CIN |
|
|
Company Name |
QDIGI SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
238730 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
12 July 2012 |
|
Age of Company |
11 years, 9 month, 14 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹65,000,000 |
|
Paid up capital |
₹53,496,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of QDIGI SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-1/I-1, 1st Floor, Mohan Cooperative Industrial Estate New Delhi New Delhi DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
07596207 |
Director |
11 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07980280 |
Director |
11 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08987509 |
Wholetime Director |
09 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMGPM1943E |
Company Secretary |
15 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65929DL2018FTC340688 |
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate New Delhi New Delhi DL 110044 IN |
U65999DL2018PTC339438 |
JCB FINANCE PRIVATE LIMITED | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate New Delhi New Delhi DL 110044 IN |
U31401DL2013PTC257383 |
JCB POWER PRODUCTS INDIA PRIVATE LIMITED | B-1,I-1,2nd Floor, Mohan Co-operative Industrial Estate New Delhi New Delhi DL 110044 IN |
U65999DL2019PTC345597 |
JCB FINANCE HOLDINGS PRIVATE LIMITED | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN |
U65999DL2019PTC346090 |
JCB FINANCIERS PRIVATE LIMITED | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN |
U92490DL2018NPL331461 |
JCB LITERATURE FOUNDATION | B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road NEW DELHI New Delhi DL 110044 IN |
U29253DL2011FTC350804 |
MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE New Delhi New Delhi DL 110044 IN |
U74999DL2016PTC300080 |
WEALBOT HEALTH VENTURES PRIVATE LIMITED | PLOT NO. B1/B1, GROUND FLOOR MOHAN COOPERATIVE INDUSTRIAL ESTATE NEW DELHI New Delhi DL 110044 IN |
U31300DL2002PTC114872 |
QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI NEW DELHI New Delhi DL 110044 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100207394 |
2018-08-21 |
- |
2021-07-13 |
Book debts; Movable property (not being pledge); Stock, Corporate Guarantee |
400,000,000 |
Axis Bank Limited |
100425258 |
2021-03-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M, MFA and FD |
500,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250