PASSION SYSTEM SOLUTIONS PRIVATE LIMITED
CIN: U72200DL2007PTC166634 As on: 2026-07-13
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED (CIN: U72200DL2007PTC166634) is a Private company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2875000.00.
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PASSION SYSTEM SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PASSION SYSTEM SOLUTIONS PRIVATE LIMITED are DINESH CHAND SHARMA, SANTOSH KUMAR, and VIKASH KUMAR SINGH.
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2007PTC166634 and its registration number is 166634. Users may contact PASSION SYSTEM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASSION SYSTEM SOLUTIONS PRIVATE LIMITED is L-64 B, L.G.F., Malviya Nagar , New Delhi, Delhi, India - 110017.
Current status of PASSION SYSTEM SOLUTIONS 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 PASSION SYSTEM SOLUTIONS 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 PASSION SYSTEM SOLUTIONS 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 PASSION SYSTEM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08858045 | DINESH CHAND SHARMA | Director | 2020-10-28 |
| 06467397 | SANTOSH KUMAR | Director | 2018-09-30 |
| 06524050 | VIKASH KUMAR SINGH | Director | 2020-10-28 |
Past Directors & Key Managerial Personnel of PASSION SYSTEM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07409500 | SUSHIL BHARDWAJ | Additional Director | - | 2016-09-30 |
| 07409500 | SUSHIL BHARDWAJ | Director | - | 2018-06-28 |
| 01618120 | AMAR NATH SINGH | Director | - | 2016-04-22 |
| 01622277 | KISHAN SAHAI PAREEK | Director | - | 2015-06-01 |
| 06467397 | SANTOSH KUMAR | Additional Director | - | 2018-09-30 |
| 06487251 | . JITENDER | Additional Director | - | 2015-09-30 |
| 06487251 | . JITENDER | Director | - | 2020-11-05 |
Other Directorships of SUSHIL BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADEQUATE STOCK ADVISORS PRIVATE LIMITED | U51101WB2010PTC143620 | Additional Director | - | 2019-09-30 |
| ADEQUATE STOCK ADVISORS PRIVATE LIMITED | U51101WB2010PTC143620 | Director | 2019-09-30 | Ongoing |
| FRATERNAL INVESTMENTS PRIVATE LIMITED | U65910HR1983PTC016266 | Additional Director | 2022-07-15 | Ongoing |
Other Directorships of DINESH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012271 | Director | 2020-11-09 | Ongoing |
| A TO Z STEELS PRIVATE LIMITED | U74899DL1988PTC030735 | Director | 2020-10-30 | Ongoing |
| PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED | U74899DL1993PTC051947 | Director | 2020-10-30 | Ongoing |
Other Directorships of AMAR NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN AGROMART TRADING LLP | AAI-2010 | Designated Partner | 2017-01-06 | Ongoing |
| DWINGER AGENTS PVT.LTD. | U51109WB1995PTC069849 | Director | - | 2010-10-04 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2017-07-31 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2018-01-12 |
Other Directorships of KISHAN SAHAI PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI INFRATECH PRIVATE LIMITED | U45400HR2008PTC037561 | Director | - | 2018-06-28 |
| DWINGER AGENTS PVT.LTD. | U51109WB1995PTC069849 | Director | - | 2010-10-04 |
| VENUS INFOSOFT PRIVATE LIMITED | U72200DL2007PTC166827 | Director | - | 2018-06-27 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIK MERCHANDISE PRIVATE LIMITED | U51909WB2002PTC094859 | Additional Director | - | 2019-09-30 |
| PATHIK MERCHANDISE PRIVATE LIMITED | U51909WB2002PTC094859 | Director | 2019-09-30 | Ongoing |
| GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012271 | Additional Director | - | 2014-09-30 |
| GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012271 | Director | - | 2020-11-10 |
| A TO Z STEELS PRIVATE LIMITED | U74899DL1988PTC030735 | Additional Director | - | 2018-09-30 |
| A TO Z STEELS PRIVATE LIMITED | U74899DL1988PTC030735 | Director | 2018-09-30 | Ongoing |
Other Directorships of . JITENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS INFOSOFT PRIVATE LIMITED | U72200DL2007PTC166827 | Additional Director | - | 2018-09-30 |
| VENUS INFOSOFT PRIVATE LIMITED | U72200DL2007PTC166827 | Director | 2018-09-30 | Ongoing |
| A TO Z STEELS PRIVATE LIMITED | U74899DL1988PTC030735 | Additional Director | - | 2013-09-30 |
| A TO Z STEELS PRIVATE LIMITED | U74899DL1988PTC030735 | Director | - | 2020-11-05 |
| PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED | U74899DL1993PTC051947 | Additional Director | - | 2013-09-30 |
| PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED | U74899DL1993PTC051947 | Director | 2013-09-30 | Ongoing |
Other Directorships of VIKASH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIK MERCHANDISE PRIVATE LIMITED | U51909WB2002PTC094859 | Additional Director | - | 2013-09-30 |
| PATHIK MERCHANDISE PRIVATE LIMITED | U51909WB2002PTC094859 | Director | 2013-09-30 | Ongoing |
| GOLDTECH SOFTWARE PRIVATE LIMITED | U72900DL2007PTC169539 | Additional Director | - | 2020-01-08 |
| GOLDTECH SOFTWARE PRIVATE LIMITED | U72900DL2007PTC169539 | Director | 2020-01-08 | Ongoing |
| GOLDTECH SOFTWARE PRIVATE LIMITED | U72900DL2007PTC169539 | Director | - | 2018-06-28 |
| A TO Z STEELS PRIVATE LIMITED | U74899DL1988PTC030735 | Director | 2020-10-30 | Ongoing |
| PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED | U74899DL1993PTC051947 | Director | 2020-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1981PTC012271 | GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED | L-64 B, L.G.F., Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74899DL1988PTC030735 | A TO Z STEELS PRIVATE LIMITED | L-64 B, L.G.F., Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74899DL1993PTC051947 | PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED | L-64 B, L.G.F., Malviya Nagar , New Delhi, Delhi, India - 110017 |
| ACP-0876 | COREVANTAGE SERVICES LLP | H NO L-86-B G/F,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017 |
| U74999DL2016PTC300824 | ABN TRAVELS AND FOREX PRIVATE LIMITED | L-60-B, G/F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U63040DL2011PTC226961 | AYUSH OUTBOUND TRAVEL PRIVATE LIMITED | 80/19B L.G.F. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U47721DL2023PTC420363 | SHRIDHA INTERNATIONAL INDIA PRIVATE LIMITED | L-9-B, GF F/S,, MALVIYA NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2016PTC307560 | DIVIT EXPORTS PRIVATE LIMITED | S/O LT NARESH KAUSHIK 15 G/F L/S KH N0-15. KHIRKHI EXTN MALVIYA NAGAR, NEW DELHI - 110017 , MALVIYA NAGAR, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U45400DL2010PTC199867 | WAVE INTERIORS PRIVATE LIMITED | G - 5 / 10 L G F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAL-1545 | RAYGAN FINVEST LLP | B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI, Delhi, India - 110017 |
| AAH-8726 | AMB YOUTHIAPA LLP | L-73-A, F/F MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U68200DL2024PTC426587 | STUDIO ELEVEN BUILDTECH PRIVATE LIMITED | L-64-B, Basement,,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U51909DL2011PTC228664 | YOGSHRI CHEMICALS PRIVATE LIMITED | A-60 L.G.F. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U63090DL2018PTC330013 | WHITE WHALE HOLIDAY TOURS AND FLIGHTS INDIA PRIVATE LIMITED | L-56-A, G/F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL1995PTC067017 | VIMKUDA CONSULTANTS PRIVATE LIMITED | 80/64, B G.F. malviya nagar , New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC290652 | NIRALA SOLUTIONS PRIVATE LIMITED | H. NO L - 11 G/F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U45102DL2023PTC417113 | EV SUNDAK PRIVATE LIMITED | L-22 A G/F REAR PORTION MALVIYA NAGAR NEAR , New Delhi, Delhi, India - 110017 |
| U63000DL2015PTC285338 | RN MEDITOUR SERVICES PRIVATE LIMITED | H - 4/13/14 G/F L/P MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U80904DL2016PTC298268 | EXTRA MILE LEARNING PRIVATE LIMITED | H.No.31/32, G/F, L/S, Begumpur, Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| AAR-8639 | ASTRA AROMA & AYURVEDA LLP | C/o Sohana Ram H No J 4/24 L G/F Khirki Extn, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC291206 | WEDDING FRAMES PRIVATE LIMITED | L-86, B-TF, BLOCK-L MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U51109DL2010PTC210330 | KAIZEN RETAIL AND DISTRIBUTION SERVICES PRIVATE LIMITED | B-120-B G/F BLOCK B MALVIYA NAGAR NEAR SANT NIRANKARI SCHOOL , NEW DELHI, Delhi, India - 110017 |
| AAU-7569 | TRAVELBREED LLP | L-80A, Ground floor, L-Block, Malviya NagarMalviya Nagar New Delhi, Delhi, India - 110017 |
| ACM-3702 | RITAMBHARA CONSTRUCTION AND MINERALS LLP | G-37, F/F Malviya Nagar Extension,,Saket, New Delhi -110017,New Delhi,South Delhi,Delhi,India-110017 |
| U55100DL2022PTC405202 | DELACIES PRIVATE LIMITED | NIL-66/B.L.G.F MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| U31009DL2024PTC439935 | NAVNISHA DESIGNS PRIVATE LIMITED | L-14-A, F/F, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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.