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      ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED

      CIN: U33111HR2007PTC042961
      Purchase Report

      ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED (CIN: U33111HR2007PTC042961) is a Private company incorporated on 07 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ACCURAY MEDICAL EQUIPMENT (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 2023-03-31.ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

      Directors of ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED are UDAY SINGH AHLAWAT, JESSE CHUNGYU CHEW, PHILIPPE BOURDON, and XAVIER SERGE MARIE JOSEPH LEMOINE DIT LEMOINE DE POILVILLAIN DE MISOUARD.

      ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U33111HR2007PTC042961 and its registration number is 42961. Users may contact ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCURAY MEDICAL EQUIPMENT (INDIA) PRIVATE LIMITED is Unit Number 103, First Floor, Park Centra, Sector 30, Gurugram , Shivaji Nagar, Haryana, India - 122001.

      Current status of ACCURAY MEDICAL EQUIPMENT (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 Names

      Previous CINs

      ZaubaCorp's company report for ACCURAY MEDICAL EQUIPMENT (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 Report

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      Purchase full report of ACCURAY MEDICAL EQUIPMENT (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 ACCURAY MEDICAL EQUIPMENT (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.

      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 ACCURAY MEDICAL EQUIPMENT (INDIA)
      DIN Director Name Designation Appointment Date
      07291328 UDAY SINGH AHLAWAT Additional Director 2023-12-05
      09133429 JESSE CHUNGYU CHEW Director 2021-10-07
      10475255 PHILIPPE BOURDON Additional Director 2024-02-16
      10459739 XAVIER SERGE MARIE JOSEPH LEMOINE DIT LEMOINE DE POILVILLAIN DE MISOUARD Additional Director 2024-02-16
      Past Directors & Key Managerial Personnel of ACCURAY MEDICAL EQUIPMENT (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      09669027 NAVEESH NAGPAL Additional Director - 2022-09-30
      09669027 NAVEESH NAGPAL Director - 2023-12-31
      07008764 KEVIN MICHAEL WATERS Additional Director - 2014-11-29
      07008764 KEVIN MICHAEL WATERS Director - 2018-10-01
      09133429 JESSE CHUNGYU CHEW Additional Director - 2021-10-07
      01150833 NILANJAN GHOSE Director - 2009-03-31
      02528044 TARUN NARANG Additional Director - 2010-03-01
      02528044 TARUN NARANG Whole-time director - 2011-01-31
      06991251 GREGORY EDWARD LICHTWARDT Additional Director - 2014-11-29
      06991251 GREGORY EDWARD LICHTWARDT Director - 2015-09-14
      00765008 HOLLY REBECCA GREY Additional Director - 2013-05-03
      05159549 MANISH KUMAR JAISWAL Additional Director - 2012-11-29
      05159549 MANISH KUMAR JAISWAL Director - 2021-02-26
      06770912 LIONEL MICHEL HADJADJEBA Additional Director - 2014-11-29
      06770912 LIONEL MICHEL HADJADJEBA Director - 2019-08-31
      08380838 SAGAR NIGAM Director - 2024-01-15
      00050729 RABINDRA JHUNJHUNWALA Director - 2009-03-31
      02682117 DARREN MILLIKEN Additional Director - 2010-09-29
      02682117 DARREN MILLIKEN Director - 2014-02-02
      08409835 SHIGEYUKI HAMAMATSU Additional Director - 2019-09-30
      08409835 SHIGEYUKI HAMAMATSU Director - 2021-09-03
      Other Directorships of NAVEESH NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      SAASIFY MY FINANCE PRIVATE LIMITED U67110HR2022PTC100623 Additional Director 2024-05-17 Ongoing
      Other Directorships of KEVIN MICHAEL WATERS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAY SINGH AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      ANM CORPORATE ADVISORS LLP AAF-3018 Designated Partner 2018-10-09 Ongoing
      AHLAWAT & ASSOCIATES LLP AAN-0921 Designated Partner 2018-08-03 Ongoing
      GEOMAR MANUFACTURING PRIVATE LIMITED U28199DL2024PTC433830 Director 2024-07-05 Ongoing
      AMADO PRODUCTS PRIVATE LIMITED U28999DL2017PTC318772 Additional Director - 2018-12-15
      AMADO PRODUCTS PRIVATE LIMITED U28999DL2017PTC318772 Director - 2019-10-22
      CANOLLI MANUFACTURING PRIVATE LIMITED U31900DL2022PTC401157 Director 2022-07-04 Ongoing
      MICROLISE INDIA PRIVATE LIMITED U51909PN2022PTC214382 Director 2022-08-31 Ongoing
      ABINE INDIA PRIVATE LIMITED U62013DL2024FTC432894 Director 2024-06-19 Ongoing
      SOJOGA TECHNOLOGY PRIVATE LIMITED U62099DL2023PTC410562 Director - 2023-04-20
      BRAHKI TECHNOLOGY PRIVATE LIMITED U62099DL2023PTC410816 Director - 2023-04-19
      PLATA CAPITAL INDIA PRIVATE LIMITED U67110DL2019FTC356242 Director 2019-10-16 Ongoing
      SEEDLING ASSOCIATES PRIVATE LIMITED U69100DL2022PTC403662 Additional Director 2024-05-01 Ongoing
      AMADO HOUSING PRIVATE LIMITED U70109DL2018PTC331016 Director - 2019-10-23
      CGGS INDIA PRIVATE LIMITED U70200DL2024FTC425939 Director - 2024-04-22
      KINDBURY TECHNOLOGY PRIVATE LIMITED U72200DL2022FTC401763 Director - 2023-05-20
      PAYAWAY SERVICES INDIA PRIVATE LIMITED U72900DL2018PTC336047 Director 2018-07-02 Ongoing
      PAYAWAY SERVICES INDIA PRIVATE LIMITED U72900DL2018PTC336047 Director - 2020-03-11
      MICROLISE TELEMATICS PRIVATE LIMITED U72900PN2014PTC152205 Additional Director - 2016-09-30
      MICROLISE TELEMATICS PRIVATE LIMITED U72900PN2014PTC152205 Director 2016-09-30 Ongoing
      VOLEKTRA INDIA PRIVATE LIMITED U73100DL2020FTC374715 Director 2020-12-18 Ongoing
      COMPLYGENCE SOLUTIONS PRIVATE LIMITED U74110DL2018PTC342153 Director 2018-11-26 Ongoing
      SELLING SIMPLIFIED INDIA PRIVATE LIMITED U74999DL2014FTC264420 Director 2015-09-16 Ongoing
      GARDLERT PRIVATE LIMITED U74999DL2016PTC309589 Director 2016-12-22 Ongoing
      VEGA CUSTOM DESIGN SOLUTIONS PRIVATE LIMITED U74999DL2017PTC317523 Additional Director - 2018-12-15
      VEGA CUSTOM DESIGN SOLUTIONS PRIVATE LIMITED U74999DL2017PTC317523 Director - 2019-10-22
      AMADO MANAGEMENT PRIVATE LIMITED U74999DL2017PTC318798 Additional Director - 2018-12-15
      AMADO MANAGEMENT PRIVATE LIMITED U74999DL2017PTC318798 Director - 2019-10-22
      AHLAWAT ADVISORY SERVICES PRIVATE LIMITED U74999DL2022PTC397931 Director 2022-05-07 Ongoing
      INLEA PROJECT MANAGEMENT PRIVATE LIMITED U74999KA2017PTC101412 Director - 2020-01-24
      WDB MEDICAL DATA INDIA PRIVATE LIMITED U74999KA2018FTC110742 Director - 2019-04-30
      Other Directorships of JESSE CHUNGYU CHEW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIPPE BOURDON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILANJAN GHOSE
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA DIGITAL SERVICE LLP AAN-2099 Designated Partner - 2018-09-09
      INDUSTRIAL AND FINANCIAL SYSTEMS INDIA LLP AAO-2621 Designated Partner - 2019-04-11
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2007-10-03
      EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
      PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
      AATHITHYAM PRIVATE LIMITED U15400MH2013PTC247471 Director - 2013-12-10
      DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Director - 2011-12-02
      SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED U22219MH2016FTC274366 Director - 2016-06-14
      SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED U23203MH2012PTC230303 Director - 2012-12-11
      CRC INDIA MANUFACTURING AND DISTRIBUTORS PRIVATE LIMITED U24100HR2011PTC064124 Director - 2011-06-27
      NFF BIOSCIENCES PRIVATE LIMITED U24100MH2018FTC318552 Director - 2019-03-30
      GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED U24232PB2014FTC039082 Director - 2014-12-24
      PFIZER HEALTHCARE INDIA PRIVATE LIMITED U24232TN2009PTC073563 Director - 2010-06-09
      SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2011-11-11
      ASHCROFT INDIA PRIVATE LIMITED U29100GJ2007PTC052464 Director - 2010-02-24
      SUBHANJAN BOILER ASH CONVEYING SYSTEMS PRIVATE LIMITED U29268MH2011PTC215615 Director 2011-03-31 Ongoing
      CCS - ELUX LIGHTING ENGINEERING PRIVATE LIMITED U31506KL2011PTC027823 Director - 2011-06-24
      JSK ENGG. PRIVATE LIMITED U41000MH2009PTC194177 Director - 2010-01-01
      AMIAD FILTRATION SYSTEMS (INDIA) PRIVATE LIMITED U41000PN2009PTC214475 Director - 2010-01-01
      AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
      PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
      BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
      VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Additional Director - 2022-08-22
      VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Director 2021-11-29 Ongoing
      SYMEGA FOOD INGREDIENTS LIMITED U51225KL2006PLC019598 Alternate Director - 2013-03-26
      PREMIER WHOLESALE COSMETIC PRIVATE LIMITED U51391MH2010PTC209498 Director - 2011-06-30
      OMEGA FLAVOUR TECHNOLOGY LIMITED U52201KL2005PLC018757 Alternate Director - 2013-01-28
      RAINE ADVISORS INDIA PRIVATE LIMITED U65999MH2017PTC293308 Director - 2017-04-04
      PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
      PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
      KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
      P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
      MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
      CURCOAT HEAT EXCHANGER SERVICES PRIVATE LIMITED U71200GJ2009PTC058320 Director 2009-10-13 Ongoing
      RANILA ONLINE SERVICES PRIVATE LIMITED U72100DL2011PTC216855 Director - 2014-09-22
      VY LABS TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC070760 Director - 2016-09-30
      PREDICTA SOLUTIONS PRIVATE LIMITED U72900MH2012PTC237962 Director - 2013-02-07
      TOSHIBA GLOBAL COMMERCE SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2012PTC234273 Director - 2013-09-11
      O(1) INDIA PRIVATE LIMITED U74120MH2015FTC265217 Director - 2015-06-23
      NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Additional Director - 2015-09-26
      NETWORK RAIL CONSULTING INDIA PRIVATE LIMITED U74140DL2013FTC257062 Director 2015-09-26 Ongoing
      MEDAK SOLAR PROJECTS PRIVATE LIMITED U74140UP2015FTC208010 Director - 2015-07-16
      HILL INTERNATIONAL PROJECT MANAGEMENT (INDIA) PRIVATE LIMITED U74200HR2009PTC055496 Director - 2010-06-30
      DUBBAK SOLAR PROJECTS PRIVATE LIMITED U74900HR2015FTC067293 Director - 2015-07-16
      BELVOIR ADVISORS PRIVATE LIMITED U74900MH2007PTC169253 Director - 2007-08-30
      GUARDIAN ENTERPRISES INDIA PRIVATE LIMITED U74900MH2009PTC190451 Director 2009-02-20 Ongoing
      SUMMIT INDIA ADVISORY PRIVATE LIMITED U74900MH2011PTC218354 Director - 2013-06-01
      HILLIARD ENERGY (INDIA) PRIVATE LIMITED U74900MH2013PTC240408 Director - 2013-05-16
      MARCURA INDIA SERVICES PRIVATE LIMITED U74900MH2015FTC264288 Director - 2016-01-08
      EMPOWER SEMICONDUCTOR INDIA PRIVATE LIMITED U74900PN2015FTC154006 Director - 2015-02-14
      LIQUIDMETAL COATING SOLUTIONS INDIA PRIVATE LIMITED U74990MH2010PTC198286 Director - 2010-07-28
      IDEXX LABORATORIES PRIVATE LIMITED U74999KA2016FTC097855 Director - 2017-01-02
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director - 2017-08-02
      CIMPRESS INDIA PRIVATE LIMITED U74999MH2011PTC218349 Director - 2011-10-05
      BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED U74999MH2012PTC229360 Director - 2013-03-22
      SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2013-12-06
      MUNZING MUMBAI PRIVATE LIMITED U74999MH2017FTC298677 Director - 2017-09-14
      IMMERSIVE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC180254 Director - 2012-12-04
      FIRST IN MATH INDIA PRIVATE LIMITED U80902MH2014FTC252180 Director - 2014-01-22
      SUBHANJAN EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80904MH2011PTC213678 Director - 2011-04-21
      SOL PRODUCTION PRIVATE LIMITED U92120MH2007PTC176475 Director - 2008-01-10
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      FOSTER PLUS P INDIA PRIVATE LIMITED U93090MH2010FTC207611 Additional Director - 2014-09-26
      POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
      Other Directorships of TARUN NARANG
      Company Name CIN Designation Appointment Date Cessation
      ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED U51909MH2011FTC223232 Additional Director - 2014-06-30
      ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED U51909MH2011FTC223232 Director 2015-01-07 Ongoing
      ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED U51909MH2011FTC223232 Whole-time director - 2015-01-07
      Other Directorships of GREGORY EDWARD LICHTWARDT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HOLLY REBECCA GREY
      Company Name CIN Designation Appointment Date Cessation
      ASPECT TECHNOLOGY CENTER (INDIA) PRIVATE LIMITED U72200KA2004PTC033671 Additional Director - 2007-06-25
      ASPECT TECHNOLOGY CENTER (INDIA) PRIVATE LIMITED U72200KA2004PTC033671 Director - 2008-03-28
      Other Directorships of MANISH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LIONEL MICHEL HADJADJEBA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR NIGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of XAVIER SERGE MARIE JOSEPH LEMOINE DIT LEMOINE DE POILVILLAIN DE MISOUARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RABINDRA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Designated Partner 2010-03-04 Ongoing
      R J MANGEMENT SERVICES LLP AAK-1847 Designated Partner 2017-08-01 Ongoing
      RN MANAGEMENT SERVICES LLP AAK-1849 Designated Partner 2017-08-01 Ongoing
      SGP UNIVERSAL LLP AAW-1827 Partner 2021-07-01 Ongoing
      RNM PROJECTS LLP AAX-0034 Designated Partner 2021-05-13 Ongoing
      BURFLOWER HOSPITALITY LLP ABA-0951 Partner 2022-07-16 Ongoing
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2014-08-01
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2024-04-01
      F G P LIMITED L26100MH1962PLC012406 Director - 2012-08-02
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2013-08-07
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2013-08-07 Ongoing
      R J MANGEMENT SERVICES PVT. LTD. U01111WB1994PTC062285 Director - 2017-07-31
      VALLONNE VINEYARDS PRIVATE LIMITED U15549MH2007PTC167311 Director - 2018-12-03
      DIGITAL CONTENT PRIVATE LIMITED U22219MH2011PTC215810 Director - 2011-12-02
      CRC INDIA MANUFACTURING AND DISTRIBUTORS PRIVATE LIMITED U24100HR2011PTC064124 Director - 2011-06-27
      TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2010-02-05
      HENRY FINANCIAL & MANAGEMENT SERVICES PVT. LTD. U30007WB1994PTC066201 Director 1994-11-29 Ongoing
      ROLLAND FINANCIAL & MANAGEMENT SERVICES PVT LTD U30007WB1994PTC066203 Director 1994-11-29 Ongoing
      CCS - ELUX LIGHTING ENGINEERING PRIVATE LIMITED U31506KL2011PTC027823 Director - 2011-06-24
      LUMIRADX HEALTHCARE PRIVATE LIMITED U33309MH2021FTC363513 Director - 2021-12-15
      LEG GODT INDIA PRIVATE LIMITED U51909MH2019PTC328313 Director - 2020-02-17
      LD MANAGEMENT SERVICES PVT LTD U51909WB1996PTC080382 Director 1996-07-09 Ongoing
      DL MANAGEMENT SERVICES PVT LTD U51909WB1996PTC080384 Director 1996-07-09 Ongoing
      JC MANAGEMENT SERVICES PRIVATE LIMITED U51909WB1996PTC081914 Director 1996-11-01 Ongoing
      JJ MANAGEMENT SERVICES PRIVATE LIMITED U51909WB1996PTC081915 Director 1996-11-01 Ongoing
      RN MANAGEMENT SERVICES PVT LTD U65910WB1994PTC062284 Director - 2017-07-31
      FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director - 2019-07-17
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director 2010-01-14 Ongoing
      RANILA ONLINE SERVICES PRIVATE LIMITED U72100DL2011PTC216855 Director - 2017-11-28
      STATBASE SPORTS PRIVATE LIMITED U72900MH2022PTC396477 Additional Director 2023-02-21 Ongoing
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2009-08-26 Ongoing
      HILL INTERNATIONAL PROJECT MANAGEMENT (INDIA) PRIVATE LIMITED U74200HR2009PTC055496 Director - 2010-06-30
      TRETT CONSULTING (INDIA) LIMITED U74899DL1996FLC082785 Director 2006-09-28 Ongoing
      GUARDIAN ENTERPRISES INDIA PRIVATE LIMIT ED U74900MH2009PTC190451 Director 2009-02-20 Ongoing
      LIQUIDMETAL COATING SOLUTIONS INDIA PRIVATE LIMITED U74990MH2010PTC198286 Director - 2010-07-28
      IDEXX LABORATORIES PRIVATE LIMITED U74999KA2016FTC097855 Director - 2017-01-02
      CIMPRESS INDIA PRIVATE LIMITED U74999MH2011PTC218349 Director - 2011-10-05
      BURNS & MCDONNELL ENGINEERING INDIA PRIVATE LIMITED U74999MH2012PTC229360 Director - 2013-03-22
      AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director - 2022-01-19
      KABARI PVT LTD U74999WB1980PTC032486 Director - 2023-05-04
      BLOOMING GARDEN FOUNDATION U85100MH2021NPL367711 Director 2021-09-17 Ongoing
      Other Directorships of DARREN MILLIKEN
      Company Name CIN Designation Appointment Date Cessation
      FORESCOUT TECHNOLOGIES INDIA PRIVATE LIMITED U74999DL2018FTC330556 Director - 2021-05-17
      Other Directorships of SHIGEYUKI HAMAMATSU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909HR2022FTC105282 TOYO SUCCESS (INDIA) PRIVATE LIMITED 6th Floor, Park Centra Building Sector 30 , Shivaji Nagar, Haryana, India - 122001
      U52100HR2016PTC073827 HEALTH & HAPPINESS PRIVATE LIMITED Unit No.1001, 10th Floor, Park Centra Sector-30 , Gurugram, Haryana, India - 122001
      AAC-9897 SOLARARISE SERVICES LLP Unit No. 1004, 10th Floor, BPTP Park Centra, Sector 30, NH-8 Gurugram, Haryana, India - 122001
      U74999HR2013PTC050442 ARTIUS CONSULTANCY PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U24246HR1995PTC035642 AVON BEAUTY PRODUCTS INDIA PRIVATE LIMITED 4th Floor, BPTP Centra 1, Golf Course Road Extension Sector-61, Gurugram, Haryana , Shivaji Nagar, Haryana, India - 122001
      U40300HR2020PTC085416 TALETTUTAYI SOLAR PROJECTS NINE PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U40106HR2019PTC082958 TALETTUTAYI SOLAR PROJECTS EIGHT PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U74999HR2014PTC053491 TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U74999HR2015PTC055303 TALETTUTAYI SOLAR PROJECTS TWO PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U74999HR2015PTC056110 TALETTUTAYI SOLAR PROJECTS FOUR PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U74999HR2016PTC064918 TALETTUTAYI SOLAR PROJECTS FIVE PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U74140HR2015PTC055301 TALETTUTAYI SOLAR PROJECTS ONE PRIVATE LIMITED Unit No. 1004, 10th Floor, BPTP Park Centra, Sector – 30, NH – 8 , Gurugram, Haryana, India - 122001
      U45200HR2007PTC036688 POSCO ECO & CHALLENGE INDIA PRIVATE LIMITED UNIT NO. 10B, GROUND FLOOR, BPTP PARK CENTRA BUILDING, NH-8, SECTOR-30, GURGAO N , GURUGRAM, Haryana, India - 122001
      U85190HR2020PTC090505 DIGITAL ECOINNOVISION PRIVATE LIMITED 914-B, 9TH FLOOR. PARK CENTRA SECTOR-30 , GURUGRAM, Haryana, India - 122001
      U72900HR2022PTC100577 BYTSERV TECHNOLOGIES PRIVATE LIMITED 05th Floor, Tower A, BPTP Park Centra Building, Sector 30 , Gurugram, Haryana, India - 122001
      U74999HR2018PTC073598 YEPME DATA & ANALYTICS SERVICES PRIVATE LIMITED Unit No. 129, 130, 131, 134, 135 First Floor, DLF Star Towers, Sector 30 , GURUGRAM, Haryana, India - 122001
      U93000HR2018PTC104195 GLB ASSURE PRIVATE LIMITED 5TH FLOOR, TOWER A, BPTP PARK CENTRA BUILDING NATIONAL HIGHWAY 8, SECTOR-30, SILOKHERA , GURUGRAM, Haryana, India - 122001
      F04813 YOOSHIN ENGINEERING CORPORATION Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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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