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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 Names

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.

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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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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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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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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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