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DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED

CIN: U22110DL1997PTC089073

DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED (CIN: U22110DL1997PTC089073) is a Private company incorporated on 13 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 692304600.00.

DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 25 Mar 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED's NIC code is 2211 (which is part of its CIN). As per the NIC code, it is inolved in Publishing of books, brochures, musical books and other publications..

Directors of DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED are DEEPAK MEHROTRA, RAMESH SUBBARAO, and ANDREW JOHN PHILLIPS.

DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U22110DL1997PTC089073 and its registration number is 89073. Users may contact DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED is 11, COMMUNITY CENTRE, PANCHSHEEL PARK , DELHI, Delhi, India - 110017.

Current status of DORLING KINDERSLEY (INDIA) PRIVATE LIMIT ED is - Amalgamated.

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 DORLING KINDERSLEY (INDIA) LIMIT ED 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 DORLING KINDERSLEY (INDIA) LIMIT ED 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 DORLING KINDERSLEY (INDIA) LIMIT ED
DIN Director Name Designation Appointment Date
02703212 DEEPAK MEHROTRA Additional Director 2014-04-24
00601527 RAMESH SUBBARAO Additional Director 2014-04-24
01174829 ANDREW JOHN PHILLIPS Director 2006-12-31
Past Directors & Key Managerial Personnel of DORLING KINDERSLEY (INDIA) LIMIT ED
DIN Director Name Designation Appointment Date Cessation
00109989 APARNA SHARMA Alternate Director - 2013-08-29
00894422 JOHN CROWTHER MAKINSON Director - 2007-11-22
02468103 SANJEEV SEHGAL Additional Director - 2012-08-20
05222615 RAMANA VENKATA AKULA Additional Director - 2014-03-25
06375078 ASHUTOSH VERMA Additional Director - 2013-07-29
06375078 ASHUTOSH VERMA Director - 2014-04-24
00004469 DIPANKAR BOSE Director - 2008-03-24
00111448 SUBROTO MOZUMDAR Managing Director - 2008-03-24
03142523 RANU KAWATRA Managing Director - 2014-01-15
Other Directorships of APARNA SHARMA
Company Name CIN Designation Appointment Date Cessation
DORLING KINDERSLEY PUBLISHING PRIVATE LIMITED U22219DL2013PTC253599 Additional Director - 2014-12-04
DORLING KINDERSLEY PUBLISHING PRIVATE LIMITED U22219DL2013PTC253599 Managing Director 2015-09-30 Ongoing
DORLING KINDERSLEY PUBLISHING PRIVATE LIMITED U22219DL2013PTC253599 Managing Director - 2015-09-29
Other Directorships of JOHN CROWTHER MAKINSON
Other Directorships of SANJEEV SEHGAL
Company Name CIN Designation Appointment Date Cessation
PEARSON INDIA PRIVATE LIMITED U22210DL2008PTC186245 Alternate Director - 2011-04-01
KORNER MARKET PRIVATE LIMITED U52100DL2021PTC383946 Director 2021-07-20 Ongoing
PLANET EDU EXAMS PRIVATE LIMITED U74900HR2011PTC042837 Additional Director - 2017-09-30
PLANET EDU EXAMS PRIVATE LIMITED U74900HR2011PTC042837 Director 2017-09-30 Ongoing
QUALIFICATIONS AND ASSESSMENTS INDIA PRIVATE LIMITED U74999HR2016FTC066144 Additional Director - 2017-09-30
QUALIFICATIONS AND ASSESSMENTS INDIA PRIVATE LIMITED U74999HR2016FTC066144 Director - 2021-02-14
Other Directorships of DEEPAK MEHROTRA
Other Directorships of RAMANA VENKATA AKULA
Company Name CIN Designation Appointment Date Cessation
THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Additional Director - 2014-09-29
THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Director - 2016-09-21
PEARSON INDIA PRIVATE LIMITED U22210DL2008PTC186245 Additional Director 2014-01-13 Ongoing
PEARSON INDIA PRIVATE LIMITED U22210DL2008PTC186245 Alternate Director - 2014-01-13
RAMBHA LIFESTYLE PRIVATE LIMITED U36101TN2020PTC133942 Director - 2021-09-02
WHITECUBE SOLUTIONS PRIVATE LIMITED U72200KA2016PTC092524 Additional Director - 2021-11-24
WHITECUBE SOLUTIONS PRIVATE LIMITED U72200KA2016PTC092524 Director 2021-11-24 Ongoing
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2014-12-31
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Whole-time director - 2016-08-23
NCS PEARSON (INDIA) PRIVATE LIMITED U72900DL2002PTC115697 Additional Director - 2013-02-12
NCS PEARSON (INDIA) PRIVATE LIMITED U72900DL2002PTC115697 Managing Director 2013-02-12 Ongoing
PEARSON EDUCATION SERVICES PRIVATE LIMITED U72900KA2000PTC026506 Additional Director 2014-01-15 Ongoing
MAGICK WOODS EXPORTS PRIVATE LIMITED U74110TN2005PTC057634 Additional Director - 2019-09-11
MAGICK WOODS EXPORTS PRIVATE LIMITED U74110TN2005PTC057634 Director - 2021-09-02
A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Additional Director - 2013-09-30
A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Director - 2014-02-20
INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Additional Director - 2013-12-16
INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Alternate Director - 2012-05-02
INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Director - 2014-10-21
EDURITE SCHOOL SERVICES PRIVATE LIMITED U80301KA2009PTC051955 Additional Director 2014-01-15 Ongoing
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Additional Director 2014-01-15 Ongoing
PEARSON INDIA SUPPORT SERVICES PRIVATE LIMITED U80904TN2007PTC104929 Additional Director - 2014-09-30
PEARSON INDIA SUPPORT SERVICES PRIVATE LIMITED U80904TN2007PTC104929 Director - 2016-09-15
Other Directorships of ASHUTOSH VERMA
Company Name CIN Designation Appointment Date Cessation
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director 2018-03-23 Ongoing
PEARSON INDIA PRIVATE LIMITED U22210DL2008PTC186245 Director - 2014-03-25
A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Additional Director - 2014-03-31
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Additional Director - 2018-12-26
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Director 2018-12-26 Ongoing
Other Directorships of DIPANKAR BOSE
Company Name CIN Designation Appointment Date Cessation
THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Director - 2012-03-29
Other Directorships of SUBROTO MOZUMDAR
Company Name CIN Designation Appointment Date Cessation
THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED U22121DL2005PTC142455 Director - 2008-03-24
Other Directorships of RAMESH SUBBARAO
Other Directorships of ANDREW JOHN PHILLIPS
Company Name CIN Designation Appointment Date Cessation
PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED U22110DL1985PTC020493 Additional Director - 2010-09-30
PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED U22110DL1985PTC020493 Director - 2013-09-25
Other Directorships of RANU KAWATRA
Company Name CIN Designation Appointment Date Cessation
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2014-01-15
PEARSON EDUCATION SERVICES PRIVATE LIMIT ED U72900KA2000PTC026506 Additional Director - 2014-01-15
EDURITE SCHOOL SERVICES PRIVATE LIMITED U80301KA2009PTC051955 Additional Director - 2014-01-15
EDUTOPIA EDUCATIONAL SERVICES PRIVATE LIMITED U80904DL2010PTC208074 Director 2010-09-09 Ongoing
TUTORVISTA EDUCATION INDIA PRIVATE LIMIT ED U80904KA2007PTC043359 Additional Director - 2014-01-15

CIN Company Name Company Address
U47594DL2025PTC458032 ELWIZZ ONE INDIA PRIVATE LIMITED BUILDING NO. 18, 2ND FLOOR, PANCHSHEEL PARK COMMUNITY CENTRE,PANCHSHEEL PARK NORTH,New Delhi,South Delhi,Delhi,110017-India
U22210DL2008PTC186245 PEARSON INDIA PRIVATE LIMITED 11, COMMUNITY CENTRE, PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
F01763 PEARSON EDUCATION (SINGAPORE)PTE.LTD. 11, COMMUNITY CENTRE PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U29304DL2023PTC412152 MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
U62200DL2013PTC251559 OIS AEROSPACE PRIVATE LIMITED 12A (ALSO KNOWN AS 13) COMMUNITY CENTRE PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
AAP-7070 YUM PLUM LLP N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017
ACG-7588 INDUS TLG MANAGERS LLP Avanta Solutions Business Centre Pvt Ltd,D-2, First Floor Office No. 11, Southern Park Saket District Centre,New Delhi,South Delhi,Delhi,India-110017
ACJ-7830 INDUS TLG LLP Avanta Solutions Business Centre Pvt Ltd,D-2, First Floor Office No. 11, Southern Park Saket District Centre,New Delhi,South Delhi,Delhi,India-110017
U74899DL1983PTC015908 INCENT TOURS PRIVATE LIMITED 29, Panchsheel Community Centre Commercial shopping Centre, Panchsheel P ark, , New Delhi, Delhi, India - 110017
U92490DL2011PTC219299 INCENT EVENTS PRIVATE LIMITED 29, Panchsheel Community Centre Commercial shopping Centre, Panchsheel P ark, , New Delhi, Delhi, India - 110017
U63030DL2019PTC355136 PICTURESQUE TRAVELS PRIVATE LIMITED FLAT NO. 11, DDA FLATS, PANCHSHEEL PARK- SHIVALIK ROAD, NEW DELHI- 110017 , NEW DELHI, Delhi, India - 110017
U72900DL2016PTC291797 SETHCO TECHNOLOGIES PRIVATE LIMITED C/O EAST WEST LINKERS 12, PANCHSHEEL PARK , COMMERCIAL CENTRE , NEW DELHI - 110017 , DELHI, Delhi, India - 110017
U74140DL2011PTC217501 THISCONTENT MARKETING CONSULTANCY PRIVATE LIMITED C/O EAST WEST LINKERS 12, PANCHSHEEL PARK , COMMERCIAL CENTRE , NEW DELHI - 110017 , DELHI, Delhi, India - 110017
U27104DL2024PTC428306 SUN RENEWABLES SERVICES PRIVATE LIMITED 11, Ground Floor,Community Centre,New Delhi,South Delhi,Delhi,110017-India
U82990DL2025PTC440917 HACHICO SERVICES PRIVATE LIMITED 18, Shopping Centre Panchsheel Park, Telecom Service Provider,New Delhi,South Delhi,Delhi,110017-India
U80903DL2022PTC398039 MRIDDANJ CONSULTANCY PRIVATE LIMITED 11 DDA FLATS, FIRST FLOOR,SHIVALIK ROAD PANCHSHEEL PARK,DELHI,South Delhi,Delhi,110017-India
U62020DL2025PTC449307 PILLOFY HEALTHTECH PRIVATE LIMITED Building No.18, Shopping Centre,Panchsheel park, Commercial complex,New Delhi,South Delhi,Delhi,110017-India
U46101DL2023PTC412933 GMI EXPORTS PRIVATE LIMITED FLAT NO 11 F/F JANTA FLAT SHIVALIK ROAD,PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India
ABZ-6385 ADSS ENGINEERING & CONTRACTING LLP N16, Second Floor, Panchsheel ParkPanchsheel Community Center New Delhi, Delhi, India - 110017
U23109DL2010PTC211388 SANTECH PETRO GLOBAL PRIVATE LIMITED 13 (Also known as 12A) panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U35990DL2015PTC275035 OIS TRANSPORT TECHNOLOGIES PRIVATE LIMITED 13 (Also known as 12A) panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U45400DL2007PTC168353 SANTECH INFRASTRUCTURE PRIVATE LIMITED 13 (Also known as 12A) panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U72200DL2010PTC210422 MICROMET ATI INDIA PRIVATE LIMITED 13 (Also known as 12A) Panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U65924DL2007PTC161413 SANTECH INVESTMENTS PRIVATE LIMITED 13 (Also known as 12A) panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U63090DL2007PTC166654 HIMALAYAN HELICORP PRIVATE LIMITED 13 (Also known as 12A) Panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U72900DL2004PTC123877 AVAANA SOFTWARE AND SERVICES PRIVATE LIMITED 13 (Also known as 12A) Panchsheel shopping centre Panchsheel Park , New Delhi, Delhi, India - 110017
U72300DL2007PTC166612 SANTECH I T SERVICES PRIVATE LIMITED 13 (Also known as 12A) panchsheel shopping centre panchsheel park , new delhi, Delhi, India - 110017
U72300DL2007PTC166930 AVAANA SYSTEMS & SERVICES PRIVATE LIMITED 13 (Also known as 12A) Panchsheel shopping centre Panchsheel park , New Delhi, Delhi, India - 110017

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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