LEIDOS INNOVATIONS INDIA PRIVATE LIMITED
CIN: U29253PN2016FTC158931 As on: 2026-07-13
LEIDOS INNOVATIONS INDIA PRIVATE LIMITED (CIN: U29253PN2016FTC158931) is a Private company incorporated on 18 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 492500000.00 and its paid up capital is Rs. 100000000.00.
LEIDOS INNOVATIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.LEIDOS INNOVATIONS INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of LEIDOS INNOVATIONS INDIA PRIVATE LIMITED are HENRIQUE BERTOLO CANARIM, and PARESH SHASHIKANT KOTASTHANE.
LEIDOS INNOVATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253PN2016FTC158931 and its registration number is 158931. Users may contact LEIDOS INNOVATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEIDOS INNOVATIONS INDIA PRIVATE LIMITED is Futurism Tower, Showroom and Mezzanine Floor, Survey No. 105, Opposite Hotel Sadanand , Mumbai Bengaluru Bypass Highway , Pune City, Maharashtra, India - 411045.
Current status of LEIDOS INNOVATIONS INDIA PRIVATE 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 CINs
ZaubaCorp's company report for LEIDOS INNOVATIONS INDIA 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 LEIDOS INNOVATIONS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of LEIDOS INNOVATIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10342645 | HENRIQUE BERTOLO CANARIM | Additional Director | 2023-10-23 |
| 07157303 | PARESH SHASHIKANT KOTASTHANE | Director | 2023-03-28 |
Past Directors & Key Managerial Personnel of LEIDOS INNOVATIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07497772 | MICHAEL MACDONALD | Additional Director | - | 2017-08-03 |
| 07497772 | MICHAEL MACDONALD | Director | - | 2019-05-03 |
| 08096907 | BENJAMIN ANDREW WINTER | Additional Director | - | 2020-09-25 |
| 08096907 | BENJAMIN ANDREW WINTER | Director | - | 2023-09-08 |
| 08700461 | JOHN ROWLAND DAVENPORT | Additional Director | - | 2020-09-25 |
| 08700461 | JOHN ROWLAND DAVENPORT | Director | - | 2021-01-13 |
| 05182383 | RAVI SHARMA | Nominee Director | - | 2023-04-01 |
| 05182578 | SHWETA DIXIT | Nominee Director | - | 2023-03-02 |
| 07498449 | COLIN IAN JAMES | Additional Director | - | 2017-08-03 |
| 07498449 | COLIN IAN JAMES | Director | - | 2019-05-03 |
| 08696756 | JAMES ANTONY COMERY | Additional Director | - | 2020-09-25 |
| 08696756 | JAMES ANTONY COMERY | Director | - | 2021-01-13 |
| 07157303 | PARESH SHASHIKANT KOTASTHANE | Additional Director | - | 2023-09-28 |
| 07157303 | PARESH SHASHIKANT KOTASTHANE | Director | - | 2023-09-29 |
Other Directorships of MICHAEL MACDONALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BENJAMIN ANDREW WINTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED | U74995MH2018FTC330429 | Director | - | 2019-02-20 |
Other Directorships of JOHN ROWLAND DAVENPORT
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Other Directorships of HENRIQUE BERTOLO CANARIM
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Other Directorships of RAVI SHARMA
Other Directorships of SHWETA DIXIT
Other Directorships of COLIN IAN JAMES
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Other Directorships of JAMES ANTONY COMERY
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Other Directorships of PARESH SHASHIKANT KOTASTHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR CONTROLS PRIVATE LIMITED (OPC) | U74900PN2015OPC154839 | Director | 2015-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F06672 | LEIDOS SECURITY DETECTION & AUTOMATION U.K. LIMITED | THEOREM, 2ND FLOOR, SURVEY NO. 105/1/1, NEAR RADHA MUMBAI-BENGALURU BYPASS HIGHWAY, BANER,PUNE,Maharashtra,India-411045 |
| U29309PN2022PTC214849 | EMITEC TECHNOLOGIES INDIA PRIVATE LIMITED | Office IT Unit No G1 and G2,Ground Floor, Survey No 103 Teerth Technospace, Bengaluru - Mumbai Hwy, Baner, Pune, Maharashtra , Pune City, Maharashtra, India - 411045 |
| U45209PN2022PTC211717 | RUNAL BUILDERS PRIVATE LIMITED | 9th Floor, Amar Tech Park, Survey No. 31/5/1,5,11,14, Survey No31/6A,,Survey No 31/6/4,5,14,20,21,23,27,28,29 Survey No.31/7B Survey No. 31/8/2,3, Survey No.33/4P,Pune City,Pune,Maharashtra,411045-India |
| U20223PN2023FTC226317 | VIAVI SOLUTIONS OPTICAL COATING INDIA PRIVATE LIMITED | 13th Floor, Smartworks, Survey No. 105/3, 104/1,,Amar Sadanand Tech Park, Plot No. 3,,Pune City,Pune,Maharashtra,411045-India |
| U52291PN2025PTC237145 | REGENTA STAYS PRIVATE LIMITED | Office No.704,Floor No.7, H No. 2 to 14, Building Name Teerth Technospace,Ram,Nagar Bengaluru mumbai highway and city baner,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2019FTC186621 | VERANTOS INDIA PRIVATE LIMITED | Sadanand Business Centre, 9th Floor Sr. No.104/1, NH 48, Pashan Highway Side Road, Baner, Pune-411045, India. , Pune City, Maharashtra, India - 411045 |
| ACJ-8943 | TEXAM EQUIPMENT SERVICES LLP | Office No. 601, Balaji Business Center, Opposite Skoda Showroom,,Mumbai Bangalore Highway,,Pune City,Pune,Maharashtra,India-411045 |
| U43299PN2023PTC226788 | TEXAM EPC PRIVATE LIMITED | Office No. 601, Balaji Business Center, Opposite Skoda Showroom,,Mumbai Bangalore Highway,,Pune City,Pune,Maharashtra,411045-India |
| U72900PN2022PTC210341 | DILIGENT INDUSTRIAL SOLUTION PRIVATE LIMITED | OFFICE NO 401, FORTH FLOOR, SR NO. 1,,BALAJI BUSINESS CENTER MUMBAI PUNE HIGHWAY, BANER, PUNE,Pune City,Pune,Maharashtra,411045-India |
| U29104PN2023PTC218991 | TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED | Cummins India Office Campus, Tower A,, 7th Floor, Survey No. 21, Balewadi Pune 411045,Pune City,Pune,Maharashtra,411045-India |
| U72900PN2018FTC175942 | NEXANT INDIA PRIVATE LIMITED | NEOLOGIC, 1ST FLOOR, S/NO.105/1/1,OPP HOTEL ORCHID MUMBAI BANGLORE BYPASS, BANER , PUNE, Maharashtra, India - 411045 |
| U85320PN2019PTC185068 | THRIVETRIBE WELLNESS SOLUTIONS PRIVATE LIMITED | SR.NO.36/1/1, OFFICE NO.601, 602, 603, 6TH FLOOR, VANTAGE 9 MUMBAI-BANGALORE HIGHWAY, BANER , Pune City, Maharashtra, India - 411045 |
| U51909PN2020PTC190727 | TELE RADIO INDIA PRIVATE LIMITED | Office No. 604, 6th Floor, Trident Business Centre, Sr. No. 45/1A, Opposite Pashankar Auto, Baner Highway, Baner, , Pune City, Maharashtra, India - 411045 |
| U72200PN2011PTC139722 | VERINITE TECHNOLOGIES PRIVATE LIMITED | Survey No. 32/1, Office No. 14A/15A/16A, B Wing, Mezzanine Floor Sterling Towers, Pancard Club, Baner , Pune City, Maharashtra, India - 411045 |
| U41000PN2025PTC241675 | PRIDECRAFT DEVELOPERS PRIVATE LIMITED | SR.NO.90/6/3 (P), OFFICE- 501, 5TH FLOOR, BALAJI BUSINESS CENTER,,PUNE-MUMBAI HIGHWAY, NATIONAL HIGHWAY 4, NEXT TO HOTEL SPICE COURT, BANER,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2022FTC213053 | INTELLITEK PRODUCTS PRIVATE LIMITED | AWFIS 3RD AND 4TH FLOOR , S.NO.52 , BANER BUSINESS BAY , BANER SUS ROAD , OFF MUMBAI BANGALORE HIGHWAY , BANER , PUNE , Pune City, Maharashtra, India - 411045 |
| U45300PN2024FTC228724 | CUMMINS POWERTECH INDIA PRIVATE LIMITED | Cummins India Office Campus, Tower A, 7th Floor,,Survey No. 21, Balewadi,Pune City,Pune,Maharashtra,411045-India |
| U29104PN2023PTC221945 | CUMMINS POWER SOLUTIONS INDIA PRIVATE LIMITED | Cummins India Office Tower,A,,7th Floor, Survey No. 21, Balewadi, Baner Gaon, Pune City,Haveli,Pune,Maharashtra,411045-India |
| ABC-5852 | VIOTX UMBRELLA WEB3 LLP | OFF NO 201 FIRST FLOOR SAI EMPIRES S NO 182/1/2,OFF NO 201 2ND FLOOR SAI EMPIRE S NO182/1/2 NEAR KAPIL MALHAR SOCIETY Pune M Corp Ta PUNE CITY,Pune City,Pune,Maharashtra,India-411045 |
| ABZ-6067 | SANWARAJ AUTO PUNE LLP | S.N. 53(P)54(P) Bldg A Flat No.203 Rohan Leher IIOld Mumbai Pune Highway Pune (M Corp) Pune City Pune City, Maharashtra, India - 411045 |
| AAZ-8523 | 369 DIVINE PROPERTIES LLP | Nyati Emporius, Office No. 708, 7th FloorMumbai-Bangalore Highway, Baner Pune City, Maharashtra, India - 411045 |
| AAZ-9227 | 369 FIVE ELEMENTS LLP | Nyati Emporius, Office No. 708, 7th FloorMumbai-Bangalore Highway, Baner Pune City, Maharashtra, India - 411045 |
| U29248PN2011PTC139778 | FYN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR AMAR BUSINESS PARK, S. NO. 105, OPP. SADANAND HOTEL, BANER, , PUNE, Maharashtra, India - 411045 |
| ABZ-6434 | PEPAL FINTECH LLP | B2 MALAGA, FLAT NO 1204 ALDEA ESPANOLAMHALUNGE PUNE OPP HOTEL VITS AND HOTEL SADANAND PUNE Pune City, Maharashtra, India - 411045 |
| U72900PN2013PTC149196 | ZIMBRA TECHNOLOGY INDIA PRIVATE LIMITED | Indiqube Unity Tower, 6th Floor, Survey No. 148/1 2 Near Jupiter Hospital Baner , Pune City, Maharashtra, India - 411045 |
| U32503PN2024PTC236584 | EMERWAY HEALTHTECH PRIVATE LIMITED | Sr. No. 36/2, Office No 506, 5th Floor, Supreme Headquarters,,Near Pashankar Auto, Mumbai- Banglore Bypass Highway,,Haveli,Pune,Maharashtra,411045-India |
| U62013PN2024PTC232339 | BRILLIANTECH SOFTWARE PRIVATE LIMITED | Office No.1305& 1306, Maruti Millennium Tower Baner,Maruti Chowk Mumbai-Pune-Bengaluru Highway,Haveli,Pune,Maharashtra,411045-India |
| U28133PN2015FTC208256 | HYUNDAI ALUMINUM INDIA PRIVATE LIMITED | Nyati Emporius Office No. 607 06th Floor, Sr. No. 105 , Mumbai Bangalore Highway, Baner , Pune, Maharashtra , Haveli, Maharashtra, India - 411045 |
| U62012PN2023PTC226766 | BYTEVIAM SOLUTIONS PRIVATE LIMITED | CABIN NO. 135, FIRST FLOOR, TEERTH2WORK, TEERTH TECHNOSPACE,,C-106 BEHIND MERCEDES BENZ SHOWROOM, BANGLURU-MUMBAI HWY, BANER,,Pune City,Pune,Maharashtra,411045-India |
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- Email ID
- Website
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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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.