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  • Complaints
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  • Fund Raising
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WISEKEY INDIA PRIVATE LIMITED

CIN: U72900DL2016FTC369870 As on: 2026-07-13

WISEKEY INDIA PRIVATE LIMITED (CIN: U72900DL2016FTC369870) is a Private company incorporated on 22 Nov 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

WISEKEY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WISEKEY INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of WISEKEY INDIA PRIVATE LIMITED are PETER WARD, and PARVINDER SINGH GAHLAUT.

WISEKEY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2016FTC369870 and its registration number is 369870. Users may contact WISEKEY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WISEKEY INDIA PRIVATE LIMITED is C-4/5, Bireswor Bhawan, Local Road, Safdarjung Development Area, Vivekanand Vihar, , New Delhi, Delhi, India - 110016.

Current status of WISEKEY INDIA 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 Names

Previous CINs

ZaubaCorp's company report for WISEKEY INDIA 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 WISEKEY INDIA 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 WISEKEY INDIA
DIN Director Name Designation Appointment Date
07649358 PETER WARD Director 2016-11-22
00049401 PARVINDER SINGH GAHLAUT Director 2017-08-25
Past Directors & Key Managerial Personnel of WISEKEY INDIA
DIN Director Name Designation Appointment Date Cessation
01146327 SATISH KUMAR KHOSLA Director - 2020-09-18
07071013 AMIT KUMAR Additional Director - 2017-01-10
07071013 AMIT KUMAR Managing Director - 2019-09-01
00049401 PARVINDER SINGH GAHLAUT Additional Director - 2017-08-25
00273764 DEEPAK MENON Director - 2017-03-27
Other Directorships of SATISH KUMAR KHOSLA
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
JABAR SOLUTIONS INDIA PRIVATE LIMITED U72200DL2015PTC276221 Director 2015-02-02 Ongoing
Other Directorships of PETER WARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVINDER SINGH GAHLAUT
Company Name CIN Designation Appointment Date Cessation
SRI KRISHNA FERTILISERS LIMITED U00300BR1986PLC002370 Nominee Director 2014-05-29 Ongoing
INDIAN POTASH LIMITED U14219TN1955PLC000961 Managing Director 1997-09-29 Ongoing
IPL SUGARS AND BIOFUELS LIMITED U15122DL2011PLC217940 Director 2011-04-21 Ongoing
GOLDLINE MILKFOOD AND ALLIED INDUSTRIES LIMITED U15203HR1992PLC034058 Nominee Director 2001-10-17 Ongoing
VIZAG MULTIPURPOSE TERMINAL PRIVATE LIMITED U52242MH2023PTC398141 Director 2023-02-16 Ongoing
IFFCO-TOKIO INSURANCE SERVICES LIMITED U65999DL2003PLC121571 Director - 2014-07-31
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2011-08-27
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2018-07-25
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2024-06-18
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Nominee Director - 2019-07-08
IPL GUJARAT PORT LIMITED U74900TN2011PLC080295 Director 2011-04-25 Ongoing
IPL GUJARAT PORT LIMITED U74900TN2011PLC080295 Managing Director - 2011-04-25
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 1998-12-11 Ongoing
Other Directorships of DEEPAK MENON
Company Name CIN Designation Appointment Date Cessation
AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED U22219DL2006PTC144904 Director 2006-01-16 Ongoing
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2015-07-31
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director 2015-07-31 Ongoing
VIKING TRADING PRIVATE LIMITED U51102DL1997PTC087096 Director - 2017-11-10
HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director 2002-07-15 Ongoing
HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2019-05-21
JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director - 2015-03-09
A ONE TRANSPORT PRIVATE LIMITED U60231DL2000PTC105661 Director - 2012-03-28
ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director 1996-06-19 Ongoing
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Additional Director - 2015-09-28
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Director - 2018-04-26
RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director 2000-12-01 Ongoing
RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director - 2015-03-03
RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director 2003-06-24 Ongoing
NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2022-12-01
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director - 2012-09-05
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director 2002-04-13 Ongoing
NORTH DRIVE PROPERTIES PRIVATE LIMITED U70109DL2011PTC228573 Director - 2017-11-10
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Additional Director - 2019-09-30
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2020-10-22
WELL BUILT INVESTMENT SERVICES PRIVATE LIMITED U74110DL2000PTC106512 Director - 2011-10-03
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2011-03-30
AMICABLE INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106797 Director - 2012-03-30
TRAK CONSOLIDATED CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025291 Director - 2024-05-27
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Additional Director - 2015-09-30
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Director 2015-09-30 Ongoing
JUMERIA INVESTMENT AND REAL ESTATES PRIVATE LIMITED U74899DL1995PTC072735 Director 2000-12-18 Ongoing
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2015-09-29
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director 2015-09-29 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2007-02-10
INDIAN EARTHWORM CONSULTANTS PRIVATE LIMITED U74999DL2019PTC344229 Additional Director - 2023-09-29
INDIAN EARTHWORM CONSULTANTS PRIVATE LIMITED U74999DL2019PTC344229 Director 2023-08-01 Ongoing
EARTHWORM FOUNDATION INDIA U85300DL2020NPL362612 Additional Director - 2023-09-29
EARTHWORM FOUNDATION INDIA U85300DL2020NPL362612 Director 2023-07-31 Ongoing
JCS HEALTHCARE PRIVATE LIMITED U85320DL2018PTC337135 Director 2018-08-02 Ongoing
TOASTMASTERS INTERNATIONAL INDIA ASSOCIATION U88900DL2024NPL429934 Director 2024-04-16 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director - 2007-06-12
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2019-06-10

CIN Company Name Company Address
U55101DL2014PTC263429 OUTSHINE VILLAS PRIVATE LIMITED C-4/5, BIRESWOR BHAWAN, LOCAL ROAD, SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR, , NEW DELHI, Delhi, India - 110016
U55101DL2013PTC261116 BLUE SKY RESORTS PRIVATE LIMITED C-4/5, BIRESWOR BHAWAN LOCAL ROAD SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR , NEW DELHI, Delhi, India - 110016
U55101DL2013PTC261804 RIVERSIDE HOSPITALITY PRIVATE LIMITED C-4/5, BIRESWOR BHAWAN, LOCAL ROAD, SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR, , NEW DELHI, Delhi, India - 110016
U55101DL2013PTC261986 LEAVES HOLIDAY HOMES PRIVATE LIMITED C-4/5, BIRESWOR BHAWAN, LOCAL ROAD, SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR, , NEW DELHI, Delhi, India - 110016
U74140DL2014PTC263636 CYGNET ADVISORY SERVICES PRIVATE LIMITED C-4/5, BIRESWOR BHAWAN, LOCAL ROAD SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR , NEW DELHI, Delhi, India - 110016
U67190DL2015PTC280439 ADVANTEDGE TECHNOLOGY PARTNERS PRIVATE LIMITED C-4/5, Bireswor Bhawan Local Road Safdarjung Development Area Vivekanand V ihar , New Delhi, Delhi, India - 110016
AAD-5547 BLUE SKY RESORTS LLP C-4/5, BIRESWOR BHAWAN LOCAL ROAD SAFDARJUNG DEVELOPMENT AREA, VIVEKANANDVIHAR NEW DELHI, Delhi, India - 110016
AAM-8370 OUTSHINE VILLAS LLP C-4/5, BIRESWOR BHAWAN, LOCAL ROAD, SAFDARJUNG DEVELOPMENT AREA, VIVEKANANDVIHAR, NEW DELHI, Delhi, India - 110016
U72900DL2020PTC360322 VIDEO INSIGHTS INDIA PRIVATE LIMITED C - 4/5, Bireswor Bhawan, Local Road, Safdarjung Development Area, , NEW DELHI, Delhi, India - 110016
U55101DL2014PTC266613 AVIA VILLAS PRIVATE LIMITED Lower Ground Floor, C-4/5, Bireswor Bhawan Safdarjung Development Area, Vivekanand Vihar , New Delhi, Delhi, India - 110016
U67120DL1996PTC075472 RARITIES INVESTMENTS PRIVATE LIMITED C-4/5, Lower Ground Floor, Bireswor Bhawan, Local Road, Safdarjung Development Area , New Delhi, Delhi, India - 110016
U74899DL1995PTC073730 APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED C-4/5, Lower Ground Floor, Bireswor Bhawan, Local Road, Safdarjung Development Area , New Delhi, Delhi, India - 110016
U92321DL1996PTC075473 SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED C-4/5, Lower Ground Floor, Bireswor Bhawan, Local Road, Safdarjung Development Area , New Delhi, Delhi, India - 110016
ACE-4455 ALFA NOVA HOSPITALITY SERVICES LLP C 4/5, Bireswor Bhawan, Safdarjung Development Area, Vivekanand Vihar,,Delhi,South Delhi,Delhi,India-110016
U55205DL2023PTC410163 ALFA NOVA HOSPITALITY SERVICES PRIVATE LIMITED C 4/5, Bireswor Bhawan, Safdarjung Development Area, Vivekanand Vihar, , Delhi, Delhi, India - 110016
U70200DL2018PTC339611 ALINDAA GREENS PRIVATE LIMITED TH MR MANOJ NAGPAL C-4/2 S/F LOCAL ROAD SAFDARJUNG DEVELOPMENT AREA OPP C5 BLOCK , NEW DELHI, Delhi, India - 110016
AAN-2671 WHITE PEARL VILLAS LLP LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR NEW DELHI, Delhi, India - 110016
U55101DL2014PTC264651 WHITE PEARL VILLAS PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR , NEW DELHI, Delhi, India - 110016
U55101DL2014PTC264881 WIND SHINE HOSPITALITY PRIVATE LIMITED Lower Ground Floor, C-4/5 Safdarjung Development Area, Vivekanand Vihar , New Delhi, Delhi, India - 110016
U55101DL2014PTC265330 BLUE SHINE HOSPITALITY PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR , NEW DELHI, Delhi, India - 110016
U74900DL2005PTC134946 AMRITARA ALPHA HOSPITALITY PRIVATE LIMITED C -4/5, Lower Ground Floor, Bireswor Bhawan, Safdarjung Development Area, , New Delhi, Delhi, India - 110016
AAD-7112 FOXY BUILDTECH INDIA LLP C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
U45208DL2010PTC210059 ABM MECHANICAL AND ELECTRICAL SERVICES P RIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51102DL1997PTC087096 VIKING TRADING PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U55209DL2007PTC165359 TYKO HOSPITALITY PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U70109DL2013PTC257118 FOXY BUILDTECH INDIA PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U80300DL2007PTC165742 COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
ACX-0418 HAVON SPONSORS LLP C-4/5, Bireswor Bhawan,Vivekanand Vihar,New Delhi,South West Delhi,Delhi,India-110016
ACX-3398 HAVON FUND MANAGERS LLP C-4/5, Bireswor Bhawan,Vivekanand Vihar,New Delhi,South West Delhi,Delhi,India-110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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