NEXG DEVICES PRIVATE LIMITED (CIN: U32300DL2011PTC215856) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 397736000.00.
NEXG DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEXG DEVICES PRIVATE LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.
Directors of NEXG DEVICES PRIVATE LIMITED are SANDEEP JAIRATH, SUNIL BATRA, SARVDEEP GARG, ANKIT LUNIA, MANSI GUPTA, AASHEESH VERMA, SURENDRA LUNIA, and CHHATTAR KUMAR GOUSHAL.
NEXG DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32300DL2011PTC215856 and its registration number is 215856. Users may contact NEXG DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXG DEVICES PRIVATE LIMITED is D-7, Dhawandeep Appartment 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001.
Current status of NEXG DEVICES PRIVATE LIMITED is - Active.
| CIN | U32300DL2011PTC215856 |
| Name | NEXG DEVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 215856 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-03-15 |
| Age of Company | 15 years, 2 months, 1 days |
| Activity | NIC Code: 3230 NIC Description: Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000,000.00 |
| Paid-up Share Capital | ₹ 397,736,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| nexG Devices Private Limited |
| U32300DL2011PTC215856 |
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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 NEXG DEVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05300460 | SANDEEP JAIRATH | Director | 2016-09-24 |
| 02188254 | SUNIL BATRA | Managing Director | 2016-07-01 |
| 03313357 | SARVDEEP GARG | Director | 2023-06-07 |
| 05142663 | ANKIT LUNIA | Director | 2022-02-07 |
| 07383271 | MANSI GUPTA | Director | 2024-04-05 |
| 08199653 | AASHEESH VERMA | Director | 2018-09-28 |
| 00121156 | SURENDRA LUNIA | Director | 2017-09-30 |
| 01187644 | CHHATTAR KUMAR GOUSHAL | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05300460 | SANDEEP JAIRATH | Additional Director | - | 2016-09-24 |
| 07143990 | KALPANA RAZDAN | Additional Director | - | 2020-12-31 |
| 07143990 | KALPANA RAZDAN | Director | - | 2024-03-18 |
| 00121913 | GURDIAL SINGH KHANDPUR | Director | - | 2013-07-26 |
| 00472532 | BHARAT BHUSHAN CHUGH | Additional Director | - | 2013-09-25 |
| 00472532 | BHARAT BHUSHAN CHUGH | Director | - | 2021-09-29 |
| 02188254 | SUNIL BATRA | Additional Director | - | 2012-01-18 |
| 02188254 | SUNIL BATRA | Director | - | 2016-07-01 |
| 02188254 | SUNIL BATRA | Managing Director | - | 2015-01-17 |
| 03313357 | SARVDEEP GARG | Additional Director | - | 2023-06-29 |
| 05142663 | ANKIT LUNIA | Additional Director | - | 2022-09-30 |
| 08199653 | AASHEESH VERMA | Additional Director | - | 2018-09-28 |
| 00121156 | SURENDRA LUNIA | Additional Director | - | 2017-09-30 |
| 00121156 | SURENDRA LUNIA | Director | - | 2015-09-30 |
| 01187644 | CHHATTAR KUMAR GOUSHAL | Additional Director | - | 2016-09-24 |
| 01187644 | CHHATTAR KUMAR GOUSHAL | Director | - | 2018-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOTEL BUSINESS SOLUTIONS LIMITED. | U74899DL2000PLC106823 | Additional Director | - | 2020-01-18 |
| INFOTEL BUSINESS SOLUTIONS LIMITED. | U74899DL2000PLC106823 | Whole-time director | 2020-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Additional Director | - | 2023-06-17 |
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Director | 2023-05-25 | Ongoing |
| TELESONIC NETWORKS LIMITED | U64200HR2009PLC096372 | Additional Director | - | 2011-07-08 |
| TELESONIC NETWORKS LIMITED | U64200HR2009PLC096372 | Managing Director | - | 2011-08-29 |
| ALCATEL-LUCENT INDIA LIMITED | U72200DL1992PLC047870 | Additional Director | - | 2011-02-10 |
| ALCATEL-LUCENT INDIA LIMITED | U72200DL1992PLC047870 | Whole-time director | - | 2011-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Additional Director | - | 2020-09-30 |
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Director | 2020-09-30 | Ongoing |
| RASIMAG GLOBAL PRIVATE LIMITED | U74999HR2017PTC071631 | Whole-time director | 2017-11-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Additional Director | - | 2018-09-29 |
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Director | 2018-09-29 | Ongoing |
| INFOTEL BUSINESS SOLUTIONS LIMITED. | U74899DL2000PLC106823 | Additional Director | - | 2019-09-30 |
| INFOTEL BUSINESS SOLUTIONS LIMITED. | U74899DL2000PLC106823 | Director | 2019-09-30 | Ongoing |
| INFOTEL BUSINESS SOLUTIONS LIMITED. | U74899DL2000PLC106823 | Director | - | 2024-02-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1252 | INFOTEL INTERNET ENTERPRISE LLP | D-7, 7TH FLOOR, DHAWANDEEP APARTMENTS 6 JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAA-5544 | NEXG VENTURES LLP | D-7, DHAWANDEEP APARTMENTS 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAI-0965 | ROSEMARY COMMODITIES LLP | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD, NEW DELHI, Delhi, India - 110001 |
| U11100DL2019PTC346393 | D SQUARE OFFSHORE PRIVATE LIMITED | G 7, Dhawandeep Building, 6 Jantar Mantar Road , NEW DELHI, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| U10200DL2005PTC143938 | TARASAGAR ENTERPRISES PRIVATE LIMITED | DD-3 DHAWANDEEP BUILDING6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U24111DL1997PTC090304 | VANIT ENTERPRISES PRIVATE LIMITED | I 7 DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U93000DL2010PTC200097 | DIGIVIVE SERVICES PRIVATE LIMITED | D-7, Dhawandeep Appartment 6, Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| U70100DL2018PTC328311 | DH TURKISH DELIGHT PRIVATE LIMITED | Flat No. E 4, Dhawandeep Jantar Mantar Road, Central Delhi , New Delhi, Delhi, India - 110001 |
| U64202DL2008PTC174302 | DIGIVISION VENTURES PRIVATE LIMITED | D-7,Dhawandeep Apartments,6,Jantar Mantar Road, New Delhi-110001 New Delhi DL 110001 IN |
| AAF-4789 | PROHANSA OVERSEAS LLP | 7 JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U27101DL1981PTC012657 | DEPENDABLE STEELS PRIVATE LIMITED | 7, JANTAR MANTAR ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAB-7623 | VR URBAN INTERIORS LLP | E-3 DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U19210DL1953PTC002278 | DELHI LEATHERS WORKS PRIVATE LIMITED | FLAT NO. H-3 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U31908DL2005PTC141834 | NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED | J3, DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U93000DL2010PTC199073 | POLIXEL SECURITY SYSTEMS PRIVATE LIMITED | D-7, Dhawandeep Appartment 6, Jantar Mantar Road New Delhi DL 110001 IN |
| U64100DL2011PTC222519 | INFOTEL ECOMMERCE PRIVATE LIMITED | D-7, Dhawandeep Appartment 6, Jantar Mantar Road New Delhi DL 110001 IN |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U92490DL2020PTC369445 | RELEVANT CONCEPT PRIVATE LIMITED | G-6 DHAWANDEEP APPARTMENT, 6 JANTAR MANTAR ROAD, NEW DELHI DELHI Central Delhi DL 110001 IN |
| U74900DL2012PTC231873 | INFOTEL ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, New Delhi Central Delhi DL 110001 IN |
| U51909DL2010PTC318175 | INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road, New Delhi Central Delhi DL 110001 IN |
| U74992DL2010PTC199109 | INFOTEL HOLDINGS PRIVATE LIMITED | D-7, DHAWANDEEP APARTMENT, 6, JANTAR MANTAR ROAD NEW DELHI Central Delhi DL 110001 IN |
| U51909DL2010PTC258610 | INFOTEL GIGAHERZ ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| U64200DL2010PTC211455 | ONECLICK TECHNOLOGIES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, New Delhi Central Delhi DL 110001 IN |
| AAB-6077 | SHUBH HOME REALTORS LLP | 7F-7H (7th Floor), Hansalaya Building15, Barakhamba Road, New Delhi New Delhi, Delhi, India - 110001 |
| AAJ-9899 | DOON REALTORS LLP | Unit-6, Basement Dhawan, Deep Building, 6, Jantar Mantar, New Delhi, Delhi, India - 110001 |
| AAN-5705 | FLOCKWORK SPACES LLP | 7-D, 7TH FLOOR SAGAR APARTMENT, 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| U17120DL2015PTC284814 | HYPERWEB NON WOVEN PRIVATE LIMITED | FLAT 7D, 7TH FLOOR HANSALYA BUILDING 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U15132DL2010PTC207210 | WENDY FOODS AND BEVERAGES PRIVATE LIMITED | Flat No.-7D, 7th Floor, Hansalya Building 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10334804 | 2012-01-21 | 2013-07-12 | 2016-05-05 | 40,000,000.00 | CORPORATION BANK | |
| 100122300 | 2017-09-12 | 2022-12-01 | - | 220,000,000.00 | INDUSIND BANK LTD. | |
| 100196256 | 2018-06-06 | 2022-10-29 | - | 1,100,000,000.00 | HDFC BANK LIMITED | |
| 100604107 | 2022-08-29 | 2023-07-24 | - | 400,000,000.00 | YES BANK LIMITED | |
| 100712201 | 2023-04-24 | - | - | 2,476,000.00 | HDFC BANK LIMITED | |
| 100735371 | 2023-06-21 | - | - | 18,838,576.00 | HDFC BANK LIMITED | |
| 100857667 | 2024-01-22 | - | - | 1,641,761.00 | HDFC BANK LIMITED | |
| 100864657 | 2024-01-25 | - | - | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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