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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
MISSION SYSTEMS INDIA PRIVATE LIMITED
CIN: U74900DL2009FTC197186
MISSION SYSTEMS INDIA PRIVATE LIMITED (CIN: U74900DL2009FTC197186) is a Private company incorporated on 21 Dec 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31535680.00.
MISSION SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MISSION SYSTEMS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MISSION SYSTEMS INDIA PRIVATE LIMITED are NILESH VILAS DHARWADKAR, and AJIT KESHAV KADWE.
MISSION SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2009FTC197186 and its registration number is 197186. Users may contact MISSION SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MISSION SYSTEMS INDIA PRIVATE LIMITED is A1, 3rd Floor, TDI Center, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025.
Current status of MISSION SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MISSION SYSTEMS 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.
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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 MISSION SYSTEMS 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 MISSION SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07778007 | NILESH VILAS DHARWADKAR | Director | 2022-09-12 |
| 10519147 | AJIT KESHAV KADWE | Director | 2024-03-06 |
Past Directors & Key Managerial Personnel of MISSION SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042036 | AKSHAY JAITLY | Director | - | 2010-02-02 |
| 02862490 | LEE JAMIESON GRIFFITHS | Additional Director | - | 2010-07-01 |
| 02862490 | LEE JAMIESON GRIFFITHS | Director | - | 2011-06-17 |
| 02862490 | LEE JAMIESON GRIFFITHS | Managing Director | - | 2014-05-31 |
| 06687469 | DAVID NICHOLAS ASHTON | Additional Director | - | 2014-08-07 |
| 06687469 | DAVID NICHOLAS ASHTON | Director | - | 2015-07-23 |
| 06871936 | HARIHARAN SHANKAR | Managing Director | - | 2022-12-14 |
| 07202305 | ROBERT EDWARD MULLINS | Additional Director | - | 2015-09-26 |
| 07202305 | ROBERT EDWARD MULLINS | Director | - | 2018-01-11 |
| 07778007 | NILESH VILAS DHARWADKAR | Additional Director | - | 2022-09-30 |
| 08036186 | GREGORY JACK BAGWELL | Additional Director | - | 2018-08-30 |
| 08036186 | GREGORY JACK BAGWELL | Director | - | 2021-05-06 |
| 08234685 | RINKI CHHABRA | Whole-time director | - | 2021-08-02 |
| 00138146 | ANAND PRASAD | Director | - | 2010-03-26 |
| 08420039 | NIKHIL JOSHI | Additional Director | - | 2023-07-20 |
| 08420039 | NIKHIL JOSHI | Director | - | 2024-02-02 |
| 09147002 | JONATHAN SAMUEL CONNELL | Additional Director | - | 2021-09-10 |
| 09147002 | JONATHAN SAMUEL CONNELL | Director | - | 2022-09-27 |
| 10519147 | AJIT KESHAV KADWE | Additional Director | - | 2024-04-17 |
Other Directorships of AKSHAY JAITLY
Other Directorships of LEE JAMIESON GRIFFITHS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACAL ANTENNAS LIMITED | F02525 | Authorised Representative | - | 2015-09-03 |
Other Directorships of DAVID NICHOLAS ASHTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIHARAN SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT EDWARD MULLINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH VILAS DHARWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EATON INDIA INNOVATION CENTER LLP | AAE-7927 | Designated Partner | 2021-04-27 | Ongoing |
| DANFOSS SYSTEMS LIMITED | U29120PN1965PLC015850 | Additional Director | - | 2017-12-18 |
| DANFOSS SYSTEMS LIMITED | U29120PN1965PLC015850 | Director | - | 2021-08-02 |
| EATON TECHNOLOGIES PRIVATE LIMITED | U29299PN2005PTC020272 | Additional Director | - | 2018-09-28 |
| EATON TECHNOLOGIES PRIVATE LIMITED | U29299PN2005PTC020272 | Director | - | 2020-12-01 |
| EATON TECHNOLOGIES PRIVATE LIMITED | U29299PN2005PTC020272 | Whole-time director | 2020-12-01 | Ongoing |
| GLATT SYSTEMS PRIVATE LIMITED | U29299PN2007FTC130591 | Company Secretary | - | 2011-10-05 |
| VLIFE SCIENCES TECHNOLOGIES PRIVATE LIMI TED | U74210PN2002PTC017313 | Company Secretary | - | 2008-01-23 |
| EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED | U74210PN2005PTC021131 | Company Secretary | - | 2020-11-30 |
Other Directorships of GREGORY JACK BAGWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RINKI CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND PRASAD
Other Directorships of NIKHIL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EATON INDUSTRIAL PRODUCTS PRIVATE LIMITED | U29197PN1990PTC148155 | Additional Director | - | 2019-06-12 |
| EATON INDUSTRIAL PRODUCTS PRIVATE LIMITED | U29197PN1990PTC148155 | Whole-time director | - | 2024-02-02 |
| SOURIAU INDIA PRIVATE LIMITED | U29299KL1996PTC010500 | Additional Director | - | 2021-02-17 |
Other Directorships of JONATHAN SAMUEL CONNELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KESHAV KADWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40108DL2015PTC285250 | NIRVANA OPENACCESS SOLUTIONS PRIVATE LIMITED | UNIT NO -19, FIRST FLOOR, TDI CENTER, PLOT NO-7 JASOLA DISTRICT CENTRE, NEAR SARITA VIHA R , NEW DELHI, Delhi, India - 110025 |
| F02085 | HALDOR TOPSOE INTERNATIONAL A/S | TDI CENTRE , 3RD FLOOR PLOT NO-7 , JASOLA , NEW DELHI, Delhi, India - 110025 |
| U52311DL2014PTC271398 | SHAPRA TRADING PRIVATE LIMITED | FLAT NO.16, FIRST FLOOR, PLOT NO. 7, TDI JASOLA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65101DL1992PTC049846 | K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD. | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL2001PTC113464 | CHARU INVESTMENTS PRIVATE LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC080090 | KKM MANAGEMENT CENTRE PRIVATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74120DL2008PTC180929 | PREMIUM TRADELINKS PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1973PLC006528 | FRIENDLY REALITY PROJECTS LIMITED | Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74130DL1997PTC326085 | ORGANIC INDIA PRIVATE LIMITED | UNIT NO.720-722 ,7th FLOOR ,TOWER B,DLF TOWERS PLOT NO.11,N.H. COMMERICAL CENTRE JASOLA ,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U60100DL2022PTC397328 | TRANSPLUS LOGISTICS PRIVATE LIMITED | 15 GF TDI Centre,Plot No 7 Jasola District Center,New Delhi,South Delhi,Delhi,110025-India |
| ABC-8194 | LSRN Builders and Developers LLP | Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,India-110025 |
| ABC-9273 | GRAND SLAM LLP | Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,India-110025 |
| ABC-9512 | NLRS BUILDERS AND DEVELOPERS LLP | Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,India-110025 |
| U92100DL1993PTC053240 | TWENTY FIRST CENTURY MEDIA PRIVATE LIMITED | Unit 2B, 5th Floor, TDI Centre Plot No. 7, Jasola, New Delhi , Delhi, Delhi, India - 110025 |
| U93110DL2025PTC457317 | TCM SPORTS LIST PRIVATE LIMITED | Unit 2B 5th Floor, TDI,Centre Plot No. 7 Jasola,New Delhi,South Delhi,Delhi,110025-India |
| U52393DL1994PTC207688 | DRISTI VINTRA PVT.LTD. | 4th Floor, TDI Centre, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025 |
| U74899DL1984PTC018277 | INTEGRATED LEASING AND FINANCE PRIVATE LIMITED | 4th Floor, TDI Centre, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025 |
| U74140DL2013PTC251027 | GLOBAL CANESUGAR SERVICES PRIVATE LIMITED | 4th Floor, TDI Centre, Plot No. 7, Jasola , New Delhi, Delhi, India - 110025 |
| ABZ-4322 | GLNS Builders ans Developers LLP | Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola New Delhi, Delhi, India - 110025 |
| U15203DL2007PTC168870 | FOREMOST FRIENDLY FOODS PRIVATE LIMITED | Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025 |
| U45200DL2006PTC153977 | LGN ESTATES AND REALTORS PRIVATE LIMITED | Unit 2B, 5th Floor, TDI Centre Plot No. 7 Jasola , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.