BITS LIMITED (CIN: L72200DL1992PLC241971) is a Public company incorporated on 27 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 402500000.00 and its paid up capital is Rs. 223750000.00.
BITS LIMITED's Annual General Meeting (AGM) was last held on 06 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BITS 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 BITS LIMITED are ANKIT RATHI, SURENDRA SINGH TANGAR, NIDHI PARASHAR, OMPRAKASH RAMASHANKAR PATHAK, HARISH KUMAR CHAUHAN, and PREETI SHARMA.
BITS LIMITED's Corporate Identification Number (CIN) is L72200DL1992PLC241971 and its registration number is 241971. Users may contact BITS LIMITED on its Email address - [email protected]. Registered address of BITS LIMITED is 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001.
Current status of BITS LIMITED is - Active.
| CIN | L72200DL1992PLC241971 |
| Name | BITS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 241971 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1992-11-27 |
| Age of Company | 32 years, 3 months, 16 days |
| Activity | NIC Code: 722 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-06 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 402,500,000.00 |
| Paid-up Share Capital | ₹ 223,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BITS (INDIA) LIMITED |
| BITS LIMITED |
| L72200DL1992PLC241971 |
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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 BITS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01379134 | ANKIT RATHI | Director | 2021-03-30 |
| *****6177N | SURENDRA SINGH TANGAR | Company Secretary | 2018-08-13 |
| *****9572C | NIDHI PARASHAR | CFO | 2024-02-26 |
| 01428320 | OMPRAKASH RAMASHANKAR PATHAK | Managing Director | 2017-05-07 |
| 06857506 | HARISH KUMAR CHAUHAN | Director | 2019-09-30 |
| 06942133 | PREETI SHARMA | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01188456 | RAJESH KUMAR | Director | - | 2011-08-03 |
| 01379134 | ANKIT RATHI | Additional Director | - | 2011-09-30 |
| 01379134 | ANKIT RATHI | Director | - | 2021-03-29 |
| 02690099 | RAM KUMAR YADAV | Whole-time director | - | 2013-03-01 |
| 00045256 | ASHOK AGARWAL | Director | - | 2013-03-01 |
| 00045256 | ASHOK AGARWAL | Whole-time director | - | 2013-07-22 |
| 00190208 | KAPIL KUMAR | Director | - | 2013-06-26 |
| 01268690 | AKHILESH CHANDRA KHARE | Additional Director | - | 2011-09-30 |
| 01268690 | AKHILESH CHANDRA KHARE | Director | - | 2014-05-05 |
| 01292728 | KULDEEP BANSAL | Director | - | 2007-08-14 |
| 01292728 | KULDEEP BANSAL | Whole-time director | - | 2009-09-29 |
| 01428320 | OMPRAKASH RAMASHANKAR PATHAK | Director appointed in casual vacancy | - | 2014-03-01 |
| 01428320 | OMPRAKASH RAMASHANKAR PATHAK | Whole-time director | - | 2017-05-07 |
| 06857506 | HARISH KUMAR CHAUHAN | Additional Director | - | 2019-09-30 |
| 06857506 | HARISH KUMAR CHAUHAN | Director | - | 2019-03-31 |
| 06942133 | PREETI SHARMA | Additional Director | - | 2019-09-30 |
| 06942133 | PREETI SHARMA | Director | - | 2019-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1996PTC081095 | SPG FINVEST PRIVATE LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1984PLC017510 | PAN INDIA CORPORATION LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| AAS-9652 | DAP PROJECTS LLP | 707, 7th Floor, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAR-8193 | SKAN ADVISORS LLP | 1207, 12th FLOOR NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAM-7100 | BAKEBURRY FOODCRAFTS LIMITED LIABILITY P ARTNERSHIP | 1211, 12th FLOOR NEW DELHI HOUSE 27BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U01403DL2011PTC216854 | SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15203DL1996PTC081506 | VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U45201DL1999PTC100478 | CORE BUILDERS PRIVATE LIMITED | NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ACC-1843 | KVG ADVISORS LLP | 408 New Delhi House27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAE-2841 | MLJP IMPEX LLP | 609,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAQ-3255 | WHITE LINE SOFTWARE LLP | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAI-6090 | SUNWHITE SOFTECH LLP | 304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAF-8176 | ARADHANA EXPORTS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAF-8166 | AMARPALI LAND DEVELOPERS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAG-0912 | S.L.BUILDCON LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC071987 | HINDUSTAN ALCOX PRIVATE LIMITED | 601, New Delhi House 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74899DL1986PTC026097 | CORONATION MEDICAIDS PRIVATE LIMITED | 402NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC246791 | INDIAN BUSINESS LEAGUE PRIVATE LIMITED | 907, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U00000DL2003PTC351283 | SOHANAA INTERNATIONAL PRIVATE LIMITED | 407, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| F04786 | EVA AIRWAYS CORPORATION | 118, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U27310DL2007PTC158290 | PRANAV ENGINEERING PRIVATE LIMITED | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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