DIGI POLIS INDIA LIMITED
CIN: U55100MH2005PLC157635 As on: 2026-07-13
DIGI POLIS INDIA LIMITED (CIN: U55100MH2005PLC157635) is a Public company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.
DIGI POLIS INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DIGI POLIS INDIA LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DIGI POLIS INDIA LIMITED are VISWANATHAN KANNIAPPAN, ABDUL HAMEED ABDULGANI HABIBUR RAHMAN, and POTTETI RAGHURAMAN.
DIGI POLIS INDIA LIMITED's Corporate Identification Number (CIN) is U55100MH2005PLC157635 and its registration number is 157635. Users may contact DIGI POLIS INDIA LIMITED on its Email address - [email protected]. Registered address of DIGI POLIS INDIA LIMITED is 3/151 SWASIKMAJOR PARAMESHWAR RD WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of DIGI POLIS INDIA 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 DIGI POLIS 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 DIGI POLIS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIGI POLIS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935988 | VISWANATHAN KANNIAPPAN | Additional Director | 2010-08-17 |
| 03297018 | ABDUL HAMEED ABDULGANI HABIBUR RAHMAN | Additional Director | 2010-09-28 |
| 00019070 | POTTETI RAGHURAMAN | Director | 2005-11-28 |
Past Directors & Key Managerial Personnel of DIGI POLIS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01007684 | GANESH MAHADEVAN | Director | - | 2010-08-17 |
| 00018940 | RAMANATHAN SRINIVASAN | Additional Director | - | 2010-09-28 |
| 00606141 | USHA VENKATRAMANI | Director | - | 2010-08-17 |
Other Directorships of GANESH MAHADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.V. FILMS LIMITED | L92490MH1989PLC238780 | Director | - | 2018-02-05 |
| GV CORPORATION LIMITED | U22130TN2006PLC060979 | Director | 2006-08-25 | Ongoing |
| SOUTHSIDE AVIATION LIMITED | U62200TN2008PLC068599 | Director | - | 2010-10-01 |
| SWAJAS AIR CHARTERS LIMITED | U62200TN2008PLC068642 | Director | - | 2010-12-01 |
| SOUTHSIDE HOTELS AND RESORTS LIMITED | U65993TN2004PLC054854 | Director | - | 2022-01-05 |
| DARK ROOM CREATIONS LIMITED | U74110TN2007PLC064192 | Director | - | 2022-01-05 |
Other Directorships of VISWANATHAN KANNIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER PLAY CONSTRUCTION PRIVATE LIMITED | U45309TN2007PTC065408 | Additional Director | - | 2010-09-30 |
| POWER PLAY CONSTRUCTION PRIVATE LIMITED | U45309TN2007PTC065408 | Director | 2010-09-30 | Ongoing |
| PARADIGM SHIFT CONSULTANCY SERVICES PRIVATE LIMITED | U72200TN2003PTC050333 | Additional Director | 2011-03-28 | Ongoing |
| MIND KRIYA SOFT TECH PRIVATE LIMITED | U72200TN2007PTC065446 | Additional Director | - | 2008-09-30 |
| MIND KRIYA SOFT TECH PRIVATE LIMITED | U72200TN2007PTC065446 | Director | 2008-09-30 | Ongoing |
| PARADIGM SHIFT EDUCATIONAL SERVICES PRIVATE LIMITED | U80103TN2008PTC066633 | Additional Director | 2011-03-28 | Ongoing |
Other Directorships of ABDUL HAMEED ABDULGANI HABIBUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDENT PETROLEUM PRIVATE LIMITED | U11100TN2010PTC078386 | Director | 2010-12-09 | Ongoing |
| SOUTHSIDE AVIATION LIMITED | U62200TN2008PLC068599 | Additional Director | - | 2011-05-16 |
| SOUTHSIDE AVIATION LIMITED | U62200TN2008PLC068599 | Director | 2011-05-16 | Ongoing |
| SOUTHSIDE HOTELS AND RESORTS LIMITED | U65993TN2004PLC054854 | Additional Director | - | 2018-09-30 |
| SOUTHSIDE HOTELS AND RESORTS LIMITED | U65993TN2004PLC054854 | Director | 2018-09-30 | Ongoing |
| DARK ROOM CREATIONS LIMITED | U74110TN2007PLC064192 | Additional Director | - | 2011-07-25 |
| DARK ROOM CREATIONS LIMITED | U74110TN2007PLC064192 | Director | 2011-07-25 | Ongoing |
| GV NEW MEDIA TECHNOLOGIES LIMITED | U92100TN2007PLC064156 | Additional Director | - | 2011-09-08 |
| GV NEW MEDIA TECHNOLOGIES LIMITED | U92100TN2007PLC064156 | Director | 2011-09-08 | Ongoing |
| GV STUDIO CITY LIMITED | U92490TN2007PLC064155 | Additional Director | - | 2020-02-14 |
Other Directorships of RAMANATHAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Director | - | 2009-08-12 |
| G.V. FILMS LIMITED | L92490MH1989PLC238780 | Director | - | 2010-09-28 |
| DARK ROOM CREATIONS LIMITED | U74110TN2007PLC064192 | Director | - | 2010-09-28 |
| GV NEW MEDIA TECHNOLOGIES LIMITED | U92100TN2007PLC064156 | Director | - | 2010-09-28 |
Other Directorships of POTTETI RAGHURAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.V. FILMS LIMITED | L92490MH1989PLC238780 | Whole-time director | - | 2010-01-29 |
| ARDENT PETROLEUM PRIVATE LIMITED | U11100TN2010PTC078386 | Director | 2010-12-09 | Ongoing |
| GV CORPORATION LIMITED | U22130TN2006PLC060979 | Director | 2006-08-25 | Ongoing |
| SOUTHSIDE AVIATION LIMITED | U62200TN2008PLC068599 | Additional Director | 2010-01-16 | Ongoing |
| SWAJAS AIR CHARTERS LIMITED | U62200TN2008PLC068642 | Director | 2008-07-28 | Ongoing |
| SOUTHSIDE HOTELS AND RESORTS LIMITED | U65993TN2004PLC054854 | Director | - | 2018-08-20 |
| DARK ROOM CREATIONS LIMITED | U74110TN2007PLC064192 | Director | - | 2019-04-23 |
| GV STUDIO CITY LIMITED | U92490TN2007PLC064155 | Director | - | 2018-06-23 |
Other Directorships of USHA VENKATRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GV CORPORATION LIMITED | U22130TN2006PLC060979 | Director | 2006-08-25 | Ongoing |
| SARA BIO RESOURCES (INDIA) LIMITED | U40102TN2009PLC074012 | Director | - | 2011-02-23 |
| PARADIGM SHIFT CONSULTANCY SERVICES PRIVATE LIMITED | U72200TN2003PTC050333 | Additional Director | - | 2007-09-29 |
| PARADIGM SHIFT CONSULTANCY SERVICES PRIVATE LIMITED | U72200TN2003PTC050333 | Director | 2007-09-29 | Ongoing |
| PARADIGM SHIFT EDUCATIONAL SERVICES PRIVATE LIMITED | U80103TN2008PTC066633 | Additional Director | 2010-02-03 | Ongoing |
| SPACE HOSPITALS LIMITED | U85110TN2005PLC057609 | Director | 2006-09-30 | Ongoing |
| TAMIL BOX OFFICE (INDIA) PRIVATE LIMITED | U92490TN2007PTC064971 | Additional Director | - | 2009-08-25 |
| TAMIL BOX OFFICE (INDIA) PRIVATE LIMITED | U92490TN2007PTC064971 | Director | - | 2011-02-14 |
| MATRIMONY MART VEDIC PRIVATE LIMITED | U93090TN2008PTC067587 | Director | 2008-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC097162 | JAY VIJAY SECURITIES PRIVATE LIMITED | 78/3,KRISHNA VIHAR,1 ST FLOOR,R.A.KIDWAI RD,WADALA , MUMBAI-400031 WEF 21.3.96, Maharashtra, India - 000000 |
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| ACH-2624 | IWIN TECH SOLUTIONS LLP | 302, 3rd Floor, India Printing House,,42, G.D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| U52290MH2021PTC363939 | UBIQ LOGISTEC PRIVATE LIMITED | 302, 3rd Floor,India Printing House, 42, G. D. Ambekar Marg, Wadala (West),,Mumbai,Mumbai City,Maharashtra,400031-India |
| U92120MH2013PTC260096 | CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED | 3/151, Swastik Sewree, Wadala Road, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U51909MH2002PTC134915 | SRI SAI TRADING AND EXPORTS PRIVATE LIMITED | 20/19 ASHIRWAD 3RD FLOORTILAK RD EXTENTION WADALA , MUMBAI, Maharashtra, India - 400031 |
| U21090MH1990PTC058126 | SALES PACKS BOMBAY PRIVATE LIMITED | A-41 3RD FLOOR ROYAL INDUSTRIAL ESTATE NAIGAUM CROSS RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAA-7397 | TRIP CREATIVE SERVICES LLP | FLAT 15,3RD FLOOR, MADONNA PT160 SCH57 RD 10 WADALA MUMBAI, Maharashtra, India - 400031 |
| AAC-5834 | SHI-AM TECHNOLOGIES INDIA LLP | B-27, 3RD FLOOR, 13 SEWREE WADALA, G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| U70109MH2022PTC393789 | SPIRITUAL SKY PROJECTS PRIVATE LIMITED | B3Wadala Udyog Bhavan, Naigaon Cross Rd, Nr Wadala MTNL Office , Mumbai, Maharashtra, India - 400031 |
| U70109MH2022PTC394536 | GOLOKA INFRA PROJECTS PRIVATE LIMITED | B3WADALA UDYOG BHAVAN, NAIGAON CROSS RD NR WADALA MTNL OFFICE , MUMBAI, Maharashtra, India - 400031 |
| U80301MH2009PTC195810 | CHL STOCK CONCEPTS PRIVATE LIMITED | 15/157, 3rd Floor, Shankar Dham, Sewri Wadala Road, Wadala WEST. , MUMBAI, Maharashtra, India - 400031 |
| U45200MH1992PTC069873 | VAIBHAV ACQUA FRESH PRIVATE LIMITED | Office No. 311, 3rd Floor, Wadala Udyog Bhavan Naigaon Cross Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U29253MH2009PTC198182 | NIDO MACHINERIES PRIVATE LIMITED | Office No. 311, 3rd Floor, Wadala Udyog Bhavan, Naigaon Cross Road,Wadala , Mumbai, Maharashtra, India - 400031 |
| U51900MH1998PTC115738 | EXCEL MERCHANDISE PRIVATE LIMITED | 234/34 OM NIWAS A WING3RD FLOOR R A KIDWAI RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51100MH1998PTC114532 | NISHANA TRADING PRIVATE LIMITED | BLOCK NO 13 3RD FLR BHARATKUNJ BDG RD NO 33A OPP BANSIDH AGARWAL SCHOOL WADALA , MUMBAI, Maharashtra, India - 400031 |
| U92132MH2001PTC130262 | KALPKALA DESIGN HOUSE AND EDUTAINMENT PRIVATE LIMITED | RM NO.2,3,4 PLOT NO.254 SHRI KRISHNA GYAN MANDIR WADALA STATION RD WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| U33112MH2010PTC202449 | ANM INDUSTRIES PRIVATE LIMITED | WADALA SHRI RAM INDUSTRIAL PREMISES CO-OP SOC LTD, B-27, 3RD FLOOR, 13, G. D. AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U47890MH2026OPC466467 | ALE INTERNATIONAL (OPC) PRIVATE LIMITED | UNIT 311, 3RD FLOOR,WADALA UDYOG BHAVAN,Mumbai,Mumbai,Maharashtra,400031-India |
| U56210MH2023PTC412935 | UVAMA PRIVATE LIMITED | 20, 3rd Floor, PT-94, Kumkum,Sewri, Wadala Road No. 14,Mumbai,Mumbai,Maharashtra,400031-India |
| U28991MH1989PTC052687 | VIBRO SYSTEMS PVT LTD. | NOOR MAHAL, 3RD FLOOR, 678,KATRAK ROAD, WADALA BOMBAY. , MUMBAI 400031, Maharashtra, India - 000000 |
| AAS-4671 | UNICENTRIC INFRABUILD LLP | 302, 3rd Floor, India Printing House, 42, G.D. Ambekar Marg, Wadala (West) Mumbai, Maharashtra, India - 400031 |
| U74999MH2019PTC331307 | RNV DEVELOPERS PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G D Ambekar Marg, Wadala, , MUMBAI, Maharashtra, India - 400031 |
| AAY-5513 | CY CORP IT SOLUTIONS LLP | 316 3RD FLOOR PLOT 8 WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26 WADALA MUMBAI, Maharashtra, India - 400031 |
| AAP-9854 | C.Y. CORP LLP | 316, 3rd Floor, Wadala Udyog Bhavan, Plot 8, Sewree Wadala Road No. 26, Wadala, MUMBAI, Maharashtra, India - 400031 |
| U45400MH2010PTC205977 | GRAND SHELTERS PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (West), , Mumbai, Maharashtra, India - 400031 |
| U72200MH2023PTC397843 | TRANSFINITE DIGITAL PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (w), , Mumbai, Maharashtra, India - 400031 |
| U74994MH2018PTC314993 | BIOLEUM POWER TECHNOLOGIES PRIVATE LIMITED | 302, 3rd Floor, India Printing House, 42, G. D. Ambekar Marg, Wadala (West), , MUMBAI, Maharashtra, India - 400031 |
| U70200MH2021PTC370389 | RNV INFRADEVELOPERS PRIVATE LIMITED | 302, 3rd floor, India Printing House, 42 G. D. Ambekar Marg, Wadala (west), , Mumbai, Maharashtra, India - 400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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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| 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.