POLIXEL SECURITY SYSTEMS PRIVATE LIMITED
CIN: U93000DL2010PTC199073
POLIXEL SECURITY SYSTEMS PRIVATE LIMITED (CIN: U93000DL2010PTC199073) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 1808560.00.
POLIXEL SECURITY SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLIXEL SECURITY SYSTEMS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of POLIXEL SECURITY SYSTEMS PRIVATE LIMITED are SUSHIL KUMAR WADHWA, KAMAL KUMAR SHARMA, and JITENDRA SINGH CHAUDHARY.
POLIXEL SECURITY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC199073 and its registration number is 199073. Users may contact POLIXEL SECURITY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLIXEL SECURITY SYSTEMS PRIVATE LIMITED is D-7, Dhawandeep Appartment 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001.
Current status of POLIXEL SECURITY SYSTEMS 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 POLIXEL SECURITY SYSTEMS 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 POLIXEL SECURITY SYSTEMS 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 |
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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 POLIXEL SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092074 | SUSHIL KUMAR WADHWA | Additional Director | 2023-12-11 |
| 00606090 | KAMAL KUMAR SHARMA | Director | 2014-09-20 |
| 01709943 | JITENDRA SINGH CHAUDHARY | Director | 2022-10-06 |
Past Directors & Key Managerial Personnel of POLIXEL SECURITY SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121913 | GURDIAL SINGH KHANDPUR | Additional Director | - | 2012-09-28 |
| 00121913 | GURDIAL SINGH KHANDPUR | Director | - | 2021-01-08 |
| 00606090 | KAMAL KUMAR SHARMA | Additional Director | - | 2014-09-20 |
| 00606090 | KAMAL KUMAR SHARMA | Director | - | 2012-04-07 |
| 01698233 | VIKASH AGARWAL | Director | - | 2011-03-29 |
| 01709943 | JITENDRA SINGH CHAUDHARY | Additional Director | - | 2023-09-28 |
| 03606675 | WLODZIMIERZ NUTA | Additional Director | - | 2012-09-28 |
| 03606675 | WLODZIMIERZ NUTA | Director | - | 2014-04-18 |
| 00121156 | SURENDRA LUNIA | Director | - | 2016-08-11 |
| 00122889 | ASHWANI GUPTA | Nominee Director | - | 2022-10-06 |
| 00685912 | VENKAT PATNAIK | Additional Director | - | 2015-09-29 |
| 00685912 | VENKAT PATNAIK | Director | - | 2015-11-30 |
| 02188254 | SUNIL BATRA | Additional Director | - | 2011-08-25 |
| 09020966 | MAHMOOD ALI JOHAR | Additional Director | - | 2021-11-29 |
| 09020966 | MAHMOOD ALI JOHAR | Director | - | 2023-11-28 |
Other Directorships of SUSHIL KUMAR WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANM ENGINNERING & WORKS PRIVATE LIMITED | U28910DL2008PTC181901 | Additional Director | 2014-11-01 | Ongoing |
| WESTEL WIRELESS LIMITED | U32204DL1995PLC097348 | Additional Director | - | 2014-09-29 |
| WESTEL WIRELESS LIMITED | U32204DL1995PLC097348 | Director | 2014-09-29 | Ongoing |
| MICROWAVE COMMUNICATIONS LIMITED | U64202DL1992PLC047750 | Director | - | 2009-04-02 |
| MONETA FINANCE PRIVATE LIMITED | U65921HP1995PTC017088 | Director | 2014-06-26 | Ongoing |
| HFCL KONGSUNG TELECOM LIMITED | U74899DL1995PLC065083 | Additional Director | - | 2006-09-27 |
| HFCL KONGSUNG TELECOM LIMITED | U74899DL1995PLC065083 | Director | 2007-09-29 | Ongoing |
| INFOTEL BUSINESS SOLUTIONS LIMITED. | U74899DL2000PLC106823 | Director | - | 2007-05-15 |
| NEXTERA TECHNOLOGIES PRIVATE LIMITED | U74999DL2003PTC119745 | Director | - | 2010-07-19 |
| KARVY DIGIKONNECT LIMITED | U84200DL1992PLC219215 | Director | - | 2009-04-02 |
| WPPL LIMITED | U92100DL1992PLC049448 | Additional Director | - | 2014-09-27 |
| WPPL LIMITED | U92100DL1992PLC049448 | Director | 2014-09-27 | Ongoing |
Other Directorships of GURDIAL SINGH KHANDPUR
Other Directorships of KAMAL KUMAR SHARMA
Other Directorships of VIKASH AGARWAL
Other Directorships of JITENDRA SINGH CHAUDHARY
Other Directorships of WLODZIMIERZ NUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA LUNIA
Other Directorships of ASHWANI GUPTA
Other Directorships of VENKAT PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED | U72200BR2006PLC012666 | Director | - | 2009-07-03 |
| JHARKHAND E-GOVERNANCE SOLUTIONS & SERVICES LIMITED | U72200JH2008PLC013151 | Director | - | 2009-09-01 |
| KARNATAKA ENTERPRISE SOLUTIONS LIMITED | U72200KA2007PLC043206 | Nominee Director | - | 2009-07-03 |
| ODISHA E-GOVERNANCE SERVICES LIMITED | U72200OR2008PLC009813 | Director | - | 2009-07-03 |
Other Directorships of SUNIL BATRA
Other Directorships of MAHMOOD ALI JOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64202DL2008PTC174302 | DIGIVISION VENTURES PRIVATE LIMITED | D-7,Dhawandeep Apartments,6,Jantar Mantar Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U32300DL2011PTC215856 | NEXG DEVICES PRIVATE LIMITED | D-7, Dhawandeep Appartment 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U64100DL2011PTC222519 | INFOTEL ECOMMERCE PRIVATE LIMITED | D-7, Dhawandeep Appartment 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U93000DL2010PTC200097 | DIGIVIVE SERVICES PRIVATE LIMITED | D-7, Dhawandeep Appartment 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| AAA-1252 | INFOTEL INTERNET ENTERPRISE LLP | D-7, 7TH FLOOR, DHAWANDEEP APARTMENTS 6 JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U74900DL2012PLC231873 | INFOTEL ENTERPRISES LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road,,New Delhi,Central Delhi,Delhi,110001-India |
| 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 |
| U74900DL2012PTC231873 | INFOTEL ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U45204DL2008PTC258611 | INFOTEL TELECOM INFRASTRUCTURE PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC198312 | ROSEMARY COMMODITIES PRIVATE LIMITED | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2010PTC258610 | INFOTEL GIGAHERZ ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC318175 | INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U64200DL2010PTC211455 | ONECLICK TECHNOLOGIES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U70100DL2015PTC287887 | OFFSPRING INFRA PRIVATE LIMITED | D- 7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U74992DL2010PTC199109 | INFOTEL HOLDINGS PRIVATE LIMITED | D-7, DHAWANDEEP APARTMENT, 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008PTC174321 | INFOTEL TECHNOLOGIES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U74899DL2000PLC106823 | INFOTEL BUSINESS SOLUTIONS LIMITED. | D-7, Dhawandeep Apartments 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U74909DL2026PTC462833 | IPR FACTORY PRIVATE LIMITED | D-6 Dhawandeep Building-6,Jantar Mantar Road,New Delhi,Central Delhi,Delhi,110001-India |
| U92490DL2020PTC369445 | RELEVANT CONCEPT PRIVATE LIMITED | G-6 DHAWANDEEP APPARTMENT, 6 JANTAR MANTAR ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| U11100DL2019PTC346393 | D SQUARE OFFSHORE PRIVATE LIMITED | G 7, Dhawandeep Building, 6 Jantar Mantar Road , NEW DELHI, Delhi, India - 110001 |
| U50102DL2010PTC203721 | TEZ AUTOTECH PRIVATE LIMITED | E-7, DHAWANDEEP BUILDING, 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2019PTC357758 | DSQUARE CRANES PRIVATE LIMITED | G-7, DHAWANDEEP BUILDING, 6 JANTAR MANTAR ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC061771 | GEIST INTERNATIONAL PRIVATE LIMITED | G 7DHAWANDEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U72900DL2002PTC114804 | O.S.D. COLLIERS INDIA PRIVATE LIMITED | FLAT NO- D-5 DHAWANDEEP 6JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U74120DL1985PTC021404 | RAI MANAGEMENT SERVICES PRIVATE LIMITED | G-6 DHAWAN DEEP APARTMENTS , JANTAR MANTAR ROAD 6 JANTAR MANTAR ROAD , New Delhi, Delhi, India - 110001 |
| U37200DL2013PTC256063 | GREEN ENERGY INDIA PRIVATE LIMITED | I-7, 7th Floor, Dhawan Deep 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 |
| U51109DL2005PTC278342 | BANSHIDHAR SUPPLIERS PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10445465 | 2013-07-12 | 2014-11-20 | 2022-02-08 | 225,000,000.00 | CORPORATION BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.