• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      IAN CAPITAL MANAGEMENT LLP

      LLPIN: AAT-7614 As on: 2026-07-13

      IAN CAPITAL MANAGEMENT LLP (LLPIN: AAT-7614) is a Limited Liability Partnership firm incorporated on 10 Sep 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of IAN CAPITAL MANAGEMENT LLP are PADMAJA SHAILEN RUPAREL, BORUN KUMAR GHORAI, AJAI CHOWDHRY, SAURABH SRIVASTAVA, and RAMAN ROY.

      IAN CAPITAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      IAN CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAT-7614. Its Email address is [email protected] and its registered address is C 482 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024

      Current status of IAN CAPITAL MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 IAN CAPITAL MANAGEMENT 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 IAN CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      01383513 PADMAJA SHAILEN RUPAREL Designated Partner 2020-09-10
      08167376 BORUN KUMAR GHORAI Partner 2022-09-17
      00009563 AJAI CHOWDHRY Partner 2022-09-17
      00380453 SAURABH SRIVASTAVA Designated Partner 2020-09-10
      01031196 RAMAN ROY Designated Partner 2020-09-10
      Past Directors & Key Managerial Personnel of IAN CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PADMAJA SHAILEN RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
      AUDASIS TECHNO SERVICES LLP AAD-8665 Designated Partner 2015-05-01 Ongoing
      IAN CONSULTANCY LLP AAF-4049 Designated Partner 2015-12-30 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
      IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2020-08-28
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director 2020-08-28 Ongoing
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2015-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-05-29
      MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2023-01-30
      MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director 2023-04-11 Ongoing
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2022-01-29
      ESTER FILMTECH LIMITED U36900HR2020PLC087741 Additional Director - 2022-09-29
      ESTER FILMTECH LIMITED U36900HR2020PLC087741 Director 2022-01-07 Ongoing
      KANPUR FLOWERCYCLING PRIVATE LIMITED U37100UP2017PTC095219 Nominee Director - 2024-04-02
      BYCYSHARE TECHNOLOGIES PRIVATE LIMITED U63000HR2017PTC070227 Nominee Director - 2020-10-23
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Additional Director - 2014-09-30
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 2014-09-30 Ongoing
      INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director 2009-01-27 Ongoing
      INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2011-01-11
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Additional Director - 2014-09-30
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2023-07-28
      MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Additional Director - 2023-09-29
      MANIPAL BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050532 Director 2023-04-14 Ongoing
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director 2021-12-21 Ongoing
      RIGHTANGLE TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106516 Director - 2014-03-31
      AUDASIS TECHNO SERVICES PRIVATE LIMITED U72900DL2003PTC120277 Director 2003-05-09 Ongoing
      MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
      MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
      CLOOTRACK SOFTWARE LABS PRIVATE LIMITED U72900KL2017PTC053631 Director - 2024-11-12
      WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2020-10-28
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2016-09-30
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2016-09-30 Ongoing
      ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
      VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
      KUSHAN MANAGEMENT PRIVATE LIMITED U74140DL2013PTC262503 Director 2013-12-20 Ongoing
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2011-03-30
      DHRUVA SPACE PRIVATE LIMITED U74900TG2012PTC150151 Nominee Director 2021-10-19 Ongoing
      KUSHAN ADVISORS PRIVATE LIMITED U74999DL2013PTC262369 Director 2013-12-18 Ongoing
      ASSOCIATION OF CERTIFIED VALUATORS AND ANALYSTS RVO U74999GJ2018NPL102308 Director - 2020-06-15
      N1 MEDIA CONSULTANCY PRIVATE LIMITED U80300CH2004PTC027308 Nominee Director - 2015-03-30
      DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Director - 2019-08-05
      STARTUP ODISHA U91990OR2021NPL036045 Director - 2024-11-11
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director 2010-03-10 Ongoing
      Other Directorships of BORUN KUMAR GHORAI
      Company Name CIN Designation Appointment Date Cessation
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2020-07-22
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Additional Director - 2020-12-30
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director 2020-12-30 Ongoing
      INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Additional Director - 2018-09-30
      INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director 2018-09-30 Ongoing
      INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director - 2019-04-20
      Other Directorships of AJAI CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      IAN CONSULTANCY LLP AAF-4049 Partner 2018-04-21 Ongoing
      IAN CONSULTANCY LLP AAF-4049 Partner - 2018-04-21
      IAN ADVISORY LLP AAT-3596 Designated Partner 2022-06-24 Ongoing
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2012-06-30
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Managing Director - 2009-04-01
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Whole-time director - 2012-03-31
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2011-11-02
      NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Additional Director - 2008-09-27
      NATURAL TECHNOLOGIES PRIVATE LIMITED U31909RJ1995PTC010472 Director 2008-09-27 Ongoing
      BFL INVESTMENTS & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2008PTC173208 Director 2008-01-28 Ongoing
      RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Additional Director - 2010-09-29
      RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2012-06-30
      HCL INFOCOM LIMITED U72200DL2008PLC185896 Director - 2012-06-30
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2012-06-30
      EPIC ELECTRONICS PRODUCTS FOUNDATION U73100DL2021NPL426672 Additional Director - 2022-06-16
      EPIC ELECTRONICS PRODUCTS FOUNDATION U73100DL2021NPL426672 Director 2021-10-29 Ongoing
      FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director 2021-01-18 Ongoing
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2016-09-30
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2016-09-30 Ongoing
      APOLLO TRADING AND FINANCE PRIVATE LIMITED U74899DL1983PTC015159 Director - 2013-07-29
      APOLLO TRADING AND FINANCE PRIVATE LIMITED U74899DL1983PTC015159 Managing Director 2013-07-29 Ongoing
      HCL PERIPHERALS LIMITED U74899DL1992PLC050896 Director - 2008-09-01
      HCL INFINET LIMITED(AMAL) U74899DL2000PLC103599 Director 2000-02-03 Ongoing
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2011-11-10
      KUNAL CHOWDHRY FAMILY PRIVATE LIMITED U74999DL2022PTC396322 Director 2022-04-07 Ongoing
      JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Director - 2009-12-25
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Additional Director - 2013-08-20
      ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2022-02-18
      Other Directorships of SAURABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
      VELVETLEAF CONSULTANTS LLP AAA-8632 Designated Partner 2012-03-30 Ongoing
      RAJSTHAN PROJECTS LLP AAD-6844 Designated Partner 2015-03-31 Ongoing
      ASCENDANT CONSULTANCY SERVICES LLP AAD-6964 Designated Partner 2015-04-01 Ongoing
      IAN CONSULTANCY LLP AAF-4049 Designated Partner 2016-09-09 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN GAMMA LLP ABB-4712 Designated Partner 2022-06-22 Ongoing
      IAN BETA LLP ABB-4803 Designated Partner 2022-06-23 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2014-06-14
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2018-04-23
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Additional Director - 2018-08-09
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director 2018-08-09 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2014-12-27
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2023-08-20
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2023-03-31
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2019-05-13
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2024-07-26
      MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Additional Director - 2014-08-28
      RAJSTHAN PROJECTS PRIVATE LIMITED U45202DL1996PTC075679 Director 2007-04-12 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Additional Director - 2012-09-24
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director 2012-09-24 Ongoing
      LEEWAY LOGISTICS LIMITED U63000HR2010PLC040312 Director - 2016-05-30
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-09-01
      INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. U65999DL2009PTC186964 Director - 2014-12-20
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director 2015-07-29 Ongoing
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Additional Director - 2015-07-29
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Director - 2015-03-10
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2013-02-05
      INNOVATION FUND TRUSTEE PRIVATE LIMITED U67100DL2009PTC191329 Director - 2015-03-18
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-09-01
      IMMERSIVE TECHNOLOGY AND ENTREPRENEURSHIP LABS FOUNDATION U72100TN2024NPL171018 Director 2024-06-13 Ongoing
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director - 2014-08-29
      GEN-EX INFOTECH PRIVATE LIMITED U72200DL1999PTC101822 Director 2008-03-31 Ongoing
      PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2012-11-05
      PANDORUM TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC058650 Nominee Director - 2019-12-18
      SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2017-04-01
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Nominee Director - 2021-12-21
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2012-11-15
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2014-12-27
      OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Director - 2010-07-30
      OPPORTUNIA ENTERPRISES PRIVATE LIMITED U72900DL2000PTC105621 Managing Director 2010-07-30 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-02-03
      CA (INDIA) TECHNOLOGIES PRIVATE LIMITED U72900KA1998PTC137825 Additional Director - 2013-09-30
      QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Additional Director - 2011-12-03
      QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Director - 2015-07-10
      FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY U73100UP2018NPL101453 Director 2019-01-22 Ongoing
      SANSHADOW CONSULTANTS PRIVATE LIMITED U74140DL2004PTC128653 Director - 2014-08-28
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2005-11-23 Ongoing
      ADVANTICA INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC165492 Director 2007-07-03 Ongoing
      VENTURE GURUKOOL MENTORING SERVICES PRIVATE LIMITED U74140DL2009PTC194168 Director - 2011-03-30
      ASCENDANT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC047874 Director 1995-03-20 Ongoing
      NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Additional Director - 2016-09-30
      NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Director - 2023-07-11
      WIPRO ENERGY IT SERVICES INDIA PRIVATE LIMITED U74899KA1996PTC072252 Director - 2007-09-07
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2011-03-30
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2016-09-30
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Director - 2017-08-25
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-30
      ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Additional Director - 2008-09-30
      ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED U74999KA2007PTC044745 Director 2008-09-30 Ongoing
      FLEETCORP INDIA PRIVATE LIMITED U74999MH2007PTC167765 Director - 2009-11-13
      IIT STARTUPS ACCELERATOR FOUNDATION U80903KA2022NPL163682 Director 2022-07-12 Ongoing
      GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Additional Director - 2017-09-27
      GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Director - 2019-05-28
      KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2023-09-18
      IAN MENTORING AND INCUBATION SERVICES U93000DL2010NPL199913 Director - 2017-08-25
      INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director - 2017-08-26
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2023-02-25
      PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-06-15 Ongoing
      Other Directorships of RAMAN ROY
      Company Name CIN Designation Appointment Date Cessation
      IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
      COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
      QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
      LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
      QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Additional Director - 2021-11-30
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2021-11-30 Ongoing
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
      QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
      CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
      QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
      QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
      DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
      SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
      STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
      SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-12
      QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08

      CIN Company Name Company Address
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
      AAT-3596 IAN ADVISORY LLP C 482 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
      U65999DL2009PTC186964 INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. C-482, Defence Colony New Delhi , New Delhi, Delhi, India - 110024
      U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
      U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
      U28111DL2002PTC114677 GYAN FABRICATION PRIVATE LIMITED B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U72200DL2009PTC191688 KIRAN SINGH INFOTECH PRIVATE LIMITED C -284, BLOCK -C, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74140DL2009PTC191764 KIRAN SINGH FINANCIAL CONSULTANTS PRIVATE LIMITED C -284, BLOCK- C DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U01400DL2011PTC464954 VAAN AGRO PRIVATE LIMITED C-57, First Floor, Block-C,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U01400DL2011PTC464955 FALGU AGRO PRIVATE LIMITED C-57, First Floor, Block-C,,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      AAC-8383 BHUVI GREENLAND LLP C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024
      AAD-3719 EMPEROS GREENLAND & FARMS LLP C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024
      U45400DL2007PTC167388 PRUDENT INFRASTRUCTURES PRIVATE LIMITED C-41 DEFENCE COLONY NEW DELHI 110024 , New Delhi, Delhi, India - 110024
      U45400DL2011PTC213178 PANASIAN CONSTRUCTION COMPANY PRIVATE LIMITED C-128, DEFENCE COLONY, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U70200DL2012PTC232931 ANUMAAN BUILDERS PRIVATE LIMITED C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      ACG-5528 FIDELO BUILDERS LLP C-11 DEFENCE COLONY,NEW DELHI,New Delhi,Delhi,India-110024
      U46520DL2025PTC441262 CALCOM ASTRA PRIVATE LIMITED C-41, Defence Colony,New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U22300DL2008PTC183040 NAHAR & PUNEET MOVIEZ PRIVATE LIMITED C-287, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U55101DL2008PTC177485 OM MOTELS PRIVATE LIMITED C-410, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U51909DL2005PTC144057 SWARAJ SALES PRIVATE LIMITED C-410, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U67120DL1989PTC038115 SKM HOLDINGS PRIVATE LIMITED C-41 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74899DL1985PTC022391 SONIA BUILDERS PRIVATE LTD C-237 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U70101DL1984PTC242880 KANOI PROJECTS PRIVATE LIMITED C-62, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
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      U74999DL2002PTC117924 GRT REALVALUE NETWORKS PRIVATE LIMITED C-410, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74899DL1992PTC047140 UNISTYLE IMPEX PRIVATE LIMITED C-186, DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024
      U17299DL2022PTC407450 EARTHY GOSSIP EXPORTS PRIVATE LIMITED C-216, BASEMENT DEFENCE COLONY NEW DELHI , New Delhi, Delhi, India - 110024
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      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.

      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
      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

      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 Share 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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