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
KWALEE INDIA PRIVATE LIMITED
CIN: U72900KA2020FTC137554
KWALEE INDIA PRIVATE LIMITED (CIN: U72900KA2020FTC137554) is a Private company incorporated on 22 Aug 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 89823000.00 and its paid up capital is Rs. 89823000.00.
KWALEE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KWALEE INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of KWALEE INDIA PRIVATE LIMITED are RAFEEULLA SHARIFF, DAVID DARLING, and MATTHEW JAMES FARROW.
KWALEE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2020FTC137554 and its registration number is 137554. Users may contact KWALEE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWALEE INDIA PRIVATE LIMITED is 10th Floor Prestige trinity center, Number 4 Gear school road, Adarsh palm retreat, Doddakaneli , Bangalore North, Karnataka, India - 560087.
Current status of KWALEE 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 KWALEE 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 KWALEE INDIA
Purchase full report of KWALEE 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 KWALEE 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 KWALEE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335739 | RAFEEULLA SHARIFF | Director | 2023-07-13 |
| 08843591 | DAVID DARLING | Director | 2020-08-22 |
| 10180300 | MATTHEW JAMES FARROW | Director | 2023-07-03 |
Past Directors & Key Managerial Personnel of KWALEE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06835076 | LALIT SHARMA | Director | - | 2023-05-18 |
| 08335739 | RAFEEULLA SHARIFF | Additional Director | - | 2023-09-17 |
| 08843590 | THOMAS LIAM AHERNE | Director | - | 2023-06-15 |
| 10180300 | MATTHEW JAMES FARROW | Additional Director | - | 2023-09-17 |
Other Directorships of LALIT SHARMA
Other Directorships of RAFEEULLA SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HLB-G BENGALURU LLP | AAZ-4189 | Designated Partner | 2021-11-10 | Ongoing |
| OPENDIGI TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120532 | Director | - | 2019-01-22 |
| ILLIG INDIA PRIVATE LIMITED | U74140KA2014FTC076932 | Director | 2023-07-14 | Ongoing |
Other Directorships of THOMAS LIAM AHERNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID DARLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHEW JAMES FARROW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100KA2007PTC124079 | SEARCHLIGHT HEALTH PRIVATE LIMITED | GROUND FLOOR, PRESTIGE TRINITY CENTER, NO.4, DODDAKANNELLI KADUBEESANHALLI ROAD, BHOGANAHALLI VILLAGE, VARTHUR HOBLI , Bangalore North, Karnataka, India - 560087 |
| ACY-4545 | MAXIM UPSKILLING LLP | 17041 Tower 17 4th Floor,Prestige Lakeside Habitat,Bangalore North,Bangalore,Karnataka,India-560087 |
| U74102KA2024PTC191413 | CYGNUS DESIGN PRIVATE LIMITED | DSR BROWN CREEPER, B408,4TH FLOOR, GUNJUR ROAD,Bangalore North,Bangalore,Karnataka,560087-India |
| U62099KA2023PTC171500 | GEEKYZEN TECH CONSULTANCY PRIVATE LIMITED | Flat No 4106, Tower 4,,Prestige Lakeside Habitat, Varthur Main Road,,Bangalore North,Bangalore,Karnataka,560087-India |
| U79110KA2026PTC216530 | RD MOBILITY AND HOSPITALITY PRIVATE LIMITED | 135/6, Third Floor, Site No. 4,Tamara Layout, Banglore Road,Bangalore North,Bangalore,Karnataka,560087-India |
| U62099KA2023FTC182298 | BAZAARVOICE SERVICES INDIA PRIVATE LIMITED | 4th Floor, Prestige Tech Pacific Park,,Kadubeesanahalli, Vartur Hobli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560087-India |
| U62013KA2026PTC215551 | DEUS AI PLATFORMS PRIVATE LIMITED | INNOV 8, PRESTIGE TECH PARK, PLATINA 2, 11TH FLOOR,OUTER RING ROAD, KADUBEESANAHALLI,Bangalore North,Bangalore,Karnataka,560087-India |
| U62099KA2023PTC171258 | DATAMONGER TECHNOLOGIES PRIVATE LIMITED | 11244 TOWER 11PRESTIGE LAKESIDE HABITAT SH 35 VARTHUR MAIN ROAD,CHRYSALIS HIGH SCHOOL GUNJUR VATHUR VILLAGE BENGALURU,Bangalore North,Bangalore,Karnataka,560087-India |
| U72900KA2021PTC180874 | RESULTS IT INDIA PRIVATE LIMITED | AWFIS, 6th Floor, Prestige Tech Park, Valence Block, Marathahalli Sarjapur Outer Ring Road, Kadubeesanahalli , Bangalore North, Karnataka, India - 560087 |
| U62099KA2026PTC219319 | DECEMBERLABS PRIVATE LIMITED | INNOV8 PRESTIGE TECH PLATINA, 11TH FLOOR,N032/2,34/1 KADABISANAHALLI BANGALORE, KARNATAKA,Bangalore North,Bangalore,Karnataka,560087-India |
| U17299KA2022PTC157192 | CARVI EMPORIUM PRIVATE LIMITED | 16078, 7th Floor, Wing-16, Shobha Dream Acres, Panathur Main Road Off Dr Puneeth Rajkumar Road, Balagere , Bangalore North, Karnataka, India - 560087 |
| U74999KA2017PTC107831 | TRANSCEND FRONTIERS SPACES PRIVATE LIMITED | Prestige Tech Platina -2, Prestige Tech Park, Sy.Nos.32/1,32/2,34/1,34/2,34/4, Kadubee sanahalli , Marathahalli Outer Ring Road Bangalore, Karnataka, India - 560087 |
| U62013KA2024PTC191779 | PEXAWORKS TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 143/4/4,GUNJUR,Bangalore North,Bangalore,Karnataka,560087-India |
| U74900KA2015PTC083727 | MONEYVIEW SOLUTIONS PRIVATE LIMITED | 2nd Floor, No 17/1,Kadubeesanahalli Outer Ring Road Marthahalli, , Bangalore North, Karnataka, India - 560087 |
| U74999KA2021PTC149901 | SUBHRAN GENERALE CORPORATE SOLUTIONS PRIVATE LIMITED | BUILDING NO-002, K NO-31/7, FIRST FLOOR SRI LAKSHMI VENKATESHWARA COMPLEX, BALGERE, VATHUR ROAD, , Bangalore North, Karnataka, India - 560087 |
| U62013KA2023PTC180773 | CAPIVIO VENTURES PRIVATE LIMITED | PRESTIGE LAKESIDE HABITAT,5112, VARTHUR ROAD GUNJUR,Bangalore North,Bangalore,Karnataka,560087-India |
| U62013KA2024PTC185809 | CHANNELBLEND TECHNOLOGIES PRIVATE LIMITED | 16133, Prestige Lakeside,,Habitat Varthur Main Road,,Bangalore North,Bangalore,Karnataka,560087-India |
| U72100KA2023PTC178196 | SECURETEXT RESEARCH LABS PRIVATE LIMITED | 18071 PRESTIGE LAKESIDE,HABITAT VARTHUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560087-India |
| U85500KA2023PTC174058 | ANSU INTERNATIONAL EDUCATION CONSULTANTS PRIVATE LIMITED | 5112 PRESTIGE LAKE SIDE H,VARTHUR ROAD,Bangalore North,Bangalore,Karnataka,560087-India |
| ACU-9822 | REWIVE LIMITED LIABILITY PARTNERSHIP | 18283 Tower 18 Floor 28,Prestige Lakeside Habitat,Bangalore North,Bangalore,Karnataka,India-560087 |
| ACM-3006 | AURORA CANDLEWORKS LLP | 4061 Tower 4 Prestige Lakeside Habitat Village Gunjur,Bangalore North,Bangalore,Karnataka,India-560087 |
| U46302KA2024PTC185838 | SARVAMSVASTI BHAVA ORGANIC AGRO AND DAIRY PRIVATE LIMITED | A-225, Varthur Main Road,,Prestige Lakeside Habitat,Bangalore North,Bangalore,Karnataka,560087-India |
| U62011KA2025PTC211447 | ATRIAIAPPS TECHNOLOGIES PRIVATE LIMITED | 11th Floor, Prestige Tech,Platina 2, Marathahall,Bangalore North,Bangalore,Karnataka,560087-India |
| U62099KA2024PTC191227 | BIZTAB CONSULTING SERVICES PRIVATE LIMITED | No.7246,Prestige Lakeside,Habitat,Varthur Main Road,Bangalore North,Bangalore,Karnataka,560087-India |
| U62099KA2024PTC194542 | WOYAGE AI SOLUTIONS PRIVATE LIMITED | Villa 260, Prestige Lakes,Varthur Main Road, Gunjur,Bangalore North,Bangalore,Karnataka,560087-India |
| U58111KA2023PTC172250 | OFFPAGE TECHNOLOGY PRIVATE LIMITED | 3294, PRESTIGE LAKESIDE HABITAT,GUNJUR MAIN ROAD, VARTHUR,Bangalore North,Bangalore,Karnataka,560087-India |
| ACG-5500 | MINIVET AI CONSULTING LLP | Villa 178, Prestige Lakeside Habitat,Varthur-Gunjur Road, Gunjur,Bangalore North,Bangalore,Karnataka,India-560087 |
| ACG-8499 | PAWRIVARIK TECHNOLOGIES LLP | 16205, 20TH FLOOR, PRESTIGE LAKESIDE HABITAT,,GUNJAR PALYA,Bangalore North,Bangalore,Karnataka,India-560087 |
| ACD-8275 | GORISCO LLP | No. 14012, Tower-14 G Floor,Prestige Lakeside Habitat,,Bangalore North,Bangalore,Karnataka,India-560087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100503170 | 2021-09-28 | - | - | 2,500,000.00 | The Hongkong and Shanghai Banking Corporation 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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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.