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ESPIRE INFOLABS PRIVATE LIMITED




Espire Infolabs Private Limited is a Private incorporated on 18 December 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 137,702,860. 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].

Espire Infolabs Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Espire Infolabs Private Limited are Gagan Oberoi, Amit Rai and Meenakshi Garg.

Espire Infolabs Private Limited's Corporate Identification Number is (CIN) U72200DL2001PTC113476 and its registration number is 113476.Its Email address is [email protected] and its registered address is A 41 MOHAN CO OP ESTATEMATHURA ROAD NEW DELHI DL 110044 IN.

Current status of Espire Infolabs Private Limited is - Active.

Company Details

CIN

U72200DL2001PTC113476

Company Name

ESPIRE INFOLABS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

113476

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 December 2001

Age of Company

22 years, 4 month, 6 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹137,702,860

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ESPIRE INFOLABS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A 41 MOHAN CO OP ESTATEMATHURA ROAD NEW DELHI DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00087963

GAGAN OBEROI

Managing Director

01 October 2002

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17 November 2004

MEADOWS REALORS PRIVATE LIMITED

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ESPIRE RETAIL PRIVATE LIMITED

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05 December 2007

FOREST FERN RESORTS PRIVATE LIMITED

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08 December 2020

BRENTWOODS INTERNATIONAL LIMITED

Director

08 December 2020

ESPIRE CONGLOMERATE PRIVATE LIMITED

Director

28 December 2006

KJR DEVELOPERS PRIVATE LIMITED

Director

27 February 2021

ESPIRE INFRASTRUCTURE CORPORATIONLIMITED

Managing Director

02 January 2008

RADCLIFFE INFRASTRUCTURE PRIVATE LIMITED

Director

22 June 2010

SECOND OPINION INDIA PRIVATE LIMITED

Director

27 May 2005

RADCLIFFE ADVISORY PRIVATE LIMITED

Director

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SARP HOTELS PRIVATE LIMITED

Director

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SHREE GOVIND HOTEL AND HEALTH RESORTSPRIVATE LIMITED

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WINDSOR INFRASTRUCTURE LIMITED

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08 December 2020

FOREST FERN HOSPITALITY PRIVATE LIMITED

Director

08 December 2020

RADCLIFFE EDUCATION SERVICES PRIVATELIMITED

Director

25 June 2010

RADCLIFFE EDUCATION (EAST) PRIVATELIMITED

Director

25 June 2010

RADCLIFFE ONLINE LEARNING PRIVATELIMITED

Director

25 June 2010

RADCLIFFE EDUCATION PRIVATE LIMITED

Director

15 July 2010

RADCLIFFE EDUCATION (WEST) PRIVATELIMITED

Director

25 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00088067

AMIT RAI

Director

01 October 2002

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Other Companies Associated with

Company Designation Appointment Date

ESPIRE HOSPITALITY LIMITED

Director

22 January 2021

RADCLIFFE PUBLICATIONS PRIVATE LIMITED

Director

04 September 2013

MEADOWS HOTELS AND APARTMENTS PRIVATELIMITED

Director

28 March 2011

MAZZARD ESTATE DEVELOPERS PRIVATELIMITED

Director

28 March 2011

SPOT DEVELOPERS PRIVATE LIMITED

Director

28 March 2011

FOREST FERN RESORTS PRIVATE LIMITED

Director

08 December 2020

BRENTWOODS INTERNATIONAL LIMITED

Director

08 December 2020

ESPIRE CONGLOMERATE PRIVATE LIMITED

Additional Director

28 December 2006

ESPIRE INFRASTRUCTURE CORPORATIONLIMITED

Director

01 April 2008

ESPIRE RESORTS PRIVATE LIMITED

Director

17 October 2011

SPOT SOFTWARE & INFO SOLUTIONS PRIVATELIMITED

Director

28 March 2011

SARP HOTELS PRIVATE LIMITED

Director

09 December 2020

ERIK SOFTWARE PRIVATE LIMITED

Director

28 March 2011

WINDSOR INFRASTRUCTURE LIMITED

Director

08 December 2020

FOREST FERN HOSPITALITY PRIVATE LIMITED

Director

08 December 2020

ERIK EDUTECH PRIVATE LIMITED

Director

28 March 2011

RADCLIFFE EDUCATION SERVICES PRIVATELIMITED

Director

04 September 2013

RADCLIFFE EDUCATION (EAST) PRIVATELIMITED

Director

04 September 2013

RADCLIFFE ONLINE LEARNING PRIVATELIMITED

Director

04 September 2013

RADCLIFFE SCHOOLS EDUCATION LIMITED

Wholetime Director

15 September 2009

RADCLIFFE HIGHER EDUCATION PRIVATELIMITED

Director

04 September 2013

RADCLIFFE EDUCATION PRIVATE LIMITED

Director

01 April 2019

RADCLIFFE EDUCATION (WEST) PRIVATELIMITED

Director

04 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ASNPG5922C

MEENAKSHI GARG

Company Secretary

01 November 2011

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Other Companies Associated with

Company Designation Appointment Date

ESPIRE CONGLOMERATE PRIVATE LIMITED

Company Secretary

20 October 2018

ESPIRE CONGLOMERATE PRIVATE LIMITED

Company Secretary

20 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10204084

2009-12-31

-

2011-03-25

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10442255

2013-07-29

-

2018-12-11

Book debts; Floating charge; Movable property (not being pledge)

35,000,000

THE RATNAKAR BANK LIMITED

10514842

2014-07-11

2017-07-13

2018-12-11

Floating charge; Term deposits and other deposits

113,000,000

RBL BANK LIMITED

10572063

2015-05-06

-

-

Immovable property or any interest therein

7,550,000

INDIABULLS HOUSING FINANCE LIMITED

10572075

2015-05-06

-

-

Immovable property or any interest therein

7,550,000

INDIABULLS HOUSING FINANCE LIMITED

100107834

2017-07-03

-

2018-12-11

Movable property (not being pledge); Pledge of shares.

113,000,000

RBL BANK LIMITED

100207326

2018-08-24

-

-

7,000,000

HDFC BANK LIMITED

100207327

2018-08-24

-

-

Book debts; Movable property (not being pledge); FIXED DEPOSITS, PLANT & MACHINERY, STOCK IN TRADE

13,500,000

HDFC BANK LIMITED

100207330

2018-08-24

-

-

FIXED DEPOSITS

20,000,000

HDFC BANK LIMITED

100207333

2018-08-24

-

-

Book debts; Movable property (not being pledge); FIXED DEPOSITS, PLANT & MACHINERY, STOCK IN TRADE

115,000,000

HDFC BANK LIMITED

100207335

2018-08-24

-

-

FIXED DEPOSITS

20,000,000

HDFC BANK LIMITED

100207336

2018-08-24

2019-04-04

-

Immovable property or any interest therein

156,300,000

HDFC BANK LIMITED

100259589

2019-04-26

-

-

11,278,660

Axis Bank Limited

100306985

2019-09-29

-

-

841,000

Axis Bank Limited

100306990

2019-09-29

-

-

841,000

Axis Bank Limited

100364663

2020-08-10

-

-

25,000,000

HDFC BANK LIMITED

100372978

2020-08-10

-

-

175,000,000

HDFC BANK LIMITED

100378014

2020-08-21

2021-01-08

-

25,400,000

HDFC BANK LIMITED

100497512

2021-07-22

-

-

4,800,000

UNION BANK OF INDIA

100555007

2022-03-07

-

-

23,788,000

Axis Bank Limited

100557902

2022-03-05

2022-04-21

-

309,600,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

ESPIRE INFOLABS PVT. LTD.

DELHISOUTH

110044

A-41,ESPIRE CAMPUS,MOHAN CO-OP EST.MATHURA ROAD,NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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