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PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED

As on: 2024-07-07

PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED (CIN: U72200DL2000PTC107804) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.

PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED'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 PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED are SHWETAMBARI RAO CHANDRAKANT, and PRIAMVADA PRINCETON.

PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED's Corporate Identification Number (CIN) is U72200DL2000PTC107804 and its registration number is 107804. Users may contact PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED on its Email address - [email protected]. Registered address of PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED is N-104 SOUTH EXTN. PART-1 , NEW DELHI, Delhi, India - 110049.

Current status of PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED is - Active.

Basic Information

CIN U72200DL2000PTC107804
Name PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 107804
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-09-20
Age of Company 24 years, 5 months, 23 days
Activity NIC Code: 722 NIC Description: 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].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PERFORMANCE DIRECT SOFTWARE PRIVATE LIMI TED
PERFORMANCE DIRECT SOFTWARE PRIVATE LIMITED

Previous CINs

U72200DL2000PTC107804

Regulatory Filings of PERFORMANCE DIRECT SOFTWARE LIMI TED

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Litigation Search Report of PERFORMANCE DIRECT SOFTWARE LIMI TED

Get a list of all litigations PERFORMANCE DIRECT SOFTWARE LIMI TED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFORMANCE DIRECT SOFTWARE LIMI TED. This report helps you understand the risk associated in dealing with PERFORMANCE DIRECT SOFTWARE LIMI TED and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PERFORMANCE DIRECT SOFTWARE LIMI TED 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

Investor Complaints & Serious Complaints About PERFORMANCE DIRECT SOFTWARE LIMI TED

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

Directors & Key Managerial Personnel of PERFORMANCE DIRECT SOFTWARE LIMI TED

Current Directors & Key Managerial Personnel of PERFORMANCE DIRECT SOFTWARE LIMI TED
DIN Director Name Designation Appointment Date
01240062 SHWETAMBARI RAO CHANDRAKANT Director 2007-04-12
06895069 PRIAMVADA PRINCETON Additional Director 2015-03-10
Past Directors & Key Managerial Personnel of PERFORMANCE DIRECT SOFTWARE LIMI TED
DIN Director Name Designation Appointment Date Cessation
01368032 CARTER SEARS DELL TAYLOR Director - 2015-03-11
01216114 NAINA KRISHNA MURTHY Director - 2014-05-30
Other Directorships of SHWETAMBARI RAO CHANDRAKANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARTER SEARS DELL TAYLOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIAMVADA PRINCETON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2024-08-30 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
FOCUS SUITES SOLUTIONS & SERVICES LIMITED L72200KA2006PLC039993 Director - 2011-03-15
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2022-06-26
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2022-06-26 Ongoing
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2023-08-21
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2023-07-22 Ongoing
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Additional Director - 2022-11-12
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director - 2023-02-01
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Additional Director - 2011-09-23
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Director - 2014-11-10
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2019-03-25
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ACCIONA AGUA INDIA PRIVATE LIMITED U41000TN2009PTC071783 Director - 2012-09-01
SECURE COMPUTING SOLUTIONS INDIA PRIVATE LIMITED U45202CH2006PTC030053 Director - 2008-11-12
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2015-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2018-04-01
MOBILE FEED BACK SERVICES INDIA PRIVATE LIMITED U64202KA2006PTC039839 Director - 2014-11-26
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2017-11-03
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2018-11-12
ATHENA INVESTMENT SERVICES PRIVATE LIMITED U65923KA2008PTC047265 Director 2008-07-23 Ongoing
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2024-08-19
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director 2024-05-21 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2023-06-26
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2024-01-25
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2004PTC033348 Director - 2007-05-25
NET MINER SERVICES PRIVATE LIMITED U72200KA2006PTC040158 Director 2006-08-07 Ongoing
PURE ONLINE PANEL RESEARCH SERVICES PRIVATE LIMITED U72200KA2010PTC052728 Director - 2011-12-14
OMNI MARKET RESEARCH SERVICES PRIVATE LIMITED U72200KA2010PTC054570 Director - 2013-08-01
MMRS ADHOC SERVICES PRIVATE LIMITED U72900KA2006PTC039951 Director 2006-07-13 Ongoing
EPICENTRE RESEARCH TECHNOLOGIES BANGALORE PRIVATE LIMITED U73100KA2005PTC037826 Director - 2014-11-26
BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC165313 Director - 2014-07-07
ASIA AMERICAN HEALTHCARE CORPORATION PRIVATE LIMITED U74900TG2011PTC075786 Director - 2011-08-08
SHEYNA JEWELLERY TRADING COMPANY PRIVATE LIMITED U74999KA2011PTC058210 Director 2011-04-19 Ongoing
ALPHA OMEGA USER EXPERIENCE & DESIGN INNOVATION PRIVATE LIMITED U74999KA2011PTC058901 Director - 2014-11-26
SURVEY SAMPLING INTERNATIONAL HYDERABAD PRIVATE LIMITED U74999TG2009PTC064028 Director - 2012-11-20
MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED L72200KA2012PLC063818 Additional Director - 2017-09-25
MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED L72200KA2012PLC063818 Director - 2017-11-09
VOISIN CONSULTING PRIVATE LIMITED U24232KA2008PTC046135 Director - 2010-04-01
PROTO-COMM MICRO SYSTEMS PRIVATE LIMITED U29246KA2008PTC044979 Director - 2008-02-07
ACCIONA AGUA INDIA PRIVATE LIMITED U41000TN2009PTC071783 Director - 2012-09-01
EAGLEORBCOMM DATA MESSAGING INDIA PRIVAT E LIMITED U64201KA2009PTC049302 Director 2009-03-06 Ongoing
ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Additional Director - 2016-08-23
ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Director - 2017-11-27
E-MDS INDIA PRIVATE LIMITED U72200KL2013FTC035025 Director 2013-09-19 Ongoing
EPICENTRE RESEARCH TECHNOLOGIES BANGALORE PRIVATE LIMITED U73100KA2005PTC037826 Director - 2021-01-09
MMRX PHARMACEUTICALS MARKETING RESEARCH PRIVATE LIMITED U73100KA2006PTC040150 Director 2006-08-07 Ongoing
MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED U74130MH2003PLC143000 Director - 2018-08-01
CCPY HOLDINGS PRIVATE LIMITED U74140KA2008PTC047531 Director 2008-08-21 Ongoing
ASIA AMERICAN HEALTHCARE CORPORATION PRIVATE LIMITED U74900TG2011PTC075786 Director - 2012-02-15
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2012-02-10
SHEYNA JEWELLERY TRADING COMPANY PRIVATE LIMITED U74999KA2011PTC058210 Director 2011-04-19 Ongoing
SURVEY SAMPLING INTERNATIONAL HYDERABAD PRIVATE LIMITED U74999TG2009PTC064028 Director - 2012-11-20
ARIANNE CLINICAL RESEARCH INDIA PRIVATE LIMITED U85195KA2007PTC044192 Director - 2010-02-16
MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED L72200KA2012PLC063818 Director - 2017-05-10
ROCKYOU INDIA PRIVATE LIMITED U92200KA2014FTC081069 Additional Director - 2015-06-29
Other Directorships of NAINA KRISHNA MURTHY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PERFORMANCE DIRECT SOFTWARE LIMI TED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PERFORMANCE DIRECT SOFTWARE LIMI TED

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PERFORMANCE DIRECT SOFTWARE LIMI TED

Email ID: [email protected] Website: Not Available Address: N-104 SOUTH EXTN. PART-1 , NEW DELHI, Delhi, India - 110049

Principal Products & Services of PERFORMANCE DIRECT SOFTWARE LIMI TED

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

Balance Sheet of PERFORMANCE DIRECT SOFTWARE LIMI TED

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
Download Audited Financials
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

Profit & Loss Statement of PERFORMANCE DIRECT SOFTWARE LIMI TED

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
Download Audited Financials
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

Fund Raising Activity of PERFORMANCE DIRECT SOFTWARE LIMI TED

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

Subsidiaries, Associate Companies & Join Ventures of PERFORMANCE DIRECT SOFTWARE LIMI TED

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

Board Meetings of PERFORMANCE DIRECT SOFTWARE LIMI TED

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

Auditors of PERFORMANCE DIRECT SOFTWARE LIMI TED

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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