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
TEKH LEGAL AI PRIVATE LIMITED
CIN: U74999PN2018PTC180563 As on: 2026-07-13
TEKH LEGAL AI PRIVATE LIMITED (CIN: U74999PN2018PTC180563) is a Private company incorporated on 05 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 729850.00.
TEKH LEGAL AI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEKH LEGAL AI PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TEKH LEGAL AI PRIVATE LIMITED are RADHIKA YOGESH KABBADE, SHASHIBHUSHAN DEVIDAS KOLHE, BHARAT ASHOK DAGA, KAPIL SURENDRA JOSHI, and YOGESH SURESH KABADE.
TEKH LEGAL AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2018PTC180563 and its registration number is 180563. Users may contact TEKH LEGAL AI PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEKH LEGAL AI PRIVATE LIMITED is Office No.2, A Wing, First Floor, Silver Fern Commercial Building, Kothrud , Pune, Maharashtra, India - 411038.
Current status of TEKH LEGAL AI 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 TEKH LEGAL AI 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.
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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 TEKH LEGAL AI 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 TEKH LEGAL AI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06561060 | RADHIKA YOGESH KABBADE | Director | 2018-12-05 |
| 09235327 | SHASHIBHUSHAN DEVIDAS KOLHE | Additional Director | 2023-12-13 |
| 06768154 | BHARAT ASHOK DAGA | Director | 2021-11-22 |
| 06792788 | KAPIL SURENDRA JOSHI | Additional Director | 2023-12-13 |
| 07630978 | YOGESH SURESH KABADE | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TEKH LEGAL AI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05319095 | TEJAS RAVINDRA BAPAT | Director | - | 2020-09-11 |
| 06768154 | BHARAT ASHOK DAGA | Additional Director | - | 2021-11-22 |
| 07630978 | YOGESH SURESH KABADE | Additional Director | - | 2020-12-31 |
| 07752364 | SURAJ BALU GAIKWAD | Director | - | 2020-09-11 |
| 08205936 | SUNIL RAMCHAND KHEMCHANDANI | Additional Director | - | 2021-11-22 |
| 08205936 | SUNIL RAMCHAND KHEMCHANDANI | Director | - | 2022-08-08 |
Other Directorships of RADHIKA YOGESH KABBADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDB & CO COMPANY SECRETARIES LLP | AAF-8666 | Designated Partner | 2016-03-07 | Ongoing |
| INVENTIS PROJECTS PRIVATE LIMITED | U45200PN2013PTC147708 | Director | - | 2016-02-09 |
| CONSTROCORP PROJECTS PRIVATE LIMITED | U45200PN2019PTC188054 | Director | - | 2023-04-01 |
| TANRAA LEGAL PRIVATE LIMITED | U74110PN2019PTC188675 | Additional Director | 2022-06-24 | Ongoing |
| POSITIVE EXISTENCE PERSONAL TRAINING INDIA PRIVATE LIMITED | U93090PN2017PTC169230 | Director | - | 2019-01-18 |
Other Directorships of SHASHIBHUSHAN DEVIDAS KOLHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOOLIN TECHNOLOGY CONSULTING LLP | AAX-7300 | Designated Partner | 2021-07-12 | Ongoing |
Other Directorships of TEJAS RAVINDRA BAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDB & CO COMPANY SECRETARIES LLP | AAF-8666 | Designated Partner | - | 2019-11-12 |
| AROL INDIA & APAC PRIVATE LIMITED | U29253PN2016FTC158614 | Additional Director | - | 2019-09-30 |
| AROL INDIA & APAC PRIVATE LIMITED | U29253PN2016FTC158614 | Director | 2019-09-30 | Ongoing |
| INVENTIS PROJECTS PRIVATE LIMITED | U45200PN2013PTC147708 | Director | - | 2016-02-09 |
| ECOCENTRIC BRAINWARE PRIVATE LIMITED | U72200PN2011PTC141139 | Director | - | 2012-09-02 |
Other Directorships of BHARAT ASHOK DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANNEL BUSINESS TRAINERS LIMITED LIABIL ITY PARTNERSHIP | AAC-0629 | Designated Partner | 2014-02-07 | Ongoing |
| STRIKE THREE CONSULTANCY LLP | AAL-8519 | Designated Partner | 2018-01-25 | Ongoing |
| ZD CAREER AND SKILL DEVELOPMENT SOLUTION S LLP | AAX-4238 | Designated Partner | 2021-06-16 | Ongoing |
Other Directorships of KAPIL SURENDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUALEGAL CONSULTING PRIVATE LIMITED | U74999PN2014PTC150632 | Director | - | 2017-08-12 |
Other Directorships of YOGESH SURESH KABADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INVENTIS PROJECTS PRIVATE LIMITED | U45200PN2013PTC147708 | Director | - | 2017-02-14 |
| CONSTROCORP PROJECTS PRIVATE LIMITED | U45200PN2019PTC188054 | Director | 2019-11-27 | Ongoing |
| TANRAA LEGAL PRIVATE LIMITED | U74110PN2019PTC188675 | Additional Director | 2022-06-24 | Ongoing |
Other Directorships of SURAJ BALU GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL RAMCHAND KHEMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AUTOBRAIN TECHNOLOGIES PRIVATE LIMITED | U52100PN2018PTC178271 | Director | - | 2021-03-31 |
| MIRAJE STRATEGY AND SOLUTIONS PRIVATE LIMITED | U74999PN2018PTC180369 | Director | 2018-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2019PTC188054 | CONSTROCORP PROJECTS PRIVATE LIMITED | Office No. 2, A Wing, First Floor, Silver Fern Commercial Building, Kothrud , Pune, Maharashtra, India - 411038 |
| U74110PN2019PTC188675 | TANRAA LEGAL PRIVATE LIMITED | Office Number 2,A Wing,First Floor,Silver Fern Commercial Building, Kothrud,Pune,Pune,Maharashtra,411038-India |
| U72200PN2002PTC017053 | V J CORESOFT PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74900PN2010PTC137589 | SPV ENTERPRISES PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74200PN2008PTC132348 | PRIMOVE ENGINEERING PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U46599PN2023FTC221424 | CARMEX PRECISION TOOLS INDIA PRIVATE LIMITED | Office no.204,203,Floor No.2, Building Name Imperial plaza A,Block Sector kothrud, road NR oasis Restaurant,Pune City,Pune,Maharashtra,411038-India |
| ACM-5284 | SIDDHIVINAYAK MEP CONSULTANTS LLP | S NO 129 PLOT NO 2A 3A 15 3RD FLOOR,OFFICE NO 22 GEETAI SANKUL KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| AAR-2784 | P AND G S DIGITAL LLP | OFFICE NO 7, SILVER FERN, A WING, S NO.1, HISSA NO 15, 17, 18A, 18B, 19, 20A, 20B PUNE, Maharashtra, India - 411038 |
| U29299PN2007PTC129881 | EMERGE AUTOMATION INDIA PRIVATE LIMITED | Office No. 7, 4th Floor, Silver Fern Commercial, Opposite Kothrud Bus Stand, Kothrud , Pune, Maharashtra, India - 411038 |
| U72900PN2014PTC150925 | ITECH BRAIN TECHNOLOGIES PRIVATE LIMITED | SILVER FERN (COMMERCIAL), OPPO. KOTHRUD BUS STAND, OFFICE NO. 07, 4TH FLOOR, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U70200PN2024PTC230656 | NEXERA CORPORATE PRIVATE LIMITED | SUVAN A 2ND FLOOR OFFICE NO 5 AND 6 SR NO 14 129 130 131,ABOVE BANK OF INDIA OPPOSITE P JOG SCHOOL MAYUR COLONY KOTHRUD,Pune City,Pune,Maharashtra,411038-India |
| AAE-7641 | V TRIPLET PHARMACEUTICALS LLP | Office No. 2, 1st Floor, Vrundavan Commercial Complex,S No 52/27/2, Kothrud Pune, Maharashtra, India - 411038 |
| U52339PN2009PTC134098 | WINDCHIMES CRAFTS PRIVATE LIMITED | New Ajantha Avenue, Flat No. 26, Building No. 3A Wing A2, Mayur Colony, Kothrud, , Pune, Maharashtra, India - 411038 |
| U69201PN2025PTC240985 | WEALTHWISE RETIREMENT PLANNERS PRIVATE LIMITED | Gokhale Business Bay, Plot No A6, A7,,Tower A, Office No. 1706, Sr. No. 20/2 C, Kothrud,,Pune City,Pune,Maharashtra,411038-India |
| ACH-3929 | SPARROW TRAILS ONLINE DIGITAL STORE LLP | KUMAR PARISAR, FLAT NO.104, 1ST FLOOR, BILDG B-3, SR.NO. 59/2, 60/2, 61/2A,CTS NO. 1799, 1802, BEHIND GANDHI BHAVAN, KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| U72900PN2007PTC129860 | AMSTEL TECHNOLOGIES PRIVATE LIMITED | FLAT NO.19, WING A2, BUILDING NO.1, AJANTHA AVENUE SOC., S.NO. 135, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACF-3662 | CASAPEX INFRA LLP | S.NO.1/2 CTS NO 432 (PART) B JUNCTION 3RD FLOOR,OFFICE NO 301 NR POST OFFICE KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038 |
| ACM-6216 | VEGAWISDOM AI LLP | Flat No. 11, Tara Residency, Building No.3, S. No. 20/2,,Near PMC Office Building, Kothrud,Pune City,Pune,Maharashtra,India-411038 |
| U74999PN2012PTC142719 | OMNI REBAR PRIVATE LIMITED | Office No. 401, Building No. C 1, Forth Floor, Saudamini Commercial Complex, Kothrud , Pune, Maharashtra, India - 411038 |
| U34300PN2007PTC130852 | RIVOLTECH AUTO ENGINEERING PRIVATE LIMITED | Building No 1 , Wing A-2, Flat No 4, New Ajanta Avenue, Paud Road, Kothrud, , Pune, Maharashtra, India - 411038 |
| U74220PN2007PTC130459 | PRECISION TECHNICAL ANALYSIS PRIVATE LIMITED | OFFICE NO. 502 AND 504, BUILDING NO. C-1,5TH FLOOR SAUDAMINI COMMERCIAL COMPLEX, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72200PN2001PTC016025 | CYTEL STATISTICAL SOFTWARE & SERVICES PR IVATE LIMITED | S.NO.150,LOHIA-JAIN IT PARK, A WING 5TH FLOOR OFFICE NO. 501, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2017PTC171623 | CELERITIO SOFTWARE PRIVATE LIMITED | SR.NO 52/27/2/1 VRINDAWAN COMMERCIAL COMPLEX 1ST FLOOR OFFICE NO 3 & 4 , Kothrud , Pune, Maharashtra, India - 411038 |
| U72200PN2000PTC014647 | E-BIZINDIA PRIVATE LIMITED | 3rd Floor, Pate Icon, B Wing, Plot No 2,S No128/1A Adjacent to P N Gadgil Jewelers,Paud Roa d, Kothrud , Pune, Maharashtra, India - 411038 |
| U72900MH1995PTC091758 | IMAGE NETWORK PRIVATE LIMITED | 3rd Floor,Pate icon,B Wing,Plot No.2,S No 128/1A, Adjacent to P N Gadgil Jewelers,Paud Roa d,Kothrud , Pune, Maharashtra, India - 411038 |
| U62091PN2023PTC222854 | ACTIN TECHNOLOGIES INDIA PRIVATE LIMITED | 404, 404B, 4th Floor, B Junction, Survey No. 1/2, Next to Kothrud Post Office, Kothrud, Pune 411038, Maharashtra, India , Pune City, Maharashtra, India - 411038 |
| ACY-0814 | SHRI R & R VENTURES LLP | S/NO 110/1/A; CTS NO 1148, FLAT NO 904,,WING - P, BUILDING NO L-7, BALWANTPURAM SAMRAJYA, KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| ABZ-1207 | AMORYTATTVA LLP | S/NO.110/1/A, CTS NO.1148, FLAT NO.1003, WING - I, BUILDING NO.L-6,,BALWANTPURAM SAMRAJYA, KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| AAF-1361 | ARIHANT SURGICAL HOUSE LLP | SHOPE NO2 3,1ST FLOOR S.NO.133/2A/3A KOTHRUD Pune, Maharashtra, India - 411038 |
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- Email ID
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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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| 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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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.