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  • Complaints
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NEWGEN SOFTWARE TECHNOLOGIES LIMITED

CIN: L72200DL1992PLC049074

NEWGEN SOFTWARE TECHNOLOGIES LIMITED (CIN: L72200DL1992PLC049074) is a Public company incorporated on 05 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1801000000.00 and its paid up capital is Rs. 1423177870.00.

NEWGEN SOFTWARE TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEWGEN SOFTWARE TECHNOLOGIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, 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]..

Directors of NEWGEN SOFTWARE TECHNOLOGIES LIMITED are PRIYADARSHINI NIGAM, SUBRAMANIAM RAMNATH IYER, SAURABH SRIVASTAVA, PADMAJA KRISHNAN, SUDHIR KUMAR SETHI, VARADARAJAN TIRUMALAI SUNDARAJA IYENGAR, and DIWAKAR NIGAM.

NEWGEN SOFTWARE TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72200DL1992PLC049074 and its registration number is 49074. Users may contact NEWGEN SOFTWARE TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of NEWGEN SOFTWARE TECHNOLOGIES LIMITED is E-44/13 Okhla Phase II, , New Delhi, Delhi, India - 110020.

Current status of NEWGEN SOFTWARE TECHNOLOGIES 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 Names

Previous CINs

ZaubaCorp's company report for NEWGEN SOFTWARE TECHNOLOGIES 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 NEWGEN SOFTWARE TECHNOLOGIES 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 NEWGEN SOFTWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date
00267100 PRIYADARSHINI NIGAM Whole-time director 2008-12-04
00524187 SUBRAMANIAM RAMNATH IYER Director 2018-08-09
00380453 SAURABH SRIVASTAVA Director 2018-08-09
03155610 PADMAJA KRISHNAN Director 2020-07-27
00058105 SUDHIR KUMAR SETHI Director 2024-08-08
00263115 VARADARAJAN TIRUMALAI SUNDARAJA IYENGAR Whole-time director 1992-06-05
00263222 DIWAKAR NIGAM Managing Director 1993-04-01
Past Directors & Key Managerial Personnel of NEWGEN SOFTWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00267100 PRIYADARSHINI NIGAM Director - 2008-12-04
00290331 SUBHASH CHANDER SHARMA Director - 2014-06-12
00524187 SUBRAMANIAM RAMNATH IYER Additional Director - 2018-08-09
00327453 ARVIND KAUL Director - 2014-06-12
00380453 SAURABH SRIVASTAVA Additional Director - 2018-08-09
00380518 MOHIT GOYAL . Director - 2017-11-22
01505485 JAMES FREDERICK SAVAGE Additional Director - 2008-09-30
01505485 JAMES FREDERICK SAVAGE Director - 2013-12-04
03155610 PADMAJA KRISHNAN Additional Director - 2020-07-27
03328890 KAUSHIK DUTTA Director - 2019-07-08
00022480 SUNIL KUMAR KOLANGARA Director - 2016-05-10
00022480 SUNIL KUMAR KOLANGARA Nominee Director - 2017-09-18
00058105 SUDHIR KUMAR SETHI Additional Director - 2024-09-08
00058105 SUDHIR KUMAR SETHI Director - 2016-05-10
00058105 SUDHIR KUMAR SETHI Nominee Director - 2017-09-18
Other Directorships of PRIYADARSHINI NIGAM
Company Name CIN Designation Appointment Date Cessation
SUNDEEP IMPORT EXPORT PRIVATE LIMITED U72100DL1972PTC006038 Director 2002-09-28 Ongoing
NUMBER THEORY SOFTWARE PRIVATE LIMITED U72300DL2016PTC289417 Additional Director - 2022-09-23
NUMBER THEORY SOFTWARE PRIVATE LIMITED U72300DL2016PTC289417 Director 2022-01-28 Ongoing
NEWGEN COMPUTERS TECHNOLOGIES LIMITED U74899DL1993PLC051791 Director 2000-12-12 Ongoing
Other Directorships of SUBHASH CHANDER SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAM RAMNATH IYER
Company Name CIN Designation Appointment Date Cessation
AMTRAK CONSULTANTS LLP AAW-7507 Designated Partner 2021-04-16 Ongoing
AMTRAK CONSULTANTS PRIVATE LIMITED U74899DL1991PTC044939 Director - 2021-04-15
Other Directorships of ARVIND KAUL
Company Name CIN Designation Appointment Date Cessation
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 CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 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
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 MOHIT GOYAL .
Company Name CIN Designation Appointment Date Cessation
SEIGNIOR EXPORTS LLP AAG-0237 Designated Partner 2016-03-22 Ongoing
WILD FIG FARMS PRIVATE LIMITED U01110DL2020PTC360635 Director 2020-01-22 Ongoing
MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Additional Director - 2014-09-30
MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Director 2014-09-30 Ongoing
KAPRI ESTATES PRIVATE LIMITED U45201DL2004PTC130902 Director 2004-12-02 Ongoing
SEIGNIOR EXPORTS PRIVATE LIMITED U51311DL1995PTC064664 Additional Director 2008-07-14 Ongoing
CRASS TRADING & CONSULTANTS PRIVATE LIMITED U51909DL1991PTC043630 Additional Director - 2009-09-30
CRASS TRADING & CONSULTANTS PRIVATE LIMITED U51909DL1991PTC043630 Director 2009-09-30 Ongoing
INTHREE ACCESS SERVICES PRIVATE LIMITED U52100TN2013PTC090074 Additional Director - 2018-12-18
INTHREE ACCESS SERVICES PRIVATE LIMITED U52100TN2013PTC090074 Director - 2020-07-01
CHIRPINE GROVE PRIVATE LIMITED U70109UR2020PTC010871 Director 2020-03-17 Ongoing
KNOWCROSS SOLUTIONS PRIVATE LIMITED U72200DL2001PTC112486 Director - 2018-06-06
SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Additional Director - 2016-06-10
SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2018-09-01
SANSHADOW CONSULTANTS PRIVATE LIMITED U74140DL2004PTC128653 Director - 2017-12-22
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2005-11-23 Ongoing
BLISS ENGINEERS PRIVATE LIMITED U74899DL1997PTC090967 Director 2011-12-15 Ongoing
WIPRO ENERGY IT SERVICES INDIA PRIVATE L IMITED U74899KA1996PTC072252 Director - 2007-09-07
Other Directorships of JAMES FREDERICK SAVAGE
Other Directorships of PADMAJA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
EMERGING EDGES CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208050 Director 2010-09-09 Ongoing
Other Directorships of KAUSHIK DUTTA
Company Name CIN Designation Appointment Date Cessation
ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2024-05-27
ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2024-05-13 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
BLACKBUCK LIMITED L63030KA2015PLC079894 Director 2024-01-25 Ongoing
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2014-11-12
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2024-03-31
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2016-08-10
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2022-12-30
ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2021-03-05
ETERNAL LIMITED L93030DL2010PLC198141 Director 2021-03-05 Ongoing
ETERNAL LIMITED L93030DL2010PLC198141 Nominee Director - 2021-02-26
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2012-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2021-03-10
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2016-09-29
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2023-01-16
NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2016-09-22
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2021-09-03
ACEVECTOR LIMITED U72300DL2007PLC168097 Additional Director - 2021-09-13
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-23
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2014-11-10
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2021-10-11
SHIPROCKET LIMITED U72900DL2011PLC225614 Additional Director - 2024-08-30
SHIPROCKET LIMITED U72900DL2011PLC225614 Director 2024-09-06 Ongoing
THOUGHT ARBITRAGE RESEARCH INSTITUTE U73100DL2011NPL216803 Director 2011-03-30 Ongoing
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2016-09-29
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2023-01-16
CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2010PTC202426 Director 2012-09-24 Ongoing
BLINK COMMERCE PRIVATE LIMITED U74140HR2015PTC055568 Additional Director - 2025-08-17
BLINK COMMERCE PRIVATE LIMITED U74140HR2015PTC055568 Director 2025-06-18 Ongoing
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2024-08-20
HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2024-07-17 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2016-09-29
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2018-04-25
ZOMATO HYPERPURE PRIVATE LIMITED U74900DL2015PTC286208 Additional Director - 2021-07-14
ZOMATO HYPERPURE PRIVATE LIMITED U74900DL2015PTC286208 Director - 2025-07-18
CARTHERO TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC363762 Additional Director - 2021-07-14
CARTHERO TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC363762 Director - 2021-09-30
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2021-09-11
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2021-09-11 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director 2022-09-12 Ongoing
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2014-11-10
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2018-06-15
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2020-02-25
Other Directorships of SUNIL KUMAR KOLANGARA
Company Name CIN Designation Appointment Date Cessation
AMBIKA COTTON MILLS LIMITED L17115TZ1988PLC002269 Nominee Director - 2010-08-12
SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Additional Director - 2008-09-29
SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2010-09-29
SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2018-01-09
SURYAKIRAN INTERNATIONAL LIMITED U17110AP1994PLC018745 Additional Director - 2008-09-29
SURYAKIRAN INTERNATIONAL LIMITED U17110AP1994PLC018745 Director - 2010-09-29
PESCO BEAM ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U28920TN1993PTC025103 Nominee Director - 2015-03-31
VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Nominee Director - 2010-11-18
NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Nominee Director - 2009-04-22
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-05-06
ALTIUS CAPITAL INDIA PRIVATE LIMITED U67190KA2008PTC047386 Additional Director - 2009-04-10
ALTIUS CAPITAL INDIA PRIVATE LIMITED U67190KA2008PTC047386 Director - 2020-08-15
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Nominee Director - 2021-01-25
ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Additional Director - 2014-09-29
ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Director - 2016-02-11
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2008-08-25
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2017-03-30
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-12-31
SKANRAY HEALTHCARE PRIVATE LIMITED U85100KA2010PTC054613 Nominee Director 2013-08-29 Ongoing
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2017-03-27
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-03-27
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Nominee Director 2011-12-15 Ongoing
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Nominee Director - 2017-03-30
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Nominee Director - 2014-10-30
Other Directorships of SUDHIR KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
NISHAAVRITRA INVESTMENT MANAGER LLP AAB-0445 Designated Partner 2012-07-31 Ongoing
SVAADHI INVESTMENT MANAGER LLP AAD-8886 Designated Partner 2015-05-07 Ongoing
NAIGAMA INVESTMENT MANAGER LLP AAE-3112 Designated Partner 2015-07-02 Ongoing
CHIRATAE CAPITAL MANAGEMENT LLP AAK-3893 Designated Partner 2017-08-23 Ongoing
CHIRATAE INDIA INVESTMENT MANAGER LLP AAN-2353 Designated Partner 2018-09-04 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2026-03-12
Chiratae Ventures India V Manager LLP ABC-9040 Designated Partner 2022-11-02 Ongoing
Chiratae Ventures Offshore Manager LLP ACB-2677 Designated Partner 2023-05-22 Ongoing
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2015-09-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2019-12-16
YATRA ONLINE LIMITED L63040DL2005PLC463461 Additional Director - 2014-09-29
YATRA ONLINE LIMITED L63040DL2005PLC463461 Director - 2018-07-18
GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 Additional Director - 2021-08-11
GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 Director - 2025-04-14
PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Additional Director - 2008-09-29
PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Director - 2017-04-20
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director - 2025-06-03
CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U64202KA2007PTC043080 Additional Director - 2008-08-23
CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U64202KA2007PTC043080 Director - 2016-03-21
NUSUMMIT CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2019-03-22
CROPIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054971 Additional Director - 2022-09-20
CROPIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054971 Nominee Director - 2025-06-20
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director - 2026-03-30
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2014-12-22
MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Director - 2013-04-17
3D SOLID COMPRESSION PRIVATE LIMITED U72900KA2004PTC033727 Additional Director - 2008-09-30
3D SOLID COMPRESSION PRIVATE LIMITED U72900KA2004PTC033727 Director - 2013-03-11
BLACK DUCK SOFTWARE INDIA PRIVATE LIMITED U72900KA2004PTC063430 Director - 2014-10-31
RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director 2021-04-23 Ongoing
RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director - 2021-04-22
CHIRATAE VENTURES INDIA ADVISORS PRIVATE LIMITED U74140KA2006PTC040715 Managing Director 2006-10-12 Ongoing
EMPLOI GLOBALE CONSULTING PRIVATE LIMITED U74140KA2007PTC042889 Director - 2016-02-12
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2016-08-10
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2015-10-20
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2017-12-29
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2016-07-09 Ongoing
IPROF LEARNING SOLUTIONS INDIA PRIVATE LIMITED U80904DL2009PTC194664 Nominee Director - 2016-03-21
Other Directorships of VARADARAJAN TIRUMALAI SUNDARAJA IYENGAR
Company Name CIN Designation Appointment Date Cessation
JNANAADRI INNOVATIONS LLP AAO-5734 Designated Partner 2019-03-18 Ongoing
SUNDEEP IMPORT EXPORT PRIVATE LIMITED U72100DL1972PTC006038 Director 2000-02-28 Ongoing
VERSABYTE EXPORT PRIVATE LIMITED U72200KA1997PTC022490 Additional Director - 2009-09-30
VERSABYTE EXPORT PRIVATE LIMITED U72200KA1997PTC022490 Director - 2014-02-18
NUMBER THEORY SOFTWARE PRIVATE LIMITED U72300DL2016PTC289417 Additional Director - 2022-09-23
NUMBER THEORY SOFTWARE PRIVATE LIMITED U72300DL2016PTC289417 Director 2022-01-28 Ongoing
JNANAADRI TECHNOVATIONS PRIVATE LIMITED U74120TN2009PTC072772 Director 2009-09-02 Ongoing
NEWGEN COMPUTERS TECHNOLOGIES LIMITED U74899DL1993PLC051791 Director 1993-01-20 Ongoing
Other Directorships of DIWAKAR NIGAM
Company Name CIN Designation Appointment Date Cessation
SUNDEEP IMPORT EXPORT PRIVATE LIMITED U72100DL1972PTC006038 Director 2002-02-28 Ongoing
NUMBER THEORY SOFTWARE PRIVATE LIMITED U72300DL2016PTC289417 Additional Director - 2022-09-23
NUMBER THEORY SOFTWARE PRIVATE LIMITED U72300DL2016PTC289417 Director 2022-01-28 Ongoing
NEWGEN COMPUTERS TECHNOLOGIES LIMITED U74899DL1993PLC051791 Director 1994-08-16 Ongoing

CIN Company Name Company Address
U74899DL1993PLC051791 NEWGEN COMPUTERS TECHNOLOGIES LIMITED E-44/13 Okhla Phase II, , New Delhi, Delhi, India - 110020
U72100DL1972PTC006038 SUNDEEP IMPORT EXPORT PRIVATE LIMITED E44/13OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
U84120DL2025NPL457121 TRESOR CARE FOUNDATION E-44/2, Okhla Industrial,Area, Phase-II, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U38300DL2023PTC421484 TKT RECYCLING PRIVATE LIMITED E44/3 Pocket D, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
U62099DL2023FTC420143 ITRUSTXFORCE INDIA PRIVATE LIMITED E44/3 Pocket D, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
U52242DL2023PTC422868 EKAA GLOBAL FREIGHT INDIA PRIVATE LIMITED E-44/3, FIRST FLOOR,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,New Delhi,Delhi,110020-India
U70100DL2018PTC339238 KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020
AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
U62099DL2023PTC418725 LUMINO LABS PRIVATE LIMITED E 44/3, Pocket D,Okhla Phase II,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India
U62013DL2024PTC432292 DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India
U74999DL2017PTC324544 EPS INTER GLOBE PRIVATE LIMITED E-43/1, OKHLA PHASE II OKHLA PHASE-II , NEW DELHI, Delhi, India - 110020
U35999DL2019PTC354991 FANSTECHNO INDIA PRIVATE LIMITED E-43/1 Okhla Phase II, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74899DL1990PTC040936 CUBE SOFTWARE PRIVATE LIMITED E 44/3, OKHLA INDUSTRIAL AREA, PHASE 2 NEW DELHI - 110020 , New Delhi, Delhi, India - 110020
U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
U28192DL2025OPC447187 AKSS AIRTECH (OPC) PRIVATE LIMITED E-44/9, Okhla Industrial Area,Phase II,New Delhi,South Delhi,Delhi,110020-India
ACW-3927 WHITENYT INTERNATIONAL LLP E-44/2, Okhla Industrial,Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
ACW-4931 SVT GLOBAL TRADE LLP E-44/2, Phase-II,Okhla Industrial Area,New Delhi,South Delhi,Delhi,India-110020
U62099DL2023PTC411395 DIGELTECH PRIVATE LIMITED E 44/3, Pocket D,Okhla Phase II,New Delhi,South Delhi,Delhi,110020-India
U46909DL2004PTC127322 KKM ENTERPRISES PRIVATE LIMITED E-44/3 GROUND FLOOR,OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India
U55101DL2023PLC410876 ADVITEEYAM HOTELS AND RESORTS INDIA LIMITED E-44/3, GROUND FLOOR,OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
U38210DL2023PTC420331 RAPPR INNOVATIONS PRIVATE LIMITED E-44/3, 1st Floor, Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
U39000DL2025PTC448158 RAPPR FLEXIBLE RECYCLING PRIVATE LIMITED E-44/3, 1st Floor Okhla,,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
U74102DL2026PTC466439 ONWARD DESIGNS PRIVATE LIMITED E-44/3, 2ND FLOOR, OKHLA,INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
AAI-7543 VEGA SEGA SOLUTIONS LLP E-44/2Okhla Industrial Area Phase -II New Delhi, Delhi, India - 110020
AAY-0233 ONE MIN CV LLP E 44/9 Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
AAR-8915 CLOUDSTREAM MEDIA LLP E 44/11, Okhla Industrial Area Phase II, New Delhi, Delhi, India - 110020
U45100DL1983PTC016178 GOKAL RAUNAK ENGINEERS PRIVATE LIMITED E-44OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
ACA-7681 SEABITS TRANSMISSION LLP E 44 / 11 OKHLA INDUSTRIAL AREA PHASE II New Delhi, Delhi, India - 110020
U51101DL2015PTC287232 TRESOR VENTURES PRIVATE LIMITED E-44/2 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004503 2006-05-31 2023-01-11 - 750,000,000.00 Standard Chartered Bank
10006088 2006-05-31 2008-08-21 2010-09-17 42,491,000.00 STANDARD CHARTERED BANK
10588704 2015-08-11 2022-03-28 - 100,000,000.00 CITI BANK N.A.
10604368 2015-08-04 - 2017-01-12 100,000,000.00 Citi Bank N.A.
90044111 2004-03-05 2005-05-21 2007-01-22 57,500,000.00 ING. VYSYA BANK LTD.
90044413 2004-10-19 2005-05-21 2005-08-03 8,500,000.00 ING. VYSYA BANK LTD.
100201915 2018-09-07 - - 10,500,000.00 Standard Chartered Bank
100213554 2018-10-29 - - 20,000,000.00 Standard Chartered Bank
100400179 2020-12-08 - - 125,000,000.00 ICICI BANK LIMITED
100407604 2020-12-14 - - 125,000,000.00 Axis Bank Limited
100506928 2020-12-30 - 2021-12-14 125,000,000.00 Axis Bank Limited

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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

As on: 2026-07-13

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