Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTEQ IT SERVICES (INDIA) PRIVATE LIMITED
CIN: U30009GJ1998PTC034183 As on: 2026-07-13
INTEQ IT SERVICES (INDIA) PRIVATE LIMITED (CIN: U30009GJ1998PTC034183) is a Private company incorporated on 27 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 615000.00.
INTEQ IT SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEQ IT SERVICES (INDIA) PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of INTEQ IT SERVICES (INDIA) PRIVATE LIMITED are MARK DAVID BRAZEAL, LEE KIAN CHING, JIJU GEORGE, and KIRSTEN MARGRETA SPEARS.
INTEQ IT SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009GJ1998PTC034183 and its registration number is 34183. Users may contact INTEQ IT SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEQ IT SERVICES (INDIA) PRIVATE LIMITED is 204/2, PLATINUM SQUARE, BESIDE STATE BANK OF INDIA PRODUCTIVITY ROAD, VADODARA , VADODARA, Gujarat, India - 390020.
Current status of INTEQ IT SERVICES (INDIA) PRIVATE LIMITED is - Strike Off.
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 INTEQ IT SERVICES (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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTEQ IT SERVICES (INDIA)
Purchase full report of INTEQ IT SERVICES (INDIA)
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 INTEQ IT SERVICES (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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTEQ IT SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07883704 | MARK DAVID BRAZEAL | Director | 2019-07-19 |
| 09477878 | LEE KIAN CHING | Director | 2022-02-04 |
| 07447848 | JIJU GEORGE | Director | 2019-07-19 |
| 07462424 | KIRSTEN MARGRETA SPEARS | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of INTEQ IT SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00831640 | UDAY SHANTILAL SHAH | Director | - | 2011-03-26 |
| 01349652 | JAY HARRISON DIAMOND | Additional Director | - | 2015-07-31 |
| 01998659 | JAMES HOWARD HODGE | Additional Director | - | 2013-09-01 |
| 02797909 | HEMANT ACHYUTE PAREKH | Additional Director | - | 2014-04-30 |
| 06698002 | NAVNEET GOVIL | Additional Director | - | 2015-07-31 |
| 07883704 | MARK DAVID BRAZEAL | Additional Director | - | 2019-07-19 |
| 09477878 | LEE KIAN CHING | Additional Director | - | 2022-09-30 |
| 00192011 | SUNIL BHAGAVAN MANGLORE | Additional Director | - | 2015-09-30 |
| 00192011 | SUNIL BHAGAVAN MANGLORE | Director | - | 2016-12-02 |
| 00644610 | YASHODHAR SHANTILAL SHAH | Director | - | 2011-03-26 |
| 03504870 | SANKET ATAL | Additional Director | - | 2012-09-15 |
| 06784342 | UMA VARADARAJAN | Additional Director | - | 2015-09-30 |
| 06784342 | UMA VARADARAJAN | Director | - | 2017-01-06 |
| 07447848 | JIJU GEORGE | Additional Director | - | 2019-07-19 |
| 06784376 | GYANENDRA KUMAR BAL | Additional Director | - | 2015-09-30 |
| 06784376 | GYANENDRA KUMAR BAL | Director | - | 2018-11-06 |
| 07696091 | SUNIL SANKAR | Additional Director | - | 2017-08-18 |
| 07696091 | SUNIL SANKAR | Director | - | 2018-11-06 |
| 02720388 | AMIT KUMAR SISIR CHATTERJEE | Additional Director | - | 2011-10-31 |
| 07462424 | KIRSTEN MARGRETA SPEARS | Additional Director | - | 2020-12-23 |
| 07847582 | RAVI JOSHI | Additional Director | - | 2017-08-18 |
| 07847582 | RAVI JOSHI | Director | - | 2019-10-31 |
| 08608482 | DEBORAH LYNN STREETER | Additional Director | - | 2020-08-01 |
| 00678173 | CHINTAN ARVIND THAKKAR | Additional Director | - | 2013-05-15 |
Other Directorships of UDAY SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEAVIO (INDIA) PRIVATE LIMITED | U72900GJ2015PTC083784 | Director | 2015-07-08 | Ongoing |
Other Directorships of JAY HARRISON DIAMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2015-07-31 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2015-07-31 |
| C.A. TCG SOFTWARE PRIVATE LIMITED | U72200WB1998PTC086444 | Director | - | 2017-03-28 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Director | - | 2015-07-31 |
Other Directorships of JAMES HOWARD HODGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2013-08-31 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Director | - | 2013-07-31 |
Other Directorships of HEMANT ACHYUTE PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2014-05-07 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2014-12-12 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Additional Director | - | 2014-05-06 |
Other Directorships of NAVNEET GOVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2015-07-31 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Director | - | 2015-07-31 |
Other Directorships of MARK DAVID BRAZEAL
Other Directorships of LEE KIAN CHING
Other Directorships of SUNIL BHAGAVAN MANGLORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2013-09-30 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2016-12-02 |
| NTT INDIA PRIVATE LIMITED | U72200MH1994PTC083713 | Director | - | 2011-04-30 |
| NTT INDIA PRIVATE LIMITED | U72200MH1994PTC083713 | Whole-time director | - | 2011-04-30 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2016-03-29 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2016-09-29 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Director | - | 2017-01-17 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Managing Director | - | 2018-11-06 |
Other Directorships of YASHODHAR SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEAVIO (INDIA) PRIVATE LIMITED | U72900GJ2015PTC083784 | Director | 2015-07-08 | Ongoing |
Other Directorships of SANKET ATAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTUIT INDIA TECHNOLOGY AND SERVICES LLP | AAR-1831 | Designated Partner | - | 2021-03-12 |
| INTUIT INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED | U52500KA2008PTC047952 | Additional Director | - | 2018-09-27 |
| INTUIT INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED | U52500KA2008PTC047952 | Director | - | 2021-03-13 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2012-06-22 |
| INTUIT INDIA PRODUCT DEVELOPMENT CENTRE PRIVATE LIMITED | U72200KA2010PTC055461 | Additional Director | - | 2018-09-27 |
| INTUIT INDIA PRODUCT DEVELOPMENT CENTRE PRIVATE LIMITED | U72200KA2010PTC055461 | Director | - | 2021-03-13 |
Other Directorships of UMA VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE GLOBAL IT SERVICES LLP | AAD-9778 | Designated Partner | - | 2019-09-04 |
| CARRIER TECHNOLOGIES INDIA LIMITED | U29193MH1981FLC024364 | CFO(KMP) | - | 2022-09-30 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2016-05-20 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2017-01-06 |
| JADE GLOBAL SOFTWARE PRIVATE LIMITED | U72200PN2012PTC142253 | Additional Director | - | 2018-09-30 |
| JADE GLOBAL SOFTWARE PRIVATE LIMITED | U72200PN2012PTC142253 | Director | - | 2019-01-03 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2016-03-29 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2017-01-06 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Additional Director | - | 2015-09-30 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Director | - | 2017-01-06 |
Other Directorships of JIJU GEORGE
Other Directorships of GYANENDRA KUMAR BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2016-05-20 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2018-11-06 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2016-03-29 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2018-11-06 |
| C.A. TCG SOFTWARE PRIVATE LIMITED | U72200WB1998PTC086444 | Additional Director | - | 2017-09-29 |
| C.A. TCG SOFTWARE PRIVATE LIMITED | U72200WB1998PTC086444 | Director | - | 2018-12-18 |
Other Directorships of SUNIL SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2017-08-18 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2018-11-06 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2017-08-18 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2018-11-06 |
Other Directorships of AMIT KUMAR SISIR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIGATO UNIVERSE LIMITED | L45100RJ1979PLC001851 | Additional Director | - | 2018-09-29 |
| ARIGATO UNIVERSE LIMITED | L45100RJ1979PLC001851 | Director | - | 2022-03-05 |
| ICAPO TECH PRIVATE LIMITED | U36999MH2019PTC323059 | Additional Director | - | 2023-09-29 |
| ICAPO TECH PRIVATE LIMITED | U36999MH2019PTC323059 | Director | 2023-09-22 | Ongoing |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2012-06-22 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Managing Director | - | 2011-12-09 |
| WISEROUTE FINANCIAL ADVISORY PRIVATE LIMITED | U74120MH2022PTC388023 | Director | 2022-08-02 | Ongoing |
| PROGRESS-U SOUTH ASIA COACHING SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC259523 | Director | 2020-01-24 | Ongoing |
| FOLKSERV INNOVATIONS PRIVATE LIMITED | U74999MH2019PTC324466 | Director | 2019-04-24 | Ongoing |
Other Directorships of KIRSTEN MARGRETA SPEARS
Other Directorships of RAVI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2017-08-18 |
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Director | - | 2019-10-31 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2017-08-18 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Director | - | 2019-10-31 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Additional Director | - | 2017-10-12 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Director | - | 2019-10-31 |
Other Directorships of DEBORAH LYNN STREETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOT R AND D SOFTWARE PRIVATE LIMITED | U72200KA2000PTC027982 | Additional Director | - | 2020-08-01 |
| CENDURA SOFTWARE PRIVATE LIMITED | U72200TG2002PTC039861 | Additional Director | - | 2020-08-01 |
| CA (INDIA) TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC137825 | Additional Director | - | 2020-08-01 |
Other Directorships of CHINTAN ARVIND THAKKAR
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9623 | PROMINENCE ADVISORY SERVICES LLP | 204/2, PLATINUM SQUARE BESIDE SBI BANK, AKOTA-BPC ROAD, AKOTA VADODARA, Gujarat, India - 390020 |
| U70109GJ2022PTC130358 | RITIH REALTY PRIVATE LIMITED | 4th Floor, Office - 1,2,3,4 Anmol Plaza,Beside Banker Hospital, O. P. Road,Vadodara,Vadodara,Gujarat,390020-India |
| ACJ-4981 | BETTER-MYNDWAVES LLP | 4th Floor, Office - 1, 2, 3, 4 Anmol Plaza,Beside Banker Hospital, Near Manisha Chokdi, Old Padra Road,Vadodara,Vadodara,Gujarat,India-390020 |
| ABZ-1867 | KIVANTECH ENTERPRISES LLP | A-2, Saptagiri Duplex,,Akota main road, Vadodara,Vadodara,Vadodara,Gujarat,India-390020 |
| U31900GJ2012PTC069990 | MYRIAD AUTOMATION PRIVATE LIMITED | GF/2 POOJA COURT 37/A SHRENAGAR SOCIETY PRODUCTIVITY ROAD AKOTA , VADODARA, Gujarat, India - 390020 |
| U15400GJ2012PTC069916 | STRATUS SERVICES PRIVATE LIMITED | 3RD FLOOR, PLATINUM COMPLEX, OPP. HDFC BANK, OFF. OLD PADRA ROAD, AKOTA, , VADODARA, Gujarat, India - 390020 |
| U15400GJ2012PTC070090 | CLOUD COOKING PRIVATE LIMITED | 301, 3RD FLOOR, PLATINUM COMPLEX, OPP. HDFC BANK, OFF. OLD PADRA ROAD, AKOTA, , VADODARA, Gujarat, India - 390020 |
| U15400GJ2012PTC070125 | STRATUS SUPPLIES PRIVATE LIMITED | 301, 3RD FLOOR, PLATINUM COMPLEX, OPP. HDFC BANK, OFF. OLD PADRA ROAD, AKOTA, , VADODARA, Gujarat, India - 390020 |
| U74300GJ2012PTC072645 | TIA INDUSTRIES PRIVATE LIMITED | 301, 3rd Floor, Platinum Complex, Opp. HDFC Bank, Off. Old Padra Road, Akota, , Vadodara, Gujarat, India - 390020 |
| U21006GJ2026OPC176106 | BALA JEE SON'S (OPC) PRIVATE LIMITED | A/2, Samrajya,,Mujmahuda Road,Vadodara,Vadodara,Gujarat,390020-India |
| U62099GJ2024PTC149356 | VISHAG TECH PRIVATE LIMITED | A-3 Rangyogi Park,,Productivity Road,Vadodara,Vadodara,Gujarat,390020-India |
| ACR-7190 | SCUD CONSULTANCY LLP | A 2 3, Taksh Bungalow,,Vasna Road,,Vadodara,Vadodara,Gujarat,India-390020 |
| U85100GJ2022PTC131658 | NIRAG HEALTHCARE PRIVATE LIMITED | 201 2 Silver Plazza, Old Padra Road,,Vadodara,Vadodara,Gujarat,390020-India |
| U47590GJ2026PTC176981 | CHAOTICHUMANS PRIVATE LIMITED | 202,Sakar 2, 33,BPC Road,Purushottam Nagar,,Vadodara,Vadodara,Gujarat,390020-India |
| U47594GJ2026PTC173931 | GROW EKART PRIVATE LIMITED | Office No211 TImes Square,Vasna Tandalja Road,Vadodara,Vadodara,Gujarat,390020-India |
| U80901GJ2022NPL131720 | YUVAK FOUNDATION | 45/A PURSHOTTAM NAGAR SOCIETY PRODUCTIVITY ROAD, AKOTA,VADODARA,Vadodara,Gujarat,390020-India |
| U96091GJ2024NPL156669 | GURU SISHYA SEVA FOUNDATION | 302 E S Patel Square,Old Padra Road,Vadodara,Vadodara,Gujarat,390020-India |
| ACL-7267 | BRIGHT METASTEEL LLP | 40-B, SHRI NAGAR SOCIETY, OFF PRODUCTIVITY ROAD, AKOTA,,VADODARA,Vadodara,Gujarat,India-390020 |
| U85491GJ2025PTC159504 | IP TUTORIALS PRIVATE LIMITED | Office 1 2 3 Anmol plaza,Beside Banker Hospital,Vadodara,Vadodara,Gujarat,390020-India |
| U51420GJ2019PTC107259 | SVHB IMPEX PRIVATE LIMITED | E 2 SAPTGIRI DUPLEX, AKOTA MAIN ROAD VILLAGE-VADODARA , VADODARA, Gujarat, India - 390020 |
| U24290GJ2022PTC130623 | HYSPEC CHEMICALS PRIVATE LIMITED | Office No. 103, Tanishq Complex,,Opposite SBI Urmi Branch, Productivity Road,,Vadodara,Vadodara,Gujarat,390020-India |
| AAK-2374 | HIGHLANDS PROCESSING LLP | 5/B, Laxmi Colony, B/H Dinesh Mill Productivity, Road Akota,Vadodara,Vadodara,Gujarat,India-390020 |
| U72900GJ2015PTC081721 | PITRUJYOTI ONLINE MARKETING PRIVATE LIMITED | 601/2, SIGNET HUB, AKSHAR CHOWK, OLD PADRA ROAD, VADODARA , Vadodara, Gujarat, India - 390020 |
| ACI-0352 | CINNAMON THREADS LLP | G FLOOR, 4/A, SKYLAKE APARTMENTS,15/A SRINAGAR SOCIETY, PRODUCTIVITY ROAD,Vadodara,Vadodara,Gujarat,India-390020 |
| U62099GJ2023PTC139415 | VRUN CYBER GAMES PRIVATE LIMITED | FL No 11, Sahajanana Apartment,,Tarang Society, Opp. Akota Stadium, Productivity Road,Vadodara,Vadodara,Gujarat,390020-India |
| U65990GJ1994PTC149030 | HARDIK LEAFIN PRIVATE LIMITED | OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India |
| U65990GJ1994PTC149032 | STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED | OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India |
| U65990GJ1994PTC149047 | CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED | Office No. 103, Tanishq Complex, Opp. SBI Urmi Branch,Productivity Road, Akota,Vadodara,Vadodara,Gujarat,390020-India |
| U72900GJ2018PTC102820 | NOVUMLOGIC TECHNOLOGIES PRIVATE LIMITED | 2nd Floor A-5, Bhagvati Park, Nr. Tube Company, Old Padra Road, Vadodara , Vadodara, Gujarat, India - 390020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90105355 | 2004-03-23 | - | 2008-03-01 | 1,000,000.00 | BHARAT OVERSEAS BANK LTD |
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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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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.