing |
| SUDESHPUNJ REALESTATE PRIVATE LIMITED | U70101MH2004PTC143804 | Alternate Director | 2004-06-14 | Ongoing |
| ANUPAM DESIGN-TECH CONSTRUCTIONS PRIVATE LIMITED | U74899DL1988PTC030665 | Director | 1992-02-26 | Ongoing |
| SEA SHORES TRAVELS PRIVATE LIMITED | U74899DL1991PTC046922 | Director | 1992-02-26 | Ongoing |
| NORTHSTAR TRADELINKS PRIVATE LIMITED | U74899DL1995PTC071756 | Director | 1995-10-10 | Ongoing |
| OYSTER MARKETING PRIVATE LIMITED | U74899DL1995PTC071761 | Director | 1995-10-10 | Ongoing |
Other Directorships of PARS RAM PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ACREAGE CONSTRUCTIONS PRIVATE LIMI TED. | U45201DL1999PTC102445 | Director | 1999-11-17 | Ongoing |
| COUNTRY COTTAGES HOLDINGS PRIVATE LIMITED | U45201DL1999PTC102446 | Director | 1999-11-17 | Ongoing |
| PUNJ LOGISTIC AND WAREHOUSING PRIVATE LIMITED | U60200DL2008PTC173254 | Director | 2008-01-28 | Ongoing |
| SUDESHPUNJ REALESTATE PRIVATE LIMITED | U70101MH2004PTC143804 | Director | 2004-01-01 | Ongoing |
| ANUPAM DESIGN-TECH CONSTRUCTIONS PRIVATE LIMITED | U74899DL1988PTC030665 | Director | 1992-04-03 | Ongoing |
| SEA SHORES TRAVELS PRIVATE LIMITED | U74899DL1991PTC046922 | Director | 1992-04-03 | Ongoing |
| NORTHSTAR TRADELINKS PRIVATE LIMITED | U74899DL1995PTC071756 | Director | 1995-09-15 | Ongoing |
| OYSTER MARKETING PRIVATE LIMITED | U74899DL1995PTC071761 | Director | 1995-09-15 | Ongoing |
Other Directorships of SUNIL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODPECKER APARTMENTS & SUITES PRIVATE LIMITED | U45400DL2008PTC181581 | Director | 2008-07-31 | Ongoing |
Other Directorships of BHUMI PAL PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC181581 | WOODPECKER APARTMENTS & SUITES PRIVATE LIMITED | KHILONEWALA HOUSE A - 2, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U45201DL1999PTC102445 | GREEN ACREAGE CONSTRUCTIONS PRIVATE LIMI TED. | A-2 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U45201DL1999PTC102446 | COUNTRY COTTAGES HOLDINGS PRIVATE LIMITED | A-2 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74110DL2015PTC284454 | SHREE SHARDA ASSOCIATES PRIVATE LIMITED | A-2 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U80301DL2005PTC134822 | PMS APPAREL PRIVATE LIMITED | 2A HAUZ KHAS ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| ACB-0053 | WEBMAGNATE TECHNOLOGIES LLP | S/O- MANGOO LAL GANGWAR A3/D2 THIRD FLOORIIT DELHI HAUZ KHAS New Delhi, Delhi, India - 110016 |
| U74899DL1988PTC031886 | VIPON ELECTRONICS PRIVATE LTD | Q-2A, 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U45400DL2007PTC164759 | ANIRVA DEVELOPERS PRIVATE LIMITED | 59- A/2, 2nd Floor, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U70100DL2011PTC223584 | REX REALCON PRIVATE LIMITED | 59- A/2, 2nd Floor, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U85310DL2017FTC325601 | LAVANYA PLUS (INDIA) WEMA SERVICES PRIVATE LIMITED | L2A, HAUZ KHAS ENCLAVE, NEW DELHI - 110016 , DELHI, Delhi, India - 110016 |
| U47722DL2023PTC424282 | LAVOINE INDIA PRIVATE LIMITED | A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2018PTC336493 | QUIRK HEAD PRIVATE LIMITED | House No. 23 Hauz Khas village Delhi New Delhi , New Delhi, Delhi, India - 110016 |
| U99999DL1991PTC046406 | ANJALI AGENCIES PRIVATE LIMITED | A-27A HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U51909DL2018PTC335788 | AMAISHA INFOTECH PRIVATE LIMITED | 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016 |
| AAJ-1721 | FUNKY CAFE LLP | HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAT-3306 | PRESIDIO SECURITY GROUP LLP | H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016 |
| U45200DL2013PTC256146 | PALLIKUNNU GARDENS PRIVATE LIMITED | A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018NPL333480 | WEDDING PLANNING INDIA ASSOCIATION | House No. 23 Hauz Khas Village New Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U74900DL2015PTC278589 | SMA INFRA CONSULTANTS PRIVATE LIMITED | L-1/13, 2nd Floor Hauz Khas Enclave, New Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U68200DL2016PTC305987 | SHREE SHARDA AAURUM PRIVATE LIMITED | A-2, HAUZ KHAS,NEW DELHI,South Delhi,Delhi,110016-India |
| U24211DL1969PTC005090 | RAM LALL AND SONS PRIVATE LIMITED | L / 2 A, HAUZ KHAS ENCLAVE NEW DELHI , DELHI, Delhi, India - 110016 |
| U64200DL2024PTC433775 | SHANTI TARA HOLDINGS PRIVATE LIMITED | 2nd Floor,P-8A, Hauz Khas Enclave,New Delhi,South West Delhi,Delhi,110016-India |
| U10710DL2026PTC466768 | TUFF MUFF & CO INDIA PRIVATE LIMITED | 59A/2, First Floor,Kalu Sarai,Near Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U32120DL2023PTC423720 | VANSA GLOBAL PRIVATE LIMITED | 2nd floor, 58A/1,,kalu sarai, hauz khas,New Delhi,South West Delhi,Delhi,110016-India |
| U69202DL2025PTC459654 | ASG CONSULTANCY PRIVATE LIMITED | H. No. L-2-A, Basement,B/P BP Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U45400DL2014PTC264785 | SHREE SHARDA REALCON & BUILDERS PRIVATE LIMITED | A-2, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206513 | 2010-01-29 | - | - | 1,500,000.00 | CENTRAL 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.
| 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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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.