Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TECH INFO SOLUTIONS PRIVATE LIMITED
CIN: U72300GA2006PTC004859
TECH INFO SOLUTIONS PRIVATE LIMITED (CIN: U72300GA2006PTC004859) is a Private company incorporated on 16 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 537500.00.
TECH INFO SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TECH INFO SOLUTIONS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TECH INFO SOLUTIONS PRIVATE LIMITED are MOHAN RAJ LUKE PETER POONTHOTTAM, and POONTHOTTAM LUKE GEORGEMANU.
TECH INFO SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300GA2006PTC004859 and its registration number is 4859. Users may contact TECH INFO SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECH INFO SOLUTIONS PRIVATE LIMITED is FIRST FLOOR JAREIN MANSION AQUEM , MARGAO, Goa, India - 403601.
Current status of TECH INFO SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 TECH INFO 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TECH INFO SOLUTIONS
Purchase full report of TECH INFO SOLUTIONS
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 TECH INFO 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TECH INFO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00223879 | MOHAN RAJ LUKE PETER POONTHOTTAM | Director | 2006-10-16 |
| 01803071 | POONTHOTTAM LUKE GEORGEMANU | Director | 2006-10-16 |
Past Directors & Key Managerial Personnel of TECH INFO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01828874 | ANUJA JOSEPH | Director | - | 2010-11-25 |
Other Directorships of MOHAN RAJ LUKE PETER POONTHOTTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PELICAN DISTILLERIES PRIVATE LIMITED | U15511GA1997PTC002371 | Director | 2024-06-14 | Ongoing |
| EAGLE DISTILLERIES PRIVATE LIMITED | U15549KA1984PTC006455 | Director | 2010-09-25 | Ongoing |
| HORNBILL BIO-FERTILISERS PRIVATE LIMITED | U24290KA1996PTC020603 | Additional Director | - | 2016-09-29 |
| HORNBILL BIO-FERTILISERS PRIVATE LIMITED | U24290KA1996PTC020603 | Director | 2016-09-29 | Ongoing |
| PENGUIN LEASING LIMITED | U65910KA1985PLC007219 | Director | 1992-03-15 | Ongoing |
| PENGUIN ALCOHOLS PRIVATE LIMITED | U93090TN1993PTC036360 | Director | 2006-09-18 | Ongoing |
Other Directorships of POONTHOTTAM LUKE GEORGEMANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAG MARTIN DISTILLERRY PRIVATE LIMITED | U15511GA1986PTC000681 | Director | 2024-03-30 | Ongoing |
| PELICAN DISTILLERIES PRIVATE LIMITED | U15511GA1997PTC002371 | Director | 2024-03-30 | Ongoing |
| BLUE OCEAN BEVERAGES PRIVATE LIMITED | U15511KA2007PTC043764 | Director | - | 2008-09-01 |
| PENGUIN ALCOHOLS PRIVATE LIMITED | U93090TN1993PTC036360 | Director | 2006-09-18 | Ongoing |
Other Directorships of ANUJA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAG MARTIN DISTILLERRY PRIVATE LIMITED | U15511GA1986PTC000681 | Director | 2000-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15511GA1986PTC000681 | CRAG MARTIN DISTILLERRY PRIVATE LIMITED | Ist Floor, Jarein Mansion, Aquem, , Margao, Goa, India - 403601 |
| U72400GA2015PTC007725 | AQUEM TECHNOLOGIES PRIVATE LIMITED | BLDG. D, FIRST FLOOR, FLAT NO D-F-1 AKAR HABITAT, OPP: COSTA FACTORY, AQUEM , MARGAO, Goa, India - 403601 |
| AAC-9786 | PARADISE RETREAT LLP | 1-B FIRST FLOOR, COMMERCE HOUSE MARGAO GOA MARGAO, Goa, India - 403601 |
| U45201GA2005PTC003964 | VRUDHI BUILDCON PRIVATE LIMITED | B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601 |
| U74300GA2000PTC002877 | UJWALA ADVERTISING AND MARKETING PRIVATE LIMITED | F-7 KURTARKAR CLASSICF-7 FIRST FLOOR NEAR ELECTRI CITY DEPARTMENT AQAUEM , MARGAO GOA, Goa, India - 403601 |
| U13209GA1964PTC000021 | TIMBLO PRIVATE LIMITED | KADAR MANZIL,FIRST FLOOR MARGAO, , GOA., Goa, India - 403601 |
| U65993GA1994PTC001506 | GERRAK STOCK WATCH PRIVATE LIMITED | FD-33, FIRST FLOOR, BABOYCOMMERCE CENTRE, MALBHAT, MARGAO , GOA, Goa, India - 403601 |
| U70101GA1998PTC002549 | SITARA COMMERCIAL ASSOCIATES PRIVATE LIMITED | FIRST FLOOR SITARAAPARTMENTS BEHIND NEW TELEPHONE EXCHANGE MARGAO , GOA, Goa, India - 403601 |
| U55101GA1994PTC001683 | VERLEKAR RESORTS PRIVATE LIMITED | D/F9 FIRST FLOOR BLDG DPANCHARATNA BUILDING MARGAO , GOA, Goa, India - 403601 |
| U72900GA2022OPC015655 | KYMBRE TAEKNI (OPC) PRIVATE LIMITED | FLAT NO 601, SIXTH FLOOR, KAYJI GRANDEUR AQUEM-BAIXO, MARGAO , GOA, Goa, India - 403601 |
| U29190GA2020PTC014460 | S-SQUARE LED LIGHTING PRIVATE LIMITED | H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, , SouthGoa, Goa, India - 403601 |
| ACJ-7368 | SNK INNOVATIONS LLP | FLAT NO F-1 F-2,FIRST FLOOR, BLDG, A-3/1 PARADISE APTS, AQUEM,Salcette,South Goa,Goa,India-403601 |
| ACL-6173 | URVATTIINFRA LLP | FLAT NO B/S-7 2ND FLOOR SILVA,JEWELS,AQUEM MARGAO OPP. VISHAL MEGA MART,Salcette,South Goa,Goa,India-403601 |
| U55101GA2020PTC014596 | FEELS LIKE FRIDAY PRIVATE LIMITED | FlatNo.F1,H.No.1/3572,FirstFloor,DhartiClassicOpp.Manuel,DhoradoHouseFatordaMargao , Goa, Goa, India - 403601 |
| U74900GA2015PTC007646 | ALEGRA COMMUNICATION PRIVATE LIMITED | F6 FIRST FLOOR VIRGINCAR BHAVAN , MARGAO, Goa, India - 403601 |
| U40105GA2015PTC007681 | AGRAWAL SOLAR POWER (UP) PRIVATE LIMITED | FIRST FLOOR, ANAND BHAVAN, OLD STATION ROAD, , MARGAO, Goa, India - 403601 |
| U63090GA2006PTC004734 | DESSAI LOGISTICS (GOA) PRIVATE LIMITED | BF/2 FIRST FLOOR LOTUS ENCLAVE GOGOL , MARGAO, Goa, India - 403601 |
| U64120GA2019PTC013987 | ALEGRA INFOCOM PRIVATE LIMITED | First Floor Shop No.6 Virgincar Bhavan,Comba , MARGAO, Goa, India - 403601 |
| U70109GA2017PTC013277 | TERRAVINE INFRASTRUCTURE AND REALTY PRIVATE LIMITED | FLAT NO 1, ORIENT TOWERS FIRST FLOOR, COMBA, SALCETE , MARGAO, Goa, India - 403601 |
| U74999GA2018PTC013556 | PAGT VENTURES PRIVATE LIMITED | F.NO. T-1, 3RD FLOOR, BLDG. B, KURTARKAR MANSION, , MARGAO, Goa, India - 403601 |
| U85190GA2012PTC007074 | NATURE SHIELD PRIVATE LIMITED | COMMERCE HOUSE FIRST FLOOR, 11 AND 12, OPP SALGAONKAR H OUSE , MARGAO, Goa, India - 403601 |
| U74900GA2014PTC007444 | ALISON SYNTEGO PRIVATE LIMITED | SHOP No 2&3 GR FLOOR MENDES TOWER,NR. PANDAVA CHAPEL AQUEM , MARGAO, Goa, India - 403601 |
| AAO-1029 | VIBRANT SAMUDRA LLP | F. NO-FF-4, 1ST FLOOR, H. NO. 5/2719 ROSEMIN ARCADE, AQUEM MARGAO, Goa, India - 403601 |
| U74999GA2016PTC012949 | TOWER EGEIRO CONSULTING PRIVATE LIMITED | OFFICES NO. 4 & 6, FIRST FLOOR, RELIANCE CHAMBERS, OPP. BANK OF BARODA , MARGAO, Goa, India - 403601 |
| U40200GA2016PTC012942 | ANEMOS ENERGIES PRIVATE LIMITED | F. No-FF-4, 1st Floor, H. No. 5/2719, Rosemin Arcade, Aquem, , Margao, Goa, India - 403601 |
| U52609GA2020PTC014282 | SAFEWAY CLASSIC PRIVATE LIMITED | C/O LOURENCINHO S A RODRIGUES FIRST FLOOR, SAPANA PLAZA, OFFICE NO.27 , B/H GRACE CHURCH, MARGAO, Goa, India - 403601 |
| U45201GA2020PTC014590 | COSTA AND COSTA DEVELOPERS PRIVATE LIMITED | BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601 |
| U93090GA2001PTC002936 | EVENTS PROMOTION AND SERVICES PRIVATE LIMITED | 9 SANCHAYANIANANT VISHWA AQUEM , MARGAO GOA, Goa, India - 403601 |
| U67110GA2015PTC007605 | NAVDURGA FOREX PRIVATE LIMITED | OFFICE NO.15, VIRGINCAR BHAVAN - 2 ND FLOOR OPP-SARASWAT BANK, COMBA MARGAO GOA , MARGAO, Goa, India - 403601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.