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
SUBSTANCE INFRATEL PRIVATE LIMITED
CIN: U45201MH2011PTC215906 As on: 2026-07-13
SUBSTANCE INFRATEL PRIVATE LIMITED (CIN: U45201MH2011PTC215906) is a Private company incorporated on 07 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUBSTANCE INFRATEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBSTANCE INFRATEL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUBSTANCE INFRATEL PRIVATE LIMITED are KUBRICK WAYNE CABRAL, FRANCIS XAVIER MENEZES, MANOJ RAMDAS MENON, and MANOJ GULSHANLAL BINDRA.
SUBSTANCE INFRATEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2011PTC215906 and its registration number is 215906. Users may contact SUBSTANCE INFRATEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBSTANCE INFRATEL PRIVATE LIMITED is 205, TWIN COMPLEX, PHASE I, OPP MAROL FIRE STATION MAROL NAKA, , MUMBAI, Maharashtra, India - 400059.
Current status of SUBSTANCE INFRATEL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBSTANCE INFRATEL 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 SUBSTANCE INFRATEL
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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 SUBSTANCE INFRATEL 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
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Current Directors & Key Managerial Personnel of SUBSTANCE INFRATEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03275049 | KUBRICK WAYNE CABRAL | Director | 2011-04-07 |
| 03289505 | FRANCIS XAVIER MENEZES | Director | 2011-04-07 |
| 03289510 | MANOJ RAMDAS MENON | Director | 2011-04-07 |
| 02500020 | MANOJ GULSHANLAL BINDRA | Director | 2011-04-07 |
Past Directors & Key Managerial Personnel of SUBSTANCE INFRATEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02279153 | VENKAT SUBRAMANIAN | Director | - | 2014-12-08 |
Other Directorships of KUBRICK WAYNE CABRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
| VVERIFYIT INFOTECH PRIVATE LIMITED | U74120MH2014PTC258164 | Director | 2014-09-16 | Ongoing |
Other Directorships of FRANCIS XAVIER MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
| VVERIFYIT INFOTECH PRIVATE LIMITED | U74120MH2014PTC258164 | Director | 2014-09-16 | Ongoing |
Other Directorships of MANOJ RAMDAS MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
| VVERIFYIT INFOTECH PRIVATE LIMITED | U74120MH2014PTC258164 | Director | 2014-09-16 | Ongoing |
Other Directorships of VENKAT SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRADIATOR TECHNOLOGIES LLP | AAO-9310 | Designated Partner | 2019-04-16 | Ongoing |
| TECHURATE SYSTEMS PRIVATE LIMITED | U72200KA2015PTC080897 | Additional Director | - | 2017-08-28 |
| TECHURATE SYSTEMS PRIVATE LIMITED | U72200KA2015PTC080897 | Director | - | 2018-05-10 |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | - | 2014-12-08 |
| ORACLE (OFSS) ASP PRIVATE LIMITED | U72900MH2001PTC131264 | Additional Director | - | 2008-09-30 |
| ORACLE (OFSS) ASP PRIVATE LIMITED | U72900MH2001PTC131264 | Managing Director | - | 2013-05-08 |
| QUANTIC TECHNOVATIONS PRIVATE LIMITED | U72900MH2017PTC296913 | Director | - | 2018-02-17 |
Other Directorships of MANOJ GULSHANLAL BINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUI FACILITIES LLP | AAT-2192 | Designated Partner | 2020-08-05 | Ongoing |
| KYOTO BIO PHARMA PRIVATE LIMITED | U24233MH2010PTC207893 | Director | - | 2013-12-10 |
| ANNIKA ELECTRONICS PRIVATE LIMITED | U64200DL1994PTC058929 | Additional Director | - | 2011-04-04 |
| MAPLE IT SERVICES PRIVATE LIMITED | U72200DL2003PTC118941 | Director | - | 2011-04-04 |
| SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | U72300MH2010PTC210836 | Director | 2010-12-09 | Ongoing |
| VVERIFYIT INFOTECH PRIVATE LIMITED | U74120MH2014PTC258164 | Director | 2014-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2192 | OUI FACILITIES LLP | 205, TWIN COMPLEX, PHASE I, OPP MAROL FIRE STATION, MAROL NAKA MUMBAI, Maharashtra, India - 400059 |
| U72300MH2010PTC210836 | SUBSTANCE INFOTECH SOLUTIONS PRIVATE LIMITED | 205, TWIN COMPLEX, PHASE I, OPP MAROL FIRE STATION, MAROL NAKA, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| AAJ-4362 | S I INFRATECH LLP | 503,TWIN COMPLEX PHASE-1 PREMIES CO-OP SOCIETY LTD OPP MAROL FIRE BRIGADE, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74120MH2016FTC272205 | ARC SKILLS ACADEMY PRIVATE LIMITED | Unit No-202, Twin Complex, Phase-1, Opp. Marol Fire Brigade Station, Marol Maroshi Rd, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U31200MH1961PTC012088 | INDUSTRIAL CONTROLS AND APPLIANCES PRIVATE LIMITED | 206, 2nd Floor, Twin Complex Phase -1 Premises CSL, Opp. Marol Fire Brigate Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U45200MH1996PLC104432 | GLORIA ENTERPRISES LIMITED | TWIN COMPLEX PHASE 2/3GROUND FLOOR OPP FIRE BRIGADE MAROL MAROSHI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U15140MH1992PLC064918 | SHETKARI SOLVENT (INDIA) LIMITED | BLOCK NO. 302/303, TWIN COMPLEX, PHASE-1, OPP FIRE BRIGADE, MAROL NAKA, ANDHERI- KURLA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2007PTC173344 | MAVEN INFRACON PRIVATE LIMITED | BLOCK NO. 302/303, TWIN COMPLEX, PHASE-1, OPP FIRE BRIGADE, MAROL NAKA, ANDHERI- KURLA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2023PTC397982 | ZEN PLUS CONSULTANTS PRIVATE LIMITED | 205 Twin Complex 2Premises CHS Ltd Marol Maroshi Rd Opp Marol FireBriga Andheri E , Mumbai, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U60300MH2022PTC396351 | CROWD PLUS PRIVATE LIMITED | 402, twin complex marol, andheri east opp marol fire bridge , Mumbai, Maharashtra, India - 400059 |
| U92110MH2000PTC128948 | MATRIX ENTERTAIMENT PRIVATE LIMITED | 305,3rd Flr, Sangeet Plaza, Opp.Marol Fire Brigade Marol Maroshi Rd. Marol Naka, Andher-E , mumbai, Maharashtra, India - 400059 |
| U17100MH1985PTC036977 | VALSON POLYESTER PRIVATE LIMITED | TWIN COMPLEX PHASE IIOPP MAROL FIRE BRIGADE MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2002PTC134886 | HERITAGE PASSAGES PRIVATE LIMITED | A-1 GROUND FLR TWIN COMPLEXNO 2 MAROL FIRE STATION MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U43299MH2024PTC428638 | PILLARPOINT INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 503 P2 ORCHID BUSINESS PARK PREMIS MAROL MILLTRY ROAD,JB Nagar Marol OPP TWIN COMPLEX MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-7851 | MEHTA EXTRACTIONS LLP | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION,,MAROL, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACK-5952 | NONUPLE SOLUTIONS LLP | Unit No-7,Twin Comp Phase II,Marol Maroshi Road,,Marol Naka,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACT-9459 | SUNIL CREATIONS LLP | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U31907MH2022PTC382372 | EASE MY AI PRIVATE LIMITED | Flat No. 101- A,101,102,103, Twin Complex Phase -1, C.T.S. Number,,Marol Maroshi Road, Marol,Mumbai,Mumbai,Maharashtra,400059-India |
| U47722MH2026OPC467737 | ANANTAM TRADEX (OPC) PRIVATE LIMITED | OFFICE NO A-503 FLOOR 5TH P2 ORCHID BUSINESS PARK PREMISES,MAROL MILLTRY ROAD MAROL OPP TWIN COMPLEX,Mumbai,Mumbai,Maharashtra,400059-India |
| U80902MH2019FTC424952 | GSP EDUCATION SERVICES PRIVATE LIMITED | 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U80904MH2022NPL380971 | UPGRAD FOUNDATION | 3rd Floor CTS-796-A, Fleet Building, Vlg. MA,Opp. Marol Fire Station, Sir M.V. Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| AAW-9350 | IMPROVE HUT CONSULTING LLP | 504 TWIN COMPLEX I FIRE BRIGADE ROAD MAROL,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U63040MH2003PTC143005 | NEW EXOTICA TRAVEL AND TOURS PRIVATE LIMITED | 203 TWIN COMPLEX PHASE-IOPP FIRE BRIGADE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1982PTC026796 | AAA INVESTMENT CO PVT LTD | 302/3 TWIN COMPLEX 11OPP FIRE BRIGADE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1987PTC044433 | MAHASHAKTI SILK INDUSTRIES PVT LTD | TWIN COMPLEX PHASE-II OPPMAROL FIRE BRIGADE MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAE-4796 | OUR VISION ENTERTAINMENT LLP | Twin Complex B block Office No. 304,Opposite Marl Fire Brigade,Marol Naka, Andheri-East Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| 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.